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 Value 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 11:08:41 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 Value 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: AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: ACS SECURITY ID: 008190100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DARWIN DEASON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LYNN R. BLODGETT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT DRUSKIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KURT R. KRAUSS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT TED B. MILLER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT PAUL E. SULLIVAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FRANK VARASANO AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE FISCAL YEAR 2008 PERFORMANCE-BASED INCENTIVE COMPENSATION FOR OUR EXECUTIVE OFFICERS | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 | Management | For | For |
4 | TO APPROVE A STOCKHOLDER PROPOSAL TO ADOPT A POLICY ON AN ANNUAL 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: 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: 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: ALLIED WASTE INDUSTRIES, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: AW SECURITY ID: 019589308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID P. ABNEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES H. COTROS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM J. FLYNN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT NOLAN LEHMANN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LEON J. LEVEL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES A. QUELLA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN M. TRANI AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN J. ZILLMER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (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: 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: AMKOR TECHNOLOGY, INC. MEETING DATE: 08/06/2007 | ||||
TICKER: AMKR SECURITY ID: 031652100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES J. KIM AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROGER A. CAROLIN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WINSTON J. CHURCHILL AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN T. KIM AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT CONSTANTINE N PAPADAKIS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JOHN F. OSBORNE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES W. ZUG AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE THE 2007 EXECUTIVE INCENTIVE BONUS PLAN. | Management | For | For |
3 | APPROVE THE 2007 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | APPROVE THE RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: ASSOCIATED BANC-CORP MEETING DATE: 04/23/2008 | ||||
TICKER: ASBC SECURITY ID: 045487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL S. BEIDEMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RUTH M. CROWLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT C. GALLAGHER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM R. HUTCHINSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EILEEN A. KAMERICK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RICHARD T. LOMMEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN C. MENG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CARLOS E. SANTIAGO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN C. SERAMUR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED 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: 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: ASTORIA FINANCIAL CORPORATION MEETING DATE: 05/21/2008 | ||||
TICKER: AF SECURITY ID: 046265104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE L ENGELKE, JR.* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER C HAEFFNER, JR.* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RALPH F PALLESCHI* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LEO J WATERS** AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL 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: ATMEL CORPORATION MEETING DATE: 07/25/2007 | ||||
TICKER: ATML SECURITY ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: TSUNG-CHING WU | Management | For | For |
2 | ELECTION OF DIRECTOR: T. PETER THOMAS | Management | For | For |
3 | ELECTION OF DIRECTOR: PIERRE FOUGERE | Management | For | For |
4 | ELECTION OF DIRECTOR: DR. CHAIHO KIM | Management | For | For |
5 | ELECTION OF DIRECTOR: DAVID SUGISHITA | Management | For | For |
6 | ELECTION OF DIRECTOR: STEVEN LAUB | Management | For | For |
7 | ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN | Management | For | For |
8 | ELECTION OF DIRECTOR: JACK L. SALTICH | Management | For | For |
9 | PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE OFFER. | Management | For | For |
10 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: AVNET, INC. MEETING DATE: 11/08/2007 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. VERONICA BIGGINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LAWRENCE W. CLARKSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EHUD HOUMINER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES A. LAWRENCE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK R. NOONAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GARY L. TOOKER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROY VALLEE AS A DIRECTOR | Management | For | For |
2 | REAPPROVAL OF THE AVNET, INC. EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 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: AXIS CAPITAL HOLDINGS LIMITED MEETING DATE: 05/09/2008 | ||||
TICKER: AXS SECURITY ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT L. FRIEDMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD J. GREENE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JURGEN GRUPE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRANK J. TASCO AS A DIRECTOR | Management | For | For |
2 | TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR 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: BALL CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: BLL SECURITY ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT W ALSPAUGH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE M SMART AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THEODORE M SOLSO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STUART A TAYLOR II AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2008. | Management | For | For |
3 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED 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: BIG LOTS, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: BIG SECURITY ID: 089302103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY P. BERGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SHELDON M. BERMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN S. FISHMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID T. KOLLAT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRENDA J. LAUDERBACK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PHILIP E. MALLOTT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RUSSELL SOLT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES R. TENER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DENNIS B. TISHKOFF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE BIG LOTS 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE 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: BJ'S WHOLESALE CLUB, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: BJ SECURITY ID: 05548J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DR. PAUL DANOS | Management | For | For |
2 | ELECTION OF DIRECTOR: LAURA J. SEN | Management | For | For |
3 | ELECTION OF DIRECTOR: MICHAEL J. SHEEHAN | Management | For | For |
4 | APPROVAL OF THE 2008 AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN | Management | For | For |
5 | APPROVAL OF THE 2008 AMENDED AND RESTATED GROWTH INCENTIVE PLAN | Management | For | For |
6 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS 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: BOK FINANCIAL CORPORATION MEETING DATE: 04/29/2008 | ||||
TICKER: BOKF SECURITY ID: 05561Q201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GREGORY S. ALLEN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT C. FRED BALL, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SHARON J. BELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PETER C. BOYLAN III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHESTER CADIEUX III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOSEPH W. CRAFT III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM E. DURRETT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN W. GIBSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID F. GRIFFIN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT V. BURNS HARGIS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT E. CAREY JOULLIAN IV AS A DIRECTOR | Management | For | For |
1. 12 | ELECT GEORGE B. KAISER AS A DIRECTOR | Management | For | For |
1. 13 | ELECT THOMAS L. KIVISTO AS A DIRECTOR | Management | For | Withhold |
1. 14 | ELECT ROBERT J. LAFORTUNE AS A DIRECTOR | Management | For | For |
1. 15 | ELECT STANLEY A. LYBARGER AS A DIRECTOR | Management | For | For |
1. 16 | ELECT STEVEN J. MALCOLM AS A DIRECTOR | Management | For | For |
1. 17 | ELECT PAULA MARSHALL AS A DIRECTOR | Management | For | Withhold |
1. 18 | ELECT E.C. RICHARDS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDED AND RESTATED 2003 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP AS BOK FINANCIAL CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | 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: BOSTON PROPERTIES, INC. MEETING DATE: 05/12/2008 | ||||
TICKER: BXP SECURITY ID: 101121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAWRENCE S. BACOW AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ZOE BAIRD AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ALAN J. PATRICOF AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MARTIN TURCHIN AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF 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: BUNGE LIMITED MEETING DATE: 05/23/2008 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ERNEST G. BACHRACH | Management | For | Against |
2 | ELECTION OF DIRECTOR: ENRIQUE H. BOILINI | Management | For | Against |
3 | ELECTION OF DIRECTOR: MICHAEL H. BULKIN | Management | For | Against |
4 | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. | Management | For | For |
5 | TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. | Management | For | For |
6 | TO INCREASE THE NUMBER OF AUTHORIZED PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. | Management | For | Against |
7 | TO AMEND BUNGE LIMITED S BYE-LAWS TO PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY 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: CELANESE CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | Management | For | For |
2 | ELECTION OF DIRECTOR: DANIEL S. SANDERS | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CF INDUSTRIES HOLDINGS, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WALLACE W. CREEK AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WILLIAM DAVISSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT STEPHEN R. WILSON AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC. 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: CHEMTURA CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: CEM SECURITY ID: 163893100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NIGEL D.T. ANDREWS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT A. FOX AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN M. HALE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C.A. (LANCE) PICCOLO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRUCE F. WESSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT L. WOOD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY CHEMTURA CORPORATION S SELECTION FOR THE CALENDAR YEAR 2008 OF KPMG LLP AS ITS 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: CLEVELAND-CLIFFS INC MEETING DATE: 05/13/2008 | ||||
TICKER: CLF SECURITY ID: 185896107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: R.C. CAMBRE | Management | For | For |
2 | ELECTION OF DIRECTOR: J.A. CARRABBA | Management | For | For |
3 | ELECTION OF DIRECTOR: S.M. CUNNINGHAM | Management | For | For |
4 | ELECTION OF DIRECTOR: B.J. ELDRIDGE | Management | For | For |
5 | ELECTION OF DIRECTOR: S.M. GREEN | Management | For | For |
6 | ELECTION OF DIRECTOR: J.D. IRELAND III | Management | For | For |
7 | ELECTION OF DIRECTOR: F.R. MCALLISTER | Management | For | For |
8 | ELECTION OF DIRECTOR: R. PHILLIPS | Management | For | For |
9 | ELECTION OF DIRECTOR: R.K. RIEDERER | Management | For | For |
10 | ELECTION OF DIRECTOR: A. SCHWARTZ | Management | For | For |
11 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE 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: CMS ENERGY CORPORATION MEETING DATE: 05/16/2008 | ||||
TICKER: CMS SECURITY ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MERRIBEL S. AYRES, AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JON E. BARFIELD, AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD M. GABRYS, AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID W. JOOS, AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PHILIP R. LOCHNER, JR., AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL T. MONAHAN, AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J.F. PAQUETTE, JR., AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PERCY A. PIERRE, AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KENNETH L. WAY, AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KENNETH WHIPPLE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JOHN B. YASINSKY. AS A DIRECTOR | Management | For | For |
2 | 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: 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPUTER SCIENCES CORPORATION MEETING DATE: 07/30/2007 | ||||
TICKER: CSC SECURITY ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT IRVING W. BAILEY, II AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID J. BARRAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN L. BAUM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL W. LAPHEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT F. WARREN MCFARLAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS H. PATRICK AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2007 EMPLOYEE INCENTIVE PLAN | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CULLEN/FROST BANKERS, INC. MEETING DATE: 04/24/2008 | ||||
TICKER: CFR SECURITY ID: 229899109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R. DENNY ALEXANDER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CARLOS ALVAREZ AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROYCE S. CALDWELL AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT IDA CLEMENT STEEN AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 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: CUMMINS INC. MEETING DATE: 05/13/2008 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT J. DARNALL | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT K. HERDMAN | Management | For | For |
3 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For |
4 | ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM I. MILLER | Management | For | For |
6 | ELECTION OF DIRECTOR: GEORGIA R. NELSON | Management | For | For |
7 | ELECTION OF DIRECTOR: THEODORE M. SOLSO | Management | For | For |
8 | ELECTION OF DIRECTOR: CARL WARE | Management | For | For |
9 | ELECTION OF DIRECTOR: J. LAWRENCE WILSON | Management | For | For |
10 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2008. | Management | For | For |
11 | PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES. | Management | For | For |
12 | PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION STANDARDS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DREAMWORKS ANIMATION SKG, INC. MEETING DATE: 05/07/2008 | ||||
TICKER: DWA SECURITY ID: 26153C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY KATZENBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LEWIS COLEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROGER A. ENRICO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HARRY BRITTENHAM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS FRESTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID GEFFEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MELLODY HOBSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAEL MONTGOMERY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT NATHAN MYHRVOLD AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT KARL M. VON DER HEYDEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM 12 TO 15. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPOSITION OF THE NOMINATING AND GOVERNANCE COMMITTEE. | Management | For | For |
4 | PROPOSAL TO APPROVE THE ADOPTION OF THE 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | Against |
5 | PROPOSAL TO APPROVE THE ADOPTION OF THE 2008 ANNUAL INCENTIVE PLAN. | Management | For | For |
6 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG 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: EDISON INTERNATIONAL MEETING DATE: 04/24/2008 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J.E. BRYSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT V.C.L. CHANG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT F.A. CORDOVA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T.F. CRAVER, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT C.B. CURTIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT B.M. FREEMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT L.G. NOGALES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R.L. OLSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.M. ROSSER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R.T. SCHLOSBERG, III AS A DIRECTOR | Management | For | For |
1. 11 | ELECT T.C. SUTTON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT BRETT WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING 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: EMBARQ CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: EQ SECURITY ID: 29078E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER C. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN A. DAVIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD A. GEPHARDT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS A. GERKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN P. MULLEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM A. OWENS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DINESH C. PALIWAL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT LAURIE A. SIEGEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR. | Management | For | For |
3 | TO APPROVE THE EMBARQ CORPORATION 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | TO APPROVE THE EMBARQ CORPORATION 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION. | Management | For | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, SEEKING TO REQUIRE AN ADVISORY VOTE ON COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD. MEETING DATE: 05/15/2008 | ||||
TICKER: ENH SECURITY ID: G30397106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. BOLINDER@ AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT B. O'NEILL@ AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT R. PERRY@ AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT R. SPASS@ AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT S. CARLSEN** AS A DIRECTOR | Management | For | For |
1. 6 | ELECT D. CASH** AS A DIRECTOR | Management | For | For |
1. 7 | ELECT K. LESTRANGE** AS A DIRECTOR | Management | For | For |
1. 8 | ELECT A. BARLOW# AS A DIRECTOR | Management | For | For |
1. 9 | ELECT W. BOLINDER# AS A DIRECTOR | Management | For | For |
1. 10 | ELECT S. CARLSEN# AS A DIRECTOR | Management | For | For |
1. 11 | ELECT D. IZARD# AS A DIRECTOR | Management | For | For |
1. 12 | ELECT K. LESTRANGE# AS A DIRECTOR | Management | For | For |
1. 13 | ELECT S. MINSHALL# AS A DIRECTOR | Management | For | For |
1. 14 | ELECT B. O'NEILL# AS A DIRECTOR | Management | For | For |
1. 15 | ELECT A. BARLOW+ AS A DIRECTOR | Management | For | For |
1. 16 | ELECT W. BOLINDER+ AS A DIRECTOR | Management | For | For |
1. 17 | ELECT S. CARLSEN+ AS A DIRECTOR | Management | For | For |
1. 18 | ELECT D. IZARD+ AS A DIRECTOR | Management | For | For |
1. 19 | ELECT K. LESTRANGE+ AS A DIRECTOR | Management | For | For |
1. 20 | ELECT S. MINSHALL+ AS A DIRECTOR | Management | For | For |
1. 21 | ELECT B. O'NEILL+ AS A DIRECTOR | Management | For | For |
2 | TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. | Management | For | For |
3 | TO ADOPT THE COMPANY S AMENDED AND RESTATED BYE-LAWS | Management | For | For |
4 | TO AMEND THE COMPANY S 2007 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: ENERGEN CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: EGN SECURITY ID: 29265N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KENNETH W. DEWEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES S.M. FRENCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES T. MCMANUS, II AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID W. WILSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENERGIZER HOLDINGS, INC. MEETING DATE: 01/28/2008 | ||||
TICKER: ENR SECURITY ID: 29266R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WARD M. KLEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD A. LIDDY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. PATRICK MCGINNIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOE R. MICHELETTO 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: ENSCO INTERNATIONAL INCORPORATED MEETING DATE: 05/22/2008 | ||||
TICKER: ESV SECURITY ID: 26874Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: J. RODERICK CLARK | Management | For | For |
2 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: DANIEL W. RABUN | Management | For | For |
3 | ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: KEITH O. RATTIE | Management | For | For |
4 | ELECTION OF CLASS I DIRECTOR FOR A TERM TO EXPIRE IN 2009: C. CHRISTOPHER GAUT | Management | For | For |
5 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EVEREST RE GROUP, LTD. MEETING DATE: 05/14/2008 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS J. GALLAGHER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM F. GALTNEY, JR. AS A DIRECTOR | Management | For | Withhold |
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY 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: FLOWSERVE CORPORATION MEETING DATE: 05/30/2008 | ||||
TICKER: FLS SECURITY ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN R. FRIEDERY** AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOE E. HARLAN** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL F. JOHNSTON** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KEVIN E. SHEEHAN** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GAYLA J. DELLY* AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES M. RAMPACEK* AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS 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: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 07/10/2007 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD C. ADKERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. BENNETT JOHNSTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | For |
1. 13 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
1. 14 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | For |
1. 15 | ELECT STEPHEN H. SIEGELE AS A DIRECTOR | Management | For | For |
1. 16 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | ADOPTION OF THE PROPOSED AMENDMENTS TO 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: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: GGP SECURITY ID: 370021107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MATTHEW BUCKSBAUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BERNARD FREIBAUM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BETH STEWART AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
3 | 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: 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: HCC INSURANCE HOLDINGS, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: HCC SECURITY ID: 404132102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK J. BRAMANTI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PATRICK B. COLLINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. ROBERT DICKERSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WALTER M. DUER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EDWARD H. ELLIS, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES C. FLAGG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ALLAN W. FULKERSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN N. MOLBECK, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES E. OESTERREICHER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL A.F. ROBERTS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT C.J.B. WILLIAMS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT SCOTT W. WISE AS A DIRECTOR | Management | For | For |
2 | APPROVE 2008 FLEXIBLE INCENTIVE PLAN. | Management | For | Against |
3 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2008. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT PROCESS WITH SHAREHOLDER PROPONENTS. | 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: HELMERICH & PAYNE, INC. MEETING DATE: 03/05/2008 | ||||
TICKER: HP SECURITY ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM L. ARMSTRONG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN D. ZEGLIS 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: HESS CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E.E. HOLIDAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.H. MULLIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.J. O'CONNOR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT F.B. WALKER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.N. WILSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUMANA INC. MEETING DATE: 04/24/2008 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DAVID A. JONES, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: FRANK A. D AMELIO | Management | For | For |
3 | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | For |
4 | ELECTION OF DIRECTOR: KURT J. HILZINGER | Management | For | For |
5 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For |
6 | ELECTION OF DIRECTOR: WILLIAM J. MCDONALD | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES J. O BRIEN | Management | For | For |
8 | ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. | Management | For | For |
9 | THE APPROVAL OF THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
10 | THE 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: 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: INVITROGEN CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: IVGN SECURITY ID: 46185R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD A. MATRICARIA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008 | Management | For | For |
3 | AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | AMENDMENT OF THE COMPANY S 2004 EQUITY INCENTIVE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JABIL CIRCUIT, INC. MEETING DATE: 01/17/2008 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MEL S. LAVITT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TIMOTHY L. MAIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM D. MOREAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE J. MURPHY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK A. NEWMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS A. SANSONE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KATHLEEN A. WALTERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO INCREASE THE SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 2,500,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING AUGUST 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: JACK IN THE BOX INC. MEETING DATE: 09/21/2007 | ||||
TICKER: JBX SECURITY ID: 466367109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JANUS CAPITAL GROUP INC. MEETING DATE: 05/01/2008 | ||||
TICKER: JNS SECURITY ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PAUL F. BALSER | Management | For | For |
2 | ELECTION OF DIRECTOR: GARY D. BLACK | Management | For | For |
3 | ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER | Management | For | For |
4 | ELECTION OF DIRECTOR: GLENN S. SCHAFER | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT SKIDELSKY | Management | For | For |
6 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
7 | APPROVE THE 2008 MANAGEMENT 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: JONES APPAREL GROUP, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: JNY SECURITY ID: 480074103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WESLEY R. CARD | Management | For | Against |
2 | ELECTION OF DIRECTOR: SIDNEY KIMMEL | Management | For | Against |
3 | ELECTION OF DIRECTOR: MATTHEW H. KAMENS | Management | For | Against |
4 | ELECTION OF DIRECTOR: J. ROBERT KERREY | Management | For | Against |
5 | ELECTION OF DIRECTOR: ANN N. REESE | Management | For | Against |
6 | ELECTION OF DIRECTOR: GERALD C. CROTTY | Management | For | Against |
7 | ELECTION OF DIRECTOR: LOWELL W. ROBINSON | Management | For | Against |
8 | ELECTION OF DIRECTOR: DONNA F. ZARCONE | Management | For | Against |
9 | RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION FOR 2008. | Management | For | For |
10 | SHAREHOLDER PROPOSAL REGARDING 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: KBR, INC. MEETING DATE: 05/07/2008 | ||||
TICKER: KBR SECURITY ID: 48242W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LESTER L. LYLES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD J. SLATER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR, INC. FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE KBR, INC. 2009 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: KIMCO REALTY CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: KIM SECURITY ID: 49446R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT M. KIMMEL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M. COOPER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. DOOLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT M. FLYNN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. GRILLS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT D. HENRY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT F.P. HUGHES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT F. LOURENSO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R. SALTZMAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT P. COVIELLO AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO APPROVE A RECOMMENDATION BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO OPTION UNDER THE COMPANY S 1998 EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000. | Management | For | For |
3 | THE RATIFICATION OF 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: KINETIC CONCEPTS, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: KCI SECURITY ID: 49460W208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. LEININGER, MD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WOODRIN GROSSMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID J. SIMPSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2008 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 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: L-3 COMMUNICATIONS HOLDINGS, INC. MEETING DATE: 04/29/2008 | ||||
TICKER: LLL SECURITY ID: 502424104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN M. SHALIKASHVILI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL T. STRIANESE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN P. WHITE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, INC. 2008 LONG TERM PERFORMANCE PLAN. | Management | For | Against |
3 | APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, INC. 2008 DIRECTORS STOCK INCENTIVE PLAN. | Management | For | Against |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS 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: 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: LENNOX INTERNATIONAL INC. MEETING DATE: 05/15/2008 | ||||
TICKER: LII SECURITY ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES J. BYRNE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. NORRIS, III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL W. SCHMIDT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG 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: LIBERTY MEDIA CORPORATION MEETING DATE: 10/23/2007 | ||||
TICKER: LCAPA SECURITY ID: 53071M302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF THE PROXY STATEMENT/PROSPECTUS) | Management | For | For |
2 | RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) | Management | For | For |
3 | OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) | Management | For | For |
4 | OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF THE PROXY STATEMENT/PROSPECTUS) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIZ CLAIBORNE, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: LIZ SECURITY ID: 539320101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: KENNETH B. GILMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For |
3 | ELECTION OF DIRECTOR: WILLIAM L. MCCOMB | Management | For | For |
4 | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
6 | STOCKHOLDER PROPOSAL CONCERNING 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: MCDERMOTT INTERNATIONAL, INC. MEETING DATE: 05/09/2008 | ||||
TICKER: MDR SECURITY ID: 580037109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROGER A. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT OLIVER D. KINGSLEY, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRUCE W. WILKINSON AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING OF STOCKHOLDERS. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MCKESSON CORPORATION MEETING DATE: 07/25/2007 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | Against |
2 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | Against |
3 | APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVE AN AMENDMENT TO THE COMPANY S 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 15,000,000. | Management | For | Against |
5 | APPROVE AN AMENDMENT TO THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 5,000,000. | Management | For | For |
6 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 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: 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: MIRANT CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: MIR SECURITY ID: 60467R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS W. CASON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A.D. (PETE) CORRELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TERRY G. DALLAS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS H. JOHNSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN T. MILLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EDWARD R. MULLER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT C. MURRAY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN M. QUAIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM L. THACKER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT 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: MOLSON COORS BREWING CO. MEETING DATE: 05/15/2008 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN E. CLEGHORN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHARLES M. HERINGTON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID P. O'BRIEN 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: 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: NOVELLUS SYSTEMS, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: NVLS SECURITY ID: 670008101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NEIL R. BONKE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT YOUSSEF A. EL-MANSY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. DAVID LITSTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT YOSHIO NISHI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GLEN G. POSSLEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANN D. RHOADS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DELBERT A. WHITAKER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG 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: NRG ENERGY, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAWRENCE S. COBEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL W. HOBBY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HERBERT H. TATE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WALTER R. YOUNG AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | 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: OGE ENERGY CORP. MEETING DATE: 05/22/2008 | ||||
TICKER: OGE SECURITY ID: 670837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KIRK HUMPHREYS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LINDA PETREE LAMBERT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LEROY RICHIE AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | APPROVAL OF THE OGE ENERGY CORP. 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF THE OGE ENERGY CORP. 2008 ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | SHAREOWNER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE TERMS OF THE 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: OWENS-ILLINOIS, INC. MEETING DATE: 05/09/2008 | ||||
TICKER: OI SECURITY ID: 690768403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER S. HELLMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANASTASIA D. KELLY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN J. MCMACKIN, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HUGH H. ROBERTS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PARTNERRE LTD. MEETING DATE: 05/22/2008 | ||||
TICKER: PRE SECURITY ID: G6852T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JUDITH HANRATTY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT REMY SAUTTER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PATRICK A. THIELE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JURGEN ZECH AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2009 ANNUAL GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. | Management | For | For |
3 | TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, AS AMENDED AND RESTATED. | Management | For | Against |
4 | TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PATTERSON-UTI ENERGY, INC. MEETING DATE: 06/05/2008 | ||||
TICKER: PTEN SECURITY ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK S. SIEGEL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CLOYCE A. TALBOTT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT KENNETH N. BERNS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CHARLES O. BUCKNER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT CURTIS W. HUFF AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TERRY H. HUNT AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT KENNETH R. PEAK AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
3 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE 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: PERKINELMER, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: PKI SECURITY ID: 714046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | Against |
2 | ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO | Management | For | Against |
3 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | Against |
4 | ELECTION OF DIRECTOR: JAMES C. MULLEN | Management | For | Against |
5 | ELECTION OF DIRECTOR: DR. VICKI L. SATO | Management | For | Against |
6 | ELECTION OF DIRECTOR: GABRIEL SCHMERGEL | Management | For | Against |
7 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | Against |
8 | ELECTION OF DIRECTOR: PATRICK J. SULLIVAN | Management | For | Against |
9 | ELECTION OF DIRECTOR: GREGORY L. SUMME | Management | For | Against |
10 | ELECTION OF DIRECTOR: G. ROBERT TOD | Management | For | Against |
11 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: PROLOGIS MEETING DATE: 05/09/2008 | ||||
TICKER: PLD SECURITY ID: 743410102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN L. FEINBERG AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT GEORGE L. FOTIADES AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT CHRISTINE N. GARVEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT LAWRENCE V. JACKSON AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DONALD P. JACOBS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JEFFREY H. SCHWARTZ AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT D. MICHAEL STEUERT AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT J. ANDRE TEIXEIRA AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT WILLIAM D. ZOLLARS AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT ANDREA M. ZULBERTI AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE APPOINTMENT OF THE 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: PUBLIC STORAGE MEETING DATE: 05/08/2008 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT B. WAYNE HUGHES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD L. HAVNER, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HARVEY LENKIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DANN V. ANGELOFF AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM C. BAKER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN T. EVANS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT URI P. HARKHAM AS A DIRECTOR | Management | For | For |
1. 8 | ELECT B. WAYNE HUGHES, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT GARY E. PRUITT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DANIEL C. STATON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUESTAR CORPORATION MEETING DATE: 05/20/2008 | ||||
TICKER: STR SECURITY ID: 748356102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHILLIPS S. BAKER, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT L. RICHARD FLURY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRUCE A. WILLIAMSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES A. HARMON AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF INDEPENDENT ACCOUNTING FIRM | Management | For | For |
3 | DECLASSIFICATION OF BOARD OF DIRECTORS | 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: QWEST COMMUNICATIONS INTERNATIONAL INC. MEETING DATE: 05/22/2008 | ||||
TICKER: Q SECURITY ID: 749121109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For |
2 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For |
3 | ELECTION OF DIRECTOR: CHARLES L. BIGGS | Management | For | For |
4 | ELECTION OF DIRECTOR: K. DANE BROOKSHER | Management | For | For |
5 | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For |
7 | ELECTION OF DIRECTOR: PATRICK J. MARTIN | Management | For | For |
8 | ELECTION OF DIRECTOR: CAROLINE MATTHEWS | Management | For | For |
9 | ELECTION OF DIRECTOR: WAYNE W. MURDY | Management | For | For |
10 | ELECTION OF DIRECTOR: JAN L. MURLEY | Management | For | For |
11 | ELECTION OF DIRECTOR: FRANK P. POPOFF | Management | For | For |
12 | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | For | For |
13 | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For |
14 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
15 | A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. | Shareholder | Against | Against |
16 | A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: R.R. DONNELLEY & SONS COMPANY MEETING DATE: 05/28/2008 | ||||
TICKER: RRD SECURITY ID: 257867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III | Management | For | Against |
2 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | For | Against |
3 | ELECTION OF DIRECTOR: LEE A. CHADEN | Management | For | For |
4 | ELECTION OF DIRECTOR: E.V. (RICK) GOINGS | Management | For | For |
5 | ELECTION OF DIRECTOR: JUDITH H. HAMILTON | Management | For | Against |
6 | ELECTION OF DIRECTOR: THOMAS S. JOHNSON | Management | For | Against |
7 | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | Against |
8 | ELECTION OF DIRECTOR: MICHAEL T. RIORDAN | Management | For | Against |
9 | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | Against |
10 | RATIFICATION OF THE COMPANY S AUDITORS. | Management | For | For |
11 | APPROVAL OF AMENDED 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
12 | STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE FORESTRY REPORT. | Shareholder | Against | Abstain |
13 | STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL STOCKHOLDER MEETINGS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REGENCY CENTERS CORPORATION MEETING DATE: 05/06/2008 | ||||
TICKER: REG SECURITY ID: 758849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARTIN E. STEIN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RAYMOND L. BANK AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT C. RONALD BLANKENSHIP AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT A.R. CARPENTER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT J. DIX DRUCE AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MARY LOU FIALA AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT BRUCE M. JOHNSON AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT DOUGLAS S. LUKE AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JOHN C. SCHWEITZER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT THOMAS G. WATTLES AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT TERRY N. WORRELL AS A DIRECTOR | Management | For | Withhold |
2 | REAPPROVAL OF PERFORMANCE GOALS UNDER THE COMPANY S LONG-TERM OMNIBUS PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT 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: RENAISSANCERE HOLDINGS LTD. MEETING DATE: 05/19/2008 | ||||
TICKER: RNR SECURITY ID: G7496G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID C. BUSHNELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES L. GIBBONS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEAN D. HAMILTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ANTHONY M. SANTOMERO AS A DIRECTOR | Management | For | For |
2 | TO APPOINT THE FIRM OF ERNST & YOUNG, LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008 FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROWAN COMPANIES, INC. MEETING DATE: 06/06/2008 | ||||
TICKER: RDC SECURITY ID: 779382100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: D.F. MCNEASE | Management | For | Against |
2 | ELECTION OF DIRECTOR: LORD MOYNIHAN | Management | For | Against |
3 | ELECTION OF DIRECTOR: R.G. CROYLE | Management | For | Against |
4 | THE RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S 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: RYDER SYSTEM, INC. MEETING DATE: 05/02/2008 | ||||
TICKER: R SECURITY ID: 783549108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT L. PATRICK HASSEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HANSEL E. TOOKES, II AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE RYDER SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS 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: 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: 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: SMITHFIELD FOODS, INC. MEETING DATE: 08/29/2007 | ||||
TICKER: SFD SECURITY ID: 832248108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL J. FRIBOURG* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RAY A. GOLDBERG* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN T. SCHWIETERS* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MELVIN O. WRIGHT* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAUL S. TRIBLE, JR.** AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 27, 2008. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING CERTAIN SIGNIFICANT TRANSACTIONS. | 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: 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: 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: SUPERVALU INC. MEETING DATE: 06/26/2008 | ||||
TICKER: SVU SECURITY ID: 868536103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: A. GARY AMES | Management | For | For |
2 | ELECTION OF DIRECTOR: PHILIP L. FRANCIS | Management | For | For |
3 | ELECTION OF DIRECTOR: EDWIN C. GAGE | Management | For | For |
4 | ELECTION OF DIRECTOR: GARNETT L. KEITH, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: MARISSA T. PETERSON | Management | For | For |
6 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
7 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT | Shareholder | Against | Abstain |
8 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT | 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: SYNOVUS FINANCIAL CORP. MEETING DATE: 04/24/2008 | ||||
TICKER: SNV SECURITY ID: 87161C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD E. ANTHONY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES H. BLANCHARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD Y. BRADLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FRANK W. BRUMLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ELIZABETH W. CAMP AS A DIRECTOR | Management | For | For |
1. 7 | ELECT G.W. GARRARD, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT T. MICHAEL GOODRICH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FREDERICK L. GREEN, III AS A DIRECTOR | Management | For | For |
1. 10 | ELECT V. NATHANIEL HANSFORD AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ALFRED W. JONES III AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MASON H. LAMPTON AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ELIZABETH C. OGIE AS A DIRECTOR | Management | For | For |
1. 14 | ELECT H. LYNN PAGE AS A DIRECTOR | Management | For | For |
1. 15 | ELECT J. NEAL PURCELL AS A DIRECTOR | Management | For | For |
1. 16 | ELECT MELVIN T. STITH AS A DIRECTOR | Management | For | For |
1. 17 | ELECT PHILIP W. TOMLINSON AS A DIRECTOR | Management | For | For |
1. 18 | ELECT WILLIAM B. TURNER, JR. AS A DIRECTOR | Management | For | For |
1. 19 | ELECT JAMES D. YANCEY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS INDEPENDENT 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: TAUBMAN CENTERS, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: TCO SECURITY ID: 876664103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD W. TYSOE* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT S. TAUBMAN** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LISA A. PAYNE** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM U. PARFET** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | APPROVAL OF THE 2008 OMNIBUS LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS 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: TELEPHONE AND DATA SYSTEMS, INC. MEETING DATE: 07/26/2007 | ||||
TICKER: TDS SECURITY ID: 879433100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G.P. JOSEFOWICZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.D. O'LEARY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT M.H. SARANOW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H.S. WANDER AS A DIRECTOR | Management | For | For |
2 | NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. | Management | For | For |
3 | RATIFY ACCOUNTANTS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEPHONE AND DATA SYSTEMS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: TDS SECURITY ID: 879433100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G.P. JOSEFOWICZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.D. O'LEARY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT M.H. SARANOW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H.S. WANDER AS A DIRECTOR | Management | For | For |
2 | 2009 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFY ACCOUNTANTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: 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 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: 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: UNITED STATES STEEL CORPORATION MEETING DATE: 04/29/2008 | ||||
TICKER: X SECURITY ID: 912909108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD A. GEPHARDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GLENDA G. MCNEAL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PATRICIA A. TRACEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GRAHAM B. SPANIER AS A DIRECTOR | Management | For | For |
2 | ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. MEETING DATE: 02/04/2008 | ||||
TICKER: VSEA SECURITY ID: 922207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD A. AURELIO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 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: VF CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MACKEY J. MCDONALD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARBARA S. FEIGIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JUAN ERNESTO DE BEDOUT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT URSULA O. FAIRBAIRN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ERIC C. WISEMAN AS A DIRECTOR | Management | For | For |
2 | RE-APPROVE CERTAIN MATERIAL TERMS OF VF S AMENDED AND RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 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: W. R. BERKLEY CORPORATION MEETING DATE: 05/28/2008 | ||||
TICKER: WRB SECURITY ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RODNEY A. HAWES, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACK H. NUSBAUM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK L. SHAPIRO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY 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: WASHINGTON FEDERAL, INC. MEETING DATE: 01/22/2008 | ||||
TICKER: WFSL SECURITY ID: 938824109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANNA C. JOHNSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS F. KENNEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES R. RICHMOND AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL 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: 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: 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: ZIONS BANCORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: ZION SECURITY ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JERRY C. ATKIN | Management | For | For |
2 | ELECTION OF DIRECTOR: STEPHEN D. QUINN | Management | For | For |
3 | ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS | Management | For | For |
4 | TO APPROVE SHAREHOLDER RESOLUTION REQUESTING BOARD TAKE ACTION TO DECLASSIFY DIRECTORS TERMS OF OFFICE. | Shareholder | Unknown | For |
5 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2008. | Management | For | For |
6 | TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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