FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-01352
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Devonshire Trust
Fund Name: Fidelity Large Cap Growth Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: JANUARY 31
DATE OF REPORTING PERIOD: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Devonshire Trust
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 12:31:16 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Large Cap Growth Fund
07/01/2006- 06/30/2007
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ALLEGHENY TECHNOLOGIES INCORPORATED MEETING DATE: 05/02/2007 | ||||
TICKER: ATI SECURITY ID: 01741R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H. KENT BOWEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT L. PATRICK HASSEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN D. TURNER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2007 INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. | 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: ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: 06/06/2007 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT L.M. BENVENISTE, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT D. KEITH COBB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KENNETH R. JENSEN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS 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: ALTRIA GROUP, INC. MEETING DATE: 04/26/2007 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ELIZABETH E. BAILEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HAROLD BROWN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MATHIS CABIALLAVETTA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LOUIS C. CAMILLERI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. DUDLEY FISHBURN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT E.R. HUNTLEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS W. JONES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GEORGE MUNOZ AS A DIRECTOR | Management | For | For |
1. 9 | ELECT LUCIO A. NOTO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN S. REED AS A DIRECTOR | Management | For | For |
1. 11 | ELECT STEPHEN M. WOLF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING | Shareholder | Against | Abstain |
6 | STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL TOBACCO BUSINESS BY 2010 | Shareholder | Against | Abstain |
7 | STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY | 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: AMGEN INC. MEETING DATE: 05/09/2007 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: MR. JERRY D. CHOATE | Management | For | For |
3 | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For |
4 | ELECTION OF DIRECTOR: DR. GILBERT S. OMENN | Management | For | For |
5 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
6 | TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
7 | TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
8 | STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). | Shareholder | Against | Abstain |
9 | STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMR CORPORATION MEETING DATE: 05/16/2007 | ||||
TICKER: AMR SECURITY ID: 001765106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GERARD J. ARPEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. BACHMANN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID L. BOREN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EARL G. GRAVES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANN M. KOROLOGOS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PHILIP J. PURCELL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MATTHEW K. ROSE AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ROGER T. STAUBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007 | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
5 | STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE BASED STOCK OPTIONS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMYLIN PHARMACEUTICALS, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: AMLN SECURITY ID: 032346108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN R. ALTMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TERESA BECK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL M. BRADBURY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOSEPH C. COOK, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KARIN EASTHAM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES R. GAVIN III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GINGER L. GRAHAM AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HOWARD E. GREENE, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAY S. SKYLER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAMES N. WILSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE OF 250,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | TO APPROVE AN INCREASE OF 1,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLE INC. MEETING DATE: 05/10/2007 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 EMPLOYEE STOCK PLAN. | Management | For | Against |
3 | TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK OPTION PLAN. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
7 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
8 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
9 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
10 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
11 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AT&T INC. MEETING DATE: 04/27/2007 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III | Management | For | For |
2 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | For | For |
3 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
5 | ELECTION OF DIRECTOR: AUGUST A. BUSCH III | Management | For | For |
6 | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For |
7 | ELECTION OF DIRECTOR: CHARLES F. KNIGHT | Management | For | For |
8 | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
9 | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
11 | ELECTION OF DIRECTOR: MARY S. METZ | Management | For | For |
12 | ELECTION OF DIRECTOR: TONI REMBE | Management | For | For |
13 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
14 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
15 | ELECTION OF DIRECTOR: LAURA D ANDREA TYSON | Management | For | For |
16 | ELECTION OF DIRECTOR: PATRICIA P. UPTON | Management | For | For |
17 | ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. | Management | For | For |
18 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
19 | APPROVE THE AT&T SEVERANCE POLICY | Management | For | Against |
20 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Abstain |
21 | STOCKHOLDER PROPOSAL B | Shareholder | Against | For |
22 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
23 | STOCKHOLDER PROPOSAL D | Shareholder | Against | Abstain |
24 | STOCKHOLDER PROPOSAL E | 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: BELDEN CDT INC. MEETING DATE: 05/24/2007 | ||||
TICKER: BDC SECURITY ID: 077454106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID ALDRICH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LORNE D. BAIN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT LANCE C. BALK AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT BRYAN C. CRESSEY AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT MICHAEL F.O. HARRIS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT GLENN KALNASY AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOHN M. MONTER AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BERNARD G. RETHORE AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JOHN S. STROUP AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE PERFORMANCE GOALS FOR PERFORMANCE-BASED AWARDS MADE UNDER CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE ( IRC ). | Management | For | For |
3 | TO APPROVE PERFORMANCE GOALS FOR AWARDS MADE UNDER THE COMPANY S ANNUAL CASH INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE IRC. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 05/31/2007 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES C. MULLEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRUCE R. ROSS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARIJN E. DEKKERS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: 01/25/2007 | ||||
TICKER: BRCD SECURITY ID: 111621108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ISSUANCE OF SHARES OF BROCADE COMMUNICATIONS SYSTEMS, INC. COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF AUGUST 7, 2006, AS AMENDED, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER CORPORATION, A DELAWARE CORPORATION, AND MCDATA CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: 04/19/2007 | ||||
TICKER: BRCD SECURITY ID: 111621108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RENATO A. DIPENTIMA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SANJAY VASWANI AS A DIRECTOR | Management | For | For |
2 | TO AMEND BROCADE S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-100 REVERSE STOCK SPLIT IMMEDIATELY FOLLOWED BY A 100-FOR-1 FORWARD STOCK SPLIT OF BROCADE S COMMON STOCK | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 27, 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: BUILDING MATERIALS HOLDING CORPORATI MEETING DATE: 05/01/2007 | ||||
TICKER: BLG SECURITY ID: 120113105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT E. MELLOR AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT SARA L. BECKMAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ERIC S. BELSKY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JAMES K. JENNINGS, JR. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT NORMAN J. METCALFE AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT DAVID M. MOFFETT AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT R. SCOTT MORRISON, JR. AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT PETER S. O'NEILL AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT RICHARD G. REITEN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT NORMAN R. WALKER AS A DIRECTOR | Management | For | Withhold |
2 | AMENDMENT TO THE 2004 INCENTIVE AND PERFORMANCE PLAN | Management | For | For |
3 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CELGENE CORPORATION MEETING DATE: 06/12/2007 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SOL J. BARER, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. HUGIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL D. CASEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RODMAN L. DRAKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT A. HULL HAYES, JR., MD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES J. LOUGHLIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD C.E. MORGAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENVEO, INC. MEETING DATE: 05/03/2007 | ||||
TICKER: CVO SECURITY ID: 15670S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT G. BURTON, SR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PATRICE M. DANIELS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT LEONARD C. GREEN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MARK J. GRIFFIN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT ROBERT T. KITTEL AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT ROBERT B. OBERNIER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT THOMAS W. OLIVA AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | APPROVAL OF CENVEO, INC. 2007 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: CHICAGO MERCANTILE EXCHANGE HOLDINGS MEETING DATE: 04/04/2007 | ||||
TICKER: CME SECURITY ID: 167760107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | None |
2 | TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS MEETING DATE: 04/25/2007 | ||||
TICKER: CME SECURITY ID: 167760107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CRAIG S. DONOHUE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TERRENCE A. DUFFY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL R. GLICKMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM P. MILLER II AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES E. OLIFF AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN F. SANDNER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT TERRY L. SAVAGE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE HOLDINGS INC. ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF ERNST & YOUNG 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: CHUBB CORPORATION MEETING DATE: 04/24/2007 | ||||
TICKER: CB SECURITY ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ZOE BAIRD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SHEILA P. BURKE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOEL J. COHEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN D. FINNEGAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KLAUS J. MANGOLD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SIR D.G. SCHOLEY, CBE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LAWRENCE M. SMALL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DANIEL E. SOMERS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ALFRED W. ZOLLAR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Management | For | For |
3 | TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING 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: CISCO SYSTEMS, INC. MEETING DATE: 11/15/2006 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL D. CAPELLAS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN T. CHAMBERS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DR. JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RODERICK C. MCGEARY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT STEVEN M. WEST AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. | Management | For | For |
3 | PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
4 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
5 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | 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: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/07/2007 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAKSHMI NARAYANAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN E. KLEIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO OUR AMENDED AND RESTATED 1999 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: CPO SECURITY ID: 219023108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KAREN L. HENDRICKS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BERNARD H. KASTORY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BARBARA A. KLEIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SAMUEL C. SCOTT III AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY 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: CORNING INCORPORATED MEETING DATE: 04/26/2007 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT F. CUMMINGS, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EUGENE C. SIT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HANSEL E. TOOKES II AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH DIRECTOR 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: CVS CORPORATION MEETING DATE: 03/15/2007 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION AND TO CHANGE THE NAME OF CVS CORPORATION TO CVS/CAREMARK CORPORATION , AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
2 | APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CAREMARK RX, INC. WITH TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
3 | APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CVS/CAREMARK CORPORATION MEETING DATE: 05/09/2007 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWIN M. BANKS | Management | For | Against |
2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | Against |
3 | ELECTION OF DIRECTOR: E. MAC CRAWFORD | Management | For | Against |
4 | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | Against |
5 | ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS | Management | For | Against |
6 | ELECTION OF DIRECTOR: ROGER L. HEADRICK | Management | For | Against |
7 | ELECTION OF DIRECTOR: MARIAN L. HEARD | Management | For | Against |
8 | ELECTION OF DIRECTOR: WILLIAM H. JOYCE | Management | For | Against |
9 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | Against |
10 | ELECTION OF DIRECTOR: TERRENCE MURRAY | Management | For | Against |
11 | ELECTION OF DIRECTOR: C.A. LANCE PICCOLO | Management | For | Against |
12 | ELECTION OF DIRECTOR: SHELI Z. ROSENBERG | Management | For | Against |
13 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | Against |
14 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | Against |
15 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
16 | PROPOSAL TO ADOPT THE COMPANY S 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
17 | PROPOSAL TO ADOPT THE COMPANY S 2007 INCENTIVE PLAN. | Management | For | Against |
18 | STOCKHOLDER PROPOSAL REGARDING LIMITS ON CEO COMPENSATION. | Shareholder | Against | Against |
19 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF THE ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
20 | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING BY THE COMPANY. | Shareholder | Against | Abstain |
21 | STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS. | Shareholder | Against | Against |
22 | STOCKHOLDER PROPOSAL REGARDING THE COMPANY S POLICY ON STOCK OPTION GRANTS. | 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: CVS/CAREMARK CORPORATION MEETING DATE: 05/09/2007 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL SUBMITTED BY AMALGAMATED BANK LONG VIEW COLLECTIVE INVESTMENT FUND REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY WITH RESPECT TO THE COMPANY S PRACTICES IN MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS AND EXECTIVES. | Shareholder | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYMER, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: CYMI SECURITY ID: 232572107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES J. ABBE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT P. AKINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD H. BRAUN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL R. GAULKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM G. OLDHAM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PETER J. SIMONE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT YOUNG K. SOHN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JON D. TOMPKINS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT TO CYMER S 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: D.R. HORTON, INC. MEETING DATE: 01/25/2007 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONALD R. HORTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRADLEY S. ANDERSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL R. BUCHANAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD I. GALLAND AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL W. HEWATT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DONALD J. TOMNITZ AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BILL W. WHEAT AS A DIRECTOR | Management | For | For |
2 | TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
3 | TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENERGY CONVERSION DEVICES, INC. MEETING DATE: 11/14/2006 | ||||
TICKER: ENER SECURITY ID: 292659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT I. FREY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM J. KETELHUT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FLORENCE I. METZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STANFORD R. OVSHINSKY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PASQUALE PISTORIO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN RABINOWITZ AS A DIRECTOR | Management | For | For |
1. 7 | ELECT G.A. SCHREIBER, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT C. STEMPEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
3 | APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF AMENDMENT TO THE COMPANY S 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: EXXON MOBIL CORPORATION MEETING DATE: 05/30/2007 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P.E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT S.S. REINEMUND AS A DIRECTOR | Management | For | For |
1. 10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT J.S. SIMON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) | Management | For | For |
3 | CUMULATIVE VOTING (PAGE 45) | Shareholder | Against | Against |
4 | SPECIAL SHAREHOLDER MEETINGS (PAGE 47) | Shareholder | Against | For |
5 | BOARD CHAIRMAN AND CEO (PAGE 47) | Shareholder | Against | Against |
6 | DIVIDEND STRATEGY (PAGE 48) | Shareholder | Against | Against |
7 | SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 50) | Shareholder | Against | Abstain |
8 | CEO COMPENSATION DECISIONS (PAGE 51) | Shareholder | Against | Against |
9 | EXECUTIVE COMPENSATION REPORT (PAGE 52) | Shareholder | Against | Against |
10 | EXECUTIVE COMPENSATION LIMIT (PAGE 53) | Shareholder | Against | Against |
11 | INCENTIVE PAY RECOUPMENT (PAGE 54) | Shareholder | Against | For |
12 | POLITICAL CONTRIBUTIONS REPORT (PAGE 55) | Shareholder | Against | Abstain |
13 | AMENDMENT OF EEO POLICY (PAGE 57) | Shareholder | Against | For |
14 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) | Shareholder | Against | Abstain |
15 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) | Shareholder | Against | Abstain |
16 | CO2 INFORMATION AT THE PUMP (PAGE 61) | Shareholder | Against | Abstain |
17 | RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) | 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: FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: 10/23/2006 | ||||
TICKER: FNF SECURITY ID: 316326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 25, 2006, AS AMENDED AND RESTATED AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY NATIONAL INFORMATION SERVICES, INC. AND FIDELITY NATIONAL FINANCIAL, INC., WHEREBY FIDELITY NATIONAL FINANCIAL, INC. WILL MERGE WITH AND INTO FIDELITY NATIONAL INFORMATION SERVICES, INC. | Management | For | For |
2. 1 | ELECT JOHN F. FARRELL, JR. AS A DIRECTOR | Management | For | For |
2. 2 | ELECT DANIEL D. (RON) LANE AS A DIRECTOR | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2006 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: GENENTECH, INC. MEETING DATE: 04/20/2007 | ||||
TICKER: DNA SECURITY ID: 368710406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DEBRA L. REED AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/25/2007 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SUSAN HOCKFIELD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALAN G.(A.G.) LAFLEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT W. LANE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
1. 14 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
1. 15 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
1. 16 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG | Management | For | For |
3 | ADOPTION OF MAJORITY VOTING FOR DIRECTORS | Management | For | For |
4 | APPROVAL OF 2007 LONG TERM INCENTIVE PLAN | Management | For | Against |
5 | APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS | Management | For | For |
6 | CUMULATIVE VOTING | Shareholder | Against | Against |
7 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
8 | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | Against | Against |
9 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
10 | ELIMINATE DIVIDEND EQUIVALENTS | Shareholder | Against | Against |
11 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
12 | GLOBAL WARMING REPORT | Shareholder | Against | Abstain |
13 | ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Abstain |
14 | REPORT ON PAY DIFFERENTIAL | 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: GENERAL MILLS, INC. MEETING DATE: 09/25/2006 | ||||
TICKER: GIS SECURITY ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL DANOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM T. ESREY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JUDITH RICHARDS HOPE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HEIDI G. MILLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT H. OCHOA-BRILLEMBOURG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVE ODLAND AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KENDALL J. POWELL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAEL D. ROSE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT L. RYAN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT A. MICHAEL SPENCE AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DOROTHY A. TERRELL AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | ADOPT THE 2006 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL ON LABELING OF GENETICALLY ENGINEERED FOOD PRODUCTS. | 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: GILEAD SCIENCES, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 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: GOOGLE INC. MEETING DATE: 05/10/2007 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 4,500,000. | Management | For | Against |
4 | APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. | Management | For | For |
5 | STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET. | 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: GUESS?, INC. MEETING DATE: 06/18/2007 | ||||
TICKER: GES SECURITY ID: 401617105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL MARCIANO AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ANTHONY CHIDONI AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JUDITH BLUMENTHAL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HANSEN NATURAL CORPORATION MEETING DATE: 11/10/2006 | ||||
TICKER: HANS SECURITY ID: 411310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RODNEY C. SACKS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HILTON H. SCHLOSBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NORMAN C. EPSTEIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BENJAMIN M. POLK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SYDNEY SELATI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HAROLD C. TABER, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK S. VIDERGAUZ AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/10/2007 | ||||
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 | Withhold |
1. 2 | ELECT PATRICK B. COLLINS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES R. CRANE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT J. ROBERT DICKERSON AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT WALTER M. DUER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT EDWARD H. ELLIS, JR. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JAMES C. FLAGG AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT ALLAN W. FULKERSON AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JOHN N. MOLBECK, JR. AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT MICHAEL A.F. ROBERTS AS A DIRECTOR | Management | For | Withhold |
2 | TO VOTE ON THE 2007 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2007. | Management | For | For |
4 | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. | 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: HEWLETT-PACKARD COMPANY MEETING DATE: 03/14/2007 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
6 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
7 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
8 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
9 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 | Management | For | For |
10 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY | Shareholder | Against | Abstain |
11 | STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND CHAIRMAN | Shareholder | Against | Against |
12 | STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE | Shareholder | Against | For |
13 | STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE | 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: IMCLONE SYSTEMS INCORPORATED MEETING DATE: 09/20/2006 | ||||
TICKER: IMCL SECURITY ID: 45245W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANDREW G. BODNAR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM W. CROUSE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALEXANDER J. DENNER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VINCENT T. DEVITA, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN A. FAZIO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOSEPH L. FISCHER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CARL C. ICAHN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID M. KIES AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM R. MILLER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RICHARD C. MULLIGAN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT DAVID SIDRANSKY AS A DIRECTOR | Management | For | For |
1. 12 | ELECT CHARLES WOLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | APPROVAL OF THE IMCLONE SYSTEMS INCORPORATED 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: INTERSIL CORPORATION MEETING DATE: 05/09/2007 | ||||
TICKER: ISIL SECURITY ID: 46069S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID B. BELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD M. BEYER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GREGORY LANG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/18/2007 | ||||
TICKER: JCP SECURITY ID: 708160106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C.C. BARRETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M.A. BURNS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT M.K. CLARK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A.M. TALLMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. | Management | For | For |
3 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. | Shareholder | Against | For |
4 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOHNSON & JOHNSON MEETING DATE: 04/26/2007 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY S. COLEMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL M.E. JOHNS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
4 | PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOY GLOBAL INC. MEETING DATE: 02/22/2007 | ||||
TICKER: JOYG SECURITY ID: 481165108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN L. GERARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN NILS HANSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEN C. JOHNSEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GALE E. KLAPPA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD B. LOYND AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P. ERIC SIEGERT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL W. SUTHERLIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES H. TATE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE JOY GLOBAL INC. 2007 STOCK INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT TO THE CORPORATION S AMENDED AND 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: KB HOME MEETING DATE: 04/05/2007 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD W. BURKLE* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LESLIE MOONVES* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LUIS G. NOGALES* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DR. RAY R. IRANI** AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
3 | PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO REPEAL ITS FAIR PRICE PROVISION. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. | Management | For | For |
5 | STOCKHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE AND DIRECTOR HOLDINGS OF EQUITY-BASED COMPENSATION. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE-VESTING SHARES. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KELLOGG COMPANY MEETING DATE: 04/27/2007 | ||||
TICKER: K SECURITY ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BENJAMIN S. CARSON, SR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GORDON GUND AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOROTHY A. JOHNSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2007 | Management | For | For |
3 | SHAREOWNER PROPOSAL TO PREPARE A SUSTAINABILITY REPORT | Shareholder | Against | Abstain |
4 | SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE REQUIREMENT | 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: KOHL'S CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN A. BURD AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WAYNE EMBRY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES D. ERICSON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN F. HERMA AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT WILLIAM S. KELLOGG AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT KEVIN MANSELL AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT R. LAWRENCE MONTGOMERY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT FRANK V. SICA AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT PETER M. SOMMERHAUSER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT STEPHEN E. WATSON AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT R. ELTON WHITE AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM COMPENSATION PLAN. | Management | For | Against |
4 | MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE BONUS PLAN. | Management | For | For |
5 | MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. | Management | For | For |
6 | SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO AMEND OUR ARTICLES OF INCORPORATION TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 11/02/2006 | ||||
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 APPROVE THE AMENDMENT TO THE LAM 2004 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE THE ADOPTION OF THE LAM 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAS VEGAS SANDS CORP. MEETING DATE: 06/07/2007 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SHELDON G. ADELSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT IRWIN CHAFETZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES L. PURCELL AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LENNAR CORPORATION MEETING DATE: 03/28/2007 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT IRVING BOLOTIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R. KIRK LANDON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONNA E. SHALALA AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE LENNAR CORPORATION 2007 EQUITY INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. | Management | For | Against |
3 | APPROVAL OF THE LENNAR CORPORATION 2007 INCENTIVE COMPENSATION PLAN. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORT. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. PROXIES EXECUTED AND RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE INDICATED ON THIS PROXY. | 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: LOEWS CORPORATION MEETING DATE: 05/08/2007 | ||||
TICKER: CG SECURITY ID: 540424207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A.E. BERMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.L. BOWER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C.M. DIKER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT P.J. FRIBOURG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W.L. HARRIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P.A. LASKAWY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT G.R. SCOTT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT A.H. TISCH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.S. TISCH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J.M. TISCH AS A DIRECTOR | Management | For | For |
2 | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVE PROPOSED AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS | Management | For | For |
4 | SHAREHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION AND MARKETING OF TOBACCO PRODUCTS | 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: LSI LOGIC CORPORATION MEETING DATE: 03/29/2007 | ||||
TICKER: LSI SECURITY ID: 502161102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ISSUANCE OF SHARES OF LSI LOGIC CORPORATION COMMON STOCK IN CONNECTION WITH A MERGER OF ATLAS ACQUISITION CORP. WITH AND INTO AGERE SYSTEMS INC. CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, BY AND AMONG LSI LOGIC CORPORATION, ATLAS ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF LSI, AND AGERE SYSTEMS INC. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LSI LOGIC CORPORATION MEETING DATE: 05/10/2007 | ||||
TICKER: LSI SECURITY ID: 502161102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES A. HAGGERTY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES H. KEYES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL J. MANCUSO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN H.F. MINER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARUN NETRAVALI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MATTHEW J. O'ROURKE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ABHIJIT Y. TALWALKAR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 3. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: 10/25/2006 | ||||
TICKER: WFR SECURITY ID: 552715104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT J. BOEHLKE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. DOUGLAS MARSH 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: MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: 04/25/2007 | ||||
TICKER: WFR SECURITY ID: 552715104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN MARREN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM E. STEVENS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES B. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO 2001 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: MERCK & CO., INC. MEETING DATE: 04/24/2007 | ||||
TICKER: MRK SECURITY ID: 589331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD T. CLARK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHNNETTA B. COLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.B. HARRISON, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM N. KELLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. | Management | For | For |
5 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. | Management | For | For |
6 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Management | For | For |
7 | STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
8 | STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERRILL LYNCH & CO., INC. MEETING DATE: 04/27/2007 | ||||
TICKER: MER SECURITY ID: 590188108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN D. FINNEGAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH W. PRUEHER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | INSTITUTE CUMULATIVE VOTING | Shareholder | Against | Against |
4 | SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION TO SHAREHOLDERS FOR ANNUAL RATIFICATION | Shareholder | Against | Abstain |
5 | ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION BE PERFORMANCE-VESTING SHARES | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/14/2006 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For |
2 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For |
3 | ELECTION OF DIRECTOR: JAMES I. CASH JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For |
5 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For |
6 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For |
7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
8 | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For |
9 | ELECTION OF DIRECTOR: JON A. SHIRLEY | Management | For | For |
10 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR | Management | For | For |
11 | SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS | Shareholder | Against | Against |
12 | SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shareholder | Against | Against |
13 | SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR | 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: MOLSON COORS BREWING CO. MEETING DATE: 05/16/2007 | ||||
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 | For |
1. 2 | ELECT CHARLES M. HERINGTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID P. O'BRIEN 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: MORGAN STANLEY MEETING DATE: 04/10/2007 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT ROY J. BOSTOCK | Management | For | For |
2 | ELECT ERSKINE B. BOWLES | Management | For | For |
3 | ELECT HOWARD J. DAVIES | Management | For | For |
4 | ELECT C. ROBERT KIDDER | Management | For | For |
5 | ELECT JOHN J. MACK | Management | For | For |
6 | ELECT DONALD T. NICOLAISEN | Management | For | For |
7 | ELECT CHARLES H. NOSKI | Management | For | For |
8 | ELECT HUTHAM S. OLAYAN | Management | For | For |
9 | ELECT CHARLES E. PHILLIPS, JR. | Management | For | For |
10 | ELECT O. GRIFFITH SEXTON | Management | For | For |
11 | ELECT LAURA D. TYSON | Management | For | For |
12 | ELECT KLAUS ZUMWINKEL | Management | For | For |
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
14 | TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION PLAN | Management | For | Against |
15 | SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE | Shareholder | Against | For |
16 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE | 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: 06/05/2007 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BEN A. GUILL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROGER L. JARVIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ERIC L. MATTSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION 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: NII HOLDINGS, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: NIHD SECURITY ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN DONOVAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN P. DUSSEK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN M. SHINDLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORDSTROM, INC. MEETING DATE: 05/22/2007 | ||||
TICKER: JWN SECURITY ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHYLLIS J. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT G. MILLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BLAKE W. NORDSTROM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ERIK B. NORDSTROM AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PETER E. NORDSTROM AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PHILIP G. SATRE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ALISON A. WINTER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT, MEETING DATE: 05/16/2007 | ||||
TICKER: PPDI SECURITY ID: 717124101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STUART BONDURANT, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FREDERICK FRANK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CATHERINE M. KLEMA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR | Management | For | For |
2 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PIONEER NATURAL RESOURCES COMPANY MEETING DATE: 05/16/2007 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R. HARTWELL GARDNER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LINDA K. LAWSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK A. RISCH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARK S. SEXTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED 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: PUBLIC SERVICE ENTERPRISE GROUP INC. MEETING DATE: 04/17/2007 | ||||
TICKER: PEG SECURITY ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERNEST H. DREW* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM V. HICKEY** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RALPH IZZO** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. SWIFT** AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 500 MILLION TO 1 BILLION SHARES. | Management | For | Against |
3 | APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION PLAN FOR OUTSIDE DIRECTORS. | Management | For | Against |
4 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS, IF ELIMINATION OF CUMULATIVE VOTING PURSUANT TO PROPOSAL 5 IS APPROVED. | Management | For | For |
5 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL 4 IS APPROVED. | Management | For | For |
6 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE PRE-EMPTIVE RIGHTS. | Management | For | Against |
7 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 10/26/2006 | ||||
TICKER: STX SECURITY ID: G7945J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR. | Management | For | For |
2 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR. | Management | For | For |
3 | ELECT MICHAEL R. CANNON AS A DIRECTOR. | Management | For | For |
4 | ELECT JAMES A. DAVIDSON AS A DIRECTOR. | Management | For | For |
5 | ELECT DONALD E. KIERNAN AS A DIRECTOR. | Management | For | For |
6 | ELECT STEPHEN J. LUCZO AS A DIRECTOR. | Management | For | For |
7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR. | Management | For | For |
8 | ELECT LYDIA M. MARSHALL AS A DIRECTOR. | Management | For | For |
9 | ELECT C.S. PARK AS A DIRECTOR. | Management | For | For |
10 | ELECT GREGORIO REYES AS A DIRECTOR. | Management | For | For |
11 | ELECT JOHN W. THOMPSON AS A DIRECTOR. | Management | For | For |
12 | ELECT WILLIAM D. WATKINS AS A DIRECTOR. | Management | For | For |
13 | APPROVE AN INCREASE IN SHARES ELIGIBLE FOR ISSUANCE UNDER 2004 STOCK COMPENSATION PLAN IN THE AMOUNT OF 36 MILLION SHARES. | Management | For | Against |
14 | APPROVE AN INCREASE IN THE ISSUABLE SHARES FOR PURCHASE UNDER EMPLOYEE STOCK PURCHASE PLAN IN THE AMOUNT OF 10 MILLION SHARES. | Management | For | For |
15 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED 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: SOUTHWESTERN ENERGY COMPANY MEETING DATE: 05/10/2007 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT L. HOWARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD M. KORELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VELLO A. KUUSKRAA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KENNETH R. MOURTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES E. SCHARLAU AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 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: SUNOCO, INC. MEETING DATE: 05/03/2007 | ||||
TICKER: SUN SECURITY ID: 86764P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.J. DARNALL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.G. DROSDICK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT U.O. FAIRBAIRN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T.P. GERRITY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.B. GRECO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J.P. JONES, III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J.G. KAISER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R.A. PEW AS A DIRECTOR | Management | For | For |
1. 9 | ELECT G.J. RATCLIFFE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J.W. ROWE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT J.K. WULFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUNPOWER CORPORATION MEETING DATE: 05/04/2007 | ||||
TICKER: SPWR SECURITY ID: 867652109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS H. WERNER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAT WOOD III AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN TO INCREASE BY 925,000 THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN, TO MAKE CERTAIN CHANGES TO THE COMPENSATION OF DIRECTORS UNDER THE PLAN, AND TO MAKE CERTAIN OTHER TECHNICAL AMENDMENTS TO THE 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: TELETECH HOLDINGS, INC. MEETING DATE: 06/01/2007 | ||||
TICKER: TTEC SECURITY ID: 879939106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KENNETH D. TUCHMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES E. BARLETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.A. LINNENBRINGER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RUTH C. LIPPER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SHRIKANT MEHTA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SHIRLEY YOUNG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S 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: TEREX CORPORATION MEETING DATE: 05/17/2007 | ||||
TICKER: TEX SECURITY ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD M. DEFEO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G. CHRIS ANDERSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DON DEFOSSET AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM H. FIKE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DR. DONALD P. JACOBS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID A. SACHS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT OREN G. SHAFFER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HELGE H. WEHMEIER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | Against |
4 | APPROVAL OF AMENDMENT AND RESTATEMENT OF TEREX 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: TESORO CORPORATION MEETING DATE: 05/01/2007 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. BOOKOUT, III AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT WILLIAM J. JOHNSON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT J.W. (JIM) NOKES AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT DONALD H. SCHMUDE AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT MICHAEL E. WILEY AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE AES CORPORATION MEETING DATE: 06/25/2007 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD DARMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL HANRAHAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
2 | 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 GOLDMAN SACHS GROUP, INC. MEETING DATE: 04/11/2007 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For |
2 | ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN H. BRYAN | Management | For | For |
4 | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For |
5 | ELECTION OF DIRECTOR: CLAES DAHLBACK | Management | For | For |
6 | ELECTION OF DIRECTOR: STEPHEN FRIEDMAN | Management | For | For |
7 | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For |
8 | ELECTION OF DIRECTOR: RAJAT K. GUPTA | Management | For | For |
9 | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For |
10 | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For |
11 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
12 | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For |
13 | ELECTION OF DIRECTOR: JON WINKELRIED | Management | For | For |
14 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR | Management | For | For |
15 | SHAREHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Abstain |
17 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE MANITOWOC COMPANY, INC. MEETING DATE: 05/01/2007 | ||||
TICKER: MTW SECURITY ID: 563571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT VIRGIS W. COLBERT AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT KENNETH W. KRUEGER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT C. STIFT AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE COMPANY S SHORT-TERM INCENTIVE PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE MEN'S WEARHOUSE, INC. MEETING DATE: 06/13/2007 | ||||
TICKER: MW SECURITY ID: 587118100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE ZIMMER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID H. EDWAB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RINALDO S. BRUTOCO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SHELDON I. STEIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT WILLIAM B. SECHREST AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LARRY R. KATZEN 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: THE PNC FINANCIAL SERVICES GROUP, IN MEETING DATE: 04/24/2007 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. BERNDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. BUNCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MR. CHELLGREN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MR. CLAY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MR. DAVIDSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MS. JAMES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MR. KELSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MR. LINDSAY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MR. MASSARO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MS. PEPPER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MR. ROHR AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MR. SHEPARD AS A DIRECTOR | Management | For | For |
1. 13 | ELECT MS. STEFFES AS A DIRECTOR | Management | For | For |
1. 14 | ELECT MR. STRIGL AS A DIRECTOR | Management | For | For |
1. 15 | ELECT MR. THIEKE AS A DIRECTOR | Management | For | For |
1. 16 | ELECT MR. USHER AS A DIRECTOR | Management | For | For |
1. 17 | ELECT MR. WALLS AS A DIRECTOR | Management | For | For |
1. 18 | ELECT MR. WEHMEIER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. | Management | For | For |
3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/10/2006 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NORMAN R. AUGUSTINE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A.G. LAFLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHNATHAN A. RODGERS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN F. SMITH, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENT TO THE CODE OF REGULATIONS TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS ON THE BOARD | Management | For | For |
3 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4 | REAPPROVE AND AMEND THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE 2001 STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | For |
5 | SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK OPTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE RYLAND GROUP, INC. MEETING DATE: 04/25/2007 | ||||
TICKER: RYL SECURITY ID: 783764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R. CHAD DREIER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DANIEL T. BANE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LESLIE M. FRECON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM L. JEWS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT NED MANSOUR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT E. MELLOR AS A DIRECTOR | Management | For | For |
1. 8 | ELECT NORMAN J. METCALFE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHARLOTTE ST. MARTIN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PAUL J. VARELLO AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE RYLAND GROUP, INC. 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THERMO FISHER SCIENTIFIC INC. MEETING DATE: 05/15/2007 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS: MARIJN E. DEKKERS | Management | For | For |
2 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC INC. 2007 EMPLOYEES STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF SELECTION 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: THOR INDUSTRIES, INC. MEETING DATE: 12/05/2006 | ||||
TICKER: THO SECURITY ID: 885160101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NEIL D. CHRISMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN SIEGEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEOFFREY A. THOMPSON AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 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: TITANIUM METALS CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: TIE SECURITY ID: 888339207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEITH R. COOGAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NORMAN N. GREEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GLENN R. SIMMONS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HAROLD C. SIMMONS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT THOMAS P. STAFFORD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEVEN L. WATSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL J. ZUCCONI 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: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/29/2007 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM C. BALLARD, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RICHARD T. BURKE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT STEPHEN J. HEMSLEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS | Management | For | For |
3 | AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
4 | AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS | Management | For | For |
5 | AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS | Management | For | For |
6 | ADOPTION OF RESTATED ARTICLES OF INCORPORATION | Management | For | For |
7 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
8 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES | Shareholder | Against | Against |
9 | SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
10 | SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | Shareholder | Against | Abstain |
11 | SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP S BOARD OF DIRECTORS | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: US AIRWAYS GROUP, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: LCC SECURITY ID: 90341W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DENISE M. O'LEARY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE M. PHILIP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. STEVEN WHISLER AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO 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: WAL-MART STORES, INC. MEETING DATE: 06/01/2007 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For |
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID D. GLASS | Management | For | For |
8 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
9 | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Management | For | For |
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For |
11 | ELECTION OF DIRECTOR: JACK C. SHEWMAKER | Management | For | Against |
12 | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For |
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For |
14 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For |
15 | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For |
16 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
17 | CHARITABLE CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
18 | UNIVERSAL HEALTH CARE POLICY | Shareholder | Against | Abstain |
19 | PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
20 | EQUITY COMPENSATION GLASS CEILING | Shareholder | Against | Abstain |
21 | COMPENSATION DISPARITY | Shareholder | Against | Against |
22 | BUSINESS SOCIAL RESPONSIBILITY REPORT | Shareholder | Against | Abstain |
23 | EXECUTIVE COMPENSATION VOTE | Shareholder | Against | Abstain |
24 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
25 | SOCIAL AND REPUTATION IMPACT REPORT | Shareholder | Against | Abstain |
26 | CUMULATIVE VOTING | Shareholder | Against | Against |
27 | QUALIFICATIONS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WESTERN DIGITAL CORPORATION MEETING DATE: 02/06/2007 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL. | Management | For | For |
2 | ELECTION OF DIRECTOR: PETER D. BEHRENDT. | Management | For | For |
3 | ELECTION OF DIRECTOR: KATHLEEN A. COTE. | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN F. COYNE. | Management | For | For |
5 | ELECTION OF DIRECTOR: HENRY T. DENERO. | Management | For | For |
6 | ELECTION OF DIRECTOR: WILLIAM L. KIMSEY. | Management | For | For |
7 | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT. | 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 29, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WOLVERINE WORLD WIDE, INC. MEETING DATE: 04/19/2007 | ||||
TICKER: WWW SECURITY ID: 978097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY M. BOROMISA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID T. KOLLAT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID P. MEHNEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TIMOTHY J. O'DONOVAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN). | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR PLAN). | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer