FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-01193
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Magellan Fund
Fund Name: Fidelity Magellan Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: MARCH 31
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Magellan Fund
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 05:39:12 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Magellan Fund
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: ABERCROMBIE & FITCH CO. MEETING DATE: 06/11/2008 |
TICKER: ANF SECURITY ID: 002896207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT LAUREN J. BRISKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARCHIE M. GRIFFIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALLAN A. TUTTLE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ACCENTURE LTD MEETING DATE: 02/07/2008 |
TICKER: ACN SECURITY ID: G1150G111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE | Management | For | For |
2 | RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART | Management | For | For |
3 | AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. | Management | For | For |
4 | RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ACTUANT CORPORATION MEETING DATE: 01/15/2008 |
TICKER: ATU SECURITY ID: 00508X203
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT C. ARZBAECHER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GUSTAV H.P. BOEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS J. FISCHER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM K. HALL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R. ALAN HUNTER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT A. PETERSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM P. SOVEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DENNIS K. WILLIAMS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT LARRY D. YOST 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. |
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ISSUER NAME: ADOBE SYSTEMS INCORPORATED MEETING DATE: 04/09/2008 |
TICKER: ADBE SECURITY ID: 00724F101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT | Management | For | For |
2 | ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON | Management | For | For |
3 | ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY | Management | For | For |
4 | ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE | Management | For | For |
5 | ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN | Management | For | For |
6 | ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM | Management | For | For |
7 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. | Management | For | For |
8 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 28, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AFFYMETRIX, INC. MEETING DATE: 06/11/2008 |
TICKER: AFFX SECURITY ID: 00826T108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT STEPHEN P.A. FODOR, PHD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL BERG, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT S. DESMOND-HELLMANN, MD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN D. DIEKMAN, PH.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT VERNON R. LOUCKS, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT H. TRICE, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT P. WAYMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN A. YOUNG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN BY 4,200,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AGILENT TECHNOLOGIES, INC. MEETING DATE: 02/27/2008 |
TICKER: A SECURITY ID: 00846U101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT HEIDI KUNZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. BARRY RAND AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AKAMAI TECHNOLOGIES, INC. MEETING DATE: 05/20/2008 |
TICKER: AKAM SECURITY ID: 00971T101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY | Management | For | Against |
2 | ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT | Management | For | Against |
3 | ELECTION OF CLASS III DIRECTOR: FREDERIC V. SALERNO | Management | For | Against |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALBEMARLE CORPORATION MEETING DATE: 04/30/2008 |
TICKER: ALB SECURITY ID: 012653101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. GOTTWALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. WILLIAM IDE III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD L. MORRILL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK C. ROHR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN SHERMAN, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES E. STEWART AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HARRIETT TEE TAGGART AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO APPROVE THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. | Management | For | For |
3 | THE PROPOSAL TO APPROVE THE 2008 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. | Management | For | For |
4 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALCOA INC. MEETING DATE: 05/08/2008 |
TICKER: AA SECURITY ID: 013817101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES W. OWENS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RATAN N. TATA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR | Management | For | For |
3 | SHAREHOLDER REQUESTING REPORT ON HOW ALCOA S ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE HAS AFFECTED THE GLOBAL CLIMATE | 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. |
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ISSUER NAME: ALLERGAN, INC. MEETING DATE: 05/06/2008 |
TICKER: AGN SECURITY ID: 018490102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DEBORAH DUNSIRE, M.D AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TREVOR M. JONES, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LEONARD D. SCHAEFFER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 | Management | For | For |
4 | TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN | Shareholder | Against | Against |
5 | TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMBAC FINANCIAL GROUP, INC. MEETING DATE: 06/03/2008 |
TICKER: ABK SECURITY ID: 023139108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MICHAEL A. CALLEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JILL M. CONSIDINE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PHILIP N. DUFF AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS C. THEOBALD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAURA S. UNGER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HENRY D.G. WALLACE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL 2 TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 350,000,000 TO 650,000,000. | Management | For | For |
3 | PROPOSAL 3 TO APPROVE AMENDMENTS TO AMBAC S EQUITY PLAN. | Management | For | For |
4 | PROPOSAL 4 TO APPROVE AMENDMENTS TO AMBAC S DIRECTORS PLAN. | Management | For | For |
5 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMEDISYS, INC. MEETING DATE: 06/05/2008 |
TICKER: AMED SECURITY ID: 023436108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT WILLIAM F. BORNE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RONALD A. LABORDE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAKE L. NETTERVILLE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DAVID R. PITTS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT PETER F. RICCHIUTI AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT DONALD A. WASHBURN AS A DIRECTOR | Management | For | Withhold |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE AMEDISYS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | TO TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION ON STOCKHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICA MOVIL, S.A.B. DE C.V. MEETING DATE: 04/29/2008 |
TICKER: AMX SECURITY ID: 02364W105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
2 | APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN EXPRESS COMPANY MEETING DATE: 04/28/2008 |
TICKER: AXP SECURITY ID: 025816109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT P. CHERNIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.C. LEVIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
1. 11 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT R.A. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. | Management | For | For |
4 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION. | Management | For | For |
5 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS. | Management | For | For |
6 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES. | Management | For | For |
7 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION. | Management | For | For |
8 | A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR 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. |
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/14/2008 |
TICKER: AIG SECURITY ID: 026874107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | Against |
2 | ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN | Management | For | Against |
3 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | Against |
4 | ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE | Management | For | Against |
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | Against |
6 | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | Against |
7 | ELECTION OF DIRECTOR: MORRIS W. OFFIT | Management | For | Against |
8 | ELECTION OF DIRECTOR: JAMES F. ORR III | Management | For | Against |
9 | ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY | Management | For | Against |
10 | ELECTION OF DIRECTOR: MARTIN J. SULLIVAN | Management | For | Against |
11 | ELECTION OF DIRECTOR: MICHAEL H. SUTTON | Management | For | Against |
12 | ELECTION OF DIRECTOR: EDMUND S.W. TSE | Management | For | Against |
13 | ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD | Management | For | Against |
14 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
15 | SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER. | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL RELATING TO THE REPORTING 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. |
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ISSUER NAME: AMERICAN REPROGRAPHICS CO MEETING DATE: 05/02/2008 |
TICKER: ARP SECURITY ID: 029263100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT S. CHANDRAMOHAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT K. SURIYAKUMAR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS J. FORMOLO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DEWITT KERRY MCCLUGGAGE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK W. MEALY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MANUEL PEREZ DE LA MESA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ERIBERTO R. SCOCIMARA AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMPHENOL CORPORATION MEETING DATE: 05/21/2008 |
TICKER: APH SECURITY ID: 032095101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT RONALD P. BADIE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEAN H. SECORD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
3 | RATIFICATION AND APPROVAL OF THE AMENDED 2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL 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. |
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ISSUER NAME: AMR CORPORATION MEETING DATE: 05/21/2008 |
TICKER: AMR SECURITY ID: 001765106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT GERARD J. ARPEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. BACHMANN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID L. BOREN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAJAT K. GUPTA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ALBERTO IBARGUEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANN M. KOROLOGOS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PHILIP J. PURCELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MATTHEW K. ROSE AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ROGER T. STAUBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008 | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APACHE CORPORATION MEETING DATE: 05/08/2008 |
TICKER: APA SECURITY ID: 037411105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: G. STEVEN FARRIS | Management | For | For |
2 | ELECTION OF DIRECTOR: RANDOLPH M. FERLIC | Management | For | For |
3 | ELECTION OF DIRECTOR: A.D. FRAZIER, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN A. KOCUR | Management | For | For |
5 | STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT OF PROXY EXPENSES | 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. |
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ISSUER NAME: APPLE INC. MEETING DATE: 03/04/2008 |
TICKER: AAPL SECURITY ID: 037833100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/11/2008 |
TICKER: AMAT SECURITY ID: 038222105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT H. BRUST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT AART J. DE GEUS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DENNIS D. POWELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARCELORMITTAL MEETING DATE: 11/05/2007 |
TICKER: MT SECURITY ID: 03937E101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION OF ARCELORMITTAL (THE MERGER ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | None |
2 | DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF ARCELORMITTAL AND DETERMINATION OF THE PLACE WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL WILL BE KEPT FOR A PERIOD OF FIVE YEARS. | 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. |
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ISSUER NAME: ARCH COAL, INC. MEETING DATE: 04/24/2008 |
TICKER: ACI SECURITY ID: 039380100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT JAMES R. BOYD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. EAVES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS H. HUNT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A. MICHAEL PERRY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASICS CORPORATION MEETING DATE: 06/20/2008 |
TICKER: -- SECURITY ID: J03234150
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,INCREASE AUDITORS BOARD SIZE TO 5 | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | APPOINT A CORPORATE AUDITOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPROVE EXTENSION OF ANTI-TAKEOVER DEFENSE MEASURES | 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. |
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ISSUER NAME: ASM LITHOGRAPHY HOLDING N.V. MEETING DATE: 07/17/2007 |
TICKER: ASML SECURITY ID: N07059111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: INCREASE OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE EXPENSE OF THE COMPANY S SHARE PREMIUM ACCOUNT. | Management | For | For |
2 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: REDUCTION OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL VALUE PER ORDINARY SHARE. | Management | For | For |
3 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: CONSOLIDATION OF THE ORDINARY SHARES; ALSO KNOWN AS REVERSE STOCK SPLIT . | Management | For | For |
4 | COMPOSITION OF THE SUPERVISORY BOARD. (VOTING ITEM) NOMINATION BY THE SUPERVISORY BOARD OF MR. R. DEUSINGER FOR APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE JULY 17, 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. |
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ISSUER NAME: ASML HOLDINGS N.V. MEETING DATE: 04/03/2008 |
TICKER: ASML SECURITY ID: N07059186
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | DISCUSSION OF THE ANNUAL REPORT 2007 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2007, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
2 | DISCHARGE OF THE MEMBERS OF THE BOM FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. | Management | For | For |
4 | PREPARATION OF REGULATED INFORMATION IN THE ENGLISH LANGUAGE. | Management | For | For |
5 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 PER ORDINARY SHARE OF EUR 0.09. | Management | For | For |
6 | ADOPTION OF THE UPDATED REMUNERATION POLICY (VERSION 2008) FOR THE BOM. | Management | For | For |
7 | APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, INCLUDING THE NUMBER OF SHARES, FOR THE BOM. | Management | For | For |
8 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. | Management | For | For |
9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
10 | NOMINATION FOR REAPPOINTMENT OF MR. A.P.M. VAN DER POEL AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. | Management | For | For |
11 | NOMINATION FOR REAPPOINTMENT OF MR. F.W. FROHLICH AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. | Management | For | For |
12 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
13 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16A. | Management | For | For |
14 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. | Management | For | For |
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16C. | Management | For | For |
16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARE CAPITAL. | Management | For | For |
17 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
18 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ATHENAHEALTH INC MEETING DATE: 06/12/2008 |
TICKER: ATHN SECURITY ID: 04685W103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JONATHAN BUSH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRANDON H. HULL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRYAN E. ROBERTS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ATWOOD OCEANICS, INC. MEETING DATE: 02/14/2008 |
TICKER: ATW SECURITY ID: 050095108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DEBORAH A. BECK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE S. DOTSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN R. IRWIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT W. BURGESS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HANS HELMERICH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES R. MONTAGUE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD OCEANICS, INC. 2007 LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
3 | TO APPROVE AMENDMENT NO. 1 TO OUR AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 50,000,000 SHARES TO 90,000,000 SHARES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
4 | TO RATIFY OUR EARLY ELECTION TO BE GOVERNED BY THE TEXAS BUSINESS ORGANIZATIONS CODE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AVON PRODUCTS, INC. MEETING DATE: 05/01/2008 |
TICKER: AVP SECURITY ID: 054303102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD T. FOGARTY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANN S. MOORE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL S. PRESSLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GARY M. RODKIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT LAWRENCE A. WEINBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | ADOPTION OF THE EXECUTIVE INCENTIVE PLAN | Management | For | For |
4 | RESOLUTION REGARDING NANOMATERIAL PRODUCT SAFETY 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. |
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ISSUER NAME: B2W-COMPANHIA GLOBAL DO VAREJO MEETING DATE: 04/26/2008 |
TICKER: -- SECURITY ID: P19055113
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE DIRECTOR S ACCOUNTS, TO EXAMINE, DISCUSS AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE ALLOCATION OF NET PROFIT FOR THE FY THAT ENDED ON 31 DEC 2007 AS WELL AS RATIFY THE DISTRIBUTION OF DIVIDENDS FROM THE EARNED PROFITS ACCOUNT IN THE FINANCIAL STATEMENTS AS AN INTERIM PAYMENT OF THE MINIMUM, MANDATORY DIVIDEND IN A MEETING HELD ON 06 MAR 2008 | Management | For | For |
4 | APPROVE THE CAPITAL BUDGET OF THE YEAR 2008 | Management | For | For |
5 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FYE 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. |
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ISSUER NAME: BANCO DO BRASIL SA BB BRASIL MEETING DATE: 01/24/2008 |
TICKER: -- SECURITY ID: P11427112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | AMEND ARTICLE 7 OF THE CORPORATE BYLAWS, CONTEMPLATING THE INCREASE OF THE SHARE CAPITAL AND THE INCREASE IN THE QUANTITY OF SHARE THAT MAKE UP THE SHAREHOLDERS BASE, AS A RESULT OF THE EARLY EXERCISE OF THE SERIES C SUBSCRIPTION WARRANTS | Management | For | For |
3 | AMEND ARTICLE 33 OF THE CORPORATE BYLAWS, INCLUDING IMPEDIMENT RULES RELATIVETO THE DYNAMIC OF FUNCTIONING AND THE EXERCISE OF A POSITION ON THE AUDIT COMMITTEE OF BANCO DO BRASIL | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANCO DO BRASIL SA BB BRASIL MEETING DATE: 04/17/2008 |
TICKER: -- SECURITY ID: P11427112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS, FINANCIAL STATEMENTS, EXTERNAL AUDITORS AND OF THE FINANCE COMMITTEE AND DOCUMENTS OPINION REPORT RELATING TO FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE TO DELIBERATE ON THE DISTRIBUTION OF THE FY S NET PROFITS AND DISTRIBUTION OF DIVIDENDS | Management | For | For |
4 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
5 | APPROVE TO SET THE MEMBERS OF FINANCE COMMITTEE REMUNERATION | Management | For | For |
6 | APPROVE TO SET THE DIRECTORS REMUNERATION | Management | For | For |
7 | AMEND THE ARTICLE 23 OF THE CORPORATE BYLAWS RELATING TO THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE OF BANCO DO BRASIL S.A | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANK OF NEW YORK MELLON CORP. MEETING DATE: 04/08/2008 |
TICKER: BK SECURITY ID: 064058100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RUTH E. BRUCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NICHOLAS M. DONOFRIO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT STEVEN G. ELLIOTT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GERALD L. HASSELL AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT EDMUND F. KELLY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT P. KELLY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD J. KOGAN AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT MICHAEL J. KOWALSKI AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT JOHN A. LUKE, JR. AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT ROBERT MEHRABIAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MARK A. NORDENBERG AS A DIRECTOR | Management | For | For |
1. 13 | ELECT CATHERINE A. REIN AS A DIRECTOR | Management | For | Withhold |
1. 14 | ELECT THOMAS A. RENYI AS A DIRECTOR | Management | For | Withhold |
1. 15 | ELECT WILLIAM C. RICHARDSON AS A DIRECTOR | Management | For | Withhold |
1. 16 | ELECT SAMUEL C. SCOTT III AS A DIRECTOR | Management | For | Withhold |
1. 17 | ELECT JOHN P. SURMA AS A DIRECTOR | Management | For | For |
1. 18 | ELECT WESLEY W. VON SCHACK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
6 | STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON AN 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. |
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ISSUER NAME: BARE ESCENTUALS, INC. MEETING DATE: 05/15/2008 |
TICKER: BARE SECURITY ID: 067511105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT BRADLEY M. BLOOM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LEA ANNE S. OTTINGER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BE AEROSPACE, INC. MEETING DATE: 07/11/2007 |
TICKER: BEAV SECURITY ID: 073302101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JIM C. COWART AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ARTHUR E. WEGNER AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE MACBRIDE PRINCIPLES). | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BECTON, DICKINSON AND COMPANY MEETING DATE: 01/29/2008 |
TICKER: BDX SECURITY ID: 075887109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY A. MECKLENBURG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CATHY E. MINEHAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALFRED SOMMER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
4 | CUMULATIVE VOTING | Shareholder | Against | Against |
5 | ENVIRONMENTAL 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. |
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ISSUER NAME: BERKSHIRE HATHAWAY INC. MEETING DATE: 05/03/2008 |
TICKER: BRKA SECURITY ID: 084670108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT WARREN E. BUFFETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES T. MUNGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOWARD G. BUFFETT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SUSAN L. DECKER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID S. GOTTESMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLOTTE GUYMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THOMAS S. MURPHY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RONALD L. OLSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT WALTER SCOTT, JR. AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 07/19/2007 |
TICKER: -- SECURITY ID: Y0885K108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31MAR 2007, THE PROFIT AND LOSS ACCOUNT, THE CASH FLOW STATEMENT FOR THE YE ON THAT DATE AND THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. KURT HELLSTROM AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MR. N. KUMAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. PAUL O SULLIVAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. PULAK PRASAD AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MESSRS. S. R. BATLIBOI & ASSOCIATES, CHARTERED ACCOUNTANTS, NEW DELHI, AS THE STATUTORY AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM, IN PLACE OF MESSRS. PRICE WATERHOUSE COOPERS PWC, THE STATUTORY AUDITORS OF THE COMPANY RETIRING AT THE CONCLUSION OF THIS AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPOINT MR. FRANCIS HENG HANG SONG AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
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ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 09/07/2007 |
TICKER: -- SECURITY ID: Y0885K108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, WITH OR WITHOUT MODIFICATIONS, THE SCHEME OF ARRANGEMENT OF BHARTI AIRTEL LIMITED TRANSFEROR COMPANY/APPLICANT COMPANY-I WITH BHARTI INFRATEL LIMITED TRANSFEREE COMPANY/APPLICANT COMPANY-II | Management | For | For |
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ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 10/24/2007 |
TICKER: -- SECURITY ID: Y0885K108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 419689 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
3 | AMEND, IN ACCORDANCE WITH SECURITIES AND EXCHANGE BOARD OF INDIA GUIDELINES 1999, AS AMENDED, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, THE BHARTI AIRTEL EMPLOYEE STOCK OPTION SCHEME - I ESOP SCHEME I BY SUBSTITUTING THE EXISTING CLAUSE 12 RELATING TO TAX LIABILITIES | Management | For | For |
4 | AMEND, IN ACCORDANCE WITH SECURITIES AND EXCHANGE BOARD OF INDIA GUIDELINES 1999, AS AMENDED, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, THE BHARTI AIRTEL EMPLOYEE STOCK OPTION SCHEME - 2005 ESOP SCHEME 2005 BY SUBSTITUTING THE EXISTING CLAUSE 19.1 RELATING TO TAX LIABILITY | Management | For | For |
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ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 06/19/2008 |
TICKER: BIIB SECURITY ID: 09062X103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT STELIOS PAPADOPOULOS AS A DIRECTOR | Management | For | None |
1. 2 | ELECT CECIL PICKETT AS A DIRECTOR | Management | For | None |
1. 3 | ELECT LYNN SCHENK AS A DIRECTOR | Management | For | None |
1. 4 | ELECT PHILLIP SHARP AS A DIRECTOR | Management | For | None |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | None |
3 | TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. | Management | For | None |
4 | TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. | Management | For | None |
5 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S BYLAWS. | Shareholder | Against | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 06/19/2008 |
TICKER: BIIB SECURITY ID: 09062X103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DR. A. J. DENNER AS A DIRECTOR | Shareholder | Unknown | For |
1. 2 | ELECT DR. ANNE B. YOUNG AS A DIRECTOR | Shareholder | Unknown | For |
1. 3 | ELECT PROF. R. C. MULLIGAN AS A DIRECTOR | Shareholder | Unknown | For |
1. 4 | ELECT MGT NOM- PHILLIP SHARP AS A DIRECTOR | Shareholder | Unknown | For |
2 | APPROVAL OF THE BYLAW AMENDMENTS. | Shareholder | Unknown | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Shareholder | Unknown | For |
4 | APPROVAL OF 2008 OMNIBUS EQUITY PLAN. | Shareholder | Unknown | Against |
5 | APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. | Shareholder | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BOVESPA HOLDING SA MEETING DATE: 04/10/2008 |
TICKER: -- SECURITY ID: P1R976102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTOR S ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FY ENDING 31 DEC 2007 | Management | For | For |
3 | APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007, RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL AND THE DISTRIBUTION OF DIVIDENDS EQUIVALENT TO BRL 0.0715 PER SHARE, CONSIDERING THE QUANTITY OF SHARES EXISTING ON THIS DATE 705,406,680 COMMON SHARES | Management | For | For |
4 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FY ENDING | Management | For | For |
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ISSUER NAME: BOVESPA HOLDING SA MEETING DATE: 05/08/2008 |
TICKER: -- SECURITY ID: P1R976102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE TO VERIFY THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY UP TO BRL 30,844,824.00, BECAUSE OF THE ISSUANCE OF 14,618,400 COMMON SHARES RESULTING FROM THE EXERCISE OF THE SHARES PURCHASE OPTIONS OF THE BENEFICIARIES OF THE RECOGNITION PROGRAM OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BY-LAWS | Management | For | For |
3 | APPROVE THE MERGER OF THE SHARES ISSUED BY THE COMPANY BY NOVA BOLSA S.A., A COMPANY WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PARACA ANTONIO PRADO, 48, 7TH FLOOR, DOWNTOWN, WITH CORPORATE TAXPAYER ID NUMBER CNPJ MF 09.346.601 0001 25 NOVA BOLSA, IN ACCORDANCE WITH THE TERMS AND CONDITIONS IN THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES SIGNED BY THE ADMINISTRATORS OF THE COMPANY AND NOVA BOLSA ON 17 APR 2008 MERGER, AS A PART OF THE CORPORATE RESTRUCTURING THAT... | Management | For | For |
4 | AUTHORIZE THE SUBSCRIPTION, BY THE ADMINISTRATORS OF THE COMPANY, FOR THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BROADCOM CORPORATION MEETING DATE: 06/19/2008 |
TICKER: BRCM SECURITY ID: 111320107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT GEORGE L. FARINSKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NANCY H. HANDEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDDY W. HARTENSTEIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN E. MAJOR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SCOTT A. MCGREGOR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ALAN E. ROSS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BROOKDALE SENIOR LIVING INC. MEETING DATE: 06/05/2008 |
TICKER: BKD SECURITY ID: 112463104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT WESLEY R. EDENS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANK M. BUMSTEAD AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR. | Management | For | For |
3 | THE ADOPTION OF THE BROOKDALE SENIOR LIVING INC. ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
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ISSUER NAME: BRUNSWICK CORPORATION MEETING DATE: 05/07/2008 |
TICKER: BC SECURITY ID: 117043109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT CAMBRIA W. DUNAWAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RALPH C. STAYER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BUNGE LIMITED MEETING DATE: 05/23/2008 |
TICKER: BG SECURITY ID: G16962105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: ERNEST G. BACHRACH | Management | For | Against |
2 | ELECTION OF DIRECTOR: ENRIQUE H. BOILINI | Management | For | Against |
3 | ELECTION OF DIRECTOR: MICHAEL H. BULKIN | Management | For | Against |
4 | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. | Management | For | For |
5 | TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000. | Management | For | For |
6 | TO INCREASE THE NUMBER OF AUTHORIZED PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000. | Management | For | Against |
7 | TO AMEND BUNGE LIMITED S BYE-LAWS TO PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: C. R. BARD, INC. MEETING DATE: 04/16/2008 |
TICKER: BCR SECURITY ID: 067383109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT T. KEVIN DUNNIGAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GAIL K. NAUGHTON, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN H. WEILAND AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
3 | TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO THE C. R. BARD, INC. RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: 05/15/2008 |
TICKER: CHRW SECURITY ID: 12541W209
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT EZRILOV AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WAYNE M. FORTUN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BRIAN P. SHORT AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: 04/22/2008 |
TICKER: CNI SECURITY ID: 136375102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MICHAEL R. ARMELLINO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A. CHARLES BAILLIE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.V. RAYMOND CYR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES K. GRAY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT E. HUNTER HARRISON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT V.M. KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT H. LEE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT DENIS LOSIER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DAVID G.A. MCLEAN AS A DIRECTOR | Management | For | For |
1. 14 | ELECT ROBERT PACE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For |
3 | SHAREHOLDER 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. |
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ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: 05/08/2008 |
TICKER: CNQ SECURITY ID: 136385101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HON. GARY A. FILMON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEVE W. LAUT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KEITH A.J. MACPHAIL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FRANK J. MCKENNA AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAMES S. PALMER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ELDON R. SMITH AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DAVID A. TUER AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: 05/08/2008 |
TICKER: CNQ SECURITY ID: 136385101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HON. GARY A. FILMON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEVE W. LAUT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KEITH A.J. MACPHAIL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FRANK J. MCKENNA AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAMES S. PALMER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ELDON R. SMITH AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DAVID A. TUER AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CANON INC. MEETING DATE: 03/28/2008 |
TICKER: -- SECURITY ID: J05124144
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
27 | APPOINT A CORPORATE AUDITOR | Management | For | For |
28 | APPOINT A CORPORATE AUDITOR | Management | For | For |
29 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | Management | For | For |
30 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
31 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CELGENE CORPORATION MEETING DATE: 06/18/2008 |
TICKER: CELG SECURITY ID: 151020104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN (TO BE RENAMED THE 2008 STOCK INCENTIVE PLAN). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CEPHALON, INC. MEETING DATE: 05/22/2008 |
TICKER: CEPH SECURITY ID: 156708109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT FRANK BALDINO, JR., PHD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM P. EGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTYN D. GREENACRE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VAUGHN M. KAILIAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEVIN E. MOLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES A. SANDERS, M.D AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DENNIS L. WINGER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE 2004 EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED COMPENSATION | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CERNER CORPORATION MEETING DATE: 05/23/2008 |
TICKER: CERN SECURITY ID: 156782104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JOHN C. DANFORTH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT NEAL L. PATTERSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM D. ZOLLARS AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHARLES RIVER LABORATORIES INTL., INC. MEETING DATE: 05/08/2008 |
TICKER: CRL SECURITY ID: 159864107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JAMES C. FOSTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NANCY T. CHANG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN D. CHUBB AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEORGE E. MASSARO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GEORGE M. MILNE, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT C. RICHARD REESE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DOUGLAS E. ROGERS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/06/2008 |
TICKER: CHK SECURITY ID: 165167107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT AUBREY K. MCCLENDON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DON NICKLES AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: 11/16/2007 |
TICKER: CBI SECURITY ID: 167250109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE AND AUTHORIZE THE ACQUISITION OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA BROWN BOVERI LTD. BY CB&I OR DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES OF CB&I. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: 05/08/2008 |
TICKER: CBI SECURITY ID: 167250109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT GARY L. NEALE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARSHA C. WILLIAMS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. CHARLES JENNETT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LARRY D. MCVAY AS A DIRECTOR | Management | For | For |
2 | TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
3 | TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
4 | TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
5 | TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
6 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 8, 2009. | Management | For | For |
7 | TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
8 | TO APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION TO PERMIT RECORD DATES UP TO 30 DAYS PRIOR TO THE DATE OF A SHAREHOLDER MEETING. | Management | For | For |
9 | TO APPROVE THE AMENDMENT OF THE 1999 LONG-TERM INCENTIVE PLAN. | Management | For | For |
10 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES) AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE COMPANY UNTIL MAY 8, 2013. | Management | For | For |
11 | TO APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD MEMBER WHO SERVES AS THE NON-EXECUTIVE CHAIRMAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS MEETING DATE: 07/09/2007 |
TICKER: CME SECURITY ID: 167760107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006 AND MAY 11, 2007, 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, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CINEMARK HOLDINGS, INC. MEETING DATE: 05/15/2008 |
TICKER: CNK SECURITY ID: 17243V102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT STEVEN P. ROSENBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD G. SODERQUIST AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ENRIQUE F. SENIOR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROGER T. STAUBACH AS A DIRECTOR | Management | For | For |
2 | APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP. | Management | For | For |
3 | APPROVE THE CINEMARK HOLDINGS, INC. PERFORMANCE BONUS PLAN. | Management | For | For |
4 | APPROVE THE AMENDED AND RESTATED CINEMARK HOLDINGS, INC. 2006 LONG TERM 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. |
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ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/15/2007 |
TICKER: CSCO SECURITY ID: 17275R102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For |
4 | ELECTION OF DIRECTOR: LARRY R. CARTER | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For |
8 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
9 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For |
10 | ELECTION OF DIRECTOR: MICHAEL K. POWELL | Management | For | For |
11 | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
12 | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For |
13 | TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
14 | TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. | Management | For | For |
15 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. | Management | For | For |
16 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
17 | PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
18 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
19 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/10/2008 |
TICKER: CTSH SECURITY ID: 192446102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: ROBERT W. HOWE | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT E. WEISSMAN | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CORNING INCORPORATED MEETING DATE: 04/24/2008 |
TICKER: GLW SECURITY ID: 219350105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JOHN SEELY BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GORDON GUND AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KURT M. LANDGRAF AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H. ONNO RUDING AS A DIRECTOR | Management | For | For |
2 | APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY PARTICIPATION PROGRAM. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COSAN S A INDUSTRIA E COMERCIO MEETING DATE: 12/05/2007 |
TICKER: -- SECURITY ID: P31573101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE TO INCREASE THE CAPITAL BY PRIVATE SUBSCRIPTIONS, AMEND THE ARTICLE 5OF THE CORPORATE BYLAWS TO ALLOW THE INCREASE OF THE CORPORATE CAPITAL OF THE COMPANY IN THE AMOUNT FROM BRL 1,736,700,000.00 TO BRL 2,922,467,328.00, BY THE ISSUANCE AND SUBSCRIPTION OF 82,700,000 COMMON, NOMINATIVE, BOOKENTRY SHARES WITHOUT PAR VALUE, WITH THE ISSUANCE PRICE PER SHARE BEING BRL 21.00, AS PROPOSED BY THE BOARD OF DIRECTORS, THE JUSTIFICATION AND OBJECTIVE AS SPECIFIED | Management | For | For |
3 | APPROVE TO INCREASE THE LIMIT OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY,AMEND THE ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY FOR BRL 10,000,000,000.00 | Management | For | For |
4 | APPROVE THE COMMITMENT OF OFFER OF COMMERCIAL OPPORTUNITY, CONSIDERATION OF THE COMMITMENT OF OFFER OF COMMERCIAL OPPORTUNITY, TO BE SIGNED BY THE COMPANY AND ITS DIRECT CONTROLLING SHAREHOLDER COSAN LIMITED, WHICH WILL GOVERN THE TERMS AND CONDITIONS BY WHICH THE INTERNATIONAL COMMERCIAL OPPORTUNITIES DEVELOPED BY COSAN LIMITED WILL BE OFFERED FOR OPERATION BY THE COMPANY, THE AGREEMENT REFERRED TO WILL ONLY BE APPROVED IF FAVORABLY CONSIDERED BY THE SHAREHOLDERS WHO OWN THE SHARES IN CIRCULATI... | 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. |
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ISSUER NAME: COSAN SA INDUSTRIA E COMERCIO MEETING DATE: 08/30/2007 |
TICKER: -- SECURITY ID: P31573101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS RELATING TO THE FYE ON 30 APR 2007 | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF DIVIDENDS, DECIDED ON BY THE BOARD OF DIRECTORS OF THE COMPANY, RELATIVE TO BE FYE ON 30 APR 2007, THE PAYMENT OF WHICH WAS MADE FROM 06 AUG 2007 | Management | For | For |
4 | ELECT THE MEMBERS OF THE FINANCE COMMITTEE, AND THEIR RESPECTIVE SUBSTITUTES | Management | For | For |
5 | APPROVE TO SET THE TOTAL REMUNERATION OF THE ADMINISTRATORS AND THE MEMBERS OF THE FINANCE COMMITTEE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION MEETING DATE: 06/25/2008 |
TICKER: CFC SECURITY ID: 222372104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 11, 2008, BY AND AMONG COUNTRYWIDE FINANCIAL CORPORATION, BANK OF AMERICA CORPORATION AND RED OAK MERGER CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COVANCE INC. MEETING DATE: 05/08/2008 |
TICKER: CVD SECURITY ID: 222816100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT KATHLEEN G. BANG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GARY E. COSTLEY, PH.D. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CUMMINS INC. MEETING DATE: 05/13/2008 |
TICKER: CMI SECURITY ID: 231021106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: ROBERT J. DARNALL | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT K. HERDMAN | Management | For | For |
3 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For |
4 | ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM I. MILLER | Management | For | For |
6 | ELECTION OF DIRECTOR: GEORGIA R. NELSON | Management | For | For |
7 | ELECTION OF DIRECTOR: THEODORE M. SOLSO | Management | For | For |
8 | ELECTION OF DIRECTOR: CARL WARE | Management | For | For |
9 | ELECTION OF DIRECTOR: J. LAWRENCE WILSON | Management | For | For |
10 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2008. | Management | For | For |
11 | PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES. | Management | For | For |
12 | PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION STANDARDS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CVS/CAREMARK CORPORATION MEETING DATE: 05/07/2008 |
TICKER: CVS SECURITY ID: 126650100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: EDWIN M. BANKS | Management | For | For |
2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For |
4 | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS | Management | For | For |
5 | ELECTION OF DIRECTOR: MARIAN L. HEARD | Management | For | For |
6 | ELECTION OF DIRECTOR: WILLIAM H. JOYCE | Management | For | For |
7 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For |
8 | ELECTION OF DIRECTOR: TERRENCE MURRAY | Management | For | For |
9 | ELECTION OF DIRECTOR: C.A. LANCE PICCOLO | Management | For | For |
10 | ELECTION OF DIRECTOR: SHELI Z. ROSENBERG | Management | For | For |
11 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
12 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For |
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
14 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against |
15 | STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. | Shareholder | Against | Abstain |
16 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: D.R. HORTON, INC. MEETING DATE: 01/31/2008 |
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 BOB G. SCOTT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DONALD J. TOMNITZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BILL W. WHEAT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED 2000 INCENTIVE BONUS PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES (DETERMINED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED) AND OTHER PARTICIPANTS. | Management | For | For |
3 | TO APPROVE THE 2008 PERFORMANCE UNIT PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES (DETERMINED UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED) AND OTHER PARTICIPANTS. | Management | For | For |
4 | TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD FOR EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
5 | 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. |
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ISSUER NAME: DANAHER CORPORATION MEETING DATE: 05/06/2008 |
TICKER: DHR SECURITY ID: 235851102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: MITCHELL P. RALES | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER. | 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. |
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ISSUER NAME: DELL INC. MEETING DATE: 12/04/2007 |
TICKER: DELL SECURITY ID: 24702R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SALLIE L. KRAWCHECK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALAN (A.G.) LAFLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1. 11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | EXECUTIVE STOCKOWNERSHIP GUIDELINES | Shareholder | Against | Against |
5 | DECLARATION OF DIVIDEND | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DENBURY RESOURCES INC. MEETING DATE: 05/15/2008 |
TICKER: DNR SECURITY ID: 247916208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT RONALD G. GREENE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL L. BEATTY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL B. DECKER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID I. HEATHER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GREGORY L. MCMICHAEL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GARETH ROBERTS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RANDY STEIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WIELAND F. WETTSTEIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DEVELOPERS DIVERSIFIED REALTY CORP. MEETING DATE: 05/13/2008 |
TICKER: DDR SECURITY ID: 251591103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT DEAN S. ADLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TERRANCE R. AHERN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT H. GIDEL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VICTOR B. MACFARLANE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CRAIG MACNAB AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SCOTT D. ROULSTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BARRY A. SHOLEM AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SCOTT A. WOLSTEIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2008 DEVELOPERS DIVERSIFIED REALTY CORPORATION EQUITY-BASED AWARD PLAN. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMPANY S COMMON SHARES FROM WITHOUT PAR VALUE TO $0.10 PAR VALUE PER SHARE. | Management | For | For |
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ECOLAB INC. MEETING DATE: 05/02/2008 |
TICKER: ECL SECURITY ID: 278865100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF CLASS I DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For |
2 | ELECTION OF CLASS I DIRECTOR: BARBARA J. BECK | Management | For | For |
3 | ELECTION OF CLASS I DIRECTOR: STEFAN HAMELMANN | Management | For | For |
4 | ELECTION OF CLASS I DIRECTOR: JERRY W. LEVIN | Management | For | For |
5 | ELECTION OF CLASS I DIRECTOR: ROBERT L. LUMPKINS | Management | For | For |
6 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
7 | STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ELDORADO GOLD CORPORATION MEETING DATE: 05/01/2008 |
TICKER: EGO SECURITY ID: 284902103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT K. ROSS CORY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT R. GILMORE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEOFFREY A. HANDLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WAYNE D. LENTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HUGH C. MORRIS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DONALD M. SHUMKA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL N. WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. | Management | For | For |
3 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S COMPENSATION. | Management | For | For |
4 | APPROVE AN ORDINARY RESOLUTION CONFIRMING THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS. | Management | For | For |
5 | APPROVE AN ORDINARY RESOLUTION ADOPTING AMENDMENTS TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS AND TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EMBARQ CORPORATION MEETING DATE: 05/01/2008 |
TICKER: EQ SECURITY ID: 29078E105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT PETER C. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN A. DAVIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD A. GEPHARDT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS A. GERKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN P. MULLEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM A. OWENS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DINESH C. PALIWAL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT LAURIE A. SIEGEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR. | Management | For | For |
3 | TO APPROVE THE EMBARQ CORPORATION 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | TO APPROVE THE EMBARQ CORPORATION 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION. | Management | For | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, SEEKING TO REQUIRE AN ADVISORY VOTE ON COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EMC CORPORATION MEETING DATE: 05/21/2008 |
TICKER: EMC SECURITY ID: 268648102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MICHAEL W. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. CRONIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GAIL DEEGAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN R. EGAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W. PAUL FITZGERALD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EDMUND F. KELLY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WINDLE B. PRIEM AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PAUL SAGAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID N. STROHM AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EMERSON ELECTRIC CO. MEETING DATE: 02/05/2008 |
TICKER: EMR SECURITY ID: 291011104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT D.N. FARR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R.B. HORTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C.A. PETERS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.W. PRUEHER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD. MEETING DATE: 05/15/2008 |
TICKER: ENH SECURITY ID: G30397106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT W. BOLINDER@ AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT B. O'NEILL@ AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT R. PERRY@ AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT R. SPASS@ AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT S. CARLSEN** AS A DIRECTOR | Management | For | For |
1. 6 | ELECT D. CASH** AS A DIRECTOR | Management | For | For |
1. 7 | ELECT K. LESTRANGE** AS A DIRECTOR | Management | For | For |
1. 8 | ELECT A. BARLOW# AS A DIRECTOR | Management | For | For |
1. 9 | ELECT W. BOLINDER# AS A DIRECTOR | Management | For | For |
1. 10 | ELECT S. CARLSEN# AS A DIRECTOR | Management | For | For |
1. 11 | ELECT D. IZARD# AS A DIRECTOR | Management | For | For |
1. 12 | ELECT K. LESTRANGE# AS A DIRECTOR | Management | For | For |
1. 13 | ELECT S. MINSHALL# AS A DIRECTOR | Management | For | For |
1. 14 | ELECT B. O'NEILL# AS A DIRECTOR | Management | For | For |
1. 15 | ELECT A. BARLOW+ AS A DIRECTOR | Management | For | For |
1. 16 | ELECT W. BOLINDER+ AS A DIRECTOR | Management | For | For |
1. 17 | ELECT S. CARLSEN+ AS A DIRECTOR | Management | For | For |
1. 18 | ELECT D. IZARD+ AS A DIRECTOR | Management | For | For |
1. 19 | ELECT K. LESTRANGE+ AS A DIRECTOR | Management | For | For |
1. 20 | ELECT S. MINSHALL+ AS A DIRECTOR | Management | For | For |
1. 21 | ELECT B. O'NEILL+ AS A DIRECTOR | Management | For | For |
2 | TO APPOINT ERNST & YOUNG LTD. AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR ERNST & YOUNG LTD. | Management | For | For |
3 | TO ADOPT THE COMPANY S AMENDED AND RESTATED BYE-LAWS | Management | For | For |
4 | TO AMEND THE COMPANY S 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENERGIZER HOLDINGS, INC. MEETING DATE: 01/28/2008 |
TICKER: ENR SECURITY ID: 29266R108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT WARD M. KLEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD A. LIDDY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. PATRICK MCGINNIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOE R. MICHELETTO AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENTERGY CORPORATION MEETING DATE: 05/02/2008 |
TICKER: ETR SECURITY ID: 29364G103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: W.F. BLOUNT | Management | For | For |
3 | ELECTION OF DIRECTOR: S.D. DEBREE | Management | For | For |
4 | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | For | For |
5 | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For |
7 | ELECTION OF DIRECTOR: J.W. LEONARD | Management | For | For |
8 | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For |
9 | ELECTION OF DIRECTOR: J.R. NICHOLS | Management | For | For |
10 | ELECTION OF DIRECTOR: W.A. PERCY, II | Management | For | For |
11 | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For |
12 | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | For | For |
13 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
14 | SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. | Shareholder | Against | Against |
16 | SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
17 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENTERPRISE PRODUCTS PARTNERS L.P. MEETING DATE: 01/29/2008 |
TICKER: EPD SECURITY ID: 293792107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVAL OF THE TERMS OF THE ENTERPRISE PRODUCTS 2008 LONG-TERM INCENTIVE PLAN, WHICH PROVIDES FOR EQUITY-BASED AWARDS TO CONSULTANTS AND EMPLOYEES OF EPCO, INC. WHO PROVIDE SERVICES FOR THE PARTNERSHIP OR ITS SUBSIDIARIES AND NON-EMPLOYEE DIRECTORS OF OUR GENERAL PARTNER. | 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. |
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ISSUER NAME: EOG RESOURCES, INC. MEETING DATE: 05/08/2008 |
TICKER: EOG SECURITY ID: 26875P101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT GEORGE A. ALCORN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H. LEIGHTON STEWARD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DONALD F. TEXTOR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EQUIFAX INC. MEETING DATE: 05/09/2008 |
TICKER: EFX SECURITY ID: 294429105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT WILLIAM W. CANFIELD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES E. COPELAND, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LEE A. KENNEDY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SIRI S. MARSHALL AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
4 | CONSIDER A SHAREHOLDER PROPOSAL REGARDING ANNUAL TERMS FOR DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
5 | CONSIDER A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EVERCORE PARTNERS, INC. MEETING DATE: 06/03/2008 |
TICKER: EVR SECURITY ID: 29977A105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROGER C. ALTMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PEDRO ASPE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT FRANCOIS DE ST. PHALLE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CURT HESSLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GAIL B. HARRIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANTHONY N. PRITZKER 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. |
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ISSUER NAME: EVEREST RE GROUP, LTD. MEETING DATE: 05/14/2008 |
TICKER: RE SECURITY ID: G3223R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT THOMAS J. GALLAGHER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM F. GALTNEY, JR. AS A DIRECTOR | Management | For | Withhold |
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EXPEDITORS INT'L OF WASHINGTON, INC. MEETING DATE: 05/07/2008 |
TICKER: EXPD SECURITY ID: 302130109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT PETER J. ROSE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES L.K. WANG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. JORDAN GATES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES J. CASEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAN P. KOURKOUMELIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL J. MALONE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN W. MEISENBACH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARK A. EMMERT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT R. WRIGHT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND RATIFY ADOPTION OF THE 2008 STOCK OPTION PLAN. | Management | For | Against |
3 | TO APPROVE AND RATIFY ADOPTION OF THE 2008 DIRECTORS RESTRICTED STOCK PLAN. | Management | For | For |
4 | TO APPROVE AND RATIFY THE 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | TO APPROVE AND RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND THE EXISTING EQUAL OPPORTUNITY POLICY TO SPECIFICALLY INCLUDE SEXUAL ORIENTATION. | 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. |
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ISSUER NAME: EXPRESS SCRIPTS, INC. MEETING DATE: 05/28/2008 |
TICKER: ESRX SECURITY ID: 302182100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT GARY G. BENANAV AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT FRANK J. BORELLI AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MAURA C. BREEN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT THOMAS P. MAC MAHON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT W.A. MYERS, JR., M.D. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOHN O. PARKER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT GEORGE PAZ AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT SAMUEL K. SKINNER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT SEYMOUR STERNBERG AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT BARRETT A. TOAN AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL AND RATIFICATION OF AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 650,000,000 SHARES TO 1,000,000,000 SHARES. | Management | For | Against |
3 | APPROVAL AND RATIFICATION OF AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000 SHARES TO 3,500,000 SHARES. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
5 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FAIRPOINT COMMUNICATIONS, INC. MEETING DATE: 06/18/2008 |
TICKER: FRP SECURITY ID: 305560104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT CLAUDE C. LILLY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT S. LILIEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS F. GILBANE, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 LONG TERM INCENTIVE PLAN. | Management | For | Against |
4 | TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 ANNUAL INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FANNIE MAE MEETING DATE: 12/14/2007 |
TICKER: FNM SECURITY ID: 313586109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT STEPHEN B. ASHLEY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DENNIS R. BERESFORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOUIS J. FREEH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRENDA J. GAINES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KAREN N. HORN, PH.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRIDGET A. MACASKILL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DANIEL H. MUDD AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT LESLIE RAHL AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JOHN C. SITES, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT GREG C. SMITH AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT JOHN K. WULFF AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE MAE STOCK COMPENSATION PLAN OF 2003. | Management | For | Against |
4 | PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
5 | PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. | 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. |
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ISSUER NAME: FANNIE MAE MEETING DATE: 05/20/2008 |
TICKER: FNM SECURITY ID: 313586109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: STEPHEN B. ASHLEY | Management | For | For |
2 | ELECTION OF DIRECTOR: DENNIS R. BERESFORD | Management | For | For |
3 | ELECTION OF DIRECTOR: LOUIS J. FREEH | Management | For | For |
4 | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For |
5 | ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIDGET A. MACASKILL | Management | For | For |
7 | ELECTION OF DIRECTOR: DANIEL H. MUDD | Management | For | For |
8 | ELECTION OF DIRECTOR: LESLIE RAHL | Management | For | For |
9 | ELECTION OF DIRECTOR: JOHN C. SITES, JR. | Management | For | For |
10 | ELECTION OF DIRECTOR: GREG C. SMITH | Management | For | For |
11 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
12 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For |
13 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
14 | PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. | 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. |
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ISSUER NAME: FEDEX CORPORATION MEETING DATE: 09/24/2007 |
TICKER: FDX SECURITY ID: 31428X106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For |
2 | ELECTION OF DIRECTOR: AUGUST A. BUSCH IV | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For |
4 | ELECTION OF DIRECTOR: JUDITH L. ESTRIN | Management | For | For |
5 | ELECTION OF DIRECTOR: PHILIP GREER | Management | For | For |
6 | ELECTION OF DIRECTOR: J.R. HYDE, III | Management | For | For |
7 | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON | Management | For | For |
8 | ELECTION OF DIRECTOR: STEVEN R. LORANGER | Management | For | For |
9 | ELECTION OF DIRECTOR: GARY W. LOVEMAN | Management | For | For |
10 | ELECTION OF DIRECTOR: CHARLES T. MANATT | Management | For | For |
11 | ELECTION OF DIRECTOR: FREDERICK W. SMITH | Management | For | For |
12 | ELECTION OF DIRECTOR: JOSHUA I. SMITH | Management | For | For |
13 | ELECTION OF DIRECTOR: PAUL S. WALSH | Management | For | For |
14 | ELECTION OF DIRECTOR: PETER S. WILLMOTT | Management | For | For |
15 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
16 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF CHAIRMAN AND CEO ROLES. | Shareholder | Against | Against |
17 | STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE ON EXECUTIVE PAY. | Shareholder | Against | Abstain |
18 | STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING REPORT. | Shareholder | Against | Abstain |
19 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS 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. |
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ISSUER NAME: FIRST SOLAR, INC. MEETING DATE: 05/23/2008 |
TICKER: FSLR SECURITY ID: 336433107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MICHAEL J. AHEARN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CRAIG KENNEDY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES F. NOLAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. THOMAS PRESBY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRUCE SOHN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PAUL H. STEBBINS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL SWEENEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOSE H. VILLARREAL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FLIR SYSTEMS, INC. MEETING DATE: 04/25/2008 |
TICKER: FLIR SECURITY ID: 302445101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT WILLIAM W. CROUCH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN C. HART AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ANGUS L MACDONALD AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 200,000,000 TO 500,000,000 | Management | For | For |
3 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FLOWERS FOODS, INC. MEETING DATE: 05/30/2008 |
TICKER: FLO SECURITY ID: 343498101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT B.H. GRISWOLD, IV AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH L. LANIER, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JACKIE M. WARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C. MARTIN WOOD III AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 500,000,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FORWARD AIR CORPORATION MEETING DATE: 05/12/2008 |
TICKER: FWRD SECURITY ID: 349853101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT BRUCE A. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. ROBERT CAMPBELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD W. HANSELMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT TRACY A. LEINBACH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT G. MICHAEL LYNCH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RAY A. MUNDY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GARY L. PAXTON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT B. CLYDE PRESLAR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
3 | TO APPROVE THE FORWARD AIR CORPORATION S AMENDED AND RESTATED STOCK OPTION AND INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 11/28/2007 |
TICKER: -- SECURITY ID: G36550104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE TERMS OF THE SECOND SUPPLEMENTAL AGREEMENT TO FRAMEWORK MATERIALSAND COMPONENTS SUPPLY AGREEMENT THE SUPPLEMENTAL PURCHASE AGREEMENT DATED 24 OCT 2007 ENTERED INTO AMONG THE COMPANY, HON HAI PRECISION INDUSTRY COMPANY LIMITED HON HAI, INNOLUX DISPLAY CORPORATION INNOLUX AND FOXCONN TECHNOLOGY COMPANY LIMITED FOXCONN TECHNOLOGY IN ALL RESPECTS; THE TRANSACTIONS FROM 01 JAN 2008 TO 31 DEC 2010 CONTEMPLATED UNDER THE FRAMEWORK MATERIALS AND COMPONENTS SUPPLY AGREEMENT ENTERED INTO AMONG... | Management | For | For |
2 | APPROVE THE TERMS OF THE SECOND SUPPLEMENTAL AGREEMENT TO FRAMEWORK PRODUCT SALES AGREEMENT THE SUPPLEMENTAL PRODUCT SALES AGREEMENT DATED 24 OCT 2007 ENTERED INTO AMONG THE COMPANY, HON HAI AND INNOLUX; THE TRANSACTIONS FROM 01 JAN 2008 TO 31 DEC 2010 THE PRODUCT SALES TRANSACTION CONTEMPLATED UNDER THE FRAMEWORK PRODUCT SALES AGREEMENT ENTERED INTO AMONG THE COMPANY, HON HAI AND INNOLUX ON 18 JAN 2005 AS AMENDED BY A SUPPLEMENTAL AGREEMENT DATED 28 FEB 2006 ENTERED INTO AMONG THE SAME PARTIES ... | Management | For | For |
3 | APPROVE THE TERMS OF THE SECOND SUPPLEMENTAL AGREEMENT TO GENERAL SERVICES AGREEMENT THE SUPPLEMENTAL GENERAL SERVICES EXPENSE AGREEMENT DATED 24 OCT 2007 ENTERED INTO BETWEEN THE COMPANY AND HON HAI IN ALL RESPECTS; THE TRANSACTIONS FROM 01 JAN 2008 TO 31 DEC 2010 CONTEMPLATED UNDER THE GENERAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HON HAI ON 18 JAN 2005 AS AMENDED BY A SUPPLEMENTAL AGREEMENT DATED 12 JAN 2006 BETWEEN THE SAME PARTIES AND TO BE FURTHER AMENDED BY THE SUPPLEMEN... | Management | For | For |
4 | APPROVE THE TERMS OF AND THE TRANSACTIONS THE CONSOLIDATED SERVICES AND SUB-CONTRACTING EXPENSE TRANSACTION CONTEMPLATED UNDER THE FRAMEWORK CONSOLIDATED SERVICES AND SUB-CONTRACTING AGREEMENT DATED 24 OCTOBER 2007 THE CONSOLIDATED SERVICES AND SUB-CONTRACTING EXPENSE AGREEMENT ENTERED INTO AMONG THE COMPANY, HON HAI, PCE INDUSTRY INC AND SUTECH INDUSTRY INC; THE ANNUAL CAPS AS SPECIFIED IN RESPECT OF THE CONSOLIDATED SERVICES AND SUB-CONTRACTING EXPENSE TRANSACTION FOR THE 3 YEARS ENDING 31 DEC... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 06/19/2008 |
TICKER: -- SECURITY ID: G36550104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON | Management | For | For |
2 | RE-ELECT MR. LAU SIU KI AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OFTHE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
3 | RE-ELECT MR. MAO YU LANG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
4 | RE-ELECT DR. DANIEL JOSEPH MEHAN AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | For | For |
5 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE SHARES OF THE COMPANY SHARES, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED LISTING RULES, NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE P... | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURE OR OTHER SECURITIES CONVERTIBLE INTO SHARES AND RIGHTS OF EXCHANGE OR CONVERSION WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE LISTING RULES, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY OPTION SCHEME OR SIMILAR ARRANGEME... | Management | For | Abstain |
8 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION 5 BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER AUTHORITY GRANTED PURSUANT TO RESOLUTION 4, SUCH AMOUNT OF SHARES SO PURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RES... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME ADOPTED BY THE COMPANY ON 12 JAN 2005 AS AMENDED FROM TIME TO TIME; THE AGGREGATE NOMINAL AMOUNT OF ADDITIONAL SHARES ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL IN THIS RESOLUTION, NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FRANKLIN RESOURCES, INC. MEETING DATE: 01/31/2008 |
TICKER: BEN SECURITY ID: 354613101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT SAMUEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES CROCKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH R. HARDIMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT D. JOFFE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES B. JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GREGORY E. JOHNSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RUPERT H. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHUTTA RATNATHICAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT LAURA STEIN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
1. 13 | ELECT LOUIS E. WOODWORTH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. | Management | For | For |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2004 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FREEDOM ACQUISITION HLDGS INC MEETING DATE: 10/31/2007 |
TICKER: FRH SECURITY ID: 35645F103
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TICKER: FRHU SECURITY ID: 35645F202
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | A PROPOSAL TO APPROVE THE ACQUISITION BY FREEDOM OF GLG PARTNERS LP AND ITS AFFILIATED ENTITIES | Management | For | For |
2 | IF YOU HAVE VOTED AGAINST PROPOSAL 1 AND ARE EXERCISING YOUR REDEMPTION RIGHTS, YOU MUST CHECK THE AGAINST BOX AND FOLLOW THE INSTRUCTIONS IN THE *NOTE* BELOW | Management | Unknown | Abstain |
3 | A PROPOSAL TO CHANGE FREEDOM S NAME TO GLG PARTNERS, INC. | Management | For | For |
4 | A PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF FREEDOM COMMON STOCK AND FREEDOM PREFERRED STOCK | Management | For | For |
5 | A PROPOSAL TO REQUIRE A SUPER-MAJORITY VOTE OF FREEDOM S STOCKHOLDERS TO APPROVE CERTAIN ACTIONS | Management | For | For |
6 | A PROPOSAL TO AMEND CERTAIN OTHER PROVISIONS OF THE CERTIFICATE OF INCORPORATION | Management | For | For |
7 | A PROPOSAL TO REMOVE, EFFECTIVE AFTER THE CONSUMMATION OF THE ACQUISITION, CERTAIN PROVISIONS OF THE CERTIFICATE OF INCORPORATION WHICH RELATE TO THE OPERATION OF FREEDOM AS A BLANK CHECK COMPANY | Management | For | For |
8 | A PROPOSAL TO APPROVE THE ADOPTION OF THE 2007 RESTRICTED STOCK PLAN | Management | For | For |
9 | A PROPOSAL TO APPROVE THE ADOPTION OF THE 2007 LONG-TERM INCENTIVE PLAN | Management | For | For |
10 | A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FTD GROUP, INC. MEETING DATE: 11/14/2007 |
TICKER: FTD SECURITY ID: 30267U108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT PETER J. NOLAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT S. APATOFF AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ADAM M. ARON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN M. BAUMER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM J. CHARDAVOYNE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT TIMOTHY J. FLYNN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT TED C. NARK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL J. SOENEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THOMAS M. WHITE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CARRIE A. WOLFE AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GEN-PROBE INCORPORATED MEETING DATE: 05/15/2008 |
TICKER: GPRO SECURITY ID: 36866T103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | Management | For | For |
2 | ELECTION OF DIRECTOR: ABRAHAM D. SOFAER | Management | For | For |
3 | ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER | Management | For | For |
4 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENENTECH, INC. MEETING DATE: 04/15/2008 |
TICKER: DNA SECURITY ID: 368710406
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DEBRA L. REED AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. 1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 10,000,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENERAL DYNAMICS CORPORATION MEETING DATE: 05/07/2008 |
TICKER: GD SECURITY ID: 369550108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: N.D. CHABRAJA | Management | For | Against |
2 | ELECTION OF DIRECTOR: J.S. CROWN | Management | For | Against |
3 | ELECTION OF DIRECTOR: W.P. FRICKS | Management | For | Against |
4 | ELECTION OF DIRECTOR: C.H. GOODMAN | Management | For | Against |
5 | ELECTION OF DIRECTOR: J.L. JOHNSON | Management | For | Against |
6 | ELECTION OF DIRECTOR: G.A. JOULWAN | Management | For | Against |
7 | ELECTION OF DIRECTOR: P.G. KAMINSKI | Management | For | Against |
8 | ELECTION OF DIRECTOR: J.M. KEANE | Management | For | Against |
9 | ELECTION OF DIRECTOR: D.J. LUCAS | Management | For | Against |
10 | ELECTION OF DIRECTOR: L.L. LYLES | Management | For | Against |
11 | ELECTION OF DIRECTOR: C.E. MUNDY, JR. | Management | For | Against |
12 | ELECTION OF DIRECTOR: J.C. REYES | Management | For | For |
13 | ELECTION OF DIRECTOR: R. WALMSLEY | Management | For | Against |
14 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
15 | SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/14/2008 |
TICKER: GGP SECURITY ID: 370021107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT MATTHEW BUCKSBAUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BERNARD FREIBAUM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BETH STEWART AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GILEAD SCIENCES, INC. MEETING DATE: 05/08/2008 |
TICKER: GILD SECURITY ID: 375558103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GLG PARTNERS, INC. MEETING DATE: 06/02/2008 |
TICKER: GLG SECURITY ID: 37929X107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT NOAM GOTTESMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT IAN ASHKEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NICOLAS BERGGRUEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARTIN FRANKLIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES HAUSLEIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM LAUDER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL MYNERS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT EMMANUEL ROMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PETER WEINBERG AS A DIRECTOR | Management | For | For |
2 | FOR THE RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GLOBALSANTAFE CORPORATION MEETING DATE: 11/09/2007 |
TICKER: GSF SECURITY ID: G3930E101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS | Management | For | For |
2 | APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOLDCORP INC. MEETING DATE: 05/20/2008 |
TICKER: GG SECURITY ID: 380956409
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT IAN W. TELFER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN P. BELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BEVERLEY A. BRISCOE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PETER J. DEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT A. DAN ROVIG AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For |
3 | A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
4 | A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY S RESTRICTED SHARE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
5 | A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOOGLE INC. MEETING DATE: 05/08/2008 |
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, 2008. | 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 6,500,000. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL REGARDING THE CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS. | 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. |
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ISSUER NAME: GREATBATCH INC. MEETING DATE: 05/20/2008 |
TICKER: GB SECURITY ID: 39153L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT PAMELA G. BAILEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS J. HOOK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEVIN C. MELIA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DR. J.A. MILLER, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BILL R. SANFORD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PETER H. SODERBERG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN P. WAREHAM AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DR. H.S. WISNIEWSKI AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEIDRICK & STRUGGLES INTERNATIONAL, INC. MEETING DATE: 05/22/2008 |
TICKER: HSII SECURITY ID: 422819102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT L. KEVIN KELLY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT E. KNOWLING, JR. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT GERARD R. ROCHE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT V. PAUL UNRUH AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HENRY SCHEIN, INC. MEETING DATE: 05/14/2008 |
TICKER: HSIC SECURITY ID: 806407102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT STANLEY M. BERGMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GERALD A. BENJAMIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES P. BRESLAWSKI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARK E. MLOTEK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEVEN PALADINO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BARRY J. ALPERIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL BRONS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT M.A. HAMBURG, M.D. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DONALD J. KABAT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PHILIP A. LASKAWY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT KARYN MASHIMA AS A DIRECTOR | Management | For | For |
1. 12 | ELECT NORMAN S. MATTHEWS AS A DIRECTOR | Management | For | For |
1. 13 | ELECT LOUIS W. SULLIVAN, M.D. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HESS CORPORATION MEETING DATE: 05/07/2008 |
TICKER: HES SECURITY ID: 42809H107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT E.E. HOLIDAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.H. MULLIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.J. O'CONNOR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT F.B. WALKER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.N. WILSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/19/2008 |
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: J.Z. HYATT | Management | For | For |
7 | ELECTION OF DIRECTOR: J.R. JOYCE | Management | For | For |
8 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
9 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
10 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
11 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HILLENBRAND INDUSTRIES, INC. MEETING DATE: 02/08/2008 |
TICKER: HB SECURITY ID: 431573104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT PATRICK T. RYAN* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD A. MALONE** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES E. GOLDEN*** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W AUGUST HILLENBRAND*** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOANNE C. SMITH*** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HILLENBRAND INDUSTRIES, INC. MEETING DATE: 03/13/2008 |
TICKER: HB SECURITY ID: 431573104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM HILLENBRAND INDUSTRIES, INC. TO HILL-ROM HOLDINGS, INC. . | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HON HAI PRECISION IND LTD MEETING DATE: 06/02/2008 |
TICKER: -- SECURITY ID: Y36861105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451047 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE 2007 BUSINESS OPERATIONS | N/A | N/A | N/A |
3 | THE 2007 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
5 | THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | OTHER PRESENTATIONS | N/A | N/A | N/A |
7 | APPROVE THE 2007 FINANCIAL STATEMENTS | Management | For | Abstain |
8 | APPROVE THE 2007 PROFIT DISTRIBUTION | Management | For | Abstain |
9 | APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS | Management | For | Abstain |
10 | APPROVE THE PROPOSAL OF CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT | Management | For | Abstain |
11 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | Abstain |
13 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/28/2008 |
TICKER: HON SECURITY ID: 438516106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
2 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
4 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
5 | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For |
6 | ELECTION OF DIRECTOR: CLIVE R. HOLLICK | Management | For | For |
7 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For |
8 | ELECTION OF DIRECTOR: ERIC K. SHINSEKI | Management | For | For |
9 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
10 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
11 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
12 | AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS | Management | For | For |
13 | PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ILLINOIS TOOL WORKS INC. MEETING DATE: 05/02/2008 |
TICKER: ITW SECURITY ID: 452308109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER | Management | For | For |
2 | ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD | Management | For | For |
3 | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For |
4 | ELECTION OF DIRECTOR: DON H. DAVIS, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT C. MCCORMACK | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For |
8 | ELECTION OF DIRECTOR: HAROLD B. SMITH | Management | For | For |
9 | ELECTION OF DIRECTOR: DAVID B. SPEER | Management | For | For |
10 | ELECTION OF DIRECTOR: PAMELA B. STROBEL | Management | For | For |
11 | REAPPROVAL OF THE PERFORMANCE FACTORS AND AWARD LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN. | Management | For | For |
12 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INFORMA PLC, LONDON MEETING DATE: 05/15/2008 |
TICKER: -- SECURITY ID: G4771A117
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE DIRECTORS REPORTS AND THE ACCOUNTS FOR THE YE 31 DEC 2007 AND AUDITOR S REPORT ON THE ACCOUNTS | Management | For | For |
2 | DECLARE THE FINAL DIVIDEND OF 11.3P PER ORDINARY SHARE | Management | For | For |
3 | RE-ELECT MR. DEREK MAPP AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. PETER RIGBY AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ADAM WALKER AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. SEAN WATSON AS A DIRECTOR | Management | For | For |
7 | RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. JOHN DAVIS AS A DIRECTOR | Management | For | For |
9 | RE-ELECT DR. BRENDAN O NEILL AS A DIRECTOR | Management | For | For |
10 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
11 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES IN ACCORDANCE WITH THE ARTICLE 6 OF THE COMPANY S CURRENT ARTICLE OF ASSOCIATION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 141,633; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM AND ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL BE REVOKED | Management | For | For |
14 | APPROVE THE 2008 US EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
15 | AUTHORIZE THE COMPANY, AND THOSE COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD, FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 PREVIOUSLY SECTION 347 OF THE COMPANIES ACT 1985; I TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES; II TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAT POLITICAL PARTIES; AND III TO INCUR POLITICAL EXPENDITURE, UP TO AN AGGREGATE OF GBP 50,000 AND THE TOTAL AMOUNT AUTHORIZED... | Management | For | For |
16 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2)OF THE ACT OF THE COMPANY FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 AND/OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO 162D OF THAT ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE OR OFFER BY WAY OF R... | Management | For | For |
17 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 (3) OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT OF UP TO 42,489,780 ORDINARY SHARES OF 0.1P EACH IN THE CAPITAL OF THE COMPANY, PAYS NOT LESS THAN 0.1P EXCLUSDING EXPENSES AND NOT MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH IT PURCHASES ... | Management | For | For |
18 | APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THE 2008 AGM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED MEETING DATE: 06/14/2008 |
TICKER: INFY SECURITY ID: 456788108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. | Management | For | For |
2 | TO DECLARE A FINAL AND SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2008. | Management | For | For |
3 | TO APPOINT A DIRECTOR IN PLACE OF CLAUDE SMADJA, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. | Management | For | For |
4 | TO APPOINT A DIRECTOR IN PLACE OF SRIDAR A. IYENGAR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE SEEKS RE-APPOINTMENT. | Management | For | For |
5 | TO APPOINT A DIRECTOR IN PLACE OF NANDAN M. NILEKANI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. | Management | For | For |
6 | TO APPOINT A DIRECTOR IN PLACE OF K. DINESH, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. | Management | For | For |
7 | TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT. | Management | For | For |
8 | TO APPOINT AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING HELD ON JUNE 14, 2008, UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INFRASOURCE SERVICES, INC. MEETING DATE: 08/30/2007 |
TICKER: IFS SECURITY ID: 45684P102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA SERVICES, INC., QUANTA MS ACQUISITION, INC. AND THE COMPANY (THE MERGER AGREEMENT ). | Management | For | For |
2 | ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INGRAM MICRO INC. MEETING DATE: 06/04/2008 |
TICKER: IM SECURITY ID: 457153104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT HOWARD I. ATKINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LESLIE S. HEISZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTHA INGRAM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LINDA FAYNE LEVINSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INPHONIC, INC. MEETING DATE: 07/18/2007 |
TICKER: INPC SECURITY ID: 45772G105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN SCULLEY AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF GRANT THORNTON 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. |
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ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: 09/20/2007 |
TICKER: IDTI SECURITY ID: 458118106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT HOCK TAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN C. BOLGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN SCHOFIELD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 13,100,000 TO 15,100,000. | Management | For | Against |
3 | APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE CLASSIFIED BOARD STRUCTURE. | Management | For | For |
4 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JABIL CIRCUIT, INC. MEETING DATE: 08/02/2007 |
TICKER: JBL SECURITY ID: 466313103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MEL S. LAVITT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TIMOTHY L. MAIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM D. MOREAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE J. MURPHY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK A. NEWMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS A. SANSONE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KATHLEEN A. WALTERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO INCREASE THE SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 3,000,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING AUGUST 31, 2007. | Management | For | For |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT 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. |
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ISSUER NAME: JABIL CIRCUIT, INC. MEETING DATE: 01/17/2008 |
TICKER: JBL SECURITY ID: 466313103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MEL S. LAVITT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TIMOTHY L. MAIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM D. MOREAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE J. MURPHY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK A. NEWMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS A. SANSONE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KATHLEEN A. WALTERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO INCREASE THE SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 2,500,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING AUGUST 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JETBLUE AIRWAYS CORPORATION MEETING DATE: 05/15/2008 |
TICKER: JBLU SECURITY ID: 477143101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT CLANIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHRISTOPH FRANZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK SICA AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JOHNSON CONTROLS, INC. MEETING DATE: 01/23/2008 |
TICKER: JCI SECURITY ID: 478366107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT NATALIE A. BLACK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT A. CORNOG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM H. LACY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN A. ROELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JPMORGAN CHASE & CO. MEETING DATE: 05/20/2008 |
TICKER: JPM SECURITY ID: 46625H100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For |
2 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For |
6 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | For |
7 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Management | For | For |
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For |
9 | ELECTION OF DIRECTOR: ROBERT I. LIPP | Management | For | For |
10 | ELECTION OF DIRECTOR: DAVID C. NOVAK | Management | For | For |
11 | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For |
12 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For |
13 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
14 | APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN | Management | For | Against |
15 | REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN | Management | For | For |
16 | GOVERNMENTAL SERVICE REPORT | Shareholder | Against | Abstain |
17 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
18 | INDEPENDENT CHAIRMAN OF THE BOARD | Shareholder | Against | Against |
19 | EXECUTIVE COMPENSATION APPROVAL | Shareholder | Against | Abstain |
20 | TWO CANDIDATES PER DIRECTORSHIP | Shareholder | Against | Abstain |
21 | HUMAN RIGHTS AND INVESTMENT REPORT | Shareholder | Against | Abstain |
22 | LOBBYING PRIORITIES 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. |
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ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/21/2008 |
TICKER: JNPR SECURITY ID: 48203R104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MARY B. CRANSTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. MICHAEL LAWRIE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KB HOME MEETING DATE: 04/03/2008 |
TICKER: KBH SECURITY ID: 48666K109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For |
2 | ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM | Management | For | For |
3 | ELECTION OF DIRECTOR: J. TERRENCE LANNI | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2008. | Management | For | For |
5 | STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KIMCO REALTY CORPORATION MEETING DATE: 05/13/2008 |
TICKER: KIM SECURITY ID: 49446R109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT M. KIMMEL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M. COOPER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. DOOLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT M. FLYNN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. GRILLS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT D. HENRY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT F.P. HUGHES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT F. LOURENSO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R. SALTZMAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT P. COVIELLO AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO APPROVE A RECOMMENDATION BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS THAT THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, SUBJECT TO OPTION UNDER THE COMPANY S 1998 EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000. | Management | For | For |
3 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KINROSS GOLD CORPORATION MEETING DATE: 05/07/2008 |
TICKER: KGC SECURITY ID: 496902404
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TYE W. BURT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN K. CARRINGTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD S. HALLISEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN M.H. HUXLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN A. KEYES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT C. MCLEOD-SELTZER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GEORGE F. MICHALS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN E. OLIVER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT TERENCE C.W. REID AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 06/10/2008 |
TICKER: LRCX SECURITY ID: 512807108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHEN G. NEWBERRY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SEIICHI WATANABE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LANDSTAR SYSTEM, INC. MEETING DATE: 05/01/2008 |
TICKER: LSTR SECURITY ID: 515098101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DAVID G. BANNISTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY C. CROWE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LEAP WIRELESS INTERNATIONAL, INC. MEETING DATE: 05/29/2008 |
TICKER: LEAP SECURITY ID: 521863308
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JOHN D. HARKEY, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT S. DOUGLAS HUTCHESON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT V. LAPENTA AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MARK H. RACHESKY, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT MICHAEL B. TARGOFF AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS LEAP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/15/2008 |
TICKER: LEH SECURITY ID: 524908100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: MICHAEL L. AINSLIE | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN F. AKERS | Management | For | For |
3 | ELECTION OF DIRECTOR: ROGER S. BERLIND | Management | For | For |
4 | ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK | Management | For | For |
5 | ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS | Management | For | For |
6 | ELECTION OF DIRECTOR: RICHARD S. FULD, JR. | Management | For | For |
7 | ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT | Management | For | For |
8 | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For |
9 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
10 | ELECTION OF DIRECTOR: HENRY KAUFMAN | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN D. MACOMBER | Management | For | For |
12 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
13 | APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
14 | APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. | Management | For | For |
15 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
16 | STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL 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. |
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ISSUER NAME: LENNAR CORPORATION MEETING DATE: 04/08/2008 |
TICKER: LEN SECURITY ID: 526057104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT STUART A. MILLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY SONNENFELD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM. | Management | For | For |
3 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE PAY FOR SUPERIOR PERFORMANCE. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING A COMPLIANCE COMMITTEE. | Shareholder | Against | Against |
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ISSUER NAME: LHC GROUP, INC. MEETING DATE: 06/12/2008 |
TICKER: LHCG SECURITY ID: 50187A107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT KEITH G. MYERS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT TED W. HOYT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT GEORGE A. LEWIS AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS AGREEMENT. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG 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. |
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ISSUER NAME: LI & FUNG LTD MEETING DATE: 12/07/2007 |
TICKER: -- SECURITY ID: G5485F144
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND RATIFY THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL OTHER AGREEMENTS IN RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE DISPOSAL AND THE AGREEMENTS, AS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/ OR GIVE EFFECT TO THE DISPOSAL AND THE AGREEMENTS, AS WELL AS ALL THE AGREEMENTS IN RELATION TO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LI & FUNG LTD MEETING DATE: 05/21/2008 |
TICKER: -- SECURITY ID: G5485F144
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 50 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC2007 | Management | For | For |
3 | RE-ELECT DR. WILLIAM FUNG KWOK LUN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ALLAN WONG CHI YUN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. MAKOTO YASUDA AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CON... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL SO ALLOTTED OR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED PURSUANT TO THIS RESOLUTION SOLELY... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 6, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION | Management | For | Abstain |
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ISSUER NAME: LIFE TIME FITNESS, INC. MEETING DATE: 04/24/2008 |
TICKER: LTM SECURITY ID: 53217R207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT BAHRAM AKRADI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GILES H. BATEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES F. HALPIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GUY C. JACKSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN B. RICHARDS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN R. SEFTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOSEPH H. VASSALLUZZO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVE THE LIFE TIME FITNESS, INC. EXECUTIVE CASH BONUS PLAN. | Management | For | For |
4 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE LIFE TIME FITNESS, INC. 2004 LONG-TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LIVE NATION, INC. MEETING DATE: 06/25/2008 |
TICKER: LYV SECURITY ID: 538034109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT TED ENLOE, III AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JEFFREY T. HINSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES S. KAHAN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LOCALIZA RENT A CAR SA MEETING DATE: 10/31/2007 |
TICKER: -- SECURITY ID: P6330Z111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | APPROVE THE SPIN-OFFS OF ITS SUBSIDIARIES TOTAL FLEET S.A. AND LOCALIZA CAR RENTAL S.A. | Management | For | For |
3 | APPROVE THE JUSTIFICATION PROTOCOLS OF THE SPIN-OFFS OF ITS SUBSIDIARIES TOTAL FLEET S.A. AND LOCALIZA CAR RENTAL S.A. | Management | For | For |
4 | APPROVE THE REDUCTION IN THE SHARE CAPITAL OF ITS SUBSIDIARIES TOTAL FLEET S.A. AND LOCALIZA CAR RENTAL S.A. AS A RESULT OF THE SPIN-OFFS | Management | For | For |
5 | RATIFY THE ADMINISTRATION S CHOICE OF THE EVALUATION EXPERTS FOR THE PREPARATION OF AN ACCOUNTING VALUATION REPORT OF THE NET ASSETS OF ITS SUBSIDIARIES TOTAL FLEET S.A. AND LOCALIZA CAR RENTAL S.A., THAT WILL BE TAKEN OVER BY THE PARENT COMPANY LOCALIZA RENT A CAR S.A. | Management | For | For |
6 | APPROVE THE VALUATION REPORTS OF TOTAL FLEET S.A. AND LOCALIZA CAR RENTAL S.A., PRESENTED BY THE VALUATION EXPERTS TO THE ADMINISTRATION OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LOCALIZA RENT A CAR SA MEETING DATE: 04/08/2008 |
TICKER: -- SECURITY ID: P6330Z111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATION S REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING FYE ON 31 DEC 2007 | Management | For | For |
3 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
4 | APPROVE TO SET THE GLOBAL ANNUAL AMOUNT OF REMUNERATION OF THE ADMINISTRATIONFOR THE PERIOD BETWEEN THE DATE THE AGM IN 2008 WAS HELD THE DATE FOR THE 2009 GENERAL MEETING | Management | For | For |
5 | APPROVE TO DECIDE THE ALLOCATION OF THE NET PROFITS FROM THE FY THAT ENDED ON31 DEC 2007, ADJUSTED ACCORDING TO THE LAW, THE DISTRIBUTIONS OF DIVIDENDS AND THE CREATION OF AN EXPANSION RESERVES | Management | For | For |
6 | APPROVE TO DECIDE THE PROPOSAL TO MAINTAIN THE CURRENT DIVIDENDS POLICY | Management | For | For |
7 | RATIFY THE PAYMENT OF INTEREST TO SHAREHOLDERS, AS REMUNERATION ON OWN CAPITAL, CALCULATED ON NET ASSETS ACCOUNTS, IN ACCORDANCE WITH APPROVALS OF THE BOARD OF DIRECTORS IN THE MEETING AS SPECIFIED | Management | For | For |
8 | APPROVE TO CHANGE THE HIGH CIRCULATION NEWSPAPER PUBLISHED IN THE LOCATION INWHICH THE COMPANY S SECURITIES ARE NEGOTIATED ON A STOCK EXCHANGE AND THE HIGH CIRCULATION NEWSPAPER PUBLISHED IN THE LOCATION OF THE COMPANY S HEAD OFFICE, FOR THE PUBLICATIONS ORDERED BY BRAZILIAN CORPORATE LAW, IN THE COMING FY S | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/24/2008 |
TICKER: LMT SECURITY ID: 539830109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID B. BURRITT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES M. LOY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JAMES M. SCHNEIDER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO PROVIDE FOR SIMPLE MAJORITY VOTING | Management | For | For |
4 | MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO DELETE ARTICLE XIII | Management | For | For |
5 | MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003 INCENTIVE PERFORMANCE AWARD PLAN | Management | For | For |
6 | MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS EQUITY PLAN | Management | For | For |
7 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS | Shareholder | Against | Abstain |
9 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LULULEMON ATHLETICA INC. MEETING DATE: 09/28/2007 |
TICKER: LULU SECURITY ID: 550021109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND ADOPT THE EMPLOYEE SHARE 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. |
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ISSUER NAME: LULULEMON ATHLETICA INC. MEETING DATE: 06/04/2008 |
TICKER: LULU SECURITY ID: 550021109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MICHAEL CASEY* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROANN COSTIN* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. BRAD MARTIN* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHRISTINE M. DAY** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LVMH MOET HENNESSY LOUIS VUITTON, PARIS MEETING DATE: 05/15/2008 |
TICKER: -- SECURITY ID: F58485115
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS ENDING ON 31 DEC 2007 IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE SAID YE ON 31 DEC 2007 AS PRESENTED; AND GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
4 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
5 | APPROVE, THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND TO APPROPRIATE THEINCOME FOR THE FY AS FOLLOWS: INCOME FOR THE FY: EUR 783,412,326.27 ALLOCATION TO LEGAL RESERVE: EUR 0.00: RETAINED EARNINGS: EUR 2,759,550,929.12 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 3,542,963,255.39 SPECIAL RESERVE ON LONG TERM CAPITAL GAINS: EUR 0.00 STATUTORY DIVIDEND: EUR 7,349,061.15 WHICH CORRESPONDS TO: EUR 0.015 PER SHARE ADDITIONAL DIVIDEND: EUR 776,550,794.85 CORRESPONDING TO EUR 1.585 PER SHARE RETAINED E... | Management | For | For |
6 | APPROVE TO RENEW THE APPOINTMENT OF MR. NICOLAS BAZIRE AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD | Management | For | For |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. ANTONIO BELLONI AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. DIEGO DELLA VALLE AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. GILLES HENNESSY AS A MEMBER OF THE BOARD OF DIRECTORS FOR A 3 YEAR PERIOD | Management | For | For |
10 | APPOINT MR. CHARLES DE CROISSET AS A MEMBER OF THE BOARD OF DIRECTORS, FOR A 3 YEAR PERIOD | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS: INVESTED IN THE SHARE BUYBACKS: EUR 6,400,000,000.00; AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD; AND ACKNOWLEDGE THAT THE SHARE CAPITAL WAS COMPOSED OF 48,993,741 SHARES ON 31 DEC 2007; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND A... | Management | For | For |
12 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS, SAID REPORT AND AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF ... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; AUTHORITY IS GIVEN FOR A 38 MONTH PERIOD, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00 BY WAY OF ISSUING SHARES AND OR DEBT SECURITIES, INCLUDING WARRANTS TO BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING OF DEBTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR: OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAW... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD UNDER THE CONDITIONS AND LIMITS PROVIDED BY ARTICLE L.225.135.1 OF THE FRENCH COMMERCIAL CODE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13 ABOVE MENTIONED | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY IS GIVEN FOR A 26 MONTH PERIOD, THE NUMBER OF SHARES ISSUED SHALL NOT EXCEED 3% OF THE SHARE CAPITAL; THE AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 12, 13, 14 OF THE PRESENT MEETING AND 15, 16, 17 OF THE GENERAL MEETING OF 10 MAY 2007; APPROVE T... | 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. |
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ISSUER NAME: MANPOWER INC. MEETING DATE: 04/29/2008 |
TICKER: MAN SECURITY ID: 56418H100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT J. THOMAS BOUCHARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CARI M. DOMINGUEZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD J. ZORE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARATHON OIL CORPORATION MEETING DATE: 04/30/2008 |
TICKER: MRO SECURITY ID: 565849106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: GREGORY H. BOYCE | Management | For | For |
3 | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | Management | For | For |
4 | ELECTION OF DIRECTOR: PHILIP LADER | Management | For | For |
5 | ELECTION OF DIRECTOR: CHARLES R. LEE | Management | For | For |
6 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | For |
7 | ELECTION OF DIRECTOR: SETH E. SCHOFIELD | Management | For | For |
8 | ELECTION OF DIRECTOR: JOHN W. SNOW | Management | For | For |
9 | ELECTION OF DIRECTOR: THOMAS J. USHER | Management | For | For |
10 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2008 | Management | For | For |
11 | STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS | Shareholder | Against | For |
12 | STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION OF 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. |
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ISSUER NAME: MBIA INC. MEETING DATE: 05/01/2008 |
TICKER: MBI SECURITY ID: 55262C100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: JOSEPH W. BROWN | Management | For | For |
2 | ELECTION OF DIRECTOR: DAVID A. COULTER | Management | For | For |
3 | ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI | Management | For | For |
4 | ELECTION OF DIRECTOR: DANIEL P. KEARNEY | Management | For | For |
5 | ELECTION OF DIRECTOR: KEWSONG LEE | Management | For | For |
6 | ELECTION OF DIRECTOR: LAURENCE H. MEYER | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID M. MOFFETT | Management | For | For |
8 | ELECTION OF DIRECTOR: JOHN A. ROLLS | Management | For | For |
9 | ELECTION OF DIRECTOR: RICHARD C. VAUGHAN | Management | For | For |
10 | ELECTION OF DIRECTOR: JEFFERY W. YABUKI | Management | For | For |
11 | APPROVAL OF THE RIGHT TO EXERCISE CERTAIN WARRANTS ISSUED TO WARBURG PINCUS PRIVATE EQUITY X, L.P. AND ITS AFFILIATE FOR SHARES OF MBIA INC. COMMON STOCK | Management | For | Against |
12 | APPROVAL OF RESTRICTED STOCK AWARDS FOR JOSEPH W. BROWN | Management | For | For |
13 | APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MCF CORPORATION MEETING DATE: 05/02/2008 |
TICKER: MERR SECURITY ID: 580395309
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JOHN M. THOMPSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT D. JONATHAN MERRIMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PATRICK H. ARBOR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN W. TOWN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAYMOND J. MINEHAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DENNIS G. SCHMAL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SCOTT POTTER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM J. FEBBO AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE 2003 STOCK OPTION AND INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE AMENDMENT TO THE 2006 DIRECTORS STOCK OPTION AND INCENTIVE PLAN. | Management | For | Against |
4 | TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF MCF CORPORATION TO MERRIMAN CURHAN FORD GROUP, 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. |
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ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: 05/22/2008 |
TICKER: MHS SECURITY ID: 58405U102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: JOHN L. CASSIS | Management | For | For |
2 | ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN | Management | For | For |
3 | ELECTION OF DIRECTOR: BLENDA J. WILSON | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR | Management | For | For |
5 | APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES | Management | For | Against |
6 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MEDICIS PHARMACEUTICAL CORPORATION MEETING DATE: 05/20/2008 |
TICKER: MRX SECURITY ID: 584690309
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: SPENCER DAVIDSON | Management | For | For |
2 | ELECTION OF DIRECTOR: STUART DIAMOND | Management | For | For |
3 | ELECTION OF DIRECTOR: PETER S. KNIGHT, ESQ. | Management | For | For |
4 | RATIFICATION FOR THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MEDTRONIC, INC. MEETING DATE: 08/23/2007 |
TICKER: MDT SECURITY ID: 585055106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DAVID L. CALHOUN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARTHUR D. COLLINS, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES T. LENEHAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KENDALL J. POWELL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO AMEND MEDTRONIC S RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MELCO PBL ENTERTAINMENT (MACAU) LTD MEETING DATE: 05/27/2008 |
TICKER: MPEL SECURITY ID: 585464100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RATIFICATION OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2007 AND THE INCLUSION THEREOF IN THE ANNUAL REPORT ON FORM 20-F FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION. | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2007. | Management | For | For |
3 | APPROVAL OF THE CHANGE OF NAME OF THE COMPANY TO MELCO CROWN ENTERTAINMENT LIMITED . | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MENTOR CORPORATION MEETING DATE: 09/17/2007 |
TICKER: MNT SECURITY ID: 587188103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MICHAEL L. EMMONS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WALTER W. FASTER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARGARET H. JORDAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOSHUA H. LEVINE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KATHERINE S. NAPIER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BURT E. ROSEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RONALD J. ROSSI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOSEPH E. WHITTERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK AND TO PROVIDE FOR THE ISSUANCE OF PREFERRED STOCK IN ONE OR MORE SERIES. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MERCK & CO., INC. MEETING DATE: 04/22/2008 |
TICKER: MRK SECURITY ID: 589331107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: RICHARD T. CLARK | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. | Management | For | For |
3 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For |
4 | ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. | Management | For | For |
6 | ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. | Management | For | For |
7 | ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. | Management | For | For |
8 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
9 | ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. | Management | For | For |
10 | ELECTION OF DIRECTOR: ANNE M. TATLOCK | Management | For | For |
11 | ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. | Management | For | For |
12 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For |
13 | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For |
14 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
15 | STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION | Shareholder | Against | Against |
16 | STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
17 | STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
18 | STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT LEAD DIRECTOR | 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. |
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ISSUER NAME: METLIFE, INC. MEETING DATE: 04/22/2008 |
TICKER: MET SECURITY ID: 59156R108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT SYLVIA MATHEWS BURWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDUARDO CASTRO-WRIGHT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHERYL W. GRISE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LULU C. WANG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MILLEA HOLDINGS,INC. MEETING DATE: 06/23/2008 |
TICKER: -- SECURITY ID: J4276P103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | Against |
10 | APPOINT A DIRECTOR | Management | For | Against |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MINDRAY MEDICAL INT'L LTD. MEETING DATE: 08/03/2007 |
TICKER: MR SECURITY ID: 602675100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RE-ELECTION OF MR. ANDREW WOLFF AS A DIRECTOR OF THE COMPANY | Management | For | For |
2 | RE-ELECTION OF MS. JOYCE I-YIN HSU AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2006 | Management | For | For |
4 | APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2007 | Management | For | For |
5 | TO AMEND ARTICLE 3(4)(D)(III) OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REPLACING THE WORD PLEDGE WITH FORECLOSURE IN CONNECTION WITH A PLEDGE ON THE FIRST LINE OF THAT ARTICLE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MINERALS TECHNOLOGIES INC. MEETING DATE: 05/28/2008 |
TICKER: MTX SECURITY ID: 603158106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DUANE R. DUNHAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN J. GOLUB AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MITSUBISHI UFJ FINANCIAL GROUP, INC. MEETING DATE: 06/27/2008 |
TICKER: MTU SECURITY ID: 606822104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROPRIATION OF SURPLUS | Management | For | For |
2 | ELECTION OF 17 (SEVENTEEN) DIRECTORS | Management | For | For |
3 | ESTABLISHMENT OF THE AMOUNT OF REMUNERATION, ETC. TO BE PAID AS BONUS TO DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MITTAL STEEL COMPANY N.V. MEETING DATE: 08/28/2007 |
TICKER: MT SECURITY ID: 03937E101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING THE AUTHORITY OF THE BOARD OF DIRECTORS TO COMPLETE THE MERGER. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MONSANTO COMPANY MEETING DATE: 01/16/2008 |
TICKER: MON SECURITY ID: 61166W101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: JOHN W. BACHMANN | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For |
3 | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
5 | SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
6 | SHAREOWNER PROPOSAL TWO | Shareholder | Against | Against |
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ISSUER NAME: MONSTER WORLDWIDE, INC. MEETING DATE: 06/03/2008 |
TICKER: MNST SECURITY ID: 611742107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT SALVATORE IANNUZZI AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT J. CHRENC AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN GAULDING AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT E.P. GIAMBASTIANI, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RONALD J. KRAMER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT DAVID A. STEIN AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT TIMOTHY T. YATES AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE MONSTER WORLDWIDE, INC. 2008 EQUITY INCENTIVE PLAN | Management | For | Against |
3 | APPROVAL OF THE MONSTER WORLDWIDE, INC. EXECUTIVE INCENTIVE PLAN | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MORGAN STANLEY MEETING DATE: 04/08/2008 |
TICKER: MS SECURITY ID: 617446448
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: ROY J. BOSTOCK | Management | For | For |
2 | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For |
3 | ELECTION OF DIRECTOR: HOWARD J. DAVIES | Management | For | For |
4 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN J. MACK | Management | For | For |
6 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
8 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management | For | For |
9 | ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. | Management | For | For |
10 | ELECTION OF DIRECTOR: O. GRIFFITH SEXTON | Management | For | For |
11 | ELECTION OF DIRECTOR: LAURA D. TYSON | Management | For | For |
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
13 | TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For |
14 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS 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. |
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ISSUER NAME: MORI SEIKI CO.,LTD. MEETING DATE: 06/18/2008 |
TICKER: -- SECURITY ID: J46496121
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/05/2008 |
TICKER: MOT SECURITY ID: 620076109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT G. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT D. DORMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. HAMBRECHT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT K. MEISTER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT A. VINCIQUERRA AS A DIRECTOR | Management | For | For |
1. 12 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
1. 13 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
1. 14 | ELECT M. WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL RE: SAY-ON-PAY | Shareholder | Against | Abstain |
4 | SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE STANDARDS AT MOTOROLA | 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. |
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ISSUER NAME: MSCI INC MEETING DATE: 04/09/2008 |
TICKER: MXB SECURITY ID: 55354G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: KENNETH M. DEREGT | Management | For | For |
2 | ELECTION OF DIRECTOR: BENJAMIN F. DUPONT | Management | For | For |
3 | ELECTION OF DIRECTOR: HENRY A. FERNANDEZ | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: LINDA H. RIEFLER | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT W. SCULLY | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID H. SIDWELL | Management | For | For |
8 | ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE | Management | For | For |
9 | ELECTION OF DIRECTOR: RODOLPHE M. VALLEE | Management | For | For |
10 | TO APPROVE THE MSCI INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN | Management | For | Against |
11 | TO APPROVE THE MSCI INC. PERFORMANCE FORMULA AND INCENTIVE PLAN | Management | For | Against |
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MUELLER WATER PRODUCTS INC. MEETING DATE: 01/30/2008 |
TICKER: MWAB SECURITY ID: 624758207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT DONALD N. BOYCE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT HOWARD L. CLARK, JR. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT GREGORY E. HYLAND AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JERRY W. KOLB AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JOSEPH B. LEONARD AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MARK J. O'BRIEN AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT BERNARD G. RETHORE AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT NEIL A. SPRINGER AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT LYDIA W. THOMAS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL T. TOKARZ AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE THE EXECUTIVE INCENTIVE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MYR GROUP INC. MEETING DATE: 05/06/2008 |
TICKER: MYGRL SECURITY ID: 55405T101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT HENRY W. FAYNE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GARY R. JOHNSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CARTER A. WARD 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. |
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ISSUER NAME: NABORS INDUSTRIES LTD. MEETING DATE: 06/03/2008 |
TICKER: NBR SECURITY ID: G6359F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT ANTHONY G. PETRELLO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MYRON M. SHEINFELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN J. WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NATIONAL OILWELL VARCO, INC. MEETING DATE: 05/14/2008 |
TICKER: NOV SECURITY ID: 637071101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For |
2 | THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK | Management | For | For |
3 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
4 | APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/10/2008 |
TICKER: -- SECURITY ID: H57312466
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438827, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF NESTLE S.A., AND CONSOLIDATED FINANCIAL STATEMENTS OF NESTLE GROUP 2007, REPORT OF THE AUDITORS | Management | For | Take No Action |
4 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
5 | APPROVE THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. | Management | For | Take No Action |
6 | ELECT MR. ANDREAS KOOPMANN TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
7 | ELECT MR. ROLF HAENGGI TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
8 | ELECT MR. PAUL BULCKE TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
9 | ELECT MR. BEAT W. HESS TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS | Management | For | Take No Action |
10 | RE-ELECT KPMG SA AS THE AUDITORS FOR A TERM OF 1 YEAR | Management | For | Take No Action |
11 | APPROVE CHF 10.1 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 10.1 MILLION | Management | For | Take No Action |
12 | APPROVE 1:10 STOCK SPLIT | Management | For | Take No Action |
13 | AMEND THE ARTICLE 5 AND 5 BIS PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
14 | APPROVE THE COMPLETE REVISION OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/10/2008 |
TICKER: -- SECURITY ID: H57312466
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEWCREST MINING LTD MEETING DATE: 11/01/2007 |
TICKER: -- SECURITY ID: Q6651B114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 420943 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | N/A | N/A | N/A |
3 | ELECT MR. GREG ROBINSON AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ELECT MR. TIM POOLE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | ELECT MR. RICHARD LEE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | ELECT MR. JOHN SPARK AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANYS CONSTITUTION | Management | For | For |
7 | RE-ELECT MR. MICK O LEARY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION | Management | For | For |
8 | ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2007 | Management | For | For |
9 | APPROVE TO INCREASE THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE COMPANY S CONSTITUTION AND AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR SERVICES, BY AUD 500,000 FROM AUD 1,300,000 UP TO A MAXIMUM SUM OF AUD 1,800,000 PER ANNUM | Management | Unknown | For |
10 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF UP TO 61,200 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 12,730 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON T... | Management | For | Against |
11 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE FINANCE DIRECTOR OF THE COMPANY, MR. GREG ROBINSON, OF UP TO 15,300 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 8,500 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS | Management | For | Against |
12 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF 4,728 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, ON THE SAME TERMS, PARTICULARLY AS TO PRICE AND TERM, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS | Management | For | Against |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEWMONT MINING CORPORATION MEETING DATE: 04/23/2008 |
TICKER: NEM SECURITY ID: 651639106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.A. CARRABBA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT N. DOYLE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT V.M. HAGEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R.T. O'BRIEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
1. 11 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
3 | STOCKHOLDER PROPOSAL TO APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED ELECTION IF INTRODUCED AT THE MEETING. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN IF INTRODUCED AT THE MEETING. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NIKE, INC. MEETING DATE: 09/17/2007 |
TICKER: NKE SECURITY ID: 654106103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT JILL K. CONWAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN B. GRAF, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE EXTENSION OF AND AMENDMENTS TO THE NIKE, INC. LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NINTENDO CO.,LTD. MEETING DATE: 06/27/2008 |
TICKER: -- SECURITY ID: J51699106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NIPPON ELECTRIC GLASS CO.,LTD. MEETING DATE: 06/27/2008 |
TICKER: -- SECURITY ID: J53247110
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
13 | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NOKIA CORPORATION MEETING DATE: 05/08/2008 |
TICKER: NOK SECURITY ID: 654902204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVAL OF THE ANNUAL ACCOUNTS. | Management | For | None |
2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. | Management | For | None |
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | For | None |
4 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
6. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
6. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
6. 3 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
6. 4 | ELECT HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
6. 5 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
6. 6 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
6. 7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
6. 8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
6. 9 | ELECT RISTO SIILASMAA AS A DIRECTOR | Management | For | None |
6. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
7 | APPROVAL OF THE AUDITOR REMUNERATION. | Management | For | None |
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. | Management | For | None |
9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. | Management | For | None |
10 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. | Management | Unknown | 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. |
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ISSUER NAME: NUANCE COMMUNICATIONS, INC. MEETING DATE: 04/21/2008 |
TICKER: NUAN SECURITY ID: 67020Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT CHARLES W. BERGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. FRANKENBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY A. HARRIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM H. JANEWAY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KATHARINE A. MARTIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARK B. MYERS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL A. RICCI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT G. TERESI AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NUCOR CORPORATION MEETING DATE: 05/09/2008 |
TICKER: NUE SECURITY ID: 670346105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT PETER C. BROWNING AS A DIRECTOR | Management | For | For |
1. 2 | ELECT V.F. HAYNES, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
3 | APPROVE THE ANNUAL AND LONG-TERM SENIOR OFFICERS INCENTIVE COMPENSATION PLANS | Management | For | For |
4 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: O2MICRO INTERNATIONAL LIMITED MEETING DATE: 06/05/2008 |
TICKER: OIIM SECURITY ID: 67107W100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RE-ELECTION OF DIRECTORS: RE-ELECTION OF TWO CLASS I DIRECTORS FOR A THREE-YEAR TERM: NOMINEES: STERLING DU, CHUAN CHIUNG PERRY KUO | Management | For | For |
2 | ELECTION OF ONE NEW CLASS I DIRECTOR FOR A THREE-YEAR TERM: NOMINEE: TELK SENG TAN | Management | For | For |
3 | RENEWAL OF SALE MANDATE. TO RENEW THE GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF UNISSUED ORDINARY SHARES NOT EXCEEDING THE SUM OF: (I) 20% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL; AND (II) THE TOTAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY US. | Management | For | Abstain |
4 | RENEWAL OF THE REPURCHASE MANDATE . TO RENEW THE GENERAL MANDATE TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE SUCH NUMBER OF ORDINARY SHARES NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY. | Management | For | For |
5 | TO APPROVE AND ADOPT THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
6 | TO APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
7 | TO APPROVE, ADOPT AND RATIFY THE INCREASE IN THE NUMBER OF SHARES ISSUABLE PURSUANT TO THE COMPANY S 1999 EMPLOYEE STOCK PURCHASE PLAN FROM 50,000,000 SHARES TO 70,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OAO GAZPROM MEETING DATE: 06/27/2008 |
TICKER: OGZPY SECURITY ID: 368287207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2007. | Management | For | For |
2 | APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2007. | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2007. | Management | For | For |
4 | APPROVE THE AMOUNT OF, TIME PERIOD AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
5 | APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. | Management | For | For |
6 | PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
7 | APPROVE THE AMENDMENTS TO THE CHARTER OF OAO GAZPROM. | Management | For | For |
8 | APPROVE THE AMENDMENTS TO THE REGULATION ON THE GENERAL SHAREHOLDERS MEETING OF OAO GAZPROM. | Management | For | For |
9 | APPROVE THE AMENDMENTS TO THE REGULATION ON THE BOARD OF DIRECTORS OF OAO GAZPROM. | Management | For | For |
10 | APPROVE THE AMENDMENT TO THE REGULATION ON THE MANAGEMENT COMMITTEE OF OAO GAZPROM. | Management | For | For |
11 | IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE FEDERAL LAW ON JOINT STOCK COMPANIES, DETERMINE THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII, INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS CENTER: CONSULTATIONS, INVESTMENTS, VALUATION), THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO GAZPROM PURSUANT TO AN AGREEMENT ON INSURING THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD AMOUNT TO THE E... | Management | For | For |
12 | PROPOSAL 12.1 | Management | For | For |
13 | PROPOSAL 12.2 | Management | For | For |
14 | PROPOSAL 12.3 | Management | For | For |
15 | PROPOSAL 12.4 | Management | For | For |
16 | PROPOSAL 12.5 | Management | For | For |
17 | PROPOSAL 12.6 | Management | For | For |
18 | PROPOSAL 12.7 | Management | For | For |
19 | PROPOSAL 12.8 | Management | For | For |
20 | PROPOSAL 12.9 | Management | For | For |
21 | PROPOSAL 12.10 | Management | For | For |
22 | PROPOSAL 12.11 | Management | For | For |
23 | PROPOSAL 12.12 | Management | For | For |
24 | PROPOSAL 12.13 | Management | For | For |
25 | PROPOSAL 12.14 | Management | For | For |
26 | PROPOSAL 12.15 | Management | For | For |
27 | PROPOSAL 12.16 | Management | For | For |
28 | PROPOSAL 12.17 | Management | For | For |
29 | PROPOSAL 12.18 | Management | For | For |
30 | PROPOSAL 12.19 | Management | For | For |
31 | PROPOSAL 12.20 | Management | For | For |
32 | PROPOSAL 12.21 | Management | For | For |
33 | PROPOSAL 12.22 | Management | For | For |
34 | PROPOSAL 12.23 | Management | For | For |
35 | PROPOSAL 12.24 | Management | For | For |
36 | PROPOSAL 12.25 | Management | For | For |
37 | PROPOSAL 12.26 | Management | For | For |
38 | PROPOSAL 12.27 | Management | For | For |
39 | PROPOSAL 12.28 | Management | For | For |
40 | PROPOSAL 12.29 | Management | For | For |
41 | PROPOSAL 12.30 | Management | For | For |
42 | PROPOSAL 12.31 | Management | For | For |
43 | PROPOSAL 12.32 | Management | For | For |
44 | PROPOSAL 12.33 | Management | For | For |
45 | PROPOSAL 12.34 | Management | For | For |
46 | PROPOSAL 12.35 | Management | For | For |
47 | PROPOSAL 12.36 | Management | For | For |
48 | PROPOSAL 12.37 | Management | For | For |
49 | PROPOSAL 12.38 | Management | For | For |
50 | PROPOSAL 12.39 | Management | For | For |
51 | PROPOSAL 12.40 | Management | For | For |
52 | PROPOSAL 12.41 | Management | For | For |
53 | PROPOSAL 12.42 | Management | For | For |
54 | PROPOSAL 12.43 | Management | For | For |
55 | PROPOSAL 12.44 | Management | For | For |
56 | PROPOSAL 12.45 | Management | For | For |
57 | PROPOSAL 12.46 | Management | For | For |
58 | PROPOSAL 12.47 | Management | For | For |
59 | PROPOSAL 12.48 | Management | For | For |
60 | PROPOSAL 12.49 | Management | For | For |
61 | PROPOSAL 12.50 | Management | For | For |
62 | PROPOSAL 12.51 | Management | For | For |
63 | PROPOSAL 12.52 | Management | For | For |
64 | PROPOSAL 12.53 | Management | For | For |
65 | PROPOSAL 12.54 | Management | For | For |
66 | PROPOSAL 12.55 | Management | For | For |
67 | PROPOSAL 12.56 | Management | For | For |
68 | PROPOSAL 12.57 | Management | For | For |
69 | PROPOSAL 12.58 | Management | For | For |
70 | PROPOSAL 12.59 | Management | For | For |
71 | PROPOSAL 12.60 | Management | For | For |
72 | PROPOSAL 12.61 | Management | For | For |
73 | PROPOSAL 12.62 | Management | For | For |
74 | PROPOSAL 12.63 | Management | For | For |
75 | PROPOSAL 12.64 | Management | For | For |
76 | PROPOSAL 12.65 | Management | For | For |
77 | PROPOSAL 12.66 | Management | For | For |
78 | PROPOSAL 12.67 | Management | For | For |
79 | PROPOSAL 12.68 | Management | For | For |
80 | PROPOSAL 12.69 | Management | For | For |
81 | PROPOSAL 12.70 | Management | For | For |
82 | PROPOSAL 12.71 | Management | For | For |
83 | PROPOSAL 12.72 | Management | For | For |
84 | PROPOSAL 12.73 | Management | For | For |
85 | PROPOSAL 12.74 | Management | For | For |
86 | PROPOSAL 12.75 | Management | For | For |
87 | PROPOSAL 12.76 | Management | For | For |
88 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ARKHIPOV DMITRY ALEXANDROVICH | Management | For | For |
89 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ASKINADZE DENIS ARKADIEVICH | Management | For | For |
90 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: BIKULOV VADIM KASYMOVICH | Management | For | For |
91 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ISHUTIN RAFAEL VLADIMIROVICH | Management | For | For |
92 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: KOBZEV ANDREY NIKOLAEVICH | Management | For | For |
93 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOBANOVA NINA VLADISLAVOVNA | Management | For | For |
94 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOGUNOV DMITRY SERGEEVICH | Management | For | Against |
95 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: MIKHAILOVA SVETLANA SERGEEVNA | Management | For | Against |
96 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: NOSOV YURY STANISLAVOVICHIROVNA | Management | For | Against |
97 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: OSELEDKO VIKTORIYA VLADIMIROVNA | Management | For | For |
98 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: FOMIN ANDREY SERGEEVICH | Management | For | For |
99 | ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: SHUBIN YURY IVANOVICH | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OAO GAZPROM MEETING DATE: 06/27/2008 |
TICKER: OGZPY SECURITY ID: 368287207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM THIS AGENDA | Management | Unknown | For |
2 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: AKIMOV ANDREI IGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
3 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ANANENKOV ALEXANDER GEORGIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
4 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: BERGMANN BURCKHARD YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
5 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: GAZIZULLIN FARIT RAFIKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
6 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: DEMENTIEV ANDREI VLADIMIROVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
7 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: ZUBKOV VIKTOR ALEXEEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
8 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KARPEL ELENA EVGENIEVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
9 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MEDVEDEV YURIY MITROPHANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
10 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: MILLER ALEXEY BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
11 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NABIULLINA ELVIRA SAKHIPZADOVNA YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
12 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: NIKOLAEV VIKTOR VASILIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
13 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: POTYOMKIN ALEXANDER IVANOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
14 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SEREDA MIKHAIL LEONIDOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
15 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FEODOROV BORIS GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
16 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: FORESMAN ROBERT MARK YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
17 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: KHRISTENKO VIKTOR BORISOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
18 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: SHOKHIN ALEXANDER NIKOLAEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
19 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YUSUFOV IGOR KHANUKOVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | For |
20 | ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: YASIN EVGENIY GRIGORIEVICH YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES. | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 05/02/2008 |
TICKER: OXY SECURITY ID: 674599105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For |
2 | ELECTION OF DIRECTOR: RONALD W. BURKLE | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN S. CHALSTY | Management | For | For |
4 | ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For |
6 | ELECTION OF DIRECTOR: RAY R. IRANI | Management | For | For |
7 | ELECTION OF DIRECTOR: IRVIN W. MALONEY | Management | For | For |
8 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For |
9 | ELECTION OF DIRECTOR: RODOLFO SEGOVIA | Management | For | For |
10 | ELECTION OF DIRECTOR: AZIZ D. SYRIANI | Management | For | For |
11 | ELECTION OF DIRECTOR: ROSEMARY TOMICH | Management | For | For |
12 | ELECTION OF DIRECTOR: WALTER L. WEISMAN | Management | For | For |
13 | RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS. | Management | For | For |
14 | SCIENTIFIC REPORT ON GLOBAL WARMING. | Shareholder | Against | Abstain |
15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
16 | INDEPENDENCE OF COMPENSATION CONSULTANTS. | Shareholder | Against | Against |
17 | PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. | Shareholder | Against | Against |
18 | SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OPENWAVE SYSTEMS INC. MEETING DATE: 12/06/2007 |
TICKER: OPWV SECURITY ID: 683718308
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT PATRICK JONES AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHARLES E. LEVINE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM MORROW AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ORACLE CORPORATION MEETING DATE: 11/02/2007 |
TICKER: ORCL SECURITY ID: 68389X105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JEFFREY S. BERG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SAFRA A. CATZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
1. 11 | ELECT NAOMI O. SELIGMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008. | Management | For | For |
4 | STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL ON AN OPEN SOURCE 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. |
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ISSUER NAME: OSI PHARMACEUTICALS, INC. MEETING DATE: 06/11/2008 |
TICKER: OSIP SECURITY ID: 671040103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT COLIN GODDARD, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SANTO J. COSTA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DARYL K. GRANNER, M.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOSEPH KLEIN, III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KENNETH B. LEE, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT VIREN MEHTA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID W. NIEMIEC AS A DIRECTOR | Management | For | For |
1. 9 | ELECT H.M. PINEDO, MD, PH.D. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KATHARINE B. STEVENSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JOHN P. WHITE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PATRIOT COAL CORP MEETING DATE: 05/12/2008 |
TICKER: PCX SECURITY ID: 70336T104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT J. JOE ADORJAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL M. SCHARF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PEABODY ENERGY CORPORATION MEETING DATE: 05/08/2008 |
TICKER: BTU SECURITY ID: 704549104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT SANDRA VAN TREASE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PETROBANK ENERGY AND RESOURCES LTD. MEETING DATE: 05/14/2008 |
TICKER: PBEGF SECURITY ID: 71645P106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE ELECTION OF DIRECTORS FROM THE MANAGEMENT PROPOSED NOMINEES, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. | Management | For | For |
2 | TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | TO APPROVE THE DELISTING OF THE COMMON SHARES OF THE CORPORATION FROM THE OSLO BORS STOCK EXCHANGE, THE DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. MEETING DATE: 05/21/2008 |
TICKER: PPDI SECURITY ID: 717124101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT STUART BONDURANT, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FREDERICK FRANK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CATHERINE M. KLEMA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO. MEETING DATE: 11/06/2007 |
TICKER: PXP SECURITY ID: 726505100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF THE ISSUANCE OF SHARES OF PLAINS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 17, 2007, BY AND AMONG PLAINS, PXP ACQUISITION LLC, AND POGO PRODUCING COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | APPROVAL OF THE PROPOSED AMENDMENT TO PLAINS CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 150,000,000 TO 250,000,000 IF THE MERGER OCCURS. | Management | For | For |
3 | APPROVAL OF ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF EITHER OR BOTH 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. |
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO. MEETING DATE: 05/08/2008 |
TICKER: PXP SECURITY ID: 726505100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JAMES C. FLORES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ISAAC ARNOLD, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JERRY L. DEES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT TOM H. DELIMITROS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS A. FRY, III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT L. GERRY, III AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHARLES G. GROAT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN H. LOLLAR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: POLO RALPH LAUREN CORPORATION MEETING DATE: 08/09/2007 |
TICKER: RL SECURITY ID: 731572103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT FRANK A. BENNACK, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOEL L. FLEISHMAN AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 29, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: POLYCOM, INC. MEETING DATE: 05/27/2008 |
TICKER: PLCM SECURITY ID: 73172K104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT C. HAGERTY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL R. KOUREY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID G. DEWALT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN A. KELLEY, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEVIN J. KENNEDY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT D. SCOTT MERCER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM A. OWENS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KEVIN T. PARKER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PPL CORPORATION MEETING DATE: 05/21/2008 |
TICKER: PPL SECURITY ID: 69351T106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT FREDERICK M. BERNTHAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LOUISE K. GOESER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEITH H. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PRAXAIR, INC. MEETING DATE: 04/22/2008 |
TICKER: PX SECURITY ID: 74005P104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT NANCE K. DICCIANI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD G. GALANTE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRA D. HALL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RAYMOND W. LEBOEUF AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LARRY D. MCVAY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WAYNE T. SMITH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT H. MITCHELL WATSON, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT L. WOOD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION REGARDING THE ELECTION OF DIRECTORS BY MAJORITY VOTE. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PRINCIPAL FINANCIAL GROUP, INC. MEETING DATE: 05/20/2008 |
TICKER: PFG SECURITY ID: 74251V102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: BETSY J. BERNARD | Management | For | For |
2 | ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER | Management | For | For |
3 | ELECTION OF DIRECTOR: GARY E. COSTLEY | Management | For | For |
4 | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For |
5 | 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. |
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ISSUER NAME: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 05/13/2008 |
TICKER: PRU SECURITY ID: 744320102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT FREDERIC K. BECKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GASTON CAPERTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GILBERT F. CASELLAS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK B. GRIER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JON F. HANSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KARL J. KRAPEK AS A DIRECTOR | Management | For | For |
1. 11 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JOHN R. STRANGFELD AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: Q-CELLS AG, THALHEIM MEETING DATE: 06/26/2008 |
TICKER: -- SECURITY ID: D6232R103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 JUN 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FY 2007 | N/A | N/A | N/A |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.03 PER PREFERENCE SHARE | Management | For | For |
5 | APPROVE THE DISCHARGE OF THE MANAGEMENT BOARD FOR FY 2007 | Management | For | For |
6 | APPROVE THE DISCHARGE OF THE SUPERVISORY BOARD FOR FY 2007 | Management | For | For |
7 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FY 2008 | Management | For | For |
8 | APPROVE THE MERGER OF Q-CELLS AG AND Q-CELLS OESTERREICH, APPROVE THE CHANGE OF THE CORPORATE FORM TO SOCIETAS EUROPAEA SE | Management | For | For |
9 | APPROVE THE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 43.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | For | For |
10 | AMEND THE 2007 STOCK OPTION PLAN | Management | For | For |
11 | APPROVE THE AFFILIATION AGREEMENTS WITH SUBSIDIARY Q-CELLS BETEILIGUNGS GMBH | Management | For | For |
12 | AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RANDGOLD RESOURCES LIMITED MEETING DATE: 05/15/2008 |
TICKER: GOLD SECURITY ID: 752344309
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS. | Management | For | For |
2 | ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE OFFICER). | Management | For | For |
3 | ORDINARY RESOLUTION - ELECTION OF DIRECTORS GRAHAM P SHUTTLEWORTH (FINANCIAL DIRECTOR). | Management | For | For |
4 | ORDINARY RESOLUTION - ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. | Management | For | For |
5 | ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE TO DIRECTORS. | Management | For | For |
6 | ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
7 | SPECIAL RESOLUTION - INCREASE OF AUTHORISED SHARE CAPITAL. | Management | For | For |
8 | SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM OF ASSOCIATION. | Management | For | For |
9 | SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION. | Management | For | For |
10 | SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE SCHEME. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RAYTHEON COMPANY MEETING DATE: 05/29/2008 |
TICKER: RTN SECURITY ID: 755111507
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: BARBARA M. BARRETT | Management | For | For |
2 | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
4 | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | For | For |
5 | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | Management | For | For |
6 | ELECTION OF DIRECTOR: RONALD L. SKATES | Management | For | For |
7 | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | For | For |
8 | ELECTION OF DIRECTOR: LINDA G. STUNTZ | Management | For | For |
9 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
10 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
11 | STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | Shareholder | Against | Against |
12 | STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RENEWABLE ENERGY CORPORATION AS MEETING DATE: 05/19/2008 |
TICKER: -- SECURITY ID: R7199U100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING OF THE AGM BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS | Management | For | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH THE CHAIRMAN | Management | For | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
6 | APPROVE THE DIRECTORS REMUNERATION AND THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
7 | APPROVE THE AUDITOR S REMUNERATION | Management | For | Take No Action |
8 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007 | Management | For | Take No Action |
9 | APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION | Management | For | Take No Action |
10 | GRANT AUTHORITY TO ISSUE SHARES | Management | For | Take No Action |
11 | GRANT AUTHORITY TO ACQUIRE TREASURY SHARES | Management | For | Take No Action |
12 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
13 | ELECT THE MEMBERS TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
14 | ELECT THE MEMBERS TO THE COMPANY S BOARD OF DIRECTORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROBERT HALF INTERNATIONAL INC. MEETING DATE: 05/06/2008 |
TICKER: RHI SECURITY ID: 770323103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FREDERICK P. FURTH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. RYAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. STEPHEN SCHAUB AS A DIRECTOR | Management | For | For |
1. 7 | ELECT M. KEITH WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
3 | PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROCKWELL COLLINS, INC. MEETING DATE: 02/12/2008 |
TICKER: COL SECURITY ID: 774341101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT C.A. DAVIS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R.E. EBERHART AS A DIRECTOR | Management | For | For |
2 | THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: 05/13/2008 |
TICKER: RCL SECURITY ID: V7780T103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT LAURA D.S. LAVIADA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EYAL OFER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM K. REILLY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A. ALEXANDER WILHELMSEN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. 2008 EQUITY PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
4 | THE SHAREHOLDER PROPOSAL 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. |
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ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 10/25/2007 |
TICKER: STX SECURITY ID: G7945J104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR | Management | For | For |
2 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
3 | ELECT JAMES A. DAVIDSON AS A DIRECTOR | Management | For | For |
4 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
5 | ELECT STEPHEN J. LUCZO AS A DIRECTOR | Management | For | For |
6 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | Against |
7 | ELECT LYDIA M. MARSHALL AS A DIRECTOR | Management | For | For |
8 | ELECT C.S. PARK AS A DIRECTOR | Management | For | For |
9 | ELECT GREGORIO REYES AS A DIRECTOR | Management | For | For |
10 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
11 | ELECT WILLIAM D. WATKINS AS A DIRECTOR | Management | For | For |
12 | PROPOSAL TO APPROVE AMENDMENTS TO SEAGATE TECHNOLOGY S 2004 STOCK COMPENSATION PLAN. | Management | For | For |
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SEMPRA ENERGY MEETING DATE: 05/22/2008 |
TICKER: SRE SECURITY ID: 816851109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: RICHARD A. COLLATO | Management | For | For |
2 | ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: RICHARD G. NEWMAN | Management | For | For |
4 | ELECTION OF DIRECTOR: CARLOS RUIZ SACRISTAN | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM C. RUSNACK | Management | For | For |
6 | ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE | Management | For | For |
7 | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For |
8 | ELECTION OF DIRECTOR: NEAL E. SCHMALE BOARD RECOMMENDS A VOTE FOR THE FOLLOWING PROPOSALS. | Management | For | For |
9 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
10 | APPROVAL OF 2008 LONG TERM INCENTIVE PLAN. | Management | For | Against |
11 | APPROVAL OF AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
12 | SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER SAY ON PAY . | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SIBIR ENERGY PLC, LONDON MEETING DATE: 09/18/2007 |
TICKER: -- SECURITY ID: G7676S125
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE ACCOUNTS OF THE COMPANY FOR THE FYE 31 DEC 2006, TOGETHER WITH THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY ON THOSE ACCOUNTS | Management | For | For |
2 | RE-ELECT MR. U. HAENER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-ELECT MR. S. DETMER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS FOR THE ENSUING 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. |
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ISSUER NAME: SIBIR ENERGY PLC, LONDON MEETING DATE: 09/18/2007 |
TICKER: -- SECURITY ID: G7676S125
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT AND IN SUBSTITUTION FOR ANY EXISTING AUTHORITY TO ALLOT RELEVANT SECURITIES, SAVE TO THE EXTENT PREVIOUSLY EXERCISED TO ALLOT THE RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 8,520,631.00; AUTHORITY EXPIRES 18 CALENDAR MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT AND ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 1, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,549,205.60 TO OJSC TSENTRALNAYA TOPLIVNAYA KOMPANIYA CENTRAL FUE... | Management | For | For |
3 | ADOPT THE AMENDED ARTICLES OF ASSOCIATION, AS SPECIFIED, AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SILICONWARE PRECISION INDUSTRIES CO LTD. MEETING DATE: 06/13/2008 |
TICKER: SPIL SECURITY ID: 827084864
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ADOPTION BY THE MEETING OF FY 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
2 | ADOPTION BY THE MEETING OF FY 2007 PROFIT DISTRIBUTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | PROPOSAL FOR CAPITAL INCREASE BY ISSUE OF NEW SHARES FUNDED BY FY 2007 EARNED PROFIT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
4 | APPROVAL OF THE ELECTION OF DIRECTORS (9 SEATS) AND SUPERVISORS (3 SEATS), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
5 | APPROVAL BY THE MEETING TO THE PROPOSED RELEASE OF RESTRICTION OF COMPETITION ON NEW-ELECTED DIRECTORS IMPOSED UNDER ARTICLE 209 OF THE COMPANY LAW. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SMITH INTERNATIONAL, INC. MEETING DATE: 05/13/2008 |
TICKER: SII SECURITY ID: 832110100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT LOREN K. CARROLL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOD A. FRASER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THIRD AMENDED AND RESTATED 1989 LONG-TERM INCENTIVE COMPENSATION PLAN | Management | For | For |
3 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOUTHWEST AIRLINES CO. MEETING DATE: 05/21/2008 |
TICKER: LUV SECURITY ID: 844741108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DAVID W. BIEGLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LOUIS E. CALDERA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C. WEBB CROCKETT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM H. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT TRAVIS C. JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GARY C. KELLY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT NANCY B. LOEFFLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN T. MONTFORD* AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | SHAREHOLDER PROPOSAL: DIRECTORS TO BE ELECTED BY MAJORITY VOTE BYLAW. | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL: INDEPENDENT COMPENSATION COMMITTEE. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL: 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. |
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ISSUER NAME: SPX CORPORATION MEETING DATE: 05/01/2008 |
TICKER: SPW SECURITY ID: 784635104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: J. KERMIT CAMPBELL | Management | For | For |
2 | ELECTION OF DIRECTOR: EMERSON U. FULLWOOD | Management | For | For |
3 | ELECTION OF DIRECTOR: MICHAEL J. MANCUSO | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STAPLES, INC. MEETING DATE: 06/09/2008 |
TICKER: SPLS SECURITY ID: 855030102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: ARTHUR M. BLANK | Management | For | For |
3 | ELECTION OF DIRECTOR: MARY ELIZABETH BURTON | Management | For | For |
4 | ELECTION OF DIRECTOR: JUSTIN KING | Management | For | For |
5 | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
6 | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT C. NAKASONE | Management | For | For |
8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
9 | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For |
10 | ELECTION OF DIRECTOR: MARTIN TRUST | Management | For | For |
11 | ELECTION OF DIRECTOR: VIJAY VISHWANATH | Management | For | For |
12 | ELECTION OF DIRECTOR: PAUL F. WALSH | Management | For | For |
13 | TO APPROVE AN AMENDMENT TO STAPLES CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS. | Management | For | For |
14 | TO APPROVE STAPLES EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012. | Management | For | For |
15 | TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES. | Management | For | Against |
16 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
17 | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STARBUCKS CORPORATION MEETING DATE: 03/19/2008 |
TICKER: SBUX SECURITY ID: 855244109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: HOWARD SCHULTZ | Management | For | For |
2 | ELECTION OF DIRECTOR: BARBARA BASS | Management | For | For |
3 | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For |
4 | ELECTION OF DIRECTOR: MELLODY HOBSON | Management | For | For |
5 | ELECTION OF DIRECTOR: OLDEN LEE | Management | For | For |
6 | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | Management | For | For |
7 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For |
8 | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For |
9 | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For |
10 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE MEETING DATE: 04/30/2008 |
TICKER: HOT SECURITY ID: 85590A401
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ADAM ARON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHARLENE BARSHEFSKY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BRUCE DUNCAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT LIZANNE GALBREATH AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT STEPHEN QUAZZO AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT THOMAS RYDER AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT FRITS VAN PAASSCHEN AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT KNEELAND YOUNGBLOOD AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STATE STREET CORPORATION MEETING DATE: 04/30/2008 |
TICKER: STT SECURITY ID: 857477103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT P. COYM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A. FAWCETT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT M. MISKOVIC AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
1. 12 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
1. 13 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | 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. |
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ISSUER NAME: SULZER AG, WINTERTHUR MEETING DATE: 12/11/2007 |
TICKER: -- SECURITY ID: H83580128
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING429972, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | ELECT MR. VLADIMIR V. KUZNETSOV AS A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
4 | ELECT MR. URS ANDREAS MEYER AS A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SULZER AG, WINTERTHUR MEETING DATE: 04/03/2008 |
TICKER: -- SECURITY ID: H83580128
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SULZER AG, WINTERTHUR MEETING DATE: 04/03/2008 |
TICKER: -- SECURITY ID: H83580128
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438727, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE ANNUAL REPORT INCLUDING THE COMPENSATION REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED FINANCIAL STATEMENTS 2007 AND THE REPORT OF THE COMPANY S AUDITORS AND THE GROUP S AUDITORS | Management | For | Take No Action |
4 | APPROVE THE APPROPRIATION OF NET PROFITS | Management | For | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
6 | RE-ELECT MR. THOR HAKSTAD AS A DIRECTOR OF THE COMPANY, FOR A FURTHER 3-YEAR TERM OF OFFICE | Management | For | Take No Action |
7 | ELECT PRICEWATERHOUSECOOPERS LTD FOR A 1-YEAR TERM AS THE AUDITORS OF THE COMPANY FOR THE DESIGNATED LEGAL DUTIES | Management | For | Take No Action |
8 | APPROVE THE DEFINITE CANCELLATION OF THE 211,793 SHARES WITH A NOMINAL VALUE CHF 0.03 EACH REPURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMME IN 2006 AND 2007 UNTIL 18 SEP 2007, AND THE CORRESPONDING REDUCTION OF THE CURRENT SHARE CAPITAL OF CHF 109,140.90 BY CHF 6,353.79 TO CHF 102,787.11, DIVIDED INTO 3,426,237 REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.03 PER SHARE; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | For | Take No Action |
9 | APPROVE TO INCREASE THE REDUCED SHARE CAPITAL OF CHF 102,787.11 BY CHF 239,836.59 TO CHF 342,623.70, DIVIDED INTO 3,426,237 FULLY PAID UP REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.10 PER SHARE, THROUGH THE INCREASE OF THE NOMINAL VALUE OF CURRENTLY CHF 0.03 BY CHF 0.07 TO CHF 0.10 PER REGISTERED SHARE, THROUGH THE CONVERSION OF FREELY DISTRIBUTABLE RESERVES IN THE AMOUNT OF CHF 239,836.59 INTO SHARE CAPITAL; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | For | Take No Action |
10 | APPROVE, SUBJECT TO THE CAPITAL INCREASE BEING CARRIED OUT, THE NEW NOMINAL VALUE OF CHF 0.10 RESULTING FROM THE CAPITAL INCREASE BE SPLIT AT A RATIO OF 1:10 AND ACCORDINGLY THE NUMBER OF FULLY PAID-UP SHARES WITH A NOMINAL VALUE OF CHF 0.01 PER SHARE BE INCREASED TO 34,262,370; AND AMEND ARTICLES 3 AND 3A OF THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | For | Take No Action |
11 | AMEND ARTICLES 3 AND 3A PARAGRAPH 1 THE ARTICLES OF ASSOCIATION, IF THE GENERAL MEETING APPROVES RESOLUTIONS 6, 7 AND 8 | Management | For | Take No Action |
12 | AMEND ARTICLE 4 PARAGRAPHS 1 AND 2 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
13 | AMEND ARTICLE 6A PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
14 | AMEND ARTICLE 19 SECTION 2 AND III. C. TITLE AND ARTICLE 27 OF THE ARTICLESOF ASSOCIATION | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SULZER AG, WINTERTHUR MEETING DATE: 04/18/2008 |
TICKER: -- SECURITY ID: H83580128
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUNCOR ENERGY INC. MEETING DATE: 04/24/2008 |
TICKER: SU SECURITY ID: 867229106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MEL E. BENSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRIAN A. CANFIELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRYAN P. DAVIES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN A. FELESKY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN T. FERGUSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W. DOUGLAS FORD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD L. GEORGE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
1. 9 | ELECT M. ANN MCCAIG AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL W. O'BRIEN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT EIRA M. THOMAS AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. | Management | For | For |
3 | AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
4 | AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUNCOR ENERGY INC. MEETING DATE: 04/24/2008 |
TICKER: SU SECURITY ID: 867229106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MEL E. BENSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRIAN A. CANFIELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRYAN P. DAVIES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN A. FELESKY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN T. FERGUSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W. DOUGLAS FORD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD L. GEORGE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
1. 9 | ELECT M. ANN MCCAIG AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL W. O'BRIEN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT EIRA M. THOMAS AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. | Management | For | For |
3 | AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
4 | AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUPERTEX, INC. MEETING DATE: 08/17/2007 |
TICKER: SUPX SECURITY ID: 868532102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT HENRY C. PAO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BENEDICT C.K. CHOY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. MARK LOVELESS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ELLIOTT SCHLAM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MILTON FENG 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 THE FISCAL YEAR ENDING MARCH 29, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SVB FINANCIAL GROUP MEETING DATE: 04/24/2008 |
TICKER: SIVB SECURITY ID: 78486Q101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ERIC A. BENHAMOU AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DAVID M. CLAPPER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROGER F. DUNBAR AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOEL P. FRIEDMAN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT G. FELDA HARDYMON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT ALEX W. "PETE" HART AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT C. RICHARD KRAMLICH AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT LATA KRISHNAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES R. PORTER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT MICHAELA K. RODENO AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT KENNETH P. WILCOX AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT KYUNG H. YOON AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: T. ROWE PRICE GROUP, INC. MEETING DATE: 04/10/2008 |
TICKER: TROW SECURITY ID: 74144T108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES T. BRADY | Management | For | For |
3 | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: DONALD B. HEBB, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. ALFRED SOMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For |
9 | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For |
10 | APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK | Management | For | For |
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
12 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TARGET CORPORATION MEETING DATE: 05/22/2008 |
TICKER: TGT SECURITY ID: 87612E106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: ROXANNE S. AUSTIN | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For |
3 | ELECTION OF DIRECTOR: MARY E. MINNICK | Management | For | For |
4 | ELECTION OF DIRECTOR: DERICA W. RICE | Management | For | For |
5 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG 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. |
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ISSUER NAME: TEEKAY CORPORATION MEETING DATE: 06/03/2008 |
TICKER: TK SECURITY ID: Y8564W103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT THOMAS KUO-YUEN HSU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT AXEL KARLSHOEJ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BJORN MOLLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TELEFONICA, S.A. MEETING DATE: 04/22/2008 |
TICKER: TEF SECURITY ID: 879382208
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. | Management | For | For |
2 | RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA AS A DIRECTOR. | Management | For | For |
3 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ AS A DIRECTOR. | Management | For | For |
4 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR. | Management | For | For |
5 | RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ AS A DIRECTOR. | Management | For | For |
6 | RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN AS A DIRECTOR. | Management | For | For |
7 | AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES. | Management | For | For |
8 | REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURY STOCK EXCLUDING CREDITOR S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
9 | APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
10 | DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TENET HEALTHCARE CORPORATION MEETING DATE: 05/08/2008 |
TICKER: THC SECURITY ID: 88033G100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JOHN ELLIS "JEB" BUSH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TREVOR FETTER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRENDA J. GAINES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KAREN M. GARRISON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EDWARD A. KANGAS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. ROBERT KERREY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FLOYD D. LOOP, M.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD R. PETTINGILL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. MCDONALD WILLIAMS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION EIGHTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | PROPOSAL TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS IN TENET S ARTICLES OF INCORPORATION. | Management | For | For |
5 | PROPOSAL REGARDING RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
6 | PROPOSAL REGARDING INDEXING OF STOCK TO PERFORMANCE. | Shareholder | Against | Against |
7 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TERADYNE, INC. MEETING DATE: 05/22/2008 |
TICKER: TER SECURITY ID: 880770102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: JAMES W. BAGLEY | Management | For | For |
2 | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | Management | For | For |
3 | ELECTION OF DIRECTOR: ALBERT CARNESALE | Management | For | For |
4 | ELECTION OF DIRECTOR: EDWIN J. GILLIS | Management | For | For |
5 | ELECTION OF DIRECTOR: VINCENT M. O REILLY | Management | For | For |
6 | ELECTION OF DIRECTOR: PAUL J. TUFANO | Management | For | For |
7 | ELECTION OF DIRECTOR: ROY A. VALLEE | Management | For | For |
8 | ELECTION OF DIRECTOR: PATRICIA S. WOLPERT | Management | For | For |
9 | TO APPROVE AN AMENDMENT TO THE 2006 EQUITY AND CASH COMPENSATION INCENTIVE PLAN TO ESTABLISH A $3 MILLION PER FISCAL YEAR MAXIMUM AMOUNT OF VARIABLE CASH COMPENSATION AWARDS THAT CAN BE RECEIVED BY A PARTICIPANT. | Management | For | For |
10 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMITED MEETING DATE: 06/29/2008 |
TICKER: TEVA SECURITY ID: 881624209
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. | Management | For | For |
2 | APPROVE BOARDS RECOMMENDATION THAT CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL. | Management | For | For |
3 | TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM | Management | For | For |
4 | TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
5 | TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
6 | TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM. | Management | For | For |
7 | TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
8 | TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. | Management | For | For |
9 | APPROVE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. | Management | For | For |
10 | TO APPROVE AN INCREASE IN THE PER MEETING CASH REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839. | Management | For | For |
11 | APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES. | Management | For | For |
12 | TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE CHARLES SCHWAB CORPORATION MEETING DATE: 05/15/2008 |
TICKER: SCHW SECURITY ID: 808513105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: FRANK C. HERRINGER | Management | For | For |
2 | ELECTION OF DIRECTOR: STEPHEN T. MCLIN | Management | For | For |
3 | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | Management | For | For |
4 | ELECTION OF DIRECTOR: ROGER O. WALTHER | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT N. WILSON | Management | For | For |
6 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
7 | STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF NON-BINDING STOCKHOLDER PROPOSALS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE DIRECTV GROUP, INC. MEETING DATE: 06/03/2008 |
TICKER: DTV SECURITY ID: 25459L106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT RALPH F. BOYD, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES M. CORNELIUS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT GREGORY B. MAFFEI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT NANCY S. NEWCOMB AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE E.W. SCRIPPS COMPANY MEETING DATE: 06/13/2008 |
TICKER: SSP SECURITY ID: 811054204
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT WILLIAM R. BURLEIGH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DAVID A. GALLOWAY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID M. MOFFETT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JARL MOHN AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, INC. MEETING DATE: 05/21/2008 |
TICKER: HIG SECURITY ID: 416515104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: RAMANI AYER | Management | For | For |
2 | ELECTION OF DIRECTOR: RAMON DE OLIVEIRA | Management | For | For |
3 | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For |
4 | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For |
5 | ELECTION OF DIRECTOR: PAUL G. KIRK, JR. | Management | For | For |
6 | ELECTION OF DIRECTOR: THOMAS M. MARRA | Management | For | For |
7 | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For |
8 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For |
9 | ELECTION OF DIRECTOR: CHARLES B. STRAUSS | Management | For | For |
10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
11 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE SUMITOMO WAREHOUSE CO.,LTD. MEETING DATE: 06/26/2008 |
TICKER: -- SECURITY ID: J78013109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THERMO FISHER SCIENTIFIC INC. MEETING DATE: 05/20/2008 |
TICKER: TMO SECURITY ID: 883556102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: SCOTT M. SPERLING | Management | For | Against |
2 | ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN | Management | For | Against |
3 | ELECTION OF DIRECTOR: MICHAEL E. PORTER | Management | For | Against |
4 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC INC. 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
5 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC INC. 2008 ANNUAL INCENTIVE AWARD PLAN. | Management | For | For |
6 | 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. |
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ISSUER NAME: TIME WARNER INC. MEETING DATE: 05/16/2008 |
TICKER: TWX SECURITY ID: 887317105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | Against |
2 | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | For | Against |
3 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | Against |
4 | ELECTION OF DIRECTOR: FRANK J. CAUFIELD | Management | For | Against |
5 | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | Against |
6 | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | For | Against |
7 | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | Against |
8 | ELECTION OF DIRECTOR: REUBEN MARK | Management | For | Against |
9 | ELECTION OF DIRECTOR: MICHAEL A. MILES | Management | For | Against |
10 | ELECTION OF DIRECTOR: KENNETH J. NOVACK | Management | For | Against |
11 | ELECTION OF DIRECTOR: RICHARD D. PARSONS | Management | For | Against |
12 | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | Against |
13 | COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE REMAINING SUPER-MAJORITY VOTE REQUIREMENTS. | Management | For | For |
14 | COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS. | Management | For | For |
15 | RATIFICATION OF AUDITORS. | Management | For | For |
16 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TOLL BROTHERS, INC. MEETING DATE: 03/12/2008 |
TICKER: TOL SECURITY ID: 889478103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT I. TOLL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BRUCE E. TOLL AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOEL H. RASSMAN AS A DIRECTOR | Management | For | Withhold |
2 | THE APPROVAL OF THE TOLL BROTHERS, INC. CEO CASH BONUS PLAN. | Management | For | For |
3 | THE APPROVAL OF AN AMENDMENT TO THE TOLL BROTHERS, INC. STOCK INCENTIVE PLAN FOR EMPLOYEES (2007). | Management | For | For |
4 | THE APPROVAL OF AN AMENDMENT TO THE TOLL BROTHERS, INC. STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2007). | Management | For | For |
5 | THE APPROVAL OF PLAN AMENDMENTS TO AUTHORIZE A STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN EXECUTIVE OFFICERS AND DIRECTORS. | Management | For | For |
6 | THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TOWN SPORTS INTERNATIONAL HLDGS, INC. MEETING DATE: 05/15/2008 |
TICKER: CLUB SECURITY ID: 89214A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT A.A. ALIMANESTIANU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEITH E. ALESSI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL N. ARNOLD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRUCE C. BRUCKMANN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. RICE EDMONDS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JASON M. FISH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS J. GALLIGAN III AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT J. GIARDINA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KEVIN MCCALL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF, AND SECTION 162(M) PERFORMANCE GOALS UNDER, THE COMPANY S 2006 STOCK INCENTIVE PLAN, AS AMENDED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TRANSOCEAN INC MEETING DATE: 05/16/2008 |
TICKER: RIG SECURITY ID: G90073100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: JON A. MARSHALL | Management | For | For |
2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT E. ROSE | Management | For | For |
4 | ELECTION OF DIRECTOR: IAN C. STRACHAN | Management | For | For |
5 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNION PACIFIC CORPORATION MEETING DATE: 05/01/2008 |
TICKER: UNP SECURITY ID: 907818108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: A.H. CARD, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: E.B. DAVIS, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: T.J. DONOHUE | Management | For | For |
4 | ELECTION OF DIRECTOR: A.W. DUNHAM | Management | For | For |
5 | ELECTION OF DIRECTOR: J.R. HOPE | Management | For | For |
6 | ELECTION OF DIRECTOR: C.C. KRULAK | Management | For | For |
7 | ELECTION OF DIRECTOR: M.W. MCCONNELL | Management | For | For |
8 | ELECTION OF DIRECTOR: T.F. MCLARTY III | Management | For | For |
9 | ELECTION OF DIRECTOR: S.R. ROGEL | Management | For | For |
10 | ELECTION OF DIRECTOR: J.R. YOUNG | Management | For | For |
11 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
12 | INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 TO 800,000,000 SHARES. | Management | For | For |
13 | 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. |
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ISSUER NAME: UNITED NATURAL FOODS, INC. MEETING DATE: 12/06/2007 |
TICKER: UNFI SECURITY ID: 911163103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT GORDON D. BARKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GAIL A. GRAHAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS B. SIMONE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/09/2008 |
TICKER: UTX SECURITY ID: 913017109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT LOUIS R. CHENEVERT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN V. FARACI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RICHARD B. MYERS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
1. 12 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE REFORM | Shareholder | Against | Abstain |
5 | SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE STANDARDS | Shareholder | Against | Abstain |
6 | SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE | Shareholder | Against | Against |
7 | SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY SALES | 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. |
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ISSUER NAME: UTI WORLDWIDE INC. MEETING DATE: 06/09/2008 |
TICKER: UTIW SECURITY ID: G87210103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT LEON J. LEVEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 05/01/2008 |
TICKER: VLO SECURITY ID: 91913Y100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT W.E. "BILL" BRADFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRL F. ENGELHARDT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. | Shareholder | Against | Against |
4 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
5 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VERISIGN, INC. MEETING DATE: 05/29/2008 |
TICKER: VRSN SECURITY ID: 92343E102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT D. JAMES BIDZOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM L. CHENEVICH AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT KATHLEEN A. COTE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN D. ROACH AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT LOUIS A. SIMPSON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TIMOTHY TOMLINSON AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VERIZON COMMUNICATIONS INC. MEETING DATE: 05/01/2008 |
TICKER: VZ SECURITY ID: 92343V104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For |
2 | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
4 | ELECTION OF DIRECTOR: SANDRA O. MOOSE | Management | For | For |
5 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
6 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
7 | ELECTION OF DIRECTOR: THOMAS H. O BRIEN | Management | For | For |
8 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For |
9 | ELECTION OF DIRECTOR: HUGH B. PRICE | Management | For | For |
10 | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN W. SNOW | Management | For | For |
12 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
14 | ELIMINATE STOCK OPTIONS | Shareholder | Against | Against |
15 | GENDER IDENTITY NONDISCRIMINATION POLICY | Shareholder | Against | For |
16 | SEPARATE OFFICES OF CHAIRMAN AND CEO | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VESTAS WIND SYSTEMS A/S, RANDERS MEETING DATE: 04/02/2008 |
TICKER: -- SECURITY ID: K9773J128
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR | N/A | N/A | N/A |
3 | ADOPT THE ANNUAL REPORT | Management | For | Take No Action |
4 | APPROVE TO APPLY ANNUAL REPORT OF DKK 275M AS FOLLOWS: TRANSFER TO RESERVE FOR THE REVALUATION ACCORDING TO THE EQUITY METHOD-DKK 287M; DIVIDEND-DKK 0M AND RETAINED EARNINGS DKK-(12)M | Management | For | Take No Action |
5 | RE-ELECT MR. BENT ERIK CARLSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
6 | ELECT MR. TORSTEN ERIK RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | ELECT MR. ARNE PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | ELECT MR. FREDDY FRANDSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
9 | ELECT MR. JORGEN HUNO RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
10 | ELECT MR. JORN ANKAER THOMSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
11 | ELECT MR. KURT ANKER NIELSEN AS A MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
12 | ELECT PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSAKTIESELSKAB AND KPMGSTATSAUTORISERET REVISIONSPARTNERSKAB AS THE AUDITORS OF THE COMPANY | Management | For | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE TREASURY SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN THE QUESTION, CF. ARTICLE 48 OF THE DANISH PUBLIC COMPANIES ACT, IN THE PERIOD UP UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE CLOSING PRICE QUOTED AT THE OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF ACQUISITION | Management | For | Take No Action |
14 | ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: W. R. BERKLEY CORPORATION MEETING DATE: 05/28/2008 |
TICKER: WRB SECURITY ID: 084423102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT RODNEY A. HAWES, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACK H. NUSBAUM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK L. SHAPIRO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WALGREEN CO. MEETING DATE: 01/09/2008 |
TICKER: WAG SECURITY ID: 931422109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT WILLIAM C. FOOTE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN G. MCNALLY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEFFREY A. REIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT NANCY M. SCHLICHTING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID Y. SCHWARTZ AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ALEJANDRO SILVA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MARILOU M. VON FERSTEL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHARLES R. WALGREEN III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING REPORTS DISCLOSING CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Abstain |
4 | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE ON THE ADOPTION, MAINTENANCE OR EXTENSION OF ANY POISON PILL. | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF WALGREEN CO. | 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. |
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ISSUER NAME: WASHINGTON MUTUAL, INC. MEETING DATE: 06/24/2008 |
TICKER: WM SECURITY ID: 939322103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 1,600,000,000 TO 3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,610,000,000 TO 3,010,000,000) | Management | For | For |
2 | COMPANY PROPOSAL TO APPROVE THE CONVERSION OF THE SERIES S AND SERIES T PREFERRED STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE INVESTORS PURSUANT TO THE COMPANY S RECENT EQUITY INVESTMENT TRANSACTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WATERS CORPORATION MEETING DATE: 05/14/2008 |
TICKER: WAT SECURITY ID: 941848103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT M.J. BERENDT, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT EDWARD CONARD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT CHRISTOPHER A. KUEBLER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT JOANN A. REED AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WATSCO, INC. MEETING DATE: 05/30/2008 |
TICKER: WSO SECURITY ID: 942622200
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT L. BERNER III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DENISE DICKINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY L. TAPELLA AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WEBMD HEALTH CORP. MEETING DATE: 09/18/2007 |
TICKER: WBMD SECURITY ID: 94770V102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MARK J. ADLER, M.D.* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NEIL F. DIMICK* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES V. MANNING* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WAYNE T. GATTINELLA** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT A. R. MOOSSA, M.D.** AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STANLEY S TROTMAN, JR** AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEROME C. KELLER*** AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARTIN J. WYGOD*** AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO WEBMD S 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WESTERN DIGITAL CORPORATION MEETING DATE: 11/06/2007 |
TICKER: WDC SECURITY ID: 958102105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: PETER D. BEHRENDT | Management | For | For |
2 | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN F. COYNE | Management | For | For |
4 | ELECTION OF DIRECTOR: HENRY T. DENERO | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM L. KIMSEY | Management | For | For |
6 | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | Management | For | For |
7 | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Management | For | For |
8 | ELECTION OF DIRECTOR: ROGER H. MOORE | Management | For | For |
9 | ELECTION OF DIRECTOR: THOMAS E. PARDUN | Management | For | For |
10 | ELECTION OF DIRECTOR: ARIF SHAKEEL | Management | For | For |
11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WESTERN OIL SANDS INC. MEETING DATE: 10/16/2007 |
TICKER: WTOIF SECURITY ID: 959053109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ON THE SPECIAL RESOLUTION (THE ARRANGEMENT RESOLUTION ) TO APPROVE AN ARRANGEMENT (THE ARRANGEMENT ) UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) (THE ACT ) INVOLVING, AMONG OTHER THINGS, THE ACQUISITION BY 1339971 ALBERTA LTD. ( ACQUISITIONCO ), AN INDIRECT CANADIAN SUBSIDIARY OF MARATHON OIL CORPORATION ( MARATHON ), OF ALL OF THE OUTSTANDING CLASS A SHARES OF THE CORPORATION (THE COMMON SHARES ), ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR OF THE CORPORA... | Management | For | For |
2 | ON THE ORDINARY RESOLUTION RATIFYING AND APPROVING A STOCK OPTION PLAN FOR NEW WESTERNZAGROS WHICH IS DESCRIBED IN THE INFORMATION CIRCULAR. | Management | For | Against |
3 | ON THE ORDINARY RESOLUTION TO APPROVE A SHAREHOLDER RIGHTS PLAN FOR NEW WESTERNZAGROS WHICH IS DESCRIBED IN THE INFORMATION CIRCULAR. | Management | For | For |
4 | ON THE ORDINARY RESOLUTION TO APPROVE A PRIVATE PLACEMENT OF COMMON SHARES OF NEW WESTERNZAGROS WHICH IS DESCRIBED IN THE INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WESTERNZAGROS RESOURCES LTD. MEETING DATE: 06/12/2008 |
TICKER: WZGRF SECURITY ID: 960008100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ON THE ELECTION OF DIRECTORS, FOR THE NOMINEES SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 23, 2008 (THE INFORMATION CIRCULAR ). | Management | For | For |
2 | ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | Management | For | For |
3 | ON THE APPROVAL OF THE CORPORATION S EXISTING STOCK OPTION PLAN AS REQUIRED BY THE TSX VENTURE EXCHANGE. | 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. |
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ISSUER NAME: WILLIS GROUP HOLDINGS LIMITED MEETING DATE: 04/23/2008 |
TICKER: WSH SECURITY ID: G96655108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For |
2 | ELECTION OF DIRECTOR: JOSEPH A. CALIFANO | Management | For | For |
3 | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | For | For |
4 | ELECTION OF DIRECTOR: ERIC G. FRIBERG | Management | For | For |
5 | ELECTION OF DIRECTOR: SIR ROY GARDNER | Management | For | For |
6 | ELECTION OF DIRECTOR: SIR JEREMY HANLEY | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBYN S. KRAVIT | Management | For | For |
8 | ELECTION OF DIRECTOR: WENDY E. LANE | Management | For | For |
9 | ELECTION OF DIRECTOR: JAMES F. MCCANN | Management | For | For |
10 | ELECTION OF DIRECTOR: JOSEPH J. PLUMERI | Management | For | For |
11 | ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS | Management | For | For |
12 | REAPPOINTMENT AND REMUNERATION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS. | Management | For | For |
13 | APPROVAL AND ADOPTION OF 2008 SHARE PURCHASE AND OPTION PLAN. | Management | For | Against |
14 | AMENDMENT TO THE MEMORANDUM OF ASSOCIATION. | Management | For | For |
15 | AMENDMENT TO THE BYE-LAWS. *** SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING *** | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WUMART STORES INC MEETING DATE: 12/28/2007 |
TICKER: -- SECURITY ID: Y97176112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE SHARE CONSOLIDATION AND CAPITALIZATION ISSUE OF THE COMPANY AND THE INCREASE OF THE REGISTERED SHARE CAPITAL OF THE COMPANY FROM RMB 305,087,000 TO RMB 1,220,348,000, I.E., : A) THE CONSOLIDATION OF EVERY 4 EXISTING SHARES WITH A NOMINAL VALUE OF RMB 0.25 EACH INTO 1 CONSOLIDATION SHARE WITH A NOMINAL VALUE OF RMB 1.00 EACH AND THE ISSUE OF A TOTAL OF 915,261,000 CAPITALIZATION SHARES WITH A NOMINAL VALUE OF RMB 1.00 EACH ON THE EFFECTIVE DATE OF THE SHARE CONSOLIDATION BY WAY OF CAP... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WUMART STORES INC MEETING DATE: 12/28/2007 |
TICKER: -- SECURITY ID: Y97176112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND RATIFY THE MANAGEMENT AGREEMENT AND THE PROVISION OF SUPPLY AND DELIVERY OF MERCHANDISE AND MANAGEMENT SERVICES TO THE TIANJIN AFFILIATES BY THE COMPANY AND THE ANNUAL MAXIMUM AMOUNTS FOR EACH OF THE 3 FINANCIAL YEARS FROM 01 JAN 2008 TO 31 DEC 2010 OF THE SAID CONTINUING CONNECTED TRANSACTIONS, THAT IS THE MANAGEMENT AGREEMENT DATED 24 OCT 2007 BETWEEN THE COMPANY, WUMEI HOLDINGS, INC., TIANJIN HEDONG WUMART TRADING CO., LTD., TIANJIN HEZUO WUMART TRADING CO., LTD., TIANJIN HONGQIAO... | Management | For | For |
2 | APPROVE THE ISSUE OF CORPORATE BONDS BY THE COMPANY WITH A TOTAL PRINCIPAL OFNOT EXCEEDING RMB 1,000 MILLION OR SUBSEQUENT TO THIS ISSUE THE ACCUMULATED OUTSTANDING AMOUNT OF CORPORATE BONDS NOT EXCEEDING 40% OF THE NET ASSET VALUE AT THE END OF THE LATEST PERIOD, WHICHEVER IS THE LOWER; ISSUE SIZE: CORPORATE BONDS WITH A TOTAL PRINCIPAL OF NOT EXCEEDING RMB 1,000 MILLION OR SUBSEQUENT TO THIS ISSUE THE ACCUMULATED OUTSTANDING AMOUNT OF CORPORATE BONDS NOT EXCEEDING 40% OF THE NET ASSET VALUE AT... | Management | For | For |
3 | APPROVE THE SHARE CONSOLIDATION AND CAPITALIZATION ISSUE OF THE COMPANY AND THE INCREASE OF THE REGISTERED SHARE CAPITAL OF THE COMPANY FROM RMB 305,087,000 TO RMB 1,220,348,000 THAT IS: A) THE CONSOLIDATION OF EVERY 4 EXISTING SHARES WITH A NOMINAL VALUE OF RMB 0.25 EACH INTO 1 CONSOLIDATION SHARE WITH A NOMINAL VALUE OF RMB 1.00 EACH ON THE EFFECTIVE DATE OF THE SHARE CONSOLIDATION AND THE ISSUE OF A TOTAL OF 915,261,000 CONSOLIDATION SHARES WITH A NOMINAL VALUE OF RMB 1.00 EACH BY WAY OF CAPI... | Management | For | For |
4 | APPROVE THE ALLOTMENT, ISSUE AND DEALING OF DOMESTIC SHARES WHICH SHALL NOT EXCEED 20% OF THE AGGREGATE NUMBER OF DOMESTIC SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION: TO GRANT TO THE BOARD AN UNCONDITIONAL GENERAL MANDATE TO ALLOT AND ISSUE ADDITIONAL DOMESTIC SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUCH UNCONDITIONAL MANDATE CAN BE EXERCISED ONCE OR MORE TH... | 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. |
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ISSUER NAME: WUMART STORES INC MEETING DATE: 04/08/2008 |
TICKER: -- SECURITY ID: Y97176112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE EQUITY TRANSFER AGREEMENT RELATING TO THE TRANSFER OF EQUITY INTEREST IN HANGZHOU TIANTIAN WUMART COMMERCE COMPANY LIMITED BETWEEN THE COMPANY AND WUMEI HOLDINGS, INC.: A) THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN HANGZHOU TIANTIAN WUMART COMMERCE COMPANY LIMITED BY THE COMPANY, AND THE PAYMENT OF CONSIDERATION BY MEANS OF 29.27% OF THE SHARES IN YINCHUAN XINHUA DEPARTMENT STORE COMPANY LIMITED HELD BY THE COMPANY; AND B) AUTHORIZE THE BOARD TO DO ALL SUCH FURTHER ACTS AND THI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WUMART STORES INC MEETING DATE: 06/26/2008 |
TICKER: -- SECURITY ID: Y97176112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 477045 DUE TO ADDITION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT AND FOR THE YE 31 DEC 2007 AND THE INDEPENDENT AUDITOR S REPORT THEREON | Management | For | For |
3 | APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY THE SUPERVISORY COMMITTEE FOR THE YE 31 DEC 2007 | Management | For | For |
6 | APPROVE THE RE-APPOINTMENTS OF DELOITTE TOUCHE TOHMATSU CPA LIMITED AND DELOITTE TOUCHE TOHMATSU AS THE COMPANY S DOMESTIC AND INTERNATIONAL AUDITORS UNTIL THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION IN ACCORDANCE WITH THE ACTUAL WORK PERFORMED BY THE AUDITORS AND MARKET CONDITIONS | Management | For | For |
7 | AUTHORIZE THE BOARD FOR DECLARING, PAYING AND RECOMMENDING INTERIM DIVIDENDS AND/OR SPECIAL DIVIDENDS FOR 2008 | Management | For | For |
8 | RE-ELECT AND RE-APPOINT DR. WU JIAN-ZHONG AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD | Management | For | For |
9 | RE-ELECT AND RE-APPOINT DR. MENG JIN-XIAN AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD | Management | For | For |
10 | RE-ELECT AND RE-APPOINT MADAM XU YING AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD | Management | For | For |
11 | RE-ELECT AND RE-APPOINT MR. WANG JIAN-PING AS A NON-EXECUTIVE DIRECTOR OF THETHIRD SESSION OF THE BOARD | Management | For | For |
12 | RE-ELECT AND RE-APPOINT MR. HAN YING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOROF THE THIRD SESSION OF THE BOARD | Management | For | For |
13 | RE-ELECT AND RE-APPOINT MR. LI LU-AN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOROF THE THIRD SESSION OF THE BOARD | Management | For | For |
14 | RE-ELECT AND RE-APPOINT MR. LV JIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOROF THE THIRD SESSION OF THE BOARD | Management | For | For |
15 | APPROVE THE REMUNERATION OF EACH INDEPENDENT NON-EXECUTIVE DIRECTOR SHALL BE FIXED AT RMB 60,000 PER ANNUM TAX INCLUSIVE, A NON-EXECUTIVE DIRECTOR SHALL NOT RECEIVE ANY REMUNERATION; AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH THEIR RESPECTIVE MANAGEMENT FUNCTIONS IN THE COMPANY, ANY EXPENSES IN TRANSPORTATION, ACCOMMODATION AND MEALS INCURRED BY THE DIRECTORS IN ATTENDING GENERAL MEETINGS OR BOARD MEETINGS OF THE COMPANY AND IN PERFORMANCE OF ... | Management | For | For |
16 | RE-ELECT AND RE-APPOINT MR. FAN KUI-JIE AS AN INDEPENDENT SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
17 | RE-ELECT AND RE-APPOINT MS. XU NING-CHUN AS AN INDEPENDENT SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE | Management | For | For |
18 | APPROVE TO FIX THE REMUNERATION OF EACH INDEPENDENT SUPERVISOR SHALL BE FIXEDAT RMB36,000 PER ANNUM TAX INCLUSIVE; AUTHOIRZE THE BOARD TO DETERMINE THE REMUNERATION OF THE SUPERVISORS NOMINATED BY THE STAFF IN ACCORDANCE WITH THEIR RESPECTIVE WORKING FUNCTIONS IN THE COMPANY, ANY EXPENSES IN TRANSPORTATION, ACCOMMODATION AND MEALS INCURRED BY THE SUPERVISORS IN ATTENDING GENERAL MEETINGS OR MEETINGS OF THE SUPERVISORY COMMITTEE OR BOARD MEETINGS OF THE COMPANY AND IN PERFORMANCE OF THEIR DUTIES ... | Management | For | For |
19 | AUTHORIZE THE BOARD TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY THE SHARES, WHETHER DOMESTIC SHARES OR H SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS OR AGREEMENTS DURING OR AFTER THE END OF THE RELEVANT PERIOD, SUBJECT TO THE FOLLOWING CONDITIONS: A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD; B)THE AGGREGATE NOMINAL AMOUNT OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE BOARD, OTHERWISE THAN PURSUANT TO ANY SCR... | Management | For | For |
20 | AMEND THE ARTICLE 13 (12) OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
21 | APPROVE THE PROVISIONAL RESOLUTIONS IF ANY PROPOSED IN WRITING TO THE COMPANY BY ANY SHAREHOLDER(S) HOLDING IN AGGREGATE 5% OR ABOVE IN THE COMPANY S VOTING SHARES | Management | For | For |
22 | APPROVE AND ACKNOWLEDGE THE MAIN BOARD TRANSFER LISTING, CONDITIONAL UPON (1)THE LISTING COMMITTEE GRANTING AN APPROVAL OF THE MAIN BOARD TRANSFER LISTING OF THE COMPANY; (2) THE CSRC GRANTING AN APPROVAL OF THE MAIN BOARD TRANSFER LISTING; (3) THE OBTAINING OF ALL OTHER RELEVANT CONSENTS (IF ANY) REGARDING THE IMPLEMENTATION OF THE MAIN BOARD TRANSFER LISTING AND THE FULFILMENT OF ALL THE CONDITIONS PRECEDENT TO SUCH CONSENTS,; AND AUTHORIZE THE BOARD TO (I) FILE ANY APPLICATION AND SUBMISSION,... | Management | For | For |
23 | ADOPT, CONDITIONAL UPON THE LISTING OF H SHARES ON THE MAIN BOARD, THE AMENDED PROVISIONS OF THE ARTICLES OF THE COMPANY REFLECTING THE AMENDMENTS TO CERTAIN PROVISIONS OF THE EXISTING ARTICLES AS A RESULT OF THE MAIN BOARD TRANSFER LISTING INCLUDING FURTHER AMENDMENTS NECESSARY TO THE AMENDED PROVISIONS OF THE ARTICLES TO BE MADE BY THE BOARD WITH THE AUTHORIZATION OF THE SHAREHOLDERS; AND THE AMENDED PROVISIONS OF THE ARTICLES EFFECTIVE UPON THE MAIN BOARD TRANSFER LISTING DETAILS, AS SPECIFIE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XENOPORT, INC. MEETING DATE: 05/08/2008 |
TICKER: XNPT SECURITY ID: 98411C100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT R.W. BARRETT, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JERYL L. HILLEMAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WENDELL WIERENGA, PH.D. AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 60 MILLION TO 150 MILLION SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XTO ENERGY INC. MEETING DATE: 05/20/2008 |
TICKER: XTO SECURITY ID: 98385X106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: WILLIAM H. ADAMS III | Management | For | For |
2 | ELECTION OF DIRECTOR: KEITH A. HUTTON | Management | For | For |
3 | ELECTION OF DIRECTOR: JACK P. RANDALL | Management | For | For |
4 | APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED AS OF MAY 20, 2008. | Management | For | Against |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
6 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: YAMADA DENKI CO.,LTD. MEETING DATE: 06/27/2008 |
TICKER: -- SECURITY ID: J95534103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A CORPORATE AUDITOR | Management | For | For |
22 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
23 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS | 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. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer