FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03587
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Financial Trust
Fund Name: Fidelity Equity-Income II 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: NOVEMBER 30
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 Financial Trust
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 05:35:49 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 Equity-Income II Fund
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: 3M COMPANY MEETING DATE: 05/13/2008 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LINDA G. ALVARADO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT VANCE D. COFFMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HERBERT L. HENKEL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT S. MORRISON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT AULANA L. PETERS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT J. ULRICH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE 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. |
ISSUER NAME: ACCENTURE LTD MEETING DATE: 02/07/2008 | ||||
TICKER: ACN SECURITY ID: G1150G111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE | Management | For | For |
2 | RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART | Management | For | For |
3 | AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. | Management | For | For |
4 | RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AFLAC INCORPORATED MEETING DATE: 05/05/2008 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL S. AMOS II AS A DIRECTOR | Management | For | For |
1. 4 | ELECT YOSHIRO AOKI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
1. 13 | ELECT E. STEPHEN PURDOM AS A DIRECTOR | Management | For | For |
1. 14 | ELECT B.K. RIMER, DR. PH AS A DIRECTOR | Management | For | For |
1. 15 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
1. 16 | ELECT DAVID GARY THOMPSON AS A DIRECTOR | Management | For | For |
1. 17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF $.10 PAR VALUE COMMON STOCK FROM 1,000,000,000 SHARES TO 1,900,000,000 SHARES. | Management | For | Against |
3 | TO ADOPT THE AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN (THE 2009 MANAGEMENT INCENTIVE PLAN ). | Management | For | For |
4 | TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIRGAS, INC. MEETING DATE: 08/07/2007 | ||||
TICKER: ARG SECURITY ID: 009363102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. THACHER BROWN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RICHARD C. III AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PETER MCCAUSLAND AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN C. VAN RODEN, JR. AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALCOA INC. MEETING DATE: 05/08/2008 | ||||
TICKER: AA SECURITY ID: 013817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: ALTRIA GROUP, INC. MEETING DATE: 05/28/2008 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS: ELIZABETH E. BAILEY | Management | For | For |
2 | ELECTION OF DIRECTORS: GERALD L. BALILES | Management | For | For |
3 | ELECTION OF DIRECTORS: DINYAR S. DEVITRE | Management | For | For |
4 | ELECTION OF DIRECTORS: THOMAS F. FARRELL, II | Management | For | For |
5 | ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY | Management | For | For |
6 | ELECTION OF DIRECTORS: THOMAS W. JONES | Management | For | For |
7 | ELECTION OF DIRECTORS: GEORGE MUNOZ | Management | For | For |
8 | ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK | Management | For | For |
9 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
10 | STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON EXECUTIVE PAY | Shareholder | Against | Abstain |
11 | STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING | Shareholder | Against | Against |
12 | STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES DEMANDED BY THE MASTER SETTLEMENT AGREEMENT | Shareholder | Against | Against |
13 | STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD CAMPAIGNS | Shareholder | Against | Abstain |
14 | STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE APPROACH TO MARKETING | Shareholder | Against | Abstain |
15 | STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE PRINCIPLES | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: 06/24/2008 | ||||
TICKER: AEO SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL G. JESSELSON | Management | For | For |
2 | ELECTION OF DIRECTOR: ROGER S. MARKFIELD | Management | For | For |
3 | ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN | Management | For | For |
4 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: AMGEN INC. MEETING DATE: 05/07/2008 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For |
2 | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: MR. JERRY D. CHOATE | Management | For | For |
4 | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK | Management | For | For |
6 | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. GILBERT S. OMENN | Management | For | For |
8 | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | Management | For | For |
9 | ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED) | Management | For | For |
10 | ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER | Management | For | For |
11 | ELECTION OF DIRECTOR: MR. KEVIN W. SHARER | Management | For | For |
12 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR | Management | For | For |
13 | STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) | Shareholder | Against | For |
14 | STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANHEUSER-BUSCH COMPANIES, INC. MEETING DATE: 04/23/2008 | ||||
TICKER: BUD SECURITY ID: 035229103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT AUGUST A. BUSCH IV AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CARLOS FERNANDEZ G. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES R. JONES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HENRY HUGH SHELTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PATRICK T. STOKES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ANDREW C. TAYLOR AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2008 LONG-TERM EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | Against |
3 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4 | STOCKHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
6 | STOCKHOLDER PROPOSAL CONCERNING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 04/21/2008 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL A.J. FARRELL* AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JONATHAN D. GREEN* AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN A. LAMBIASE* AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APACHE CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/11/2008 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT H. BRUST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT AART J. DE GEUS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DENNIS D. POWELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APTARGROUP, INC. MEETING DATE: 04/30/2008 | ||||
TICKER: ATR SECURITY ID: 038336103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KING W. HARRIS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER H. PFEIFFER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DR. JOANNE C. SMITH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF ANNUAL BONUS PLAN | Management | For | For |
3 | APPROVAL OF 2008 STOCK OPTION PLAN | Management | For | Against |
4 | APPROVAL OF 2008 DIRECTOR STOCK OPTION PLAN | Management | For | Against |
5 | APPROVAL OF AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE | Management | For | For |
6 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AT&T INC. MEETING DATE: 04/25/2008 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III | Management | For | For |
3 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | For | For |
4 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
6 | ELECTION OF DIRECTOR: AUGUST A. BUSCH III | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For |
8 | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
9 | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
11 | ELECTION OF DIRECTOR: MARY S. METZ | Management | For | For |
12 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
13 | ELECTION OF DIRECTOR: LAURA D ANDREA TYSON | Management | For | For |
14 | ELECTION OF DIRECTOR: PATRICIA P. UPTON | Management | For | For |
15 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
16 | REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
17 | PENSION CREDIT POLICY. | Shareholder | Against | Against |
18 | LEAD INDEPENDENT DIRECTOR BYLAW. | Shareholder | Against | Against |
19 | SERP POLICY | Shareholder | Against | Against |
20 | ADVISORY VOTE ON COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AVNET, INC. MEETING DATE: 11/08/2007 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. VERONICA BIGGINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LAWRENCE W. CLARKSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EHUD HOUMINER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES A. LAWRENCE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK R. NOONAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GARY L. TOOKER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROY VALLEE AS A DIRECTOR | Management | For | For |
2 | REAPPROVAL OF THE AVNET, INC. EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAKER HUGHES INCORPORATED MEETING DATE: 04/24/2008 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LARRY D. BRADY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CLARENCE P. CAZALOT, JR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHAD C. DEATON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANTHONY G. FERNANDES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CLAIRE W. GARGALLI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PIERRE H. JUNGELS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES A. LASH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES F. MCCALL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. LARRY NICHOLS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT H. JOHN RILEY, JR. AS A DIRECTOR | Management | For | For |
1. 12 | ELECT CHARLES L. WATSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
3 | PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN. | Management | For | For |
4 | SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY RECONVENED MEETING AFTER AN ADJOURNMENT THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM BARNET, III | Management | For | For |
2 | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN T. COLLINS | Management | For | For |
4 | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: TOMMY R. FRANKS | Management | For | For |
6 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For |
7 | ELECTION OF DIRECTOR: KENNETH D. LEWIS | Management | For | For |
8 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
9 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
10 | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For |
11 | ELECTION OF DIRECTOR: PATRICIA E. MITCHELL | Management | For | For |
12 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
13 | ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. | Management | For | For |
14 | ELECTION OF DIRECTOR: MEREDITH R. SPANGLER | Management | For | For |
15 | ELECTION OF DIRECTOR: ROBERT L. TILLMAN | Management | For | For |
16 | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
17 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
18 | STOCKHOLDER PROPOSAL - STOCK OPTIONS | Shareholder | Against | Against |
19 | STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP | Shareholder | Against | Abstain |
20 | STOCKHOLDER PROPOSAL - DETERMINATION OF CEO COMP | Shareholder | Against | Against |
21 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | Against | Against |
22 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
23 | STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
24 | STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES | Shareholder | Against | Abstain |
25 | STOCKHOLDER PROPOSAL - 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. |
ISSUER NAME: BAXTER INTERNATIONAL INC. MEETING DATE: 05/06/2008 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D. | Management | For | For |
2 | ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., PH.D. | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | Management | For | For |
5 | ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN | Management | For | For |
6 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BECTON, DICKINSON AND COMPANY MEETING DATE: 01/29/2008 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: BIG 5 SPORTING GOODS CORPORATION MEETING DATE: 06/18/2008 | ||||
TICKER: BGFV SECURITY ID: 08915P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JENNIFER HOLDEN DUNBAR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN G. MILLER AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: BNI SECURITY ID: 12189T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: A.L. BOECKMANN | Management | For | Against |
2 | ELECTION OF DIRECTOR: D.G. COOK | Management | For | Against |
3 | ELECTION OF DIRECTOR: V.S. MARTINEZ | Management | For | Against |
4 | ELECTION OF DIRECTOR: M.F. RACICOT | Management | For | Against |
5 | ELECTION OF DIRECTOR: R.S. ROBERTS | Management | For | Against |
6 | ELECTION OF DIRECTOR: M.K. ROSE | Management | For | Against |
7 | ELECTION OF DIRECTOR: M.J. SHAPIRO | Management | For | Against |
8 | ELECTION OF DIRECTOR: J.C. WATTS, JR. | Management | For | Against |
9 | ELECTION OF DIRECTOR: R.H. WEST | Management | For | Against |
10 | ELECTION OF DIRECTOR: J.S. WHISLER | Management | For | Against |
11 | ELECTION OF DIRECTOR: E.E. WHITACRE, JR. | Management | For | Against |
12 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE). | Management | For | For |
13 | PROPOSAL REGARDING SAY ON EXECUTIVE PAY . | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CATERPILLAR INC. MEETING DATE: 06/11/2008 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. FRANK BLOUNT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. BRAZIL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EUGENE V. FIFE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GAIL D. FOSLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PETER A. MAGOWAN AS A DIRECTOR | Management | For | For |
2 | RATIFY AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL-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. |
ISSUER NAME: CB RICHARD ELLIS GROUP, INC. MEETING DATE: 06/02/2008 | ||||
TICKER: CBG SECURITY ID: 12497T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD C. BLUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PATRICE M. DANIELS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SENATOR T.A. DASCHLE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CURTIS F. FEENY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRADFORD M. FREEMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL KANTOR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FREDERIC V. MALEK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT E. SULENTIC AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JANE J. SU AS A DIRECTOR | Management | For | For |
1. 10 | ELECT BRETT WHITE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT RAY WIRTA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHEVRON CORPORATION MEETING DATE: 05/28/2008 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: S.H. ARMACOST | Management | For | For |
2 | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For |
3 | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For |
4 | ELECTION OF DIRECTOR: R.J. EATON | Management | For | For |
5 | ELECTION OF DIRECTOR: S. GINN | Management | For | For |
6 | ELECTION OF DIRECTOR: F.G. JENIFER | Management | For | For |
7 | ELECTION OF DIRECTOR: J.L. JONES | Management | For | For |
8 | ELECTION OF DIRECTOR: S. NUNN | Management | For | For |
9 | ELECTION OF DIRECTOR: D.J. O REILLY | Management | For | For |
10 | ELECTION OF DIRECTOR: D.B. RICE | Management | For | For |
11 | ELECTION OF DIRECTOR: P.J. ROBERTSON | Management | For | For |
12 | ELECTION OF DIRECTOR: K.W. SHARER | Management | For | For |
13 | ELECTION OF DIRECTOR: C.R. SHOEMATE | Management | For | For |
14 | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For |
15 | ELECTION OF DIRECTOR: C. WARE | Management | For | For |
16 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
17 | PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
18 | ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS | Shareholder | Against | Against |
19 | ADOPT POLICY AND REPORT ON HUMAN RIGHTS | Shareholder | Against | Abstain |
20 | REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL SANDS OPERATIONS | Shareholder | Against | Abstain |
21 | ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS | Shareholder | Against | Abstain |
22 | REVIEW AND REPORT ON GUIDELINES FOR COUNTRY SELECTION | Shareholder | Against | Abstain |
23 | REPORT ON HOST COUNTRY LAWS | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHRISTOPHER & BANKS CORPORATION MEETING DATE: 08/01/2007 | ||||
TICKER: CBK SECURITY ID: 171046105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANNE L. JONES AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT EZRILOV AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE AN AMENDMENT TO THE 2006 SENIOR EXECUTIVE INCENTIVE PLAN | Management | For | For |
3 | APPROVE AN INCREASE IN SHARES UNDER THE 2005 STOCK INCENTIVE PLAN FROM 800,000 TO 1,800,000 SHARES | Management | For | Against |
4 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/15/2007 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For |
4 | ELECTION OF DIRECTOR: LARRY R. CARTER | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For |
8 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
9 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For |
10 | ELECTION OF DIRECTOR: MICHAEL K. POWELL | Management | For | For |
11 | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
12 | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For |
13 | TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
14 | TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. | Management | For | For |
15 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. | Management | For | For |
16 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
17 | PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
18 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
19 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CITIGROUP INC. MEETING DATE: 04/22/2008 | ||||
TICKER: C SECURITY ID: 172967101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG | Management | For | For |
2 | ELECTION OF DIRECTOR: ALAIN J.P. BELDA | Management | For | For |
3 | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | Management | For | For |
4 | ELECTION OF DIRECTOR: KENNETH T. DERR | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ | Management | For | For |
7 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | Management | For | For |
8 | ELECTION OF DIRECTOR: ANNE MULCAHY | Management | For | For |
9 | ELECTION OF DIRECTOR: VIKRAM PANDIT | Management | For | For |
10 | ELECTION OF DIRECTOR: RICHARD D. PARSONS | Management | For | For |
11 | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For |
12 | ELECTION OF DIRECTOR: ROBERT E. RUBIN | Management | For | For |
13 | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For |
14 | ELECTION OF DIRECTOR: FRANKLIN A. THOMAS | Management | For | For |
15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
16 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. | Shareholder | Against | Against |
17 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
18 | STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. | Shareholder | Against | Against |
19 | STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES BE NOMINATED FOR EACH BOARD POSITION. | Shareholder | Against | Abstain |
20 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE EQUATOR PRINCIPLES. | Shareholder | Against | Abstain |
21 | STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
22 | STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND ITS GHG EMISSIONS POLICIES. | Shareholder | Against | Abstain |
23 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES. | Shareholder | Against | Abstain |
24 | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
25 | STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
26 | PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR VOTE CONFIDENTIAL UNDER THE CURRENT POLICY. | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COLUMBIA SPORTSWEAR COMPANY MEETING DATE: 05/21/2008 | ||||
TICKER: COLM SECURITY ID: 198516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GERTRUDE BOYLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TIMOTHY P. BOYLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SARAH A. BANY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MURREY R. ALBERS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEPHEN E. BABSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANDY D. BRYANT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EDWARD S. GEORGE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WALTER T. KLENZ AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN W. STANTON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONOCOPHILLIPS MEETING DATE: 05/14/2008 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
3 | ELECTION OF DIRECTOR: BOBBY S. SHACKOULS | Management | For | For |
4 | TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For |
5 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
6 | QUALIFICATIONS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
7 | REPORT ON RECOGNITION OF INDIGENOUS RIGHTS | Shareholder | Against | Abstain |
8 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
9 | POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
10 | GREENHOUSE GAS REDUCTION | Shareholder | Against | Abstain |
11 | COMMUNITY ACCOUNTABILITY | Shareholder | Against | Abstain |
12 | DRILLING IN SENSITIVE/PROTECTED AREAS | Shareholder | Against | Abstain |
13 | ENVIRONMENTAL IMPACT | Shareholder | Against | Abstain |
14 | GLOBAL WARMING | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONVERGYS CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: CVG SECURITY ID: 212485106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID B. DILLON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT SIDNEY A. RIBEAU AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID R. WHITWAM AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | TO APPROVE THE RE-ADOPTION OF THE CONVERGYS CORPORATION LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | 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. |
ISSUER NAME: CORNING INCORPORATED MEETING DATE: 04/24/2008 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN SEELY BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GORDON GUND AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KURT M. LANDGRAF AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H. ONNO RUDING AS A DIRECTOR | Management | For | For |
2 | APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY PARTICIPATION PROGRAM. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COVIDIEN LTD MEETING DATE: 03/18/2008 | ||||
TICKER: COV SECURITY ID: G2552X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | Against |
2 | ELECTION OF DIRECTOR: ROBERT H. BRUST | Management | For | Against |
3 | ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. | Management | For | Against |
4 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | Against |
5 | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | Management | For | Against |
6 | ELECTION OF DIRECTOR: KATHY J. HERBERT | Management | For | Against |
7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | Management | For | Against |
8 | ELECTION OF DIRECTOR: RICHARD J. MEELIA | Management | For | Against |
9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | Against |
10 | ELECTION OF DIRECTOR: TADATAKA YAMADA | Management | For | Against |
11 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | Management | For | Against |
12 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CVS/CAREMARK CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWIN M. BANKS | Management | For | For |
2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For |
4 | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS | Management | For | For |
5 | ELECTION OF DIRECTOR: MARIAN L. HEARD | Management | For | For |
6 | ELECTION OF DIRECTOR: WILLIAM H. JOYCE | Management | For | For |
7 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For |
8 | ELECTION OF DIRECTOR: TERRENCE MURRAY | Management | For | For |
9 | ELECTION OF DIRECTOR: C.A. LANCE PICCOLO | Management | For | For |
10 | ELECTION OF DIRECTOR: SHELI Z. ROSENBERG | Management | For | For |
11 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
12 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For |
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
14 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against |
15 | STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. | Shareholder | Against | Abstain |
16 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEERE & COMPANY MEETING DATE: 11/14/2007 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY S COMMON STOCK. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEERE & COMPANY MEETING DATE: 02/27/2008 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN | Management | For | For |
2 | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For |
4 | ELECTION OF DIRECTOR: JOACHIM MILBERG | Management | For | For |
5 | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For |
6 | RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE PLAN. | Management | For | For |
7 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DELTA AIR LINES, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN S. BRINZO | Management | For | For |
3 | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For |
4 | ELECTION OF DIRECTOR: EUGENE I. DAVIS | Management | For | For |
5 | ELECTION OF DIRECTOR: RICHARD KARL GOELTZ | Management | For | For |
6 | ELECTION OF DIRECTOR: DAVID R. GOODE | Management | For | For |
7 | ELECTION OF DIRECTOR: VICTOR L. LUND | Management | For | For |
8 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
9 | ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS | Management | For | For |
10 | ELECTION OF DIRECTOR: KENNETH C. ROGERS | Management | For | For |
11 | ELECTION OF DIRECTOR: KENNETH B. WOODROW | Management | For | For |
12 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EASTMAN KODAK COMPANY MEETING DATE: 05/14/2008 | ||||
TICKER: EK SECURITY ID: 277461109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD S. BRADDOCK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL J. HAWLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM H. HERNANDEZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DOUGLAS R. LEBDA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DEBRA L. LEE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DELANO E. LEWIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM G. PARRETT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ANTONIO M. PEREZ AS A DIRECTOR | Management | For | For |
1. 10 | ELECT HECTOR DE J. RUIZ AS A DIRECTOR | Management | For | For |
1. 11 | ELECT DENNIS F. STRIGL AS A DIRECTOR | Management | For | For |
1. 12 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EBAY INC. MEETING DATE: 06/19/2008 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: FRED D. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For |
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For |
5 | APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. | Management | For | Against |
6 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENTERGY CORPORATION MEETING DATE: 05/02/2008 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: W.F. BLOUNT | Management | For | For |
3 | ELECTION OF DIRECTOR: S.D. DEBREE | Management | For | For |
4 | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | For | For |
5 | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For |
7 | ELECTION OF DIRECTOR: J.W. LEONARD | Management | For | For |
8 | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For |
9 | ELECTION OF DIRECTOR: J.R. NICHOLS | Management | For | For |
10 | ELECTION OF DIRECTOR: W.A. PERCY, II | Management | For | For |
11 | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For |
12 | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | For | For |
13 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
14 | SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. | Shareholder | Against | Against |
16 | SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
17 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXELON CORPORATION MEETING DATE: 04/29/2008 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BRUCE DEMARS | Management | For | For |
2 | ELECTION OF DIRECTOR: NELSON A. DIAZ | Management | For | For |
3 | ELECTION OF DIRECTOR: PAUL L. JOSKOW | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For |
5 | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON S INDEPENDENT ACCOUNT FOR 2008. | Management | For | For |
6 | A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT SHOWING THAT EXELON S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE AND AVOIDED DISASTERS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXXON MOBIL CORPORATION MEETING DATE: 05/28/2008 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT L.R. FAULKNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
1. 9 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT E.E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) | Management | For | For |
3 | SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) | Shareholder | Against | Against |
4 | DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) | Shareholder | Against | Against |
5 | BOARD CHAIRMAN AND CEO (PAGE 50) | Shareholder | Against | Against |
6 | SHAREHOLDER RETURN POLICY (PAGE 52) | Shareholder | Against | Against |
7 | SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 53) | Shareholder | Against | Abstain |
8 | EXECUTIVE COMPENSATION REPORT (PAGE 55) | Shareholder | Against | Against |
9 | INCENTIVE PAY RECOUPMENT (PAGE 57) | Shareholder | Against | For |
10 | CORPORATE SPONSORSHIPS REPORT (PAGE 58) | Shareholder | Against | Abstain |
11 | POLITICAL CONTRIBUTIONS REPORT (PAGE 60) | Shareholder | Against | Abstain |
12 | AMENDMENT OF EEO POLICY (PAGE 61) | Shareholder | Against | For |
13 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) | Shareholder | Against | Abstain |
14 | ANWR DRILLING REPORT (PAGE 65) | Shareholder | Against | Abstain |
15 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) | Shareholder | Against | Abstain |
16 | CO2 INFORMATION AT THE PUMP (PAGE 68) | Shareholder | Against | Abstain |
17 | CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) | Shareholder | Against | Abstain |
18 | ENERGY TECHNOLOGY REPORT (PAGE 70) | Shareholder | Against | Abstain |
19 | RENEWABLE ENERGY POLICY (PAGE 71) | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FANNIE MAE MEETING DATE: 12/14/2007 | ||||
TICKER: FNM SECURITY ID: 313586109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: FANNIE MAE MEETING DATE: 05/20/2008 | ||||
TICKER: FNM SECURITY ID: 313586109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: FASTENAL COMPANY MEETING DATE: 04/15/2008 | ||||
TICKER: FAST SECURITY ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT A. KIERLIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN M. SLAGGIE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL M. GOSTOMSKI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HUGH L. MILLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HENRY K. MCCONNON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT A. HANSEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLARD D. OBERTON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL J. DOLAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT REYNE K. WISECUP AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATION MEETING DATE: 06/06/2008 | ||||
TICKER: FRE SECURITY ID: 313400301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEOFFREY T. BOISI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT R. GLAUBER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEROME P. KENNEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NICOLAS P. RETSINAS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. | Management | For | For |
3 | APPROVAL OF AMENDED AND RESTATED 2004 STOCK COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRSTENERGY CORP. MEETING DATE: 05/20/2008 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL T. ADDISON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ANTHONY J. ALEXANDER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MICHAEL J. ANDERSON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DR. CAROL A. CARTWRIGHT AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT WILLIAM T. COTTLE AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT ROBERT B. HEISLER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ERNEST J. NOVAK, JR. AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT CATHERINE A. REIN AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT GEORGE M. SMART AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT WES M. TAYLOR AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT JESSE T. WILLIAMS, SR. AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE OF SHAREHOLDERS REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER PROPONENT ENGAGEMENT PROCESS | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY VOTE | Shareholder | Against | For |
6 | SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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. |
ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/23/2008 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL | Management | For | For |
3 | ELECTION OF DIRECTOR: ANN M. FUDGE | Management | For | For |
4 | ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ | Management | For | For |
5 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For |
6 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For |
7 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For |
8 | ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY | Management | For | For |
9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
10 | ELECTION OF DIRECTOR: RALPH S. LARSEN | Management | For | For |
11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
12 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
13 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
14 | ELECTION OF DIRECTOR: ROGER S. PENSKE | Management | For | For |
15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For |
16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For |
17 | RATIFICATION OF KPMG | Management | For | For |
18 | CUMULATIVE VOTING | Shareholder | Against | Against |
19 | SEPARATE THE ROLES OF CEO AND CHAIRMAN | Shareholder | Against | Against |
20 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For |
21 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
22 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
23 | GLOBAL WARMING REPORT | Shareholder | Against | Abstain |
24 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: GGP SECURITY ID: 370021107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MATTHEW BUCKSBAUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BERNARD FREIBAUM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BETH STEWART AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL MILLS, INC. MEETING DATE: 09/24/2007 | ||||
TICKER: GIS SECURITY ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PAUL DANOS | Management | For | Against |
2 | ELECTION OF DIRECTOR: WILLIAM T. ESREY | Management | For | Against |
3 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | Against |
4 | ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE | Management | For | Against |
5 | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | Against |
6 | ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG | Management | For | Against |
7 | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | Against |
8 | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | Against |
9 | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | Against |
10 | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | Against |
11 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | Against |
12 | ELECTION OF DIRECTOR: A. MICHAEL SPENCE | Management | For | Against |
13 | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management | For | Against |
14 | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
15 | ADOPT THE 2007 STOCK COMPENSATION PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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. |
ISSUER NAME: H&R BLOCK, INC. MEETING DATE: 09/06/2007 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS III DIRECTOR: DONNA R. ECTON | Management | For | None |
2 | ELECTION OF CLASS III DIRECTOR: LOUIS W. SMITH | Management | For | None |
3 | ELECTION OF CLASS III DIRECTOR: RAYFORD WILKINS, JR. | Management | For | None |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. | Management | For | None |
5 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATED TO THE COMPANY S CHAIRMAN OF THE BOARD POSITION. | Shareholder | Against | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: H&R BLOCK, INC. MEETING DATE: 09/06/2007 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RICHARD C. BREEDEN | Shareholder | Unknown | For |
2 | ELECTION OF DIRECTOR: ROBERT A. GERARD | Shareholder | Unknown | For |
3 | ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. | Shareholder | Unknown | For |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. | Shareholder | Unknown | For |
5 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATED TO THE COMPANY S CHAIRMAN OF THE BOARD POSITION. | Shareholder | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/21/2008 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: A.M. BENNETT | Management | For | For |
2 | ELECTION OF DIRECTOR: J.R. BOYD | Management | For | For |
3 | ELECTION OF DIRECTOR: M. CARROLL | Management | For | For |
4 | ELECTION OF DIRECTOR: K.T. DERR | Management | For | For |
5 | ELECTION OF DIRECTOR: S.M. GILLIS | Management | For | For |
6 | ELECTION OF DIRECTOR: J.T. HACKETT | Management | For | For |
7 | ELECTION OF DIRECTOR: D.J. LESAR | Management | For | For |
8 | ELECTION OF DIRECTOR: J.L. MARTIN | Management | For | For |
9 | ELECTION OF DIRECTOR: J.A. PRECOURT | Management | For | For |
10 | ELECTION OF DIRECTOR: D.L. REED | Management | For | For |
11 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
12 | PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE PLAN. | Management | For | For |
13 | PROPOSAL ON HUMAN RIGHTS POLICY. | Shareholder | Against | Abstain |
14 | PROPOSAL ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
15 | PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HARLEY-DAVIDSON, INC. MEETING DATE: 04/26/2008 | ||||
TICKER: HOG SECURITY ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE H. CONRADES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SARA L. LEVINSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOCHEN ZEITZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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. |
ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/28/2008 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
2 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
4 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
5 | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For |
6 | ELECTION OF DIRECTOR: CLIVE R. HOLLICK | Management | For | For |
7 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For |
8 | ELECTION OF DIRECTOR: ERIC K. SHINSEKI | Management | For | For |
9 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
10 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
11 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
12 | AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS | Management | For | For |
13 | PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ILLINOIS TOOL WORKS INC. MEETING DATE: 05/02/2008 | ||||
TICKER: ITW SECURITY ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: INTEL CORPORATION MEETING DATE: 05/21/2008 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CRAIG R. BARRETT | Management | For | For |
2 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
3 | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
4 | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For |
5 | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For |
6 | ELECTION OF DIRECTOR: PAUL S. OTELLINI | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For |
9 | ELECTION OF DIRECTOR: JANE E. SHAW | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For |
11 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For |
12 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | Management | For | For |
13 | STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP. MEETING DATE: 04/29/2008 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W.R. BRODY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT S.A. JACKSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J.W. OWENS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN RIGHTS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS | Shareholder | Against | For |
7 | STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTUIT INC. MEETING DATE: 12/14/2007 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN M. BENNETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRISTOPHER W. BRODY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SCOTT D. COOK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DIANE B. GREENE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL R. HALLMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EDWARD A. KANGAS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SUZANNE NORA JOHNSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DENNIS D. POWELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT STRATTON D. SCLAVOS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
3 | APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | APPROVE THE ADOPTION OF OUR SENIOR EXECUTIVE INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ITT CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: ITT SECURITY ID: 450911102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN R. LORANGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CURTIS J. CRAWFORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHRISTINA A. GOLD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RALPH F. HAKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN J. HAMRE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK T. MACINNIS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SURYA N. MOHAPATRA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LINDA S. SANFORD AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MARKOS I. TAMBAKERAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT S INDEPENDENT AUDITOR FOR 2008 | Management | For | For |
3 | APPROVAL OF AMENDMENTS TO THE RESTATED ARTICLES OF INCORPORATION OF ITT CORPORATION: TO AUTHORIZE ADDITIONAL SHARES; TO AUTHORIZE THE COMPANY S BY-LAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS | Management | For | For |
4 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN | Management | For | Against |
5 | RE-APPROVAL OF MATERIAL TERMS OF THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN | Management | For | For |
6 | APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS | Management | For | For |
7 | APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION 1997 LONG-TERM INCENTIVE PLAN | Management | For | For |
8 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY PROVIDE A COMPREHENSIVE REPORT, AT A REASONABLE COST AND OMITTING PROPRIETARY AND CLASSIFIED INFORMATION OF THE COMPANY S FOREIGN SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS AND SERVICES | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JABIL CIRCUIT, INC. MEETING DATE: 01/17/2008 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MEL S. LAVITT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TIMOTHY L. MAIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM D. MOREAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE J. MURPHY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK A. NEWMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS A. SANSONE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KATHLEEN A. WALTERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO INCREASE THE SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 2,500,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING AUGUST 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOHNSON & JOHNSON MEETING DATE: 04/24/2008 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY SUE COLEMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL M.E. JOHNS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM D. PEREZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
1. 11 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JPMORGAN CHASE & CO. MEETING DATE: 05/20/2008 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: KB HOME MEETING DATE: 04/03/2008 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For |
2 | ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM | Management | For | For |
3 | ELECTION OF DIRECTOR: J. TERRENCE LANNI | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2008. | Management | For | For |
5 | STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KBR, INC. MEETING DATE: 09/27/2007 | ||||
TICKER: KBR SECURITY ID: 48242W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM P. "BILL" UTT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY E. CURTISS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KMPG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE THE FINANCIAL STATEMENTS AND BOOKS AND RECORDS OF KBR, INC. FOR 2007. | Management | For | For |
3 | TO APPROVE THE KBR, INC. 2006 STOCK AND INCENTIVE PLAN, AS AMENDED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KBR, INC. MEETING DATE: 05/07/2008 | ||||
TICKER: KBR SECURITY ID: 48242W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LESTER L. LYLES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD J. SLATER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR, INC. FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE KBR, INC. 2009 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KIMBERLY-CLARK CORPORATION MEETING DATE: 04/17/2008 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN R. ALM | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT W. DECHERD | Management | For | For |
4 | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For |
5 | ELECTION OF DIRECTOR: G. CRAIG SULLIVAN | Management | For | For |
6 | RATIFICATION OF AUDITORS | Management | For | For |
7 | APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS | Management | For | For |
8 | STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS | Shareholder | Against | Abstain |
10 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
11 | STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING | Shareholder | Against | Against |
12 | STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 06/10/2008 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHEN G. NEWBERRY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SEIICHI WATANABE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEGG MASON, INC. MEETING DATE: 07/19/2007 | ||||
TICKER: LM SECURITY ID: 524901105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HAROLD L. ADAMS* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RAYMOND A. MASON* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARGARET M. RICHARDSON* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KURT L. SCHMOKE* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT E. ANGELICA** AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | AMENDMENT OF THE LEGG MASON, INC. NON-EMPLOYEE DIRECTOR EQUITY PLAN. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
5 | STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/15/2008 | ||||
TICKER: LEH SECURITY ID: 524908100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID B. BURRITT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES M. LOY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JAMES M. SCHNEIDER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO PROVIDE FOR SIMPLE MAJORITY VOTING | Management | For | For |
4 | MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO DELETE ARTICLE XIII | Management | For | For |
5 | MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003 INCENTIVE PERFORMANCE AWARD PLAN | Management | For | For |
6 | MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS EQUITY PLAN | Management | For | For |
7 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS | Shareholder | Against | Abstain |
9 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: MMC SECURITY ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEPHEN R. HARDIS | Management | For | For |
2 | ELECTION OF DIRECTOR: THE RT. HON. LORD LANG OF MONKTON, DL | Management | For | For |
3 | ELECTION OF DIRECTOR: MORTON O. SCHAPIRO | Management | For | For |
4 | ELECTION OF DIRECTOR: ADELE SIMMONS | Management | For | For |
5 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For |
6 | ELECTION OF DIRECTOR: BRUCE P. NOLOP | Management | For | For |
7 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
8 | PROPOSAL TO AMEND MMC S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFIED BOARD STRUCTURE | Management | For | For |
9 | STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN L. CASSIS | Management | For | For |
2 | ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN | Management | For | For |
3 | ELECTION OF DIRECTOR: BLENDA J. WILSON | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR | Management | For | For |
5 | APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES | Management | For | Against |
6 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERCK & CO., INC. MEETING DATE: 04/22/2008 | ||||
TICKER: MRK SECURITY ID: 589331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: MERRILL LYNCH & CO., INC. MEETING DATE: 04/24/2008 | ||||
TICKER: MER SECURITY ID: 590188108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CAROL T. CHRIST | Management | For | Against |
2 | ELECTION OF DIRECTOR: ARMANDO M. CODINA | Management | For | Against |
3 | ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS | Management | For | Against |
4 | ELECTION OF DIRECTOR: JOHN A. THAIN | Management | For | Against |
5 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
6 | ADOPT CUMULATIVE VOTING | Shareholder | Against | Against |
7 | PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES DURING BUYBACK | Shareholder | Against | Against |
8 | ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
9 | ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: METLIFE, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/13/2007 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES, III | Management | For | For |
2 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For |
3 | ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD | Management | For | For |
4 | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For |
5 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For |
6 | ELECTION OF DIRECTOR: REED HASTINGS | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For |
8 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
9 | ELECTION OF DIRECTOR: DR. HELMUT PANKE | Management | For | For |
10 | ELECTION OF DIRECTOR: JON A. SHIRLEY | Management | For | For |
11 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
12 | SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
13 | SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL OILWELL VARCO, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For |
2 | THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK | Management | For | For |
3 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
4 | APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 09/28/2007 | ||||
TICKER: NSM SECURITY ID: 637640103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
2 | ELECTION OF DIRECTOR: STEVEN R. APPLETON | Management | For | For |
3 | ELECTION OF DIRECTOR: GARY P. ARNOLD | Management | For | For |
4 | ELECTION OF DIRECTOR: RICHARD J. DANZIG | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. DICKSON | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG | Management | For | For |
7 | ELECTION OF DIRECTOR: E. FLOYD KVAMME | Management | For | For |
8 | ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE | Management | For | For |
9 | ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN | Management | For | For |
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
11 | APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES EQUITY PLAN. | Management | For | For |
12 | APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN, AS AMENDED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORTHERN TRUST CORPORATION MEETING DATE: 04/15/2008 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LINDA WALKER BYNOE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NICHOLAS D. CHABRAJA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SUSAN CROWN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DIPAK C. JAIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ARTHUR L. KELLY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT C. MCCORMACK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EDWARD J. MOONEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM A. OSBORN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN W. ROWE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
1. 11 | ELECT WILLIAM D. SMITHBURG AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ENRIQUE J. SOSA AS A DIRECTOR | Management | For | For |
1. 13 | ELECT CHARLES A. TRIBBETT III AS A DIRECTOR | Management | For | For |
1. 14 | ELECT FREDERICK H. WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PANERA BREAD COMPANY MEETING DATE: 05/22/2008 | ||||
TICKER: PNRA SECURITY ID: 69840W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD M. SHAICH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRED K. FOULKES AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PARAMETRIC TECHNOLOGY CORPORATION MEETING DATE: 03/05/2008 | ||||
TICKER: PMTC SECURITY ID: 699173209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT N. GOLDMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. RICHARD HARRISON AS A DIRECTOR | Management | For | For |
2 | CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PTC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PFIZER INC. MEETING DATE: 04/24/2008 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For |
2 | ELECTION OF DIRECTOR: MICHAEL S. BROWN | Management | For | For |
3 | ELECTION OF DIRECTOR: M. ANTHONY BURNS | Management | For | For |
4 | ELECTION OF DIRECTOR: ROBERT N. BURT | Management | For | For |
5 | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For |
6 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Management | For | For |
7 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | Management | For | For |
8 | ELECTION OF DIRECTOR: WILLIAM R. HOWELL | Management | For | For |
9 | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For |
10 | ELECTION OF DIRECTOR: JEFFREY B. KINDLER | Management | For | For |
11 | ELECTION OF DIRECTOR: GEORGE A. LORCH | Management | For | For |
12 | ELECTION OF DIRECTOR: DANA G. MEAD | Management | For | For |
13 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
14 | ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. | Management | For | For |
15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
16 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. | Shareholder | Against | Against |
17 | SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF CHAIRMAN AND CEO ROLES. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PPL CORPORATION MEETING DATE: 05/21/2008 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FREDERICK M. BERNTHAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LOUISE K. GOESER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEITH H. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RED ROBIN GOURMET BURGERS, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: RRGB SECURITY ID: 75689M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DENNIS B. MULLEN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PATTYE L. MOORE AS A DIRECTOR | Management | For | Withhold |
2 | ADOPTION OF THE COMPANY S AMENDED AND RESTATED 2007 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RELIANT ENERGY, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: RRI SECURITY ID: 75952B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: E. WILLIAM BARNETT | Management | For | Against |
2 | ELECTION OF DIRECTOR: DONALD J. BREEDING | Management | For | Against |
3 | ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL | Management | For | Against |
4 | ELECTION OF DIRECTOR: MARK M. JACOBS | Management | For | Against |
5 | ELECTION OF DIRECTOR: STEVEN L. MILLER | Management | For | Against |
6 | ELECTION OF DIRECTOR: LAREE E. PEREZ | Management | For | Against |
7 | ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN | Management | For | Against |
8 | ELECTION OF DIRECTOR: JOEL V. STAFF | Management | For | Against |
9 | ELECTION OF DIRECTOR: WILLIAM L. TRANSIER | Management | For | Against |
10 | TO RATIFY THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS RELIANT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROPER INDUSTRIES, INC. MEETING DATE: 06/06/2008 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD WALLMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRISTOPHER WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPROVAL TO AUTHORIZE AN AMENDMENT TO THE ROPER INDUSTRIES, INC. 2006 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE BY 5,000,000 AND RE-APPROVE A LIST OF QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE-BASED AWARDS IN ORDER TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) MEETING DATE: 04/09/2008 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P. CAMUS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1. 5 | ELECT N. KUDRYAVTSEV AS A DIRECTOR | Management | For | For |
1. 6 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT L.R. REIF AS A DIRECTOR | Management | For | For |
1. 10 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
1. 11 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1. 12 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
3 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN | Management | For | For |
4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIGMA-ALDRICH CORPORATION MEETING DATE: 05/06/2008 | ||||
TICKER: SIAL SECURITY ID: 826552101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT REBECCA M. BERGMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID R. HARVEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. LEE MCCOLLUM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAI P. NAGARKATTI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT AVI M. NASH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEVEN M. PAUL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J. PEDRO REINHARD AS A DIRECTOR | Management | For | For |
1. 8 | ELECT TIMOTHY R.G. SEAR AS A DIRECTOR | Management | For | For |
1. 9 | ELECT D. DEAN SPATZ AS A DIRECTOR | Management | For | For |
1. 10 | ELECT BARRETT A. TOAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SMITH INTERNATIONAL, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: SII SECURITY ID: 832110100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LOREN K. CARROLL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOD A. FRASER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THIRD AMENDED AND RESTATED 1989 LONG-TERM INCENTIVE COMPENSATION PLAN | Management | For | For |
3 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOTHEBY'S MEETING DATE: 05/06/2008 | ||||
TICKER: BID SECURITY ID: 835898107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN M. ANGELO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL BLAKENHAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THE DUKE OF DEVONSHIRE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALLEN QUESTROM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM F. RUPRECHT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL I. SOVERN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DONALD M. STEWART AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT S. TAUBMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DIANA L. TAYLOR AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DENNIS M. WEIBLING AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ROBIN G. WOODHEAD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE 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. |
ISSUER NAME: SPX CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: SPW SECURITY ID: 784635104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: STARBUCKS CORPORATION MEETING DATE: 03/19/2008 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: STATE STREET CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: SUNTRUST BANKS, INC. MEETING DATE: 04/29/2008 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PATRICIA C. FRIST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BLAKE P. GARRETT, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT M. DOUGLAS IVESTER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENTS TO THE SUNTRUST BANKS, INC. 2004 STOCK PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG 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. |
ISSUER NAME: T. ROWE PRICE GROUP, INC. MEETING DATE: 04/10/2008 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES T. BRADY | Management | For | For |
3 | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: DONALD B. HEBB, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. ALFRED SOMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For |
9 | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For |
10 | APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK | Management | For | For |
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
12 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TARGET CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: THE BOEING COMPANY MEETING DATE: 04/28/2008 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN H. BIGGS | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
3 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM M. DALEY | Management | For | For |
6 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES L. JONES | Management | For | For |
8 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
9 | ELECTION OF DIRECTOR: JOHN F. MCDONNELL | Management | For | For |
10 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For |
11 | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For |
12 | ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. | Management | For | For |
13 | PREPARE A REPORT ON FOREIGN MILITARY SALES | Shareholder | Against | Abstain |
14 | ADOPT HEALTH CARE PRINCIPLES | Shareholder | Against | Abstain |
15 | ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES | Shareholder | Against | Abstain |
16 | REQUIRE AN INDEPENDENT LEAD DIRECTOR | Shareholder | Against | Against |
17 | REQUIRE PERFORMANCE-BASED STOCK OPTIONS | Shareholder | Against | Against |
18 | REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION | Shareholder | Against | Abstain |
19 | REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE CLOROX COMPANY MEETING DATE: 11/14/2007 | ||||
TICKER: CLX SECURITY ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. | Management | For | For |
2 | ELECT RICHARD H. CARMONA AS A DIRECTOR. | Management | For | For |
3 | ELECT TULLY M. FRIEDMAN AS A DIRECTOR. | Management | For | For |
4 | ELECT GEORGE J. HARAD AS A DIRECTOR. | Management | For | For |
5 | ELECT DONALD R. KNAUSS AS A DIRECTOR. | Management | For | For |
6 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR. | Management | For | For |
7 | ELECT GARY G. MICHAEL AS A DIRECTOR. | Management | For | For |
8 | ELECT EDWARD A. MUELLER AS A DIRECTOR. | Management | For | For |
9 | ELECT JAN L. MURLEY AS A DIRECTOR. | Management | For | For |
10 | ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. | Management | For | For |
11 | ELECT CAROLYN M. TICKNOR AS A DIRECTOR. | Management | For | For |
12 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, 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. |
ISSUER NAME: THE ESTEE LAUDER COMPANIES INC. MEETING DATE: 11/09/2007 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AERIN LAUDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM P. LAUDER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LYNN F. DE ROTHSCHILD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ESTEE LAUDER COMPANIES INC. NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: THE HERSHEY COMPANY MEETING DATE: 04/22/2008 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.F. CAVANAUGH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT C.A. DAVIS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT A.G. LANGBO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT J.E. NEVELS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT T.J. RIDGE AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT C.B. STRAUSS AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT D.J. WEST AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT K.L. WOLFE AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT L.S. ZIMMERMAN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE 2001 COCOA PROTOCOL. | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL REGARDING ESTABLISHMENT OF A HUMAN RIGHTS COMMITTEE OF THE BOARD. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. BERNDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. BUNCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MR. CHELLGREN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MR. CLAY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MR. DAVIDSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MS. JAMES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MR. KELSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MR. LINDSAY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MR. MASSARO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MS. PEPPER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MR. ROHR AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MR. SHEPARD AS A DIRECTOR | Management | For | For |
1. 13 | ELECT MS. STEFFES AS A DIRECTOR | Management | For | For |
1. 14 | ELECT MR. STRIGL AS A DIRECTOR | Management | For | For |
1. 15 | ELECT MR. THIEKE AS A DIRECTOR | Management | For | For |
1. 16 | ELECT MR. USHER AS A DIRECTOR | Management | For | For |
1. 17 | ELECT MR. WALLS AS A DIRECTOR | Management | For | For |
1. 18 | ELECT MR. WEHMEIER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WALT DISNEY COMPANY MEETING DATE: 03/06/2008 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
4 | ELECTION OF DIRECTOR: JUDITH L. ESTRIN | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For |
6 | ELECTION OF DIRECTOR: STEVEN P. JOBS | Management | For | For |
7 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For |
9 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
10 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. | Management | For | For |
12 | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For |
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
14 | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
15 | TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TIME WARNER INC. MEETING DATE: 05/16/2008 | ||||
TICKER: TWX SECURITY ID: 887317105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: TOLL BROTHERS, INC. MEETING DATE: 03/12/2008 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: TYCO ELECTRONICS LTD. MEETING DATE: 03/10/2008 | ||||
TICKER: TEL SECURITY ID: G9144P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PIERRE R. BRONDEAU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RAM CHARAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JUERGEN W. GROMER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT M. HERNANDEZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. LYNCH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DANIEL J. PHELAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LAWRENCE S. SMITH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PAULA A. SNEED AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID P. STEINER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR S REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: U.S. BANCORP MEETING DATE: 04/15/2008 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DOUGLAS M. BAKER, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: JOEL W. JOHNSON | Management | For | For |
3 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: DAVID B. O MALEY | Management | For | For |
4 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: O DELL M. OWENS, M.D., M.P.H. | Management | For | For |
5 | ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING IN 2009: CRAIG D. SCHNUCK | Management | For | For |
6 | RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR. | Management | For | For |
7 | SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Abstain |
8 | SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED PARCEL SERVICE, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT F. DUANE ACKERMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. BURNS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D. SCOTT DAVIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STUART E. EIZENSTAT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANN M. LIVERMORE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RUDY MARKHAM AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CAROL B. TOME AS A DIRECTOR | Management | For | For |
1. 10 | ELECT BEN VERWAAYEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/09/2008 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 06/05/2008 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: RICHARD T. BURKE | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT J. DARRETTA | Management | For | For |
4 | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | Management | For | For |
5 | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE | Management | For | For |
7 | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For |
8 | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For |
9 | APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF EXECUTIVE INCENTIVE COMPENSATION | Management | For | For |
10 | APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
11 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD ENDING DECEMBER 31, 2008 | Management | For | For |
12 | SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
13 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE VESTING SHARES | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UTI WORLDWIDE INC. MEETING DATE: 06/09/2008 | ||||
TICKER: UTIW SECURITY ID: G87210103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W.E. "BILL" BRADFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRL F. ENGELHARDT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. | Shareholder | Against | Against |
4 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
5 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VERIZON COMMUNICATIONS INC. MEETING DATE: 05/01/2008 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: VOLCOM, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: VLCM SECURITY ID: 92864N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RENE R. WOOLCOTT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD R. WOOLCOTT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS S. INGRAM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ANTHONY M. PALMA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOSEPH B. TYSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CARL W. WOMACK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KEVIN G. WULFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN D. BAKER, II | Management | For | For |
2 | ELECTION OF DIRECTOR: PETER C. BROWNING | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN, III | Management | For | For |
4 | ELECTION OF DIRECTOR: JERRY GITT | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. | Management | For | For |
6 | ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT A. INGRAM | Management | For | For |
8 | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For |
9 | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For |
10 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
11 | ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR | Management | For | For |
12 | ELECTION OF DIRECTOR: ERNEST S. RADY | Management | For | For |
13 | ELECTION OF DIRECTOR: VAN L. RICHEY | Management | For | For |
14 | ELECTION OF DIRECTOR: RUTH G. SHAW | Management | For | For |
15 | ELECTION OF DIRECTOR: LANTY L. SMITH | Management | For | For |
16 | ELECTION OF DIRECTOR: G. KENNEDY THOMPSON | Management | For | For |
17 | ELECTION OF DIRECTOR: DONA DAVIS YOUNG | Management | For | For |
18 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2008. | Management | For | For |
19 | A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
20 | S/H PROPOSAL - DISCLOSE POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
21 | A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION OF DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WAL-MART STORES, INC. MEETING DATE: 06/06/2008 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For |
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID D. GLASS | Management | For | For |
8 | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For |
9 | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Management | For | For |
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For |
11 | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For |
12 | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For |
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For |
14 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For |
15 | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For |
16 | APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | For | For |
17 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
18 | AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shareholder | Against | For |
19 | PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
20 | RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY | Shareholder | Against | Against |
21 | ESTABLISH HUMAN RIGHTS COMMITTEE | Shareholder | Against | Against |
22 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
23 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
24 | SOCIAL AND REPUTATION IMPACT REPORT | Shareholder | Against | Abstain |
25 | SPECIAL SHAREHOLDERS MEETING | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WELLS FARGO & COMPANY MEETING DATE: 04/29/2008 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
2 | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For |
3 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For |
4 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT L. JOSS | Management | For | For |
6 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
7 | ELECTION OF DIRECTOR: RICHARD D. MCCORMICK | Management | For | For |
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For |
9 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For |
10 | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY | Management | For | For |
11 | ELECTION OF DIRECTOR: DONALD B. RICE | Management | For | For |
12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | Management | For | For |
13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For |
14 | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For |
15 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For |
16 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
17 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
18 | PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION POLICY. | Management | For | For |
19 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
20 | PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | Against | Against |
21 | PROPOSAL REGARDING AN EXECUTIVE COMPENSATION ADVISORY VOTE. | Shareholder | Against | Abstain |
22 | PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCE COMPENSATION PLAN. | Shareholder | Against | Against |
23 | PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT POLICIES. | Shareholder | Against | Abstain |
24 | PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION EMPLOYMENT POLICY. | Shareholder | Against | For |
25 | PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES IN MORTGAGE LENDING. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHIRLPOOL CORPORATION MEETING DATE: 04/15/2008 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HERMAN CAIN | Management | For | For |
2 | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For |
3 | ELECTION OF DIRECTOR: MILES L. MARSH | Management | For | For |
4 | ELECTION OF DIRECTOR: PAUL G. STERN | Management | For | For |
5 | STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
6 | STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YRC WORLDWIDE INC. MEETING DATE: 05/15/2008 | ||||
TICKER: YRCW SECURITY ID: 984249102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL T. BYRNES AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CASSANDRA C. CARR AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT HOWARD M. DEAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DENNIS E. FOSTER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JOHN C. MCKELVEY AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT PHILLIP J. MEEK AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT MARK A. SCHULZ AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT WILLIAM L. TRUBECK AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT CARL W. VOGT AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT WILLIAM D. ZOLLARS AS A DIRECTOR | Management | For | Withhold |
2 | THE APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE AND EQUITY AWARD PLAN AND RE-APPROVAL OF SUCH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL RECEIVE CODE OF 1986, AS AMENDED. | Management | For | For |
3 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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