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 Independence Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: NOVEMBER 30
DATE OF REPORTING PERIOD: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Financial Trust
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 12:18:31 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Independence Fund
07/01/2006- 06/30/2007
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ABB LTD MEETING DATE: 05/03/2007 | ||||
TICKER: ABB SECURITY ID: 000375204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2006. | Management | For | None |
2 | APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. | Management | For | None |
3 | APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
4 | APPROVAL OF THE CREATION OF THE AUTHORIZED SHARE CAPITAL, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
5 | ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
6 | LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
7 | HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. | Management | For | None |
8 | MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. | Management | For | None |
9 | MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
10 | BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
11 | JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
12 | HUBERTUS VON GRUNBERG, GERMAN, ELECTED AS DIRECTOR. | Management | For | None |
13 | APPROVAL OF THE ELECTION OF THE AUDITORS, GROUP AUDITORS AND SPECIAL AUDITORS, AS SET FORTH IN THE NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABBOTT LABORATORIES MEETING DATE: 04/27/2007 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.S. AUSTIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W.M. DALEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.J. FARRELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.A. GONZALEZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT D.A.L. OWEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT B. POWELL JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT W.A. REYNOLDS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT S.C. SCOTT III AS A DIRECTOR | Management | For | For |
1. 11 | ELECT W.D. SMITHBURG AS A DIRECTOR | Management | For | For |
1. 12 | ELECT G.F. TILTON AS A DIRECTOR | Management | For | For |
1. 13 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL - ADVISORY VOTE | Shareholder | Against | Abstain |
4 | SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR 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: AKAMAI TECHNOLOGIES, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: AKAM SECURITY ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD GRAHAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT F. THOMSON LEIGHTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL SAGAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT NAOMI SELIGMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLERGAN, INC. MEETING DATE: 09/20/2006 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO 500,000,000. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLERGAN, INC. MEETING DATE: 05/01/2007 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL R. GALLAGHER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GAVIN S. HERBERT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN J. RYAN, M.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALTRIA GROUP, INC. MEETING DATE: 04/26/2007 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ELIZABETH E. BAILEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HAROLD BROWN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MATHIS CABIALLAVETTA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LOUIS C. CAMILLERI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. DUDLEY FISHBURN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT E.R. HUNTLEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS W. JONES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GEORGE MUNOZ AS A DIRECTOR | Management | For | For |
1. 9 | ELECT LUCIO A. NOTO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN S. REED AS A DIRECTOR | Management | For | For |
1. 11 | ELECT STEPHEN M. WOLF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING | Shareholder | Against | Abstain |
6 | STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL TOBACCO BUSINESS BY 2010 | Shareholder | Against | Abstain |
7 | STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALTUS PHARMACEUTICALS, INC. MEETING DATE: 07/27/2006 | ||||
TICKER: ALTU SECURITY ID: 02216N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN P. RICHARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEWART HEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HARRY H. PENNER, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICA MOVIL, S.A.B. DE C.V. MEETING DATE: 04/27/2007 | ||||
TICKER: AMX SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
2 | APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 05/09/2007 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD M. DYKES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID E. SHARBUTT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMERICAN TOWER CORPORATION 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMR CORPORATION MEETING DATE: 05/16/2007 | ||||
TICKER: AMR SECURITY ID: 001765106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GERARD J. ARPEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. BACHMANN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID L. BOREN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EARL G. GRAVES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANN M. KOROLOGOS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PHILIP J. PURCELL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MATTHEW K. ROSE AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ROGER T. STAUBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007 | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
5 | STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE BASED STOCK OPTIONS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEVIN P. BRADY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT E. WAYNE NORDBERG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLE INC. MEETING DATE: 05/10/2007 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 EMPLOYEE STOCK PLAN. | Management | For | Against |
3 | TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK OPTION PLAN. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
7 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
8 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
9 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
10 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
11 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASM LITHOGRAPHY HOLDING MEETING DATE: 03/28/2007 | ||||
TICKER: ASML SECURITY ID: N07059111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION OF THE ANNUAL REPORT 2006 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2006, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006. | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006. | Management | For | For |
4 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For |
5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
6 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. | Management | For | For |
7 | APPROVAL OF THE NUMBER OF SHARES, EITHER IN STOCK OR STOCK OPTIONS, AVAILABLE FOR ASML EMPLOYEES AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OR STOCK OPTIONS. | Management | For | For |
8 | NOMINATION FOR APPOINTMENT OF MR. W. T. SIEGLE AS MEMBER OF THE SB. | Management | For | For |
9 | REMUNERATION OF THE SB. | Management | For | For |
10 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
11 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
12 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. | Management | For | For |
13 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
14 | PROPOSAL TO CANCEL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (TO BE) REPURCHASED BY THE COMPANY. | Management | For | For |
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ACQUIRE ORDINARY SHARES IN THE COMPANY S CAPITAL. | Management | For | For |
16 | PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 13. | Management | For | For |
17 | PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 15. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AT&T INC. MEETING DATE: 04/27/2007 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III | Management | For | For |
2 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | For | For |
3 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
5 | ELECTION OF DIRECTOR: AUGUST A. BUSCH III | Management | For | For |
6 | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For |
7 | ELECTION OF DIRECTOR: CHARLES F. KNIGHT | Management | For | For |
8 | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
9 | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
11 | ELECTION OF DIRECTOR: MARY S. METZ | Management | For | For |
12 | ELECTION OF DIRECTOR: TONI REMBE | Management | For | For |
13 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
14 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
15 | ELECTION OF DIRECTOR: LAURA D ANDREA TYSON | Management | For | For |
16 | ELECTION OF DIRECTOR: PATRICIA P. UPTON | Management | For | For |
17 | ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. | Management | For | For |
18 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
19 | APPROVE THE AT&T SEVERANCE POLICY | Management | For | Against |
20 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Abstain |
21 | STOCKHOLDER PROPOSAL B | Shareholder | Against | For |
22 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
23 | STOCKHOLDER PROPOSAL D | Shareholder | Against | Abstain |
24 | STOCKHOLDER PROPOSAL E | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AVON PRODUCTS, INC. MEETING DATE: 05/03/2007 | ||||
TICKER: AVP SECURITY ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD T. FOGARTY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANN S. MOORE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL S. PRESSLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GARY M. RODKIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT LAWRENCE A. WEINBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS | Management | For | For |
4 | RESOLUTION REGARDING BENCHMARKING OF INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARE ESCENTUALS, INC. MEETING DATE: 06/04/2007 | ||||
TICKER: BARE SECURITY ID: 067511105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROSS M. JONES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GLEN T. SENK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BECKMAN COULTER, INC. MEETING DATE: 04/27/2007 | ||||
TICKER: BEC SECURITY ID: 075811109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT G. FUNARI AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHARLES A. HAGGERTY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM N. KELLEY, M.D. AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE 2007 LONG TERM PERFORMANCE 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: BECTON, DICKINSON AND COMPANY MEETING DATE: 01/30/2007 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CLAIRE FRASER-LIGGETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HENRY P. BECTON, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD F. DEGRAAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ADEL A.F. MAHMOUD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES F. ORR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN | Management | For | For |
4 | 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: BLACKROCK, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM O. ALBERTINI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DENNIS D. DAMMERMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM S. DEMCHAK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID H. KOMANSKY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES E. ROHR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RALPH L. SCHLOSSTEIN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROOKDALE SENIOR LIVING INC. MEETING DATE: 06/05/2007 | ||||
TICKER: BKD SECURITY ID: 112463104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM B. DONIGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACKIE M. CLEGG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY G. EDWARDS AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2007 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: BURLINGTON NORTHERN SANTA FE CORPORA MEETING DATE: 04/19/2007 | ||||
TICKER: BNI SECURITY ID: 12189T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A.L. BOECKMANN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT D.G. COOK AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT V.S. MARTINEZ AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT M.F. RACICOT AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT M.K. ROSE AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT M.J. SHAPIRO AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT J.C. WATTS, JR. AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT R.H. WEST AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT J.S. WHISLER AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT E.E. WHITACRE, JR. AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 (ADVISORY VOTE). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CABOT OIL & GAS CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN G.L. CABOT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID M. CARMICHAEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT L. KEISER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2007 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: CARPENTER TECHNOLOGY CORPORATION MEETING DATE: 10/16/2006 | ||||
TICKER: CRS SECURITY ID: 144285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CARL G. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. TORCOLINI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY WADSWORTH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE STOCK-BASED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. | Management | For | For |
3 | APPROVAL OF THE STOCK-BASED INCENTIVE COMPENSATION PLAN FOR OFFICERS AND KEY EMPLOYEES, AS AMENDED. | Management | For | For |
4 | APPROVAL OF THE EXECUTIVE BONUS COMPENSATION PLAN, AS AMENDED. | Management | For | For |
5 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CELGENE CORPORATION MEETING DATE: 06/12/2007 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SOL J. BARER, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. HUGIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL D. CASEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RODMAN L. DRAKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT A. HULL HAYES, JR., MD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES J. LOUGHLIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD C.E. MORGAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS MEETING DATE: 04/04/2007 | ||||
TICKER: CME SECURITY ID: 167760107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | None |
2 | TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS MEETING DATE: 04/25/2007 | ||||
TICKER: CME SECURITY ID: 167760107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CRAIG S. DONOHUE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TERRENCE A. DUFFY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL R. GLICKMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM P. MILLER II AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES E. OLIFF AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN F. SANDNER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT TERRY L. SAVAGE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE HOLDINGS INC. ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA COAL ENERGY CO LTD MEETING DATE: 06/15/2007 | ||||
TICKER: -- SECURITY ID: Y1434L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2006 REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY BTHE BOARD OF DIRECTORSC | Management | For | For |
2 | APPROVE THE 2006 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY BTHE SUPERVISORY COMMITTEEC | Management | For | For |
3 | APPROVE THE 2007 EMOLUMENTS DISTRIBUTION POLICY FOR THE DIRECTORS AND THE SUPERVISORS BNON-EMPLOYEE REPRESENTATIVESC OF THE COMPANY | Management | For | For |
4 | RE-APPOINT MR. YUEHUA CPAS AS THE COMPANY S DOMESTIC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE COMPANY S INTERNATIONAL AUDITOR FOR THE FY 2007 AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR RESPECTIVE REMUNERATIONS | Management | For | For |
5 | APPROVE THE REPORT OF THE AUDITORS AND THE COMPANY S AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 | Management | For | For |
6 | APPROVE THE COMPANY S 2006 PROFIT DISTRIBUTION PLAN | Management | For | For |
7 | APPROVE THE COMPANY S 2007 CAPITAL EXPENDITURE BUDGET | Management | For | For |
8 | APPROVE THE RULES OF PROCEDURE FOR THE SHAREHOLDERS GENERAL MEETING AS SPECIFIED | Management | For | For |
9 | APPROVE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS AS SPECIFIED | Management | For | For |
10 | APPROVE THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE AS SPECIFIED | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS-LISTED FOREIGN SHARES BH SHARESC OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING AND AFTER THE CLOSE OF RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EACH SHARE CAPITAL OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION AND OTHERWISE THAN PURSUANT TO... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COCHLEAR LIMITED MEETING DATE: 10/24/2006 | ||||
TICKER: -- SECURITY ID: Q25953102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE COMPANY S FINANCIAL REPORT, DIRECTORS REPORT AND THE AUDITOR S REPORT IN RESPECT OF THE YE 30 JUN 2006 | Management | For | For |
2 | ADOPT THE REMUNERATION REPORT | Management | For | For |
3 | RE-ELECT MR. RICK HOLLIDAY-SMITH AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. PAUL RONALD BELL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
5 | APPROVE THE GRANT TO DR. CHRISTOPHER GRAHAM ROBERTS, THE CHIEF EXECUTIVE OFFICER/PRESIDENT OF THE COMPANY OF OPTIONS CALCULATED IN ACCORDANCE WITH THE FORMULA AND ON THE TERMS AS SPECIFIED; AND THE ISSUE TO DR. ROBERTS OF ANY SHARES UPON THE EXERCISE OF ANY OPTIONS | Management | For | For |
6 | APPROVE THE GRANT TO DR. JOHN LOUIS PARKER, AN EXECUTIVE DIRECTOR OF THE COMPANY OF OPTIONS CALCULATED IN ACCORDANCE WITH THE FORMULA AND ON THE TERMS AS SPECIFIED; AND THE ISSUE TO DR. PARKER OF ANY SHARES UPON THE EXERCISE OF ANY OPTIONS | Management | For | For |
7 | ADOPT THE PROPOSED VERSION OF ARTICLE 7.7 AND SCHEDULE 1 OF THE COMPANY S CONSTITUTION TABLED AT THE MEETING REGARDING PROPORTIONAL TAKEOVERS FOR A PERIOD OF 3 YEARS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/07/2007 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAKSHMI NARAYANAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN E. KLEIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO OUR AMENDED AND RESTATED 1999 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONSTELLATION ENERGY GROUP, INC. MEETING DATE: 05/18/2007 | ||||
TICKER: CEG SECURITY ID: 210371100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF YVES C. DE BALMANN FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
2 | THE ELECTION OF DOUGLAS L. BECKER FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
3 | THE ELECTION OF JAMES T. BRADY FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
4 | THE ELECTION OF EDWARD A. CROOKE FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
5 | THE ELECTION OF JAMES R. CURTISS FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
6 | THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
7 | THE ELECTION OF NANCY LAMPTON FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
8 | THE ELECTION OF ROBERT J. LAWLESS FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
9 | THE ELECTION OF LYNN M. MARTIN FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
10 | THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
11 | THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
12 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
13 | APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
14 | APPROVAL OF THE EXECUTIVE 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: CREDIT SUISSE GROUP MEETING DATE: 05/04/2007 | ||||
TICKER: CS SECURITY ID: 225401108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION AND APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY S 2006 FINANCIAL STATEMENTS AND THE GROUP S 2006 CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | None |
2 | DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE BOARD | Management | Unknown | None |
3 | CAPITAL REDUCTION OWING TO COMPLETION OF THE SHARE BUY BACK PROGRAM | Management | Unknown | None |
4 | RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | None |
5 | REDUCTION OF SHARE CAPITAL BY REPAYMENT OF PAR VALUE TO SHAREHOLDERS | Management | Unknown | None |
6 | APPROVAL OF A FURTHER SHARE BUY BACK PROGRAM | Management | Unknown | None |
7 | ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: RENEWAL OF AUTHORIZED CAPITAL | Management | Unknown | None |
8 | ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF ART. 7 PARAS. 4 AND 5 (RIGHT TO ADD AN ITEM TO THE AGENDA) | Management | Unknown | None |
9 | ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENTS AS A RESULT OF ITEM 4.2 | Management | Unknown | None |
10 | RE-ELECTION TO THE BOARD OF DIRECTORS: NOREEN DOYLE | Management | Unknown | None |
11 | RE-ELECTION TO THE BOARD OF DIRECTORS: AZIZ R.D. SYRIANI | Management | Unknown | None |
12 | RE-ELECTION TO THE BOARD OF DIRECTORS: DAVID W. SYZ | Management | Unknown | None |
13 | RE-ELECTION TO THE BOARD OF DIRECTORS: PETER F. WEIBEL | Management | Unknown | None |
14 | ELECTION OF THE PARENT COMPANY S INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS | Management | Unknown | None |
15 | ELECTION OF SPECIAL AUDITORS | Management | Unknown | None |
16 | IF VOTING TAKES PLACE ON PROPOSALS THAT HAVE NOT BEEN SUBMITTED UNTIL THE ANNUAL GENERAL MEETING ITSELF AS DEFINED IN ART. 700 PARAS. 3 AND 4 OF THE SWISS CODE OF OBLIGATIONS, OR IN THE CASE OF CONSULTATIVE VOTES, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EBAY INC. MEETING DATE: 06/14/2007 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHILIPPE BOURGUIGNON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS J. TIERNEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO OUR 1999 GLOBAL EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO OUR 1998 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PURCHASE PLAN. | Management | For | For |
4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELAN CORPORATION, PLC MEETING DATE: 05/24/2007 | ||||
TICKER: ELN SECURITY ID: 284131208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. | Management | For | For |
2 | TO RE-ELECT MR. LAURENCE CROWLEY WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. | Management | For | For |
3 | TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
4 | TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
5 | TO ELECT MR. WILLIAM ROHN WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
6 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
7 | TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. | Management | For | For |
8 | TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES FOR CASH. | Management | For | For |
9 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. | Management | For | For |
10 | TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMC CORPORATION MEETING DATE: 05/03/2007 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL W. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. EGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID N. STROHM AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000. | Management | For | Against |
4 | TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000. | Management | For | For |
5 | TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF EACH DIRECTOR. | Management | For | For |
6 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
7 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
8 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | For |
9 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENTERGY CORPORATION MEETING DATE: 05/04/2007 | ||||
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 2007. | Management | For | For |
14 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION POLICY. | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT 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: EOG RESOURCES, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE A. ALCORN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDMUND P. SEGNER, III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM D. STEVENS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT H. LEIGHTON STEWARD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DONALD F. TEXTOR AS A DIRECTOR | Management | For | For |
1. 8 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXXON MOBIL CORPORATION MEETING DATE: 05/30/2007 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P.E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT S.S. REINEMUND AS A DIRECTOR | Management | For | For |
1. 10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT J.S. SIMON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) | Management | For | For |
3 | CUMULATIVE VOTING (PAGE 45) | Shareholder | Against | Against |
4 | SPECIAL SHAREHOLDER MEETINGS (PAGE 47) | Shareholder | Against | For |
5 | BOARD CHAIRMAN AND CEO (PAGE 47) | Shareholder | Against | Against |
6 | DIVIDEND STRATEGY (PAGE 48) | Shareholder | Against | Against |
7 | SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 50) | Shareholder | Against | Abstain |
8 | CEO COMPENSATION DECISIONS (PAGE 51) | Shareholder | Against | Against |
9 | EXECUTIVE COMPENSATION REPORT (PAGE 52) | Shareholder | Against | Against |
10 | EXECUTIVE COMPENSATION LIMIT (PAGE 53) | Shareholder | Against | Against |
11 | INCENTIVE PAY RECOUPMENT (PAGE 54) | Shareholder | Against | For |
12 | POLITICAL CONTRIBUTIONS REPORT (PAGE 55) | Shareholder | Against | Abstain |
13 | AMENDMENT OF EEO POLICY (PAGE 57) | Shareholder | Against | For |
14 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) | Shareholder | Against | Abstain |
15 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) | Shareholder | Against | Abstain |
16 | CO2 INFORMATION AT THE PUMP (PAGE 61) | Shareholder | Against | Abstain |
17 | RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FACTSET RESEARCH SYSTEMS INC. MEETING DATE: 12/19/2006 | ||||
TICKER: FDS SECURITY ID: 303075105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SCOTT A. BILLEADEAU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PHILIP A. HADLEY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIDELITY NAT'L INFORMATION SERVICES MEETING DATE: 05/23/2007 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEE A. KENNEDY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT KEITH W. HUGHES AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES K. HUNT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT RICHARD N. MASSEY AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 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: FIRST DATA CORPORATION MEETING DATE: 05/30/2007 | ||||
TICKER: FDC SECURITY ID: 319963104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DAVID A. COULTER | Management | For | For |
2 | ELECTION OF DIRECTOR: HENRY C. DUQUES | Management | For | For |
3 | ELECTION OF DIRECTOR: RICHARD P. KIPHART | Management | For | For |
4 | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For |
5 | THE APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK. | Management | For | For |
6 | THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN. | Management | For | Against |
7 | THE APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 LONG-TERM INCENTIVE PLAN. | Management | For | For |
8 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLUOR CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JAMES T. HACKETT | Management | For | For |
2 | ELECTION OF DIRECTOR: KENT KRESA | Management | For | For |
3 | ELECTION OF DIRECTOR: LORD ROBIN W. RENWICK | Management | For | For |
4 | ELECTION OF DIRECTOR: PETER S. WATSON | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOCUS MEDIA HOLDING LIMITED MEETING DATE: 10/20/2006 | ||||
TICKER: FMCN SECURITY ID: 34415V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF THE DIRECTOR: DAVID FENG YU. | Management | For | For |
2 | ELECTION OF THE DIRECTOR: CHARLES CHAO. | Management | For | For |
3 | ELECTION OF THE DIRECTOR: DAQING QI. | Management | For | For |
4 | APPROVAL TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO THIRTEEN (13), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
5 | APPROVAL OF THE 2006 EMPLOYEE SHARE OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2006 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | Against |
6 | APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOSTER WHEELER LTD. MEETING DATE: 05/08/2007 | ||||
TICKER: FWLT SECURITY ID: G36535139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EUGENE D. ATKINSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT STEPHANIE HANBURY-BROWN AS A DIRECTOR | Management | For | Withhold |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS FOSTER WHEELER LTD. S INDEPENDENT AUDITORS AND AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE INDEPENDENT AUDITORS REMUNERATION, IN EACH CASE FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GARMIN LTD. MEETING DATE: 07/21/2006 | ||||
TICKER: GRMN SECURITY ID: G37260109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF PROPOSAL TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S COMMON SHARES AS DESCRIBED IN THE PROXY STATEMENT OF THE COMPANY DATED JUNE 8, 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL DYNAMICS CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: N.D. CHABRAJA | Management | For | For |
2 | ELECTION OF DIRECTOR: J.S. CROWN | Management | For | For |
3 | ELECTION OF DIRECTOR: W.P. FRICKS | Management | For | For |
4 | ELECTION OF DIRECTOR: C.H. GOODMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: J.L. JOHNSON | Management | For | For |
6 | ELECTION OF DIRECTOR: G.A. JOULWAN | Management | For | For |
7 | ELECTION OF DIRECTOR: P.G. KAMINSKI | Management | For | For |
8 | ELECTION OF DIRECTOR: J.M. KEANE | Management | For | For |
9 | ELECTION OF DIRECTOR: D.J. LUCAS | Management | For | For |
10 | ELECTION OF DIRECTOR: L.L. LYLES | Management | For | For |
11 | ELECTION OF DIRECTOR: C.E. MUNDY, JR. | Management | For | For |
12 | ELECTION OF DIRECTOR: R. WALMSLEY | Management | For | For |
13 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
14 | SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCE STANDARD | Shareholder | Against | Against |
15 | SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE BASED STOCK OPTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GILEAD SCIENCES, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDCORP INC, VANCOUVER BC MEETING DATE: 05/02/2007 | ||||
TICKER: -- SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER OF DIRECTORS OF THE COMPANY TO BE ELECTED AT THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY, AS SPECIFIED | Management | For | For |
2 | ELECT MR. IAN W. TELFER AS A DIRECTOR | Management | For | For |
3 | ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN P. BELL AS A DIRECTOR | Management | For | For |
6 | ELECT MR. LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
7 | ELECT MR. BEVERLEY BRISCOE AS A DIRECTOR | Management | For | For |
8 | ELECT MR. PETER DEY AS A DIRECTOR | Management | For | For |
9 | ELECT MR. P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
10 | ELECT MR. A. DAN ROVIG AS A DIRECTOR | Management | For | For |
11 | ELECT MR. KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
12 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANT AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
13 | AMEND THE COMPANY S 2005 STOCK OPTION PLAN AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDCORP INC. MEETING DATE: 05/02/2007 | ||||
TICKER: GG SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER OF DIRECTORS OF THE COMPANY TO BE ELECTED AT THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
2. 1 | ELECT IAN W. TELFER AS A DIRECTOR | Management | For | For |
2. 2 | ELECT DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
2. 3 | ELECT C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
2. 4 | ELECT JOHN P. BELL AS A DIRECTOR | Management | For | For |
2. 5 | ELECT LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
2. 6 | ELECT BEVERLEY BRISCOE AS A DIRECTOR | Management | For | For |
2. 7 | ELECT PETER DEY AS A DIRECTOR | Management | For | For |
2. 8 | ELECT P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
2. 9 | ELECT A. DAN ROVIG AS A DIRECTOR | Management | For | For |
2. 10 | ELECT KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
3 | IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For |
4 | A RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOOGLE INC. MEETING DATE: 05/10/2007 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 4,500,000. | Management | For | Against |
4 | APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. | Management | For | For |
5 | STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/16/2007 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: K.M. BADER | Management | For | For |
2 | ELECTION OF DIRECTOR: A.M. BENNETT | Management | For | For |
3 | ELECTION OF DIRECTOR: J.R. BOYD | Management | For | For |
4 | ELECTION OF DIRECTOR: M. CARROLL | Management | For | For |
5 | ELECTION OF DIRECTOR: R.L. CRANDALL | Management | For | For |
6 | ELECTION OF DIRECTOR: K.T DERR | Management | For | For |
7 | ELECTION OF DIRECTOR: S.M. GILLIS | Management | For | For |
8 | ELECTION OF DIRECTOR: W.R. HOWELL | Management | For | For |
9 | ELECTION OF DIRECTOR: D.J. LESAR | Management | For | For |
10 | ELECTION OF DIRECTOR: J.L. MARTIN | Management | For | For |
11 | ELECTION OF DIRECTOR: J.A. PRECOURT | Management | For | For |
12 | ELECTION OF DIRECTOR: D.L. REED | Management | For | For |
13 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
14 | PROPOSAL ON HUMAN RIGHTS REVIEW. | Shareholder | Against | Abstain |
15 | PROPOSAL ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
16 | PROPOSAL ON STOCKHOLDER RIGHTS PLAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/14/2007 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
6 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
7 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
8 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
9 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 | Management | For | For |
10 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY | Shareholder | Against | Abstain |
11 | STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND CHAIRMAN | Shareholder | Against | Against |
12 | STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE | Shareholder | Against | For |
13 | STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEXCEL CORPORATION MEETING DATE: 05/10/2007 | ||||
TICKER: HXL SECURITY ID: 428291108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOEL S. BECKMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID E. BERGES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LYNN BRUBAKER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEFFREY C. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SANDRA L. DERICKSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT W. KIM FOSTER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID C. HURLEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID L. PUGH AS A DIRECTOR | Management | For | For |
2 | PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HILTON HOTELS CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: HLT SECURITY ID: 432848109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: A. STEVEN CROWN | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN H. MYERS | Management | For | For |
3 | ELECTION OF DIRECTOR: DONNA F. TUTTLE | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
5 | A STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT 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: HOST HOTELS & RESORTS, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: HST SECURITY ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT M. BAYLIS | Management | For | For |
2 | ELECTION OF DIRECTOR: TERENCE C. GOLDEN | Management | For | For |
3 | ELECTION OF DIRECTOR: ANN M. KOROLOGOS | Management | For | For |
4 | ELECTION OF DIRECTOR: RICHARD E. MARRIOTT | Management | For | For |
5 | ELECTION OF DIRECTOR: JUDITH A. MCHALE | Management | For | For |
6 | ELECTION OF DIRECTOR: JOHN B. MORSE, JR. | Management | For | For |
7 | ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA | Management | For | For |
8 | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUMANA INC. MEETING DATE: 04/26/2007 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTOR: DAVID A. JONES, JR. | Management | For | For |
2 | THE ELECTION OF DIRECTOR: FRANK A. D AMELIO. | Management | For | For |
3 | THE ELECTION OF DIRECTOR: W. ROY DUNBAR. | Management | For | For |
4 | THE ELECTION OF DIRECTOR: KURT J. HILZINGER. | Management | For | For |
5 | THE ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER. | Management | For | For |
6 | THE ELECTION OF DIRECTOR: JAMES J. O BRIEN. | Management | For | For |
7 | THE ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. | Management | For | For |
8 | THE ELECTION OF DIRECTOR: JAMES O. ROBBINS. | Management | For | For |
9 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IND.& COMM.BK OF CHINA- THE MEETING DATE: 03/21/2007 | ||||
TICKER: -- SECURITY ID: ADPV10024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE AMENDED PROCEDURAL RULES OF SHAREHOLDERS GENERAL MEETING AS SPECIFIED AND AS PRODUCED TO THIS MEETING MARKED A AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION | Management | For | For |
2 | APPROVE, THE AMENDED PROCEDURAL RULES OF THE BOARD AS SPECIFIED AND AS PRODUCED TO THIS MEETING MARKED B AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION | Management | For | For |
3 | APPROVE, THE AMENDED PROCEDURAL RULES OF THE SUPERVISORY COMMITTEE AS SPECIFIED AND AS PRODUCED TO THIS MEETING MARKED C AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION | Management | For | For |
4 | APPROVE: THE PURCHASE OF DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY; THE AGGREGATE INSURED AMOUNT OF THE INSURANCE POLICY SHALL BE USD 50 MILLION FOR 1 YEAR S COVERAGE AND THE INSURANCE PREMIUM SHALL NOT EXCEED USD 1.487 MILLION; AND AUTHORIZE THE BOARD AND SUCH PERSONS TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIE... | Management | For | For |
5 | ADOPT THE STANDARD POLICY FOR DETERMINING THE AMOUNT OF ALLOWANCE TO BE PAID TO EACH OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO A BASIC ANNUAL ALLOWANCE OF RMB 300,000; EACH OF THE EXTERNAL SUPERVISORS OF THE COMPANY SHALL BE ENTITLED TO A BASIC ANNUAL ALLOWANCE OF RMB 250,000; MEMBERS OF EACH OF THE STRATEGY COMMITTEE, AUDIT COMMITTEE, RISK MANAGEMENT COMMITTEE, NOMINATION AND COMPENSATION COMMITTEE AND RELATED PARTY TRANSACTIONS CONTROL SUB-COMMITTEE OF THE ... | Management | For | For |
6 | ADOPT THE REMUNERATION PLAN FOR THE INTERNAL SUPERVISORS OF THE COMPANY; THE AGGREGATE REMUNERATION OF THE CHAIRMAN FOR 2006 SHALL BE RMB 1,180,000; THE AGGREGATE REMUNERATION OF THE SPECIALIZED SUPERVISOR FOR 2006 SHALL BE RMB 900,000; THE ALLOWANCE OF THE EMPLOYEES REPRESENTATIVE SUPERVISOR FOR 2006 SHALL BE RMB 40,000 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEETING DATE: 06/12/2007 | ||||
TICKER: -- SECURITY ID: ADPV10024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2006 REPORT OF THE BOARD OF DIRECTORS OF THE BANK | Management | For | For |
2 | APPROVE THE 2006 REPORT OF THE BOARD OF SUPERVISORS OF THE BANK | Management | For | For |
3 | APPROVE THE BANK S 2006 AUDITED ACCOUNTS | Management | For | For |
4 | APPROVE THE BANK S 2006 POST LISTING PROFIT DISTRIBUTION PLAN AND THE DIVIDEND IN RESPECT OF THE PERIOD FROM 23 OCT 2006 TO 31 DEC 2006 | Management | For | For |
5 | RE-APPOINT ERNST AND YOUNG AS THE INTERNATIONAL AUDITORS OF THE BANK AND ERNST AND YOUNG HUA MING AS THE DOMESTIC AUDITORS OF THE BANK | Management | For | For |
6 | APPOINT MR. XU SHANDA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
7 | APPOINT MR, CHEN XIAOYUE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFOSYS TECHNOLOGIES LTD MEETING DATE: 11/07/2006 | ||||
TICKER: -- SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS THE BOARD ON BEHALF OF THE COMPANY, SUBJECT TO THE APPROVAL, CONSENT, PERMISSION AND SANCTION OF THE FOREIGN INVESTMENT PROMOTION BOARD, GOVERNMENT OF INDIA, RESERVE BANK OF INDIA, MINISTRY OF FINANCE, DEPARTMENT OF COMPANY AFFAIRS, SECURITIES AND EXCHANGE BOARD OF INDIA AND ANY OTHER APPROPRIATE AUTHORITIES, INSTITUTION OR REGULATORS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THEM IN GRANTING ANY SUCH APPROVAL, CONSENT, P... | Management | For | For |
2 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE RECORD DATE. IF YOUHAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNATIONAL GAME TECHNOLOGY MEETING DATE: 03/06/2007 | ||||
TICKER: IGT SECURITY ID: 459902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NEIL BARSKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT A. BITTMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD R. BURT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PATTI S. HART AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LESLIE S. HEISZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT A. MATHEWSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS J. MATTHEWS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT MILLER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FREDERICK B. RENTSCHLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IPG PHOTONICS CORP. MEETING DATE: 06/12/2007 | ||||
TICKER: IPGP SECURITY ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT V.P. GAPONTSEV, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT E. SHCHERBAKOV, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IGOR SAMARTSEV AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ROBERT A. BLAIR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL C. CHILD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN H. DALTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HENRY E. GAUTHIER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM S. HURLEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT W.F. KRUPKE, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF IPG PHOTONICS CORPORATION FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/17/2007 | ||||
TICKER: -- SECURITY ID: H4407G172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/17/2007 | ||||
TICKER: -- SECURITY ID: H4407G172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING368162, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2006 AND REPORTS OF THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | RE-ELECT MR. FRAU MONIKA RIBAR BAUMANN AS A DIRECTOR | Management | Unknown | Take No Action |
7 | RE-ELECT HERRN DR. ROLF P. JETZER AS A DIRECTOR | Management | Unknown | Take No Action |
8 | ELECT HERRN DANIEL J. SAUTER AS A DIRECTOR | Management | Unknown | Take No Action |
9 | ELECT HERRN GARETH PENNY AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
11 | APPROVE THE STOCK SPILT 1:2 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOHL'S CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN A. BURD AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WAYNE EMBRY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES D. ERICSON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN F. HERMA AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT WILLIAM S. KELLOGG AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT KEVIN MANSELL AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT R. LAWRENCE MONTGOMERY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT FRANK V. SICA AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT PETER M. SOMMERHAUSER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT STEPHEN E. WATSON AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT R. ELTON WHITE AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM COMPENSATION PLAN. | Management | For | Against |
4 | MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE BONUS PLAN. | Management | For | For |
5 | MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. | Management | For | For |
6 | SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO AMEND OUR ARTICLES OF INCORPORATION TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAZARD LTD MEETING DATE: 05/08/2007 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ELLIS JONES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANTHONY ORSATELLI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAL S. SCOTT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LINEAR TECHNOLOGY CORPORATION MEETING DATE: 11/01/2006 | ||||
TICKER: LLTC SECURITY ID: 535678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID S. LEE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOTHAR MAIER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD M. MOLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS S. VOLPE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAN AG, MUENCHEN MEETING DATE: 05/10/2007 | ||||
TICKER: -- SECURITY ID: D51716104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
2 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31ST, 2006, AS WELL AS THE JOINT MANAGEMENT REPORT OF MAN AKTIENGESELLSCHAFT AND THE MAN GROUP FOR THE FISCAL YEAR ENDING DECEMBER 31ST, 2006 AND THE REPORT OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
3 | APPROPRIATION OF NET EARNINGS AVAILABLE TO MAN AKTIENGESELLSCHAFT | Management | For | For |
4 | DISCHARGE OF THE EXECUTIVE BOARD | Management | For | For |
5 | DISCHARGE OF THE SUPERVISORY BOARD | Management | For | For |
6 | ELECT MR. MICHAEL BEHRENDT, HAMBURG, TO THE SUPERVISORY BOARD | Management | For | For |
7 | ELECT DR. JUR. HEINER HASFORD, GRAFELFING, TO THE SUPERVISORY BOARD | Management | For | For |
8 | ELECT DR. JUR. KARL-LUDWIG KLEY, COLOGNE, TO THE SUPERVISORY BOARD | Management | For | For |
9 | ELECT PROF. DR. RER. POL. RENATE KOECHER, CONSTANCE, TO THE SUPERVISORY BOARD | Management | For | For |
10 | ELECT HON. PROF. DR. TECHN. H.C. DIPL.-ING. ETH FERDINAND K. PIECH, SALZBURG, TO THE SUPERVISORY BOARD | Management | For | For |
11 | ELECT MR. STEFAN W. ROPERS, GRAFELFING, TO THE SUPERVISORY BOARD | Management | For | For |
12 | ELECT DR.- ING. E.H. RUDOLF RUPPRECHT, AUGSBURG, TO THE SUPERVISORY BOARD | Management | For | For |
13 | ELECT MR. STEPHAN SCHALLER, HANOVER, TO THE SUPERVISORY BOARD | Management | For | For |
14 | ELECT DR.-ING. EKKEHARD D. SCHULZ, DUESSELDORF, TO THE SUPERVISORY BOARD | Management | For | For |
15 | ELECT MR. RUPERT STADLER, SCHELLDORF, TO THE SUPERVISORY BOARD | Management | For | For |
16 | ELECT DR. JUR. THOMAS KREMER, DUESSELDORF, TO THE SUPERVISORY BOARD (REPLACEMENT MEMBER) | Management | For | For |
17 | AUTHORISATION TO PURCHASE AND USE OWN STOCK | Management | For | For |
18 | RESOLUTION ON AMENDMENT TO THE AUTHORISATION BY THE ANNUAL GENERAL MEETING ON JUNE 3RD,2005 TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, TO ALLOW MANDATORY CONVERSION AND CORRESPONDING CHANGE OF BYLAWS | Management | For | For |
19 | CHANGE OF BYLAWS | Management | For | For |
20 | CORPORATE AGREEMENT APPROVAL | Management | For | For |
21 | APPOINTMENT OF THE AUDITORS FOR THE 2006 FISCAL YEAR | Management | For | For |
22 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARRIOTT INTERNATIONAL, INC. MEETING DATE: 04/27/2007 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN W. MARRIOTT III | Management | For | For |
3 | ELECTION OF DIRECTOR: RICHARD S. BRADDOCK | Management | For | For |
4 | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For |
5 | ELECTION OF DIRECTOR: DEBRA L. LEE | Management | For | For |
6 | ELECTION OF DIRECTOR: FLORETTA DUKES MCKENZIE | Management | For | For |
7 | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For |
8 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For |
9 | ELECTION OF DIRECTOR: HARRY J. PEARCE | Management | For | For |
10 | ELECTION OF DIRECTOR: WILLIAM J. SHAW | Management | For | For |
11 | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | Management | For | For |
12 | 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: MCDERMOTT INTERNATIONAL, INC. MEETING DATE: 05/04/2007 | ||||
TICKER: MDR SECURITY ID: 580037109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. BOOKOUT III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD C. CAMBRE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRUCE DEMARS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO DECLASSIFY BOARD OF DIRECTORS. | Management | For | For |
3 | APPROVE AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MCDONALD'S CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWARD A. BRENNAN | Management | For | For |
2 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: ROGER W. STONE | Management | For | For |
5 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
6 | SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY MODIFIED PRODUCTS | Shareholder | Against | Abstain |
7 | SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: 10/25/2006 | ||||
TICKER: WFR SECURITY ID: 552715104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT J. BOEHLKE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. DOUGLAS MARSH AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MENTOR CORPORATION MEETING DATE: 09/13/2006 | ||||
TICKER: MNT SECURITY ID: 587188103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE TO SEVEN. | Management | For | For |
2. 1 | ELECT JOSEPH E. WHITTERS AS A DIRECTOR | Management | For | For |
2. 2 | ELECT MICHAEL L. EMMONS AS A DIRECTOR | Management | For | For |
2. 3 | ELECT WALTER W. FASTER AS A DIRECTOR | Management | For | For |
2. 4 | ELECT JOSHUA H. LEVINE AS A DIRECTOR | Management | For | For |
2. 5 | ELECT MICHAEL NAKONECHNY AS A DIRECTOR | Management | For | For |
2. 6 | ELECT RONALD J. ROSSI AS A DIRECTOR | Management | For | For |
2. 7 | ELECT JEFFREY W. UBBEN AS A DIRECTOR | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR AWARD GRANTS BY 1,600,000 SHARES. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERCK & CO., INC. MEETING DATE: 04/24/2007 | ||||
TICKER: MRK SECURITY ID: 589331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD T. CLARK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHNNETTA B. COLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.B. HARRISON, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM N. KELLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. | Management | For | For |
5 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. | Management | For | For |
6 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Management | For | For |
7 | STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
8 | STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: METLIFE, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BURTON A. DOLE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R. GLENN HUBBARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES M. KILTS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES M. LEIGHTON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONSANTO COMPANY MEETING DATE: 01/17/2007 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK V. ATLEE III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARTHUR H. HARPER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SHARON R. LONG, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF SHAREOWNER 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: MORGAN STANLEY MEETING DATE: 04/10/2007 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT ROY J. BOSTOCK | Management | For | For |
2 | ELECT ERSKINE B. BOWLES | Management | For | For |
3 | ELECT HOWARD J. DAVIES | Management | For | For |
4 | ELECT C. ROBERT KIDDER | Management | For | For |
5 | ELECT JOHN J. MACK | Management | For | For |
6 | ELECT DONALD T. NICOLAISEN | Management | For | For |
7 | ELECT CHARLES H. NOSKI | Management | For | For |
8 | ELECT HUTHAM S. OLAYAN | Management | For | For |
9 | ELECT CHARLES E. PHILLIPS, JR. | Management | For | For |
10 | ELECT O. GRIFFITH SEXTON | Management | For | For |
11 | ELECT LAURA D. TYSON | Management | For | For |
12 | ELECT KLAUS ZUMWINKEL | Management | For | For |
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
14 | TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION PLAN | Management | For | Against |
15 | SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE | Shareholder | Against | For |
16 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOVE, INC. MEETING DATE: 06/14/2007 | ||||
TICKER: MOVE SECURITY ID: 62458M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM E. KELVIE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT KENNETH K. KLEIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERALDINE B. LAYBOURNE 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: NABORS INDUSTRIES LTD. MEETING DATE: 06/05/2007 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALEXANDER M. KNASTER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT HANS W. SCHMIDT AS A DIRECTOR | Management | For | Withhold |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | Shareholder | Against | Abstain |
4 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE S.A. MEETING DATE: 04/19/2007 | ||||
TICKER: NSRGY SECURITY ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2006 ANNUAL REPORT, OF THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP.* | Management | For | None |
2 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT. | Management | For | None |
3 | APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A., AS SET FORTH IN THE INVITATION | Management | For | None |
4 | CAPITAL REDUCTION AND CONSEQUENT AMENDMENT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION. | Management | For | None |
5 | RE-ELECTION OF MR. PETER BRABECK-LETMATHE, TO THE BOARD OF DIRECTORS FOR A TERM OF FIVE (5) YEARS. | Management | For | None |
6 | RE-ELECTION MR. EDWARD GEORGE (LORD GEORGE), TO THE BOARD OF DIRECTORS FOR A TERM OF FOUR (4) YEARS. | Management | For | None |
7 | MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NICE-SYSTEMS LTD. MEETING DATE: 12/21/2006 | ||||
TICKER: NICE SECURITY ID: 653656108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE BOARD OF DIRECTOR OF THE COMPANY: RON GUTLER. | Management | For | For |
2 | ELECT THE BOARD OF DIRECTOR OF THE COMPANY: JOSEPH ATSMON. | Management | For | For |
3 | ELECT THE BOARD OF DIRECTOR OF THE COMPANY: RIMON BEN-SHAOUL. | Management | For | For |
4 | ELECT THE BOARD OF DIRECTOR OF THE COMPANY: YOSEPH DAUBER. | Management | For | For |
5 | ELECT THE BOARD OF DIRECTOR OF THE COMPANY: JOHN HUGHES. | Management | For | For |
6 | ELECT THE BOARD OF DIRECTOR OF THE COMPANY: DAVID KOSTMAN. | Management | For | For |
7 | TO RE-APPOINT THE COMPANY S INDEPENDENT AUDITORS AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
8 | TO APPROVE AN INCREASE OF THE COMPANY S AUTHORIZED SHARE CAPITAL FROM 75,000,000 TO 125,000,000 ORDINARY SHARES. | Management | For | For |
9 | TO APPROVE THE INCREASE OF THE POOL OF SHARES RESERVED UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
10 | TO APPROVE A SPECIAL ANNUAL FEE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | For |
11 | TO APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO THE NONEXECUTIVE DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NII HOLDINGS, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: NIHD SECURITY ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN DONOVAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN P. DUSSEK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN M. SHINDLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NINTENDO CO.,LTD. MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
20 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
21 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBEL BIOCARE HOLDING AG, KLOTEN MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: H5783Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 REPORT OF THE GROUP AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE STATUTORY FINANCIAL STATEMENTS OF NOBEL BIOCARE HOLDING AG FOR 2006, THE REPORT OF THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS DIVIDEND FOR 2006 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | RE-ELECT MR. STIG ERIKKSON AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | RE-ELECT MR. ANTOINE FIRMENICH AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | RE-ELECT MR. ROBERT LILJA AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | RE-ELECT MR. JANE ROYSTON AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | RE-ELECT MR. DOMENICO SCALA AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | RE-ELECT MR. ROLF SOIRON AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
13 | RE-ELECT MR. ERNST ZAENGERLE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
14 | ELECT MR ROLF WATTER AS A NEW MEMBER OF THE BOARD OF DIRECTORS FOR 1 YEAR TERM OF OFFICE | Management | Unknown | Take No Action |
15 | RE-ELECT KPMG AG AS THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND AUDITORS NAME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 10 APR 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBLE ENERGY, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY L. BERENSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MICHAEL A. CAWLEY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT EDWARD F. COX AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CHARLES D. DAVIDSON AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT THOMAS J. EDELMAN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT KIRBY L. HEDRICK AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT WILLIAM T. VAN KLEEF AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 1992 PLAN FROM 18,500,000 TO 22,000,000. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NRG ENERGY, INC. MEETING DATE: 04/25/2007 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID CRANE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT STEPHEN L. CROPPER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MAUREEN MISKOVIC AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OCEANEERING INTERNATIONAL, INC. MEETING DATE: 05/04/2007 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID S. HOOKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HARRIS J. PAPPAS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAYCHEX, INC. MEETING DATE: 10/05/2006 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: B. THOMAS GOLISANO | Management | For | For |
2 | ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN | Management | For | For |
3 | ELECTION OF DIRECTOR: PHILLIP HORSLEY | Management | For | For |
4 | ELECTION OF DIRECTOR: GRANT M. INMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: PAMELA A. JOSEPH | Management | For | For |
6 | ELECTION OF DIRECTOR: JONATHAN J. JUDGE | Management | For | For |
7 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROPLUS HOLDINGS AG, ZUG MEETING DATE: 05/09/2007 | ||||
TICKER: -- SECURITY ID: H6212L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROPLUS HOLDINGS AG, ZUG MEETING DATE: 05/09/2007 | ||||
TICKER: -- SECURITY ID: H6212L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING380096, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENT AND CONSOLIDATED FINANCIAL STATEMENT 2006 | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | ELECT MR. WERNER G. MUELLER AS A DIRECTOR | Management | Unknown | Take No Action |
6 | ELECT MR. ERNST WEIL AS A DIRECTOR | Management | Unknown | Take No Action |
7 | ELECT MR. ROBERT J. LAVINIA AS A DIRECTOR | Management | Unknown | Take No Action |
8 | ELECT OF ERNST + YOUNG AG, ZURICH AS THE AUDITOR AND THE GROUP AUDITOR | Management | Unknown | Take No Action |
9 | APPROVE THE CREATION OF APPROVED SHARE CAPITAL OF CHF 137,700,000 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETSMART, INC. MEETING DATE: 06/20/2007 | ||||
TICKER: PETM SECURITY ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAKESH GANGWAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARBARA A. MUNDER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS G. STEMBERG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2007, ENDING FEBRUARY 3, 2008. | Management | For | For |
3 | TO APPROVE THE CONTINUATION OF THE PETSMART, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRICELINE.COM INCORPORATED MEETING DATE: 06/06/2007 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFERY H. BOYD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH M. BAHNA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOWARD W. BARKER, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEFFREY E. EPSTEIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES M. GUYETTE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT NANCY B. PERETSMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CRAIG W. RYDIN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PROLOGIS MEETING DATE: 05/15/2007 | ||||
TICKER: PLD SECURITY ID: 743410102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT K. DANE BROOKSHER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN L. FEINBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE L. FOTIADES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHRISTINE N. GARVEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DONALD P. JACOBS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WALTER C. RAKOWICH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT NELSON C. RISING AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEFFREY H. SCHWARTZ AS A DIRECTOR | Management | For | For |
1. 9 | ELECT D. MICHAEL STEUERT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. ANDRE TEIXEIRA AS A DIRECTOR | Management | For | For |
1. 11 | ELECT WILLIAM D. ZOLLARS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ANDREA M. ZULBERTI AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FREDERIC K. BECKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GASTON CAPERTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GILBERT F. CASELLAS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JON F. HANSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KARL J. KRAPEK AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ARTHUR F. RYAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QIAGEN N.V. MEETING DATE: 06/20/2007 | ||||
TICKER: QGEN SECURITY ID: N72482107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2006 ( FISCAL YEAR 2006 ). | Management | For | For |
2 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2006, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2006, INCLUDING A DISCHARGE FROM LIABILITY. | Management | For | For |
4 | PROPOSAL TO (RE-)APPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2008. | Management | For | For |
5 | PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2008. | Management | For | For |
6 | PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
7 | PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD UNTIL DECEMBER 20, 2008, AS MORE FULLY DESCRIBED IN THE STATEMENT. | Management | For | For |
8 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2005 STOCK PLAN (THE AMENDED PLAN ). | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUICKSILVER RESOURCES INC. MEETING DATE: 05/23/2007 | ||||
TICKER: KWK SECURITY ID: 74837R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANNE DARDEN SELF AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN M. MORRIS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN MEETING DATE: 06/05/2007 | ||||
TICKER: -- SECURITY ID: A7111G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL STATEMENT OF ACCOUNTS AND THE REPORT BY THE BOARD OF DIRECTORS AND SUPERVISORY BOARD | Management | Unknown | Take No Action |
3 | APPROVE THE USAGE OF THE EARNINGS FOR 2006 | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION FOR THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT THE BALANCE SHEET AUDITOR | Management | Unknown | Take No Action |
8 | APPROVE THE CAPITAL INCREASE FROM THE COMPANY S OWN RESOURCES BY 931.108,69 TO EUR 435,448,500 WITHOUT ISSUING NEW SHARES FOR THE SMOOTHING OF STAKE OF EACH SHARE ON THE SHARE CAPITAL | Management | Unknown | Take No Action |
9 | APPROVE THE CANCELLATION OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AND AT THE SAME TIME AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN 5 YEARS AFTER REGISTRATION BY UP TO EUR 217,724,250 BY ISSUING UP TO 71,385,000 NEW SHARES WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS AGAINST CONTRIBUTION IN KIND OR CASH; AND TO FIX THE TERMS OF THE CAPITAL INCREASE; AND AUTHORIZE THE SUPERVISORY BOARD TO AMEND THE BYLAWS ACCORDINGLY | Management | Unknown | Take No Action |
10 | AMEND PARAGRAPH 4 AND 19 OF THE BYLAWS | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK OWN SHARES WITHIN 18 MONTHS AFTER APPROVAL TO THE EXTENT OF MAXIMUM 10% OF THE SHARE CAPITAL; AND TO SELL THESE SHARES BY ANY OTHER MEANS THAN THE STOCK EXCHANGE OR A PUBLIC OFFER; IT DISPLACE THE AUTHORIZATION GIVEN AT THE GENERAL MEETING AS OF 07 JUN 2006 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RANGE RESOURCES CORPORATION MEETING DATE: 05/23/2007 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES L. BLACKBURN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANTHONY V. DUB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT V. RICHARD EALES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALLEN FINKELSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JONATHAN S. LINKER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEVIN S. MCCARTHY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN H. PINKERTON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEFFREY L. VENTURA AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 2005 EQUITY- BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RED HAT, INC. MEETING DATE: 08/17/2006 | ||||
TICKER: RHT SECURITY ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. MARYE ANNE FOX AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. | Management | For | For |
3 | TO APPROVE THE COMPANY S 2006 PERFORMANCE COMPENSATION PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RELIANT ENERGY, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: RRI SECURITY ID: 75952B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. | Management | For | For |
2 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD. | Management | For | For |
3 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): E. WILLIAM BARNETT | Management | For | For |
4 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): SARAH M. BARPOULIS | Management | For | For |
5 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): DONALD J. BREEDING | Management | For | For |
6 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): KIRBYJON H. CALDWELL | Management | For | For |
7 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): STEVEN L. MILLER | Management | For | For |
8 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): LAREE E. PEREZ | Management | For | For |
9 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): EVAN J. SILVERSTEIN | Management | For | For |
10 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): JOEL V. STAFF | Management | For | For |
11 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): WILLIAM L. TRANSIER | Management | For | For |
12 | ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT APPROVE ITEM 2): SARAH M. BARPOULIS | Management | For | For |
13 | ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT APPROVE ITEM 2): LAREE E. PEREZ | Management | For | For |
14 | ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT APPROVE ITEM 2): WILLIAM L. TRANSIER | Management | For | For |
15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS RELIANT ENERGY, INC. S INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RESEARCH IN MOTION LIMITED MEETING DATE: 07/18/2006 | ||||
TICKER: RIMM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT AS DIRECTORS, MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. | Management | For | For |
2 | TO APPOINT ERNST AND YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RESMED INC MEETING DATE: 11/09/2006 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER FARRELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GARY PACE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONALD TAYLOR AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE RESMED INC. 2006 INCENTIVE AWARD PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROCKWELL COLLINS, INC. MEETING DATE: 02/13/2007 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.R. BEALL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M. DONEGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A.J. POLICANO AS A DIRECTOR | Management | For | For |
2 | THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAKS INCORPORATED MEETING DATE: 06/06/2007 | ||||
TICKER: SKS SECURITY ID: 79377W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STANTON J. BLUESTONE* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT B. CARTER** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONALD E. HESS** AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE SAKS INCORPORATED 2007 SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
4 | PROPOSAL BY A SHAREHOLDER- CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAVVIS INC. MEETING DATE: 05/10/2007 | ||||
TICKER: SVVS SECURITY ID: 805423308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN D. CLARK AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JONATHAN C. CRANE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT CLYDE A. HEINTZELMAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT PHILIP J. KOEN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT THOMAS E. MCINERNEY AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JAMES E. OUSLEY AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JAMES P. PELLOW AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT JEFFREY H. VON DEYLEN AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT PATRICK J. WELSH AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED 2003 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N MEETING DATE: 04/11/2007 | ||||
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 |
1. 13 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. | Management | For | For |
3 | 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: SL GREEN REALTY CORP. MEETING DATE: 05/24/2007 | ||||
TICKER: SLG SECURITY ID: 78440X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWIN THOMAS BURTON III AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO AUTHORIZE AND APPROVE OUR AMENDED AND RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. | Management | For | Against |
4 | TO AUTHORIZE AND APPROVE ARTICLES OF AMENDMENT AND RESTATEMENT OF OUR ARTICLES OF INCORPORATION IN ORDER TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND (II) MAKE VARIOUS MINISTERIAL CHANGES TO OUR CURRENT ARTICLES OF INCORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOTHEBY'S MEETING DATE: 05/07/2007 | ||||
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 | Withhold |
1. 11 | ELECT ROBIN G. WOODHEAD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE SOTHEBY S EXECUTIVE BONUS PLAN. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE SOTHEBY S 1998 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | Against |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYSCO CORPORATION MEETING DATE: 11/10/2006 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JONATHAN GOLDEN* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH A. HAFNER, JR.* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NANCY S. NEWCOMB* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. SCHNIEDERS* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MANUEL A. FERNANDEZ** AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY BY TAKING CERTAIN SPECIFIED ACTIONS. | 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: THE GOLDMAN SACHS GROUP, INC. MEETING DATE: 04/11/2007 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For |
2 | ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN H. BRYAN | Management | For | For |
4 | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For |
5 | ELECTION OF DIRECTOR: CLAES DAHLBACK | Management | For | For |
6 | ELECTION OF DIRECTOR: STEPHEN FRIEDMAN | Management | For | For |
7 | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For |
8 | ELECTION OF DIRECTOR: RAJAT K. GUPTA | Management | For | For |
9 | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For |
10 | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For |
11 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
12 | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For |
13 | ELECTION OF DIRECTOR: JON WINKELRIED | Management | For | For |
14 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR | Management | For | For |
15 | SHAREHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Abstain |
17 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TIFFANY & CO. MEETING DATE: 05/17/2007 | ||||
TICKER: TIF SECURITY ID: 886547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI | Management | For | For |
2 | ELECTION OF DIRECTOR: ROSE MARIE BRAVO | Management | For | For |
3 | ELECTION OF DIRECTOR: WILLIAM R. CHANEY | Management | For | For |
4 | ELECTION OF DIRECTOR: GARY E. COSTLEY | Management | For | For |
5 | ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM | Management | For | For |
6 | ELECTION OF DIRECTOR: CHARLES K. MARQUIS | Management | For | For |
7 | ELECTION OF DIRECTOR: J. THOMAS PRESBY | Management | For | For |
8 | ELECTION OF DIRECTOR: JAMES E. QUINN | Management | For | For |
9 | ELECTION OF DIRECTOR: WILLIAM A. SHUTZER | Management | For | For |
10 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TIME WARNER INC. MEETING DATE: 05/18/2007 | ||||
TICKER: TWX SECURITY ID: 887317105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY L. BEWKES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRANK J. CAUFIELD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT C. CLARK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MATHIAS DOPFNER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JESSICA P. EINHORN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT REUBEN MARK AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KENNETH J. NOVACK AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DEBORAH C. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS. | Management | For | For |
3 | COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
7 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
8 | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED. | 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: TRANSOCEAN INC. MEETING DATE: 05/10/2007 | ||||
TICKER: RIG SECURITY ID: G90078109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT L. LONG | Management | For | For |
2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT M. SPRAGUE | Management | For | For |
4 | ELECTION OF DIRECTOR: J. MICHAEL TALBERT | Management | For | For |
5 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ULTRA PETROLEUM CORP. MEETING DATE: 06/14/2007 | ||||
TICKER: UPL SECURITY ID: 903914109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL D. WATFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. W. CHARLES HELTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN J. MCDANIEL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT E. RIGNEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES C. ROE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP | Management | For | For |
3 | STOCKHOLDER PROPOSAL - CLIMATE CHANGE. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/11/2007 | ||||
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 FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
1. 13 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
1. 14 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 | Management | For | For |
3 | SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS | Shareholder | Against | Against |
4 | SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES | Shareholder | Against | Abstain |
5 | SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
6 | SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
7 | SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/29/2007 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM C. BALLARD, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RICHARD T. BURKE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT STEPHEN J. HEMSLEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS | Management | For | For |
3 | AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
4 | AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS | Management | For | For |
5 | AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS | Management | For | For |
6 | ADOPTION OF RESTATED ARTICLES OF INCORPORATION | Management | For | For |
7 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
8 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES | Shareholder | Against | Against |
9 | SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
10 | SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | Shareholder | Against | Abstain |
11 | SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP S BOARD OF DIRECTORS | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 04/26/2007 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RUBEN M. ESCOBEDO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BOB MARBUT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT A. PROFUSEK AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR ELECTION MAJORITY VOTE PROPOSAL. | Shareholder | Against | For |
4 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL. | Shareholder | Against | Abstain |
5 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY 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: VALUECLICK, INC. MEETING DATE: 06/01/2007 | ||||
TICKER: VCLK SECURITY ID: 92046N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. ZARLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID S. BUZBY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN T. HART AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TOM A. VADNAIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEFFREY F. RAYPORT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE VALUECLICK, INC. 2007 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: VENOCO, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: VQ SECURITY ID: 92275P307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK A. SNELL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT TIMOTHY M. MARQUEZ AS A DIRECTOR | Management | For | Withhold |
2 | AMENDMENT OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF PERFORMANCE-BASED CRITERIA, INCLUDING APPROVAL OF THE 2007 SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VENOCO, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 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: VIVO PARTICIPACOES MEETING DATE: 03/15/2007 | ||||
TICKER: VIV SECURITY ID: 92855S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE MANAGEMENT REPORT; TO REVIEW, DISCUSS AND VOTE THE FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED 12.31.2006. | Management | For | For |
2 | TO DECIDE ON THE PROFIT ALLOCATION FOR THE FISCAL YEAR AND DISTRIBUTION OF DIVIDENDS. | Management | For | For |
3 | TO APPROVE THE CAPITAL BUDGET FOR FISCAL YEAR 2007. | Management | For | For |
4 | TO ELECT THE MEMBERS OF THE STATUTORY AUDIT COMMITTEE. | Management | For | For |
5 | TO ESTABLISH THE OVERALL ANNUAL COMPENSATION OF MANAGEMENT AND THE INDIVIDUAL COMPENSATION OF THE MEMBERS OF THE STATUTORY AUDIT COMMITTEE. | Management | For | For |
6 | TO RATIFY THE WORDING OF ARTICLE 5 OF THE BYLAWS, AS SUGGESTED BY THE BOARD OF DIRECTORS AT A MEETING HELD ON 06.08.2006, WHEN THE INCREASE OF THE CAPITAL STOCK OF THE COMPANY WAS HOMOLOGATED. | Management | For | For |
7 | TO RATIFY THE ELECTION OF THE DIRECTORS: A. MR. MANOEL LUIZ FERRAO DE AMORIM, ELECTED ON 09.13.2006 B. MR. RUI MANUEL DE MEDEIROS D ESPINEY PATRICIO C. MR. JOAO PEDRO AMADEU BAPTISTA, ELECTED ON 05.10.2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VOLTERRA SEMICONDUCTOR CORP. MEETING DATE: 05/30/2007 | ||||
TICKER: VLTR SECURITY ID: 928708106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALAN KING AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY STASZAK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD WINN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: W-H ENERGY SERVICES, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: WHQ SECURITY ID: 92925E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KENNETH T. WHITE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT H. WHILDEN, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES D. LIGHTNER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MILTON L. SCOTT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHRISTOPHER MILLS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN R. BROCK 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: WACHOVIA CORPORATION MEETING DATE: 08/31/2006 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA COMMON STOCK AS CONSIDERATION IN THE PROPOSED MERGER OF GOLDEN WEST FINANCIAL CORPORATION WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED SUBSIDIARY OF WACHOVIA. | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED WACHOVIA CORPORATION 2003 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: WALGREEN CO. MEETING DATE: 01/10/2007 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM C. FOOTE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALAN G. MCNALLY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JEFFREY A. REIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT NANCY M. SCHLICHTING AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID Y. SCHWARTZ AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MARILOU M. VON FERSTEL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT CHARLES R. WALGREEN III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. RESTRICTED PERFORMANCE SHARE 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: WATERS CORPORATION MEETING DATE: 05/15/2007 | ||||
TICKER: WAT SECURITY ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M.J. BERENDT, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD CONARD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHRISTOPHER A. KUEBLER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOANN A. REED AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 05/30/2007 | ||||
TICKER: WFT SECURITY ID: G95089101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION AS DIRECTOR: NICHOLAS F. BRADY | Management | For | Against |
2 | ELECTION AS DIRECTOR: WILLIAM E. MACAULAY | Management | For | Against |
3 | ELECTION AS DIRECTOR: DAVID J. BUTTERS | Management | For | Against |
4 | ELECTION AS DIRECTOR: ROBERT B. MILLARD | Management | For | Against |
5 | ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER | Management | For | Against |
6 | ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. | Management | For | Against |
7 | ELECTION AS DIRECTOR: SHELDON B. LUBAR | Management | For | Against |
8 | ELECTION AS DIRECTOR: ROBERT A. RAYNE | Management | For | Against |
9 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAHOO! INC. MEETING DATE: 06/12/2007 | ||||
TICKER: YHOO SECURITY ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: TERRY S. SEMEL | Management | For | For |
2 | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For |
3 | ELECTION OF DIRECTOR: ROY J. BOSTOCK | Management | For | For |
4 | ELECTION OF DIRECTOR: RONALD W. BURKLE | Management | For | For |
5 | ELECTION OF DIRECTOR: ERIC HIPPEAU | Management | For | For |
6 | ELECTION OF DIRECTOR: VYOMESH JOSHI | Management | For | For |
7 | ELECTION OF DIRECTOR: ARTHUR H. KERN | Management | For | For |
8 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | Management | For | For |
9 | ELECTION OF DIRECTOR: EDWARD R. KOZEL | Management | For | For |
10 | ELECTION OF DIRECTOR: GARY L. WILSON | Management | For | For |
11 | AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED 1995 STOCK PLAN. | Management | For | Against |
12 | AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
14 | STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE. | Shareholder | Against | Against |
15 | STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
16 | STOCKHOLDER PROPOSAL REGARDING 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. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer