FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03785
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series I
Fund Name: Fidelity Advisor Dividend Growth Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: NOVEMBER 30
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series I
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:24:24 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Advisor Dividend Growth Fund
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ABERCROMBIE & FITCH CO. MEETING DATE: 06/11/2008 | ||||
TICKER: ANF SECURITY ID: 002896207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAUREN J. BRISKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARCHIE M. GRIFFIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALLAN A. TUTTLE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACCENTURE LTD MEETING DATE: 02/07/2008 | ||||
TICKER: ACN SECURITY ID: G1150G111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: BLYTHE J. MCGARVIE | Management | For | For |
2 | RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: SIR MARK MOODY-STUART | Management | For | For |
3 | AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS ELECTRONICALLY BY POSTING THESE MATERIALS ON AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF THE POSTING. | Management | For | For |
4 | RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN EXPRESS COMPANY MEETING DATE: 04/28/2008 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT P. CHERNIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.C. LEVIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
1. 11 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT R.A. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. | Management | For | For |
4 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION. | Management | For | For |
5 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY S ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS. | Management | For | For |
6 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES. | Management | For | For |
7 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION. | Management | For | For |
8 | A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | Against |
2 | ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN | Management | For | Against |
3 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | Against |
4 | ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE | Management | For | Against |
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | Against |
6 | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | Against |
7 | ELECTION OF DIRECTOR: MORRIS W. OFFIT | Management | For | Against |
8 | ELECTION OF DIRECTOR: JAMES F. ORR III | Management | For | Against |
9 | ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY | Management | For | Against |
10 | ELECTION OF DIRECTOR: MARTIN J. SULLIVAN | Management | For | Against |
11 | ELECTION OF DIRECTOR: MICHAEL H. SUTTON | Management | For | Against |
12 | ELECTION OF DIRECTOR: EDMUND S.W. TSE | Management | For | Against |
13 | ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD | Management | For | Against |
14 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
15 | SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER. | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMR CORPORATION MEETING DATE: 05/21/2008 | ||||
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 RAJAT K. GUPTA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ALBERTO IBARGUEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANN M. KOROLOGOS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PHILIP J. PURCELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MATTHEW K. ROSE AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ROGER T. STAUBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008 | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANALOG DEVICES, INC. MEETING DATE: 03/11/2008 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL J. SEVERINO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RAY STATA 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 NOVEMBER 1, 2008. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY VOTE FOR UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/11/2008 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT H. BRUST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT AART J. DE GEUS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DENNIS D. POWELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AT&T INC. MEETING DATE: 04/25/2008 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III | Management | For | For |
3 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | For | For |
4 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
6 | ELECTION OF DIRECTOR: AUGUST A. BUSCH III | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For |
8 | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
9 | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
11 | ELECTION OF DIRECTOR: MARY S. METZ | Management | For | For |
12 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
13 | ELECTION OF DIRECTOR: LAURA D ANDREA TYSON | Management | For | For |
14 | ELECTION OF DIRECTOR: PATRICIA P. UPTON | Management | For | For |
15 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
16 | REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
17 | PENSION CREDIT POLICY. | Shareholder | Against | Against |
18 | LEAD INDEPENDENT DIRECTOR BYLAW. | Shareholder | Against | Against |
19 | SERP POLICY | Shareholder | Against | Against |
20 | ADVISORY VOTE ON COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM BARNET, III | Management | For | For |
2 | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN T. COLLINS | Management | For | For |
4 | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: TOMMY R. FRANKS | Management | For | For |
6 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For |
7 | ELECTION OF DIRECTOR: KENNETH D. LEWIS | Management | For | For |
8 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
9 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
10 | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For |
11 | ELECTION OF DIRECTOR: PATRICIA E. MITCHELL | Management | For | For |
12 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
13 | ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. | Management | For | For |
14 | ELECTION OF DIRECTOR: MEREDITH R. SPANGLER | Management | For | For |
15 | ELECTION OF DIRECTOR: ROBERT L. TILLMAN | Management | For | For |
16 | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
17 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
18 | STOCKHOLDER PROPOSAL - STOCK OPTIONS | Shareholder | Against | Against |
19 | STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC COMP | Shareholder | Against | Abstain |
20 | STOCKHOLDER PROPOSAL - DETERMINATION OF CEO COMP | Shareholder | Against | Against |
21 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | Against | Against |
22 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
23 | STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
24 | STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES | Shareholder | Against | Abstain |
25 | STOCKHOLDER PROPOSAL - HUMAN RIGHTS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF NEW YORK MELLON CORP. MEETING DATE: 04/08/2008 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK J. BIONDI, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RUTH E. BRUCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NICHOLAS M. DONOFRIO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT STEVEN G. ELLIOTT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GERALD L. HASSELL AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT EDMUND F. KELLY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT P. KELLY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD J. KOGAN AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT MICHAEL J. KOWALSKI AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT JOHN A. LUKE, JR. AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT ROBERT MEHRABIAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MARK A. NORDENBERG AS A DIRECTOR | Management | For | For |
1. 13 | ELECT CATHERINE A. REIN AS A DIRECTOR | Management | For | Withhold |
1. 14 | ELECT THOMAS A. RENYI AS A DIRECTOR | Management | For | Withhold |
1. 15 | ELECT WILLIAM C. RICHARDSON AS A DIRECTOR | Management | For | Withhold |
1. 16 | ELECT SAMUEL C. SCOTT III AS A DIRECTOR | Management | For | Withhold |
1. 17 | ELECT JOHN P. SURMA AS A DIRECTOR | Management | For | For |
1. 18 | ELECT WESLEY W. VON SCHACK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
6 | STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BEA SYSTEMS, INC. MEETING DATE: 03/18/2008 | ||||
TICKER: BEAS SECURITY ID: 073325102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DEAN O. MORTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRUCE A. PASTERNACK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KIRAN M. PATEL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDED JANUARY 31, 2008. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING ESTABLISHMENT OF AN ENGAGEMENT PROCESS WITH PROPONENTS OF CERTAIN STOCKHOLDER PROPOSALS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOSTON SCIENTIFIC CORPORATION MEETING DATE: 05/06/2008 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT URSULA M. BURNS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WARREN B. RUDMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES R. TOBIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT NANCY-ANN DEPARLE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. RAYMOND ELLIOTT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARYE ANNE FOX AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RAY J. GROVES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PETE M. NICHOLAS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN E. PEPPER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. | Management | For | For |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CARDINAL HEALTH, INC. MEETING DATE: 11/07/2007 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT COLLEEN F. ARNOLD AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT R. KERRY CLARK AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT GEORGE H. CONRADES AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CALVIN DARDEN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JOHN F. FINN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT PHILIP L. FRANCIS AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT GREGORY B. KENNY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT RICHARD C. NOTEBAERT AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT DAVID W. RAISBECK AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT ROBERT D. WALTER AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
3 | PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF REGULATIONS TO REDUCE THE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE. | Management | For | For |
4 | PROPOSAL TO ADOPT AND APPROVE THE 2007 NONEMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN. | Management | For | Against |
5 | SHAREHOLDER PROPOSAL REGARDING AN ANNUAL SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
6 | SHAREHOLDER PROPOSAL REGARDING 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: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/06/2008 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AUBREY K. MCCLENDON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DON NICKLES AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/15/2007 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For |
4 | ELECTION OF DIRECTOR: LARRY R. CARTER | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For |
8 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
9 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For |
10 | ELECTION OF DIRECTOR: MICHAEL K. POWELL | Management | For | For |
11 | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
12 | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For |
13 | TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
14 | TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. | Management | For | For |
15 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. | Management | For | For |
16 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
17 | PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
18 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
19 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIT GROUP INC. MEETING DATE: 05/06/2008 | ||||
TICKER: CIT SECURITY ID: 125581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: GARY C. BUTLER | Management | For | Against |
2 | ELECTION OF DIRECTOR: WILLIAM M. FREEMAN | Management | For | Against |
3 | ELECTION OF DIRECTOR: SUSAN M. LYNE | Management | For | Against |
4 | ELECTION OF DIRECTOR: JAMES S. MCDONALD | Management | For | Against |
5 | ELECTION OF DIRECTOR: MARIANNE MILLER PARRS | Management | For | Against |
6 | ELECTION OF DIRECTOR: JEFFREY M. PEEK | Management | For | Against |
7 | ELECTION OF DIRECTOR: TIMOTHY M. RING | Management | For | Against |
8 | ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. RYAN | Management | For | Against |
9 | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | Against |
10 | ELECTION OF DIRECTOR: PETER J. TOBIN | Management | For | Against |
11 | ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN | Management | For | Against |
12 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIT S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
13 | TO APPROVE AMENDING THE LONG-TERM INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE THEREUNDER. | 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: CITIGROUP INC. MEETING DATE: 04/22/2008 | ||||
TICKER: C SECURITY ID: 172967101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG | Management | For | For |
2 | ELECTION OF DIRECTOR: ALAIN J.P. BELDA | Management | For | For |
3 | ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF | Management | For | For |
4 | ELECTION OF DIRECTOR: KENNETH T. DERR | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ | Management | For | For |
7 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | Management | For | For |
8 | ELECTION OF DIRECTOR: ANNE MULCAHY | Management | For | For |
9 | ELECTION OF DIRECTOR: VIKRAM PANDIT | Management | For | For |
10 | ELECTION OF DIRECTOR: RICHARD D. PARSONS | Management | For | For |
11 | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For |
12 | ELECTION OF DIRECTOR: ROBERT E. RUBIN | Management | For | For |
13 | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For |
14 | ELECTION OF DIRECTOR: FRANKLIN A. THOMAS | Management | For | For |
15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
16 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. | Shareholder | Against | Against |
17 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
18 | STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. | Shareholder | Against | Against |
19 | STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES BE NOMINATED FOR EACH BOARD POSITION. | Shareholder | Against | Abstain |
20 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE EQUATOR PRINCIPLES. | Shareholder | Against | Abstain |
21 | STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
22 | STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND ITS GHG EMISSIONS POLICIES. | Shareholder | Against | Abstain |
23 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES. | Shareholder | Against | Abstain |
24 | STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
25 | STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
26 | PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR VOTE CONFIDENTIAL UNDER THE CURRENT POLICY. | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC. MEETING DATE: 09/25/2007 | ||||
TICKER: CCU SECURITY ID: 184502102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC, AS AMENDED BY AMENDMENT NO. 1, DATED APRIL 18, 2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AMENDED AGREEMENT AND PLAN OF MERGER. | Management | For | For |
3 | IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC. MEETING DATE: 05/27/2008 | ||||
TICKER: CCU SECURITY ID: 184502102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ALAN D. FELD | Management | For | For |
2 | ELECTION OF DIRECTOR: PERRY J. LEWIS | Management | For | For |
3 | ELECTION OF DIRECTOR: L. LOWRY MAYS | Management | For | For |
4 | ELECTION OF DIRECTOR: MARK P. MAYS | Management | For | For |
5 | ELECTION OF DIRECTOR: RANDALL T. MAYS | Management | For | For |
6 | ELECTION OF DIRECTOR: B.J. MCCOMBS | Management | For | For |
7 | ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS | Management | For | For |
8 | ELECTION OF DIRECTOR: THEODORE H. STRAUSS | Management | For | For |
9 | ELECTION OF DIRECTOR: J.C. WATTS | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN H. WILLIAMS | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN B. ZACHRY | Management | For | For |
12 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
13 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE PROTOCOL. | Shareholder | Against | Against |
14 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING CHANGING STANDARDS FOR ELIGIBILITY FOR COMPENSATION COMMITTEE MEMBERS. | Shareholder | Against | Against |
15 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. | Shareholder | Against | Abstain |
16 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING 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: CONOCOPHILLIPS MEETING DATE: 05/14/2008 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
3 | ELECTION OF DIRECTOR: BOBBY S. SHACKOULS | Management | For | For |
4 | TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For |
5 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
6 | QUALIFICATIONS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
7 | REPORT ON RECOGNITION OF INDIGENOUS RIGHTS | Shareholder | Against | Abstain |
8 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
9 | POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
10 | GREENHOUSE GAS REDUCTION | Shareholder | Against | Abstain |
11 | COMMUNITY ACCOUNTABILITY | Shareholder | Against | Abstain |
12 | DRILLING IN SENSITIVE/PROTECTED AREAS | Shareholder | Against | Abstain |
13 | ENVIRONMENTAL IMPACT | Shareholder | Against | Abstain |
14 | GLOBAL WARMING | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COOPER INDUSTRIES, LTD. MEETING DATE: 04/29/2008 | ||||
TICKER: CBE SECURITY ID: G24182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.M. DEVLIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT L.A. HILL AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT J.J. POSTL AS A DIRECTOR | Management | For | Withhold |
2 | APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2008. | Management | For | For |
3 | APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS 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: COPANO ENERGY, L.L.C. MEETING DATE: 03/13/2008 | ||||
TICKER: CPNO SECURITY ID: 217202100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE A PROPOSED CHANGE TO THE TERMS OF OUR CLASS E UNITS (AS DESCRIBED IN PROXY STATEMENT) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COPANO ENERGY, L.L.C. MEETING DATE: 05/15/2008 | ||||
TICKER: CPNO SECURITY ID: 217202100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES G. CRUMP AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERNIE L. DANNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN R. ECKEL, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SCOTT A. GRIFFITHS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL L. JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT T. WILLIAM PORTER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM L. THACKER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREDIT SUISSE GROUP MEETING DATE: 04/25/2008 | ||||
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 2007 FINANCIAL STATEMENTS AND THE GROUP S 2007 CONSOLIDATED FINANCIAL STATEMENTS | Management | For | None |
2 | DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE BOARD | Management | For | None |
3 | CAPITAL REDUCTION OWING TO COMPLETION OF THE SHARE BUY BACK PROGRAM | Management | For | None |
4 | RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS | Management | For | None |
5 | ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF CORPORATE NAME (LEGAL FORM) | Management | For | None |
6 | ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS IN KIND | Management | For | None |
7. 1 | ELECT THOMAS W. BECHTLER AS A DIRECTOR | Management | For | None |
7. 2 | ELECT ROBERT H. BENMOSCHE AS A DIRECTOR | Management | For | None |
7. 3 | ELECT PETER BRABECK-LETMATHE AS A DIRECTOR | Management | For | None |
7. 4 | ELECT JEAN LANIER AS A DIRECTOR | Management | For | None |
7. 5 | ELECT ANTON VAN ROSSUM AS A DIRECTOR | Management | For | None |
7. 6 | ELECT ERNST TANNER AS A DIRECTOR | Management | For | None |
8 | ELECTION OF THE PARENT COMPANY S INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS | Management | For | None |
9 | ELECTION OF SPECIAL AUDITORS | 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: CVS/CAREMARK CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWIN M. BANKS | Management | For | For |
2 | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For |
4 | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS | Management | For | For |
5 | ELECTION OF DIRECTOR: MARIAN L. HEARD | Management | For | For |
6 | ELECTION OF DIRECTOR: WILLIAM H. JOYCE | Management | For | For |
7 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For |
8 | ELECTION OF DIRECTOR: TERRENCE MURRAY | Management | For | For |
9 | ELECTION OF DIRECTOR: C.A. LANCE PICCOLO | Management | For | For |
10 | ELECTION OF DIRECTOR: SHELI Z. ROSENBERG | Management | For | For |
11 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
12 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For |
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
14 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against |
15 | STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. | Shareholder | Against | Abstain |
16 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYMER, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: CYMI SECURITY ID: 232572107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES J. ABBE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT P. AKINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD H. BRAUN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL R. GAULKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM G. OLDHAM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PETER J. SIMONE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT YOUNG K. SOHN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JON D. TOMPKINS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DELL INC. MEETING DATE: 12/04/2007 | ||||
TICKER: DELL SECURITY ID: 24702R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SALLIE L. KRAWCHECK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALAN (A.G.) LAFLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1. 11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | EXECUTIVE STOCKOWNERSHIP GUIDELINES | Shareholder | Against | Against |
5 | DECLARATION OF DIVIDEND | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIAMOND OFFSHORE DRILLING, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: DO SECURITY ID: 25271C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES S. TISCH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE R. DICKERSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN R. BOLTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES L. FABRIKANT AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT PAUL G. GAFFNEY II AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HERBERT C. HOFMANN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ARTHUR L. REBELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RAYMOND S. TROUBH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMC CORPORATION MEETING DATE: 05/21/2008 | ||||
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 MICHAEL J. CRONIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GAIL DEEGAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN R. EGAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W. PAUL FITZGERALD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EDMUND F. KELLY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WINDLE B. PRIEM AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PAUL SAGAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID N. STROHM AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO EMC S ARTICLES OF ORGANIZATION TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EOG RESOURCES, INC. MEETING DATE: 05/08/2008 | ||||
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 H. LEIGHTON STEWARD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DONALD F. TEXTOR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FANNIE MAE MEETING DATE: 12/14/2007 | ||||
TICKER: FNM SECURITY ID: 313586109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN B. ASHLEY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DENNIS R. BERESFORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOUIS J. FREEH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRENDA J. GAINES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KAREN N. HORN, PH.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRIDGET A. MACASKILL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DANIEL H. MUDD AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT LESLIE RAHL AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JOHN C. SITES, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT GREG C. SMITH AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT JOHN K. WULFF AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE MAE STOCK COMPENSATION PLAN OF 2003. | Management | For | Against |
4 | PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
5 | PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORD MOTOR COMPANY MEETING DATE: 05/08/2008 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN R.H. BOND AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT STEPHEN G. BUTLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KIMBERLY A. CASIANO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDSEL B. FORD II AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM CLAY FORD, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ELLEN R. MARRAM AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ALAN MULALLY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT HOMER A. NEAL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | For |
1. 12 | ELECT GERALD L. SHAHEEN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | THE APPROVAL OF THE TERMS OF THE COMPANY S ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | THE APPROVAL OF THE COMPANY S 2008 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
5 | RELATING TO DISCONTINUING GRANTING STOCK OPTIONS TO SENIOR EXECUTIVES. | Shareholder | Against | Against |
6 | RELATING TO PERMITTING THE MINIMUM PERCENT OF HOLDERS OF COMMON STOCK ALLOWED BY LAW TO CALL SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against |
7 | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Shareholder | Against | For |
8 | RELATING TO THE COMPANY ISSUING A REPORT DISCLOSING POLICIES AND PROCEDURES RELATED TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
9 | RELATING TO THE COMPANY ADOPTING COMPREHENSIVE HEALTH CARE REFORM PRINCIPLES. | Shareholder | Against | Abstain |
10 | RELATING TO THE COMPANY ISSUING A REPORT ON THE EFFECT OF THE COMPANY S ACTIONS TO REDUCE ITS IMPACT ON GLOBAL CLIMATE CHANGE. | Shareholder | Against | Abstain |
11 | RELATING TO LIMITING EXECUTIVE COMPENSATION UNTIL THE COMPANY ACHIEVES FIVE CONSECUTIVE YEARS OF PROFITABILITY. | 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: FRANKLIN RESOURCES, INC. MEETING DATE: 01/31/2008 | ||||
TICKER: BEN SECURITY ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SAMUEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES CROCKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH R. HARDIMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT D. JOFFE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES B. JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GREGORY E. JOHNSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RUPERT H. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHUTTA RATNATHICAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT LAURA STEIN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
1. 13 | ELECT LOUIS E. WOODWORTH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. | Management | For | For |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2004 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL DYNAMICS CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: N.D. CHABRAJA | Management | For | Against |
2 | ELECTION OF DIRECTOR: J.S. CROWN | Management | For | Against |
3 | ELECTION OF DIRECTOR: W.P. FRICKS | Management | For | Against |
4 | ELECTION OF DIRECTOR: C.H. GOODMAN | Management | For | Against |
5 | ELECTION OF DIRECTOR: J.L. JOHNSON | Management | For | Against |
6 | ELECTION OF DIRECTOR: G.A. JOULWAN | Management | For | Against |
7 | ELECTION OF DIRECTOR: P.G. KAMINSKI | Management | For | Against |
8 | ELECTION OF DIRECTOR: J.M. KEANE | Management | For | Against |
9 | ELECTION OF DIRECTOR: D.J. LUCAS | Management | For | Against |
10 | ELECTION OF DIRECTOR: L.L. LYLES | Management | For | Against |
11 | ELECTION OF DIRECTOR: C.E. MUNDY, JR. | Management | For | Against |
12 | ELECTION OF DIRECTOR: J.C. REYES | Management | For | For |
13 | ELECTION OF DIRECTOR: R. WALMSLEY | Management | For | Against |
14 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
15 | SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/23/2008 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL | Management | For | For |
3 | ELECTION OF DIRECTOR: ANN M. FUDGE | Management | For | For |
4 | ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ | Management | For | For |
5 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For |
6 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For |
7 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For |
8 | ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY | Management | For | For |
9 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
10 | ELECTION OF DIRECTOR: RALPH S. LARSEN | Management | For | For |
11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
12 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For |
13 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
14 | ELECTION OF DIRECTOR: ROGER S. PENSKE | Management | For | For |
15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | Management | For | For |
16 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | Management | For | For |
17 | RATIFICATION OF KPMG | Management | For | For |
18 | CUMULATIVE VOTING | Shareholder | Against | Against |
19 | SEPARATE THE ROLES OF CEO AND CHAIRMAN | Shareholder | Against | Against |
20 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For |
21 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
22 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
23 | GLOBAL WARMING REPORT | Shareholder | Against | Abstain |
24 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLAXOSMITHKLINE PLC MEETING DATE: 05/21/2008 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS | Management | For | For |
2 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | TO ELECT MR ANDREW WITTY AS A DIRECTOR | Management | For | For |
4 | TO ELECT MR CHRISTOPHER VIEHBACHER AS A DIRECTOR | Management | For | For |
5 | TO ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For |
6 | TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR | Management | For | For |
8 | TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR | Management | For | For |
9 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
10 | REMUNERATION OF AUDITORS | Management | For | For |
11 | TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE | Management | For | For |
12 | AUTHORITY TO ALLOT SHARES | Management | For | For |
13 | DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For |
14 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Management | For | For |
15 | ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOBALSANTAFE CORPORATION MEETING DATE: 11/09/2007 | ||||
TICKER: GSF SECURITY ID: G3930E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED PURSUANT TO THE ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS | Management | For | For |
2 | APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS MEETING, WHICH PART IS CONVENED IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/21/2008 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: A.M. BENNETT | Management | For | For |
2 | ELECTION OF DIRECTOR: J.R. BOYD | Management | For | For |
3 | ELECTION OF DIRECTOR: M. CARROLL | Management | For | For |
4 | ELECTION OF DIRECTOR: K.T. DERR | Management | For | For |
5 | ELECTION OF DIRECTOR: S.M. GILLIS | Management | For | For |
6 | ELECTION OF DIRECTOR: J.T. HACKETT | Management | For | For |
7 | ELECTION OF DIRECTOR: D.J. LESAR | Management | For | For |
8 | ELECTION OF DIRECTOR: J.L. MARTIN | Management | For | For |
9 | ELECTION OF DIRECTOR: J.A. PRECOURT | Management | For | For |
10 | ELECTION OF DIRECTOR: D.L. REED | Management | For | For |
11 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
12 | PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE PLAN. | Management | For | For |
13 | PROPOSAL ON HUMAN RIGHTS POLICY. | Shareholder | Against | Abstain |
14 | PROPOSAL ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
15 | PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/19/2008 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
6 | ELECTION OF DIRECTOR: J.Z. HYATT | Management | For | For |
7 | ELECTION OF DIRECTOR: J.R. JOYCE | Management | For | For |
8 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
9 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
10 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
11 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/28/2008 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
2 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
4 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
5 | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For |
6 | ELECTION OF DIRECTOR: CLIVE R. HOLLICK | Management | For | For |
7 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For |
8 | ELECTION OF DIRECTOR: ERIC K. SHINSEKI | Management | For | For |
9 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
10 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
11 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
12 | AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS | Management | For | For |
13 | PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ILLINOIS TOOL WORKS INC. MEETING DATE: 05/02/2008 | ||||
TICKER: ITW SECURITY ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER | Management | For | For |
2 | ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD | Management | For | For |
3 | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For |
4 | ELECTION OF DIRECTOR: DON H. DAVIS, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT C. MCCORMACK | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For |
8 | ELECTION OF DIRECTOR: HAROLD B. SMITH | Management | For | For |
9 | ELECTION OF DIRECTOR: DAVID B. SPEER | Management | For | For |
10 | ELECTION OF DIRECTOR: PAMELA B. STROBEL | Management | For | For |
11 | REAPPROVAL OF THE PERFORMANCE FACTORS AND AWARD LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN. | Management | For | For |
12 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED MEETING DATE: 06/04/2008 | ||||
TICKER: IR SECURITY ID: G4776G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A.C. BERZIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G.D. FORSEE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT P.C. GODSOE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H.L. HENKEL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT C.J. HORNER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT H.W. LICHTENBERGER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT T.E. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT P. NACHTIGAL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT O.R. SMITH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R.J. SWIFT AS A DIRECTOR | Management | For | For |
1. 11 | ELECT T.L. WHITE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY. | Management | For | For |
3 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTEL CORPORATION MEETING DATE: 05/21/2008 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CRAIG R. BARRETT | Management | For | For |
2 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
3 | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
4 | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For |
5 | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For |
6 | ELECTION OF DIRECTOR: PAUL S. OTELLINI | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For |
9 | ELECTION OF DIRECTOR: JANE E. SHAW | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For |
11 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For |
12 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | Management | For | For |
13 | STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP. MEETING DATE: 04/29/2008 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W.R. BRODY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT S.A. JACKSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J.W. OWENS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN RIGHTS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS | Shareholder | Against | For |
7 | STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOHNSON & JOHNSON MEETING DATE: 04/24/2008 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY SUE COLEMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL M.E. JOHNS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM D. PEREZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
1. 11 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KIMBERLY-CLARK CORPORATION MEETING DATE: 04/17/2008 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN R. ALM | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT W. DECHERD | Management | For | For |
4 | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For |
5 | ELECTION OF DIRECTOR: G. CRAIG SULLIVAN | Management | For | For |
6 | RATIFICATION OF AUDITORS | Management | For | For |
7 | APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS | Management | For | For |
8 | STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL LABOR CONVENTIONS | Shareholder | Against | Abstain |
10 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
11 | STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING | Shareholder | Against | Against |
12 | STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KKR PRIVATE EQUITY INVESTORS LLP MEETING DATE: 02/29/2008 | ||||
TICKER: -- SECURITY ID: G52830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU | N/A | N/A | N/A |
2 | OPENING REMARKS | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF INVESTMENT ACTIVITIES OF KPE FOR 2007 | N/A | N/A | N/A |
4 | ADJOURNMENT | 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: KOHL'S CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
2 | ELECTION OF DIRECTOR: WAYNE EMBRY | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN F. HERMA | Management | For | For |
4 | ELECTION OF DIRECTOR: WILLIAM S. KELLOGG | Management | For | For |
5 | ELECTION OF DIRECTOR: KEVIN MANSELL | Management | For | For |
6 | ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY | Management | For | For |
7 | ELECTION OF DIRECTOR: FRANK V. SICA | Management | For | For |
8 | ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER | Management | For | For |
9 | ELECTION OF DIRECTOR: STEPHANIE A. STREETER | Management | For | For |
10 | ELECTION OF DIRECTOR: STEPHEN E. WATSON | Management | For | For |
11 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
12 | SHAREHOLDER PROPOSAL REGARDING THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
13 | SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION 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: LAM RESEARCH CORPORATION MEETING DATE: 06/10/2008 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHEN G. NEWBERRY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SEIICHI WATANABE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LINEAR TECHNOLOGY CORPORATION MEETING DATE: 11/07/2007 | ||||
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 JUNE 29, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERCK & CO., INC. MEETING DATE: 04/22/2008 | ||||
TICKER: MRK SECURITY ID: 589331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RICHARD T. CLARK | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. | Management | For | For |
3 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For |
4 | ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. | Management | For | For |
6 | ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. | Management | For | For |
7 | ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. | Management | For | For |
8 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For |
9 | ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. | Management | For | For |
10 | ELECTION OF DIRECTOR: ANNE M. TATLOCK | Management | For | For |
11 | ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. | Management | For | For |
12 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For |
13 | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For |
14 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
15 | STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION | Shareholder | Against | Against |
16 | STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
17 | STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
18 | STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT LEAD DIRECTOR | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: METLIFE, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SYLVIA MATHEWS BURWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDUARDO CASTRO-WRIGHT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHERYL W. GRISE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LULU C. WANG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/13/2007 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES, III | Management | For | For |
2 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For |
3 | ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD | Management | For | For |
4 | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For |
5 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For |
6 | ELECTION OF DIRECTOR: REED HASTINGS | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For |
8 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
9 | ELECTION OF DIRECTOR: DR. HELMUT PANKE | Management | For | For |
10 | ELECTION OF DIRECTOR: JON A. SHIRLEY | Management | For | For |
11 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
12 | SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
13 | SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/05/2008 | ||||
TICKER: MOT SECURITY ID: 620076109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT D. DORMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. HAMBRECHT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT K. MEISTER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT A. VINCIQUERRA AS A DIRECTOR | Management | For | For |
1. 12 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
1. 13 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
1. 14 | ELECT M. WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL RE: SAY-ON-PAY | Shareholder | Against | Abstain |
4 | SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE STANDARDS AT MOTOROLA | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NABORS INDUSTRIES LTD. MEETING DATE: 06/03/2008 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANTHONY G. PETRELLO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MYRON M. SHEINFELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN J. WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 09/28/2007 | ||||
TICKER: NSM SECURITY ID: 637640103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
2 | ELECTION OF DIRECTOR: STEVEN R. APPLETON | Management | For | For |
3 | ELECTION OF DIRECTOR: GARY P. ARNOLD | Management | For | For |
4 | ELECTION OF DIRECTOR: RICHARD J. DANZIG | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. DICKSON | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG | Management | For | For |
7 | ELECTION OF DIRECTOR: E. FLOYD KVAMME | Management | For | For |
8 | ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE | Management | For | For |
9 | ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN | Management | For | For |
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
11 | APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES EQUITY PLAN. | Management | For | For |
12 | APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN, AS AMENDED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMNICOM GROUP INC. MEETING DATE: 05/16/2008 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN D. WREN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRUCE CRAWFORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT CHARLES CLARK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ERROL M. COOK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SUSAN S. DENISON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN R. MURPHY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN R. PURCELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GARY L. ROUBOS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORACLE CORPORATION MEETING DATE: 11/02/2007 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JEFFREY S. BERG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SAFRA A. CATZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
1. 11 | ELECT NAOMI O. SELIGMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008. | Management | For | For |
4 | STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUICKSILVER RESOURCES INC. MEETING DATE: 05/21/2008 | ||||
TICKER: KWK SECURITY ID: 74837R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS F. DARDEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. BYRON DUNN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK J. WARNER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF QUICKSILVER S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | 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: QWEST COMMUNICATIONS INTERNATIONAL INC. MEETING DATE: 05/22/2008 | ||||
TICKER: Q SECURITY ID: 749121109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For |
2 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For |
3 | ELECTION OF DIRECTOR: CHARLES L. BIGGS | Management | For | For |
4 | ELECTION OF DIRECTOR: K. DANE BROOKSHER | Management | For | For |
5 | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For |
7 | ELECTION OF DIRECTOR: PATRICK J. MARTIN | Management | For | For |
8 | ELECTION OF DIRECTOR: CAROLINE MATTHEWS | Management | For | For |
9 | ELECTION OF DIRECTOR: WAYNE W. MURDY | Management | For | For |
10 | ELECTION OF DIRECTOR: JAN L. MURLEY | Management | For | For |
11 | ELECTION OF DIRECTOR: FRANK P. POPOFF | Management | For | For |
12 | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | For | For |
13 | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For |
14 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
15 | A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. | Shareholder | Against | Against |
16 | A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RAYTHEON COMPANY MEETING DATE: 05/29/2008 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BARBARA M. BARRETT | Management | For | For |
2 | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
4 | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | For | For |
5 | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | Management | For | For |
6 | ELECTION OF DIRECTOR: RONALD L. SKATES | Management | For | For |
7 | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | For | For |
8 | ELECTION OF DIRECTOR: LINDA G. STUNTZ | Management | For | For |
9 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
10 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
11 | STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | Shareholder | Against | Against |
12 | STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHERING-PLOUGH CORPORATION MEETING DATE: 05/16/2008 | ||||
TICKER: SGP SECURITY ID: 806605101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS J. COLLIGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C. ROBERT KIDDER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EUGENE R. MCGRATH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CARL E. MUNDY, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANTONIO M. PEREZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PATRICIA F. RUSSO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JACK L. STAHL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CRAIG B. THOMPSON, M.D. AS A DIRECTOR | Management | For | For |
1. 11 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ARTHUR F. WEINBACH AS A DIRECTOR | Management | For | For |
2 | RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPRINT NEXTEL CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: S SECURITY ID: 852061100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For |
2 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
3 | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: DANIEL R. HESSE | Management | For | For |
6 | ELECTION OF DIRECTOR: V. JANET HILL | Management | For | For |
7 | ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. | Management | For | For |
8 | ELECTION OF DIRECTOR: RODNEY O NEAL | Management | For | For |
9 | ELECTION OF DIRECTOR: RALPH V. WHITWORTH | Management | For | For |
10 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2008. | Management | For | For |
11 | TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STAPLES, INC. MEETING DATE: 06/09/2008 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: ARTHUR M. BLANK | Management | For | For |
3 | ELECTION OF DIRECTOR: MARY ELIZABETH BURTON | Management | For | For |
4 | ELECTION OF DIRECTOR: JUSTIN KING | Management | For | For |
5 | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
6 | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT C. NAKASONE | Management | For | For |
8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
9 | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For |
10 | ELECTION OF DIRECTOR: MARTIN TRUST | Management | For | For |
11 | ELECTION OF DIRECTOR: VIJAY VISHWANATH | Management | For | For |
12 | ELECTION OF DIRECTOR: PAUL F. WALSH | Management | For | For |
13 | TO APPROVE AN AMENDMENT TO STAPLES CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS. | Management | For | For |
14 | TO APPROVE STAPLES EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012. | Management | For | For |
15 | TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES. | Management | For | Against |
16 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
17 | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATE STREET CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT P. COYM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A. FAWCETT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT M. MISKOVIC AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
1. 12 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
1. 13 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 09/13/2007 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM T. COLEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK E. DANGEARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID L. MAHONEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT DANIEL H. SCHULMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT V. PAUL UNRUH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF SYMANTEC S 2000 DIRECTOR EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 100,000 TO 150,000. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
4 | STOCKHOLDER PROPOSAL THAT THE SYMANTEC BOARD OF DIRECTORS ADOPT A POLICY THAT COMPANY SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TARGET CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROXANNE S. AUSTIN | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For |
3 | ELECTION OF DIRECTOR: MARY E. MINNICK | Management | For | For |
4 | ELECTION OF DIRECTOR: DERICA W. RICE | Management | For | For |
5 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE GOLDMAN SACHS GROUP, INC. MEETING DATE: 04/10/2008 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF DIRECTORS | Management | For | For |
2 | ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS | Management | For | For |
3 | ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS | Management | For | For |
4 | ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS | Management | For | For |
5 | ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF DIRECTORS | Management | For | For |
6 | ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF DIRECTORS | Management | For | For |
7 | ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS | Management | For | For |
8 | ELECTION OF JAMES A. JOHNSON TO THE BOARD OF DIRECTORS | Management | For | For |
9 | ELECTION OF LOIS D. JULIBER TO THE BOARD OF DIRECTORS | Management | For | For |
10 | ELECTION OF EDWARD M. LIDDY TO THE BOARD OF DIRECTORS | Management | For | For |
11 | ELECTION OF RUTH J. SIMMONS TO THE BOARD OF DIRECTORS | Management | For | For |
12 | ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS | Management | For | For |
13 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR | Management | For | For |
14 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS | Shareholder | Against | Against |
15 | SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY REPORT | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RAMANI AYER | Management | For | For |
2 | ELECTION OF DIRECTOR: RAMON DE OLIVEIRA | Management | For | For |
3 | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For |
4 | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For |
5 | ELECTION OF DIRECTOR: PAUL G. KIRK, JR. | Management | For | For |
6 | ELECTION OF DIRECTOR: THOMAS M. MARRA | Management | For | For |
7 | ELECTION OF DIRECTOR: GAIL J. MCGOVERN | Management | For | For |
8 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | Management | For | For |
9 | ELECTION OF DIRECTOR: CHARLES B. STRAUSS | Management | For | For |
10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
11 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE HOME DEPOT, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: DAVID H. BATCHELDER | Management | For | For |
3 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For |
4 | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For |
5 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For |
7 | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For |
8 | ELECTION OF DIRECTOR: BRIAN C. CORNELL | Management | For | For |
9 | ELECTION OF DIRECTOR: BONNIE G. HILL | Management | For | For |
10 | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For |
11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009 | Management | For | For |
12 | TO APPROVE THE MATERIAL TERMS OF OFFICER PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN | Management | For | For |
13 | TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF RESERVED SHARES | Management | For | For |
14 | SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
16 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE | Shareholder | Against | Abstain |
17 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION | Shareholder | Against | Abstain |
18 | SHAREHOLDER PROPOSAL REGARDING 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: THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. BERNDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. BUNCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MR. CHELLGREN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MR. CLAY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MR. DAVIDSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MS. JAMES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MR. KELSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MR. LINDSAY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MR. MASSARO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MS. PEPPER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MR. ROHR AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MR. SHEPARD AS A DIRECTOR | Management | For | For |
1. 13 | ELECT MS. STEFFES AS A DIRECTOR | Management | For | For |
1. 14 | ELECT MR. STRIGL AS A DIRECTOR | Management | For | For |
1. 15 | ELECT MR. THIEKE AS A DIRECTOR | Management | For | For |
1. 16 | ELECT MR. USHER AS A DIRECTOR | Management | For | For |
1. 17 | ELECT MR. WALLS AS A DIRECTOR | Management | For | For |
1. 18 | ELECT MR. WEHMEIER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/09/2007 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAJAT K. GUPTA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A.G. LAFLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHNATHAN A. RODGERS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN F. SMITH, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RALPH SNYDERMAN, M.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK OPTIONS | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES AND ACTIVITIES | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WALT DISNEY COMPANY MEETING DATE: 03/06/2008 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For |
4 | ELECTION OF DIRECTOR: JUDITH L. ESTRIN | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT A. IGER | Management | For | For |
6 | ELECTION OF DIRECTOR: STEVEN P. JOBS | Management | For | For |
7 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | Management | For | For |
9 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
10 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. | Management | For | For |
12 | ELECTION OF DIRECTOR: ORIN C. SMITH | Management | For | For |
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
14 | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
15 | TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WESTERN UNION COMPANY MEETING DATE: 05/23/2008 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | For | For |
2 | ELECTION OF DIRECTOR: ALAN J. LACY | Management | For | For |
3 | ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON | Management | For | For |
4 | RATIFICATION OF SELECTION OF AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TIME WARNER CABLE INC MEETING DATE: 05/29/2008 | ||||
TICKER: TWC SECURITY ID: 88732J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID C. CHANG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES E. COPELAND, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF 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: TIME WARNER INC. MEETING DATE: 05/16/2008 | ||||
TICKER: TWX SECURITY ID: 887317105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | Against |
2 | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | Management | For | Against |
3 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | Against |
4 | ELECTION OF DIRECTOR: FRANK J. CAUFIELD | Management | For | Against |
5 | ELECTION OF DIRECTOR: ROBERT C. CLARK | Management | For | Against |
6 | ELECTION OF DIRECTOR: MATHIAS DOPFNER | Management | For | Against |
7 | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | Against |
8 | ELECTION OF DIRECTOR: REUBEN MARK | Management | For | Against |
9 | ELECTION OF DIRECTOR: MICHAEL A. MILES | Management | For | Against |
10 | ELECTION OF DIRECTOR: KENNETH J. NOVACK | Management | For | Against |
11 | ELECTION OF DIRECTOR: RICHARD D. PARSONS | Management | For | Against |
12 | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | Management | For | Against |
13 | COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE REMAINING SUPER-MAJORITY VOTE REQUIREMENTS. | Management | For | For |
14 | COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE OFFICERS. | Management | For | For |
15 | RATIFICATION OF AUDITORS. | Management | For | For |
16 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRANSOCEAN INC MEETING DATE: 05/16/2008 | ||||
TICKER: RIG SECURITY ID: G90073100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JON A. MARSHALL | Management | For | For |
2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT E. ROSE | Management | For | For |
4 | ELECTION OF DIRECTOR: IAN C. STRACHAN | Management | For | For |
5 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TYCO ELECTRONICS LTD. MEETING DATE: 03/10/2008 | ||||
TICKER: TEL SECURITY ID: G9144P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PIERRE R. BRONDEAU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RAM CHARAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JUERGEN W. GROMER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT M. HERNANDEZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. LYNCH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DANIEL J. PHELAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LAWRENCE S. SMITH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PAULA A. SNEED AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID P. STEINER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR S REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ULTRA PETROLEUM CORP. MEETING DATE: 05/16/2008 | ||||
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 ROGER A. BROWN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. CHARLES HELTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN J. MCDANIEL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT E. RIGNEY AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | IF PRESENTED, TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE WHICH IS OPPOSED BY THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED PARCEL SERVICE, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT F. DUANE ACKERMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. BURNS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D. SCOTT DAVIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STUART E. EIZENSTAT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANN M. LIVERMORE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RUDY MARKHAM AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CAROL B. TOME AS A DIRECTOR | Management | For | For |
1. 10 | ELECT BEN VERWAAYEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W.E. "BILL" BRADFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRL F. ENGELHARDT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. | Shareholder | Against | Against |
4 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
5 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VERIZON COMMUNICATIONS INC. MEETING DATE: 05/01/2008 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For |
2 | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
4 | ELECTION OF DIRECTOR: SANDRA O. MOOSE | Management | For | For |
5 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
6 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
7 | ELECTION OF DIRECTOR: THOMAS H. O BRIEN | Management | For | For |
8 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For |
9 | ELECTION OF DIRECTOR: HUGH B. PRICE | Management | For | For |
10 | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN W. SNOW | Management | For | For |
12 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
13 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
14 | ELIMINATE STOCK OPTIONS | Shareholder | Against | Against |
15 | GENDER IDENTITY NONDISCRIMINATION POLICY | Shareholder | Against | For |
16 | SEPARATE OFFICES OF CHAIRMAN AND CEO | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WAL-MART STORES, INC. MEETING DATE: 06/06/2008 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For |
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID D. GLASS | Management | For | For |
8 | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For |
9 | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Management | For | For |
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For |
11 | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For |
12 | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For |
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For |
14 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For |
15 | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For |
16 | APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED | Management | For | For |
17 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
18 | AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shareholder | Against | For |
19 | PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
20 | RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY | Shareholder | Against | Against |
21 | ESTABLISH HUMAN RIGHTS COMMITTEE | Shareholder | Against | Against |
22 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
23 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
24 | SOCIAL AND REPUTATION IMPACT REPORT | Shareholder | Against | Abstain |
25 | SPECIAL SHAREHOLDERS MEETING | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WASHINGTON MUTUAL, INC. MEETING DATE: 06/24/2008 | ||||
TICKER: WM SECURITY ID: 939322103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 1,600,000,000 TO 3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,610,000,000 TO 3,010,000,000) | Management | For | For |
2 | COMPANY PROPOSAL TO APPROVE THE CONVERSION OF THE SERIES S AND SERIES T PREFERRED STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE INVESTORS PURSUANT TO THE COMPANY S RECENT EQUITY INVESTMENT TRANSACTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WYETH MEETING DATE: 04/24/2008 | ||||
TICKER: WYE SECURITY ID: 983024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT M. AMEN | Management | For | For |
2 | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT ESSNER | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN D. FEERICK | Management | For | For |
5 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For |
6 | ELECTION OF DIRECTOR: VICTOR F. GANZI | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT LANGER | Management | For | For |
8 | ELECTION OF DIRECTOR: JOHN P. MASCOTTE | Management | For | For |
9 | ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE | Management | For | For |
10 | ELECTION OF DIRECTOR: MARY LAKE POLAN | Management | For | For |
11 | ELECTION OF DIRECTOR: BERNARD POUSSOT | Management | For | For |
12 | ELECTION OF DIRECTOR: GARY L. ROGERS | Management | For | For |
13 | ELECTION OF DIRECTOR: JOHN R. TORELL III | Management | For | For |
14 | VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
15 | VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK INCENTIVE PLAN | Management | For | Against |
16 | VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN | Management | For | For |
17 | STOCKHOLDER PROPOSAL ON REPORTING THE COMPANY S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS | Shareholder | Against | Abstain |
18 | STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW FOR THE RECOUPMENT OF INCENTIVE BONUSES | 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: XEROX CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: XRX SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GLENN A. BRITT AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT URSULA M. BURNS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RICHARD J. HARRINGTON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT WILLIAM CURT HUNTER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT ROBERT A. MCDONALD AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT MARY AGNES WILDEROTTER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | APPROVE AMENDMENT OF CERTIFICATE OF INCORPORATION REQUIRING MAJORITY VOTING FOR ELECTION OF DIRECTORS IN NON-CONTESTED ELECTION. | Management | For | For |
4 | SHAREHOLDER PROPOSAL RELATING TO REPORTING OF COMPLIANCE WITH THE VENDOR CODE OF CONDUCT. | 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: XTO ENERGY INC. MEETING DATE: 05/20/2008 | ||||
TICKER: XTO SECURITY ID: 98385X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM H. ADAMS III | Management | For | For |
2 | ELECTION OF DIRECTOR: KEITH A. HUTTON | Management | For | For |
3 | ELECTION OF DIRECTOR: JACK P. RANDALL | Management | For | For |
4 | APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED AS OF MAY 20, 2008. | Management | For | Against |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
6 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer