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 Growth Opportunities 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 01:24:01 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 Growth Opportunities 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: ABBOTT LABORATORIES MEETING DATE: 04/25/2008 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.S. AUSTIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W.M. DALEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.J. FARRELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W.A. OSBORN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT D.A.L. OWEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT B. POWELL JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT W.A. REYNOLDS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT S.C. SCOTT III AS A DIRECTOR | Management | For | For |
1. 11 | ELECT W.D. SMITHBURG AS A DIRECTOR | Management | For | For |
1. 12 | ELECT G.F. TILTON AS A DIRECTOR | Management | For | For |
1. 13 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES | Shareholder | Against | Abstain |
4 | SHAREHOLDER PROPOSAL - ADVISORY VOTE | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADOBE SYSTEMS INCORPORATED MEETING DATE: 04/09/2008 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT | Management | For | For |
2 | ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON | Management | For | For |
3 | ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY | Management | For | For |
4 | ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE | Management | For | For |
5 | ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN | Management | For | For |
6 | ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM | Management | For | For |
7 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. | Management | For | For |
8 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 28, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIRASIA BHD MEETING DATE: 11/22/2007 | ||||
TICKER: -- SECURITY ID: Y0029V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 30 JUN 2007 | Management | For | For |
2 | APPROVE THE DIRECTORS FEES OF MYR 695,766.00 FOR THE FYE 30 JUN 2007 | Management | For | For |
3 | RE-ELECT MR. CONOR MC CARTHY AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 125 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. DATO LEONG SONNY @ LEONG KHEE SEONG AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 125 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. FAM LEE EE AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 125 OFTHE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. DATO MOHAMED KHADAR BIN MERICAN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 130 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-APPOINT TAN SRI DATO (DR) R.V. NAVARATNAM AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM, WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965 | Management | For | Against |
8 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, SUBJECT ALWAYS TO THE COMPANIES ACT, 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVALS OF THE RELEVANT GOVERNMENTAL/REGULATORY AUTHORITIES, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED... | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
11 | PLEASE NOTE THAT PURSUANT TO THE SECURITIES INDUSTRY CENTRAL DEPOSITORIES FOREIGN OWNERSHIP REGULATIONS 1996 AND ARTICLE 43(1) OF THE COMPANY S ARTICLES OF ASSOCIATION, ONLY THOSE FOREIGNERS AS DEFINED IN THE ARTICLES WHO HOLD SHARES UP TO THE CURRENT PRESCRIBED FOREIGN OWNERSHIP OF 45% OF THE TOTAL ISSUED AND PAID-UP CAPITAL, ON A FIRST-IN-TIME BASIS BASED ON THE REOCRD OD DEPOSITORS TO BE USED FOR THE FORTHCOMING AGM, SHALL BE ENTITLED TO VOTE. CONSEQUENTLY, A PROXY APPOINTED BY A FOREIGNER NO... | 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: AKAMAI TECHNOLOGIES, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: AKAM SECURITY ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY | Management | For | Against |
2 | ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT | Management | For | Against |
3 | ELECTION OF CLASS III DIRECTOR: FREDERIC V. SALERNO | Management | For | Against |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLERGAN, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DEBORAH DUNSIRE, M.D AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TREVOR M. JONES, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LEONARD D. SCHAEFFER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 | Management | For | For |
4 | TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN | Shareholder | Against | Against |
5 | TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICA MOVIL, S.A.B. DE C.V. MEETING DATE: 04/29/2008 | ||||
TICKER: AMX SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
2 | APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: AMYLIN PHARMACEUTICALS, INC. MEETING DATE: 05/30/2008 | ||||
TICKER: AMLN SECURITY ID: 032346108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ADRIAN ADAMS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN R. ALTMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TERESA BECK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DANIEL M. BRADBURY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOSEPH C. COOK, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KARIN EASTHAM AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES R. GAVIN III AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GINGER L. GRAHAM AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HOWARD E. GREENE, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JAY S. SKYLER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JAMES N. WILSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE OF 3,500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY OR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLE INC. MEETING DATE: 03/04/2008 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARCELORMITTAL MEETING DATE: 05/13/2008 | ||||
TICKER: MT SECURITY ID: 03938L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2007 FINANCIAL YEAR | Management | For | None |
2 | APPROVAL OF THE CONSOLLDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR | Management | For | None |
3 | DETERMINATION OF THE AMOUNT OF FEES, THE COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Management | For | None |
4 | ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND | Management | For | None |
5 | DISCHARGE OF THE DIRECTORS | Management | For | None |
6 | STATUTORY ELECTIONS OF FOUR (4) DIRECTORS | Management | For | None |
7 | ELECTION OF LEWIS B. KADEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
8 | ELECTION OF IGNACIO FERNANDEZ TOXO AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
9 | ELECTION OF ANTOINE SPILLMANN AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
10 | ELECTION OF MALAY MUKHERJEE AS MEMBER OF THE BOARD OF DIRECTORS | Management | For | None |
11 | RENEWAL OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES | Management | For | None |
12 | APPOINTMENT OF DELOITTE SA AS INDEPENDENT COMPANY AUDITOR | Management | For | None |
13 | DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER EQUITY BASED AWARDS TO THE EMPLOYEES | Management | For | None |
14 | DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO PUT IN PLACE AN EMPLOYEE SHARE PURCHASE PLAN | Management | For | None |
15 | DECISION TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | 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: ARCELORMITTAL MEETING DATE: 11/05/2007 | ||||
TICKER: MT SECURITY ID: 03937E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION OF ARCELORMITTAL (THE MERGER ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | None |
2 | DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF ARCELORMITTAL AND DETERMINATION OF THE PLACE WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL WILL BE KEPT FOR A PERIOD OF FIVE YEARS. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASHMORE GROUP PLC, LONDON MEETING DATE: 10/31/2007 | ||||
TICKER: -- SECURITY ID: G0609C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 6.7P PER ORDINARY SHARE FOR THE YE 30 JUN 2007 | Management | For | For |
3 | RE-ELECT MR. MICHAEL BENSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. NICK LAND AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. JIM PETTIGREW AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. MARK COOMBS AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. JON MOULTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 | Management | For | For |
9 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTILTHE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE COMPANY AND ALL COMPANIES THAT ARE ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT SUBSIDIARIES OF THE COMPANY, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006: TO MAKE POLITICAL DONATIONS AS DEFINED IN SECTION 364 OF THE COMPANIES ACT 2006 TO POLITICAL PARTIES AS DEFINED IN SECTION 363 OF THE COMPANIES ACT 2006, NOT EXCEEDING GBP 20,000 IN TOTAL; TO MAKE POLITICAL DONATIONS AS DEFINED IN SECTION 364 OF THE COMPANIES ACT 2006 TO POLITICAL ORGANIZATIONS OTHE... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19,107.50; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 30 APR 2009; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985, PROVIDED T... | Management | For | For |
13 | AUTHORIZE THE COMPANY, CONDITIONAL ON RESOLUTION 14 BEING PASSED, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 70,892,500 ORDINARY SHARES OF 0.01P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 0.01P PER SHARE AND UP TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARL... | Management | For | For |
14 | APPROVE THE WAIVER BY THE PANEL ON TAKEOVERS AND MERGERS OF ANY OBLIGATION THAT COULD ARISE, PURSUANT TO RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS, FOR MR. MARK COOMBS TO MAKE A GENERAL OFFER FOR ALL THE ORDINARY ISSUED SHARE CAPITAL OF THE COMPANY, FOLLOWING ANY INCREASE IN THE PERCENTAGE OF SHARES OF THE COMPANY CARRYING VOTING RIGHTS IN WHICH MR. MARK COOMBS IS INTERESTED RESULTING FROM THE EXERCISE BY THE COMPANY OF THE AUTHORITY TO PURCHASE ITS OWN ORDINARY SHARES GRANTED TO THE COMP... | Management | For | For |
15 | AMEND THE RULE OF THE ASHMORE PLC EXECUTIVE OMNIBUS INCENTIVE PLAN AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO IMPLEMENT SUCH AMENDMENTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: B2W-COMPANHIA GLOBAL DO VAREJO MEETING DATE: 04/26/2008 | ||||
TICKER: -- SECURITY ID: P19055113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE DIRECTOR S ACCOUNTS, TO EXAMINE, DISCUSS AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | For | None |
3 | APPROVE THE ALLOCATION OF NET PROFIT FOR THE FY THAT ENDED ON 31 DEC 2007 AS WELL AS RATIFY THE DISTRIBUTION OF DIVIDENDS FROM THE EARNED PROFITS ACCOUNT IN THE FINANCIAL STATEMENTS AS AN INTERIM PAYMENT OF THE MINIMUM, MANDATORY DIVIDEND IN A MEETING HELD ON 06 MAR 2008 | Management | For | None |
4 | APPROVE THE CAPITAL BUDGET OF THE YEAR 2008 | Management | For | None |
5 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FYE 2008 | 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: BHARTI AIRTEL LTD MEETING DATE: 07/19/2007 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31MAR 2007, THE PROFIT AND LOSS ACCOUNT, THE CASH FLOW STATEMENT FOR THE YE ON THAT DATE AND THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. KURT HELLSTROM AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MR. N. KUMAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. PAUL O SULLIVAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. PULAK PRASAD AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | APPOINT MESSRS. S. R. BATLIBOI & ASSOCIATES, CHARTERED ACCOUNTANTS, NEW DELHI, AS THE STATUTORY AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM, IN PLACE OF MESSRS. PRICE WATERHOUSE COOPERS PWC, THE STATUTORY AUDITORS OF THE COMPANY RETIRING AT THE CONCLUSION OF THIS AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPOINT MR. FRANCIS HENG HANG SONG AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 09/07/2007 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH OR WITHOUT MODIFICATIONS, THE SCHEME OF ARRANGEMENT OF BHARTI AIRTEL LIMITED TRANSFEROR COMPANY/APPLICANT COMPANY-I WITH BHARTI INFRATEL LIMITED TRANSFEREE COMPANY/APPLICANT COMPANY-II | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 10/24/2007 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 419689 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
3 | AMEND, IN ACCORDANCE WITH SECURITIES AND EXCHANGE BOARD OF INDIA GUIDELINES 1999, AS AMENDED, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, THE BHARTI AIRTEL EMPLOYEE STOCK OPTION SCHEME - I ESOP SCHEME I BY SUBSTITUTING THE EXISTING CLAUSE 12 RELATING TO TAX LIABILITIES | Management | For | For |
4 | AMEND, IN ACCORDANCE WITH SECURITIES AND EXCHANGE BOARD OF INDIA GUIDELINES 1999, AS AMENDED, AND ANY OTHER LAWS FOR THE TIME BEING IN FORCE, THE BHARTI AIRTEL EMPLOYEE STOCK OPTION SCHEME - 2005 ESOP SCHEME 2005 BY SUBSTITUTING THE EXISTING CLAUSE 19.1 RELATING TO TAX LIABILITY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 06/19/2008 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STELIOS PAPADOPOULOS AS A DIRECTOR | Management | For | None |
1. 2 | ELECT CECIL PICKETT AS A DIRECTOR | Management | For | None |
1. 3 | ELECT LYNN SCHENK AS A DIRECTOR | Management | For | None |
1. 4 | ELECT PHILLIP SHARP AS A DIRECTOR | Management | For | None |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | None |
3 | TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. | Management | For | None |
4 | TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. | Management | For | None |
5 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S BYLAWS. | Shareholder | Against | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 06/19/2008 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. A. J. DENNER AS A DIRECTOR | Shareholder | Unknown | For |
1. 2 | ELECT DR. ANNE B. YOUNG AS A DIRECTOR | Shareholder | Unknown | For |
1. 3 | ELECT PROF. R. C. MULLIGAN AS A DIRECTOR | Shareholder | Unknown | For |
1. 4 | ELECT MGT NOM- PHILLIP SHARP AS A DIRECTOR | Shareholder | Unknown | For |
2 | APPROVAL OF THE BYLAW AMENDMENTS. | Shareholder | Unknown | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Shareholder | Unknown | For |
4 | APPROVAL OF 2008 OMNIBUS EQUITY PLAN. | Shareholder | Unknown | Against |
5 | APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. | Shareholder | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BLADELOGIC, INC. MEETING DATE: 02/19/2008 | ||||
TICKER: BLOG SECURITY ID: 09265M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWIN J. GILLIS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEV ITTYCHERIA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK TERBEEK AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 02/26/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | APPROVE TO TAKE OVER CMEG BRAZIL 2 PARTICIPACOES LTDA, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ NUMBER 09.285.747/0001 08 CMEG2, UNDER THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF THE COMPANY AND THE SHAREHOLDERS IN CMEG2 ON 22 JAN 2008, IN LIGHT OF THE OPERATIONAL, COMMERCIAL AND RECIPROCAL INVESTMENT AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CME GROUP INC | Management | For | For |
3 | ELECT 2 NEW MEMBERS FOR THE BOARD OF DIRECTORS, 1 BEING CHARACTERIZED AS AN INDEPENDENT AND THE OTHER APPOINTED BY CME GROUP INC., INCREASING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 9 TO 11 | Management | For | For |
4 | AMEND THE CORPORATE BYLAWS OF THE COMPANY: I) ARTICLE 5, WITH THE INCREASE INTHE AMOUNT OF CORPORATE CAPITAL, FROM BRL 901,877,292.00 TO BRL 1,010,785, 800.00, DIVIDED INTO 1,010,785,800 COMMON SHARES, AS A RESULT OF THE INCREASE IN CAPITAL DECIDED BY THE BOARD OF DIRECTORS ON 18 DEC 2007, AND APPROVE THE TAKEOVER OPERATION OF CMEG2 BY THE GENERAL MEETING; II) ARTICLES 16, 29(VIII) AND (4), 38,52 TO 55, AND 57 TO 61, TO ADAPT THE REGIMEN AND STRUCTURE OF THE COMPANY S SELF REGULATORY BODIES TO T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 | Management | For | None |
3 | APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS | 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: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF BMEF AND NOVA BOLSA S.A., A SHARE CORPORATION, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT PRACA ANTONIO PRADO 48, 7TH FLOOR, WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 09.346.601 0001 25 NOVA BOLSA ON 17 APR 2008 | Management | For | None |
3 | RATIFY THE APPOINTMENT OF KPMG AUDITORS INDEPENDENTS, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 57.755.217 0001 29 AND REGISTERED AT THE REGIONAL ACCOUNTING COUNCIL CONSEL HO REGIONAL DE CONTABILIDADE, OR CRC NUMBER 2SP014428 O6, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA DR. RENATO PAES DE BARROS 33 KPMG AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE EVALUATION OF THE NET ASSETS OF BMEF AT THEIR RESPECTIVE BOOK VALUE AND FOR THE PREPARATION OF THE EVALU... | Management | For | None |
4 | APPROVE AND DISCUSS THE VALUATION REPORT | Management | For | None |
5 | APPROVE THE MERGER OF BMEF BY NOVA BOLSA MERGER, WITH THE CONSEQUENT EXTINCTION OF BMEF, UNDER THE TERMS OF THE PROTOCOL | Management | For | None |
6 | AUTHORIZE THE ADMINISTRATORS OF BMEF TO SUBSCRIBE TO THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER, AS WELL AS TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE MERGER, UNDER THE TERMS OF THE PROTOCOL | 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: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: P1728M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | APPROVE TO DECIDE CONCERNING T HE MERGER, BY THE COMPANY OF THE SHARES ISSUEDBY BOVESPA HOLDING S.A., A COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO STATE OF SAO PAULO, AT RUA XV DE NOVEMBRO 275, WITH CORPORATE TAXPAYER ID CNPJ MF NO. 08.695.953 0001 23, BOVESPA HOLDING, UNDER THE TERMS AND CONDITIONS PROVIDED IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF SHARES ENTERED INTO BETWEEN THE ADMINISTRATIONS OF THE COMPANY AND BOVESPA HOLDING ON 17 APR 2008 MERGER, AS PART OF THE CORPORATE... | Management | For | None |
3 | GRANT AUTHORITY THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, THROUGH THEISSUANCE, FOR PRIVATE SUBSCRIPTION, OF COMMON SHARES AND REDEEMABLE PREFERRED SHARES TO BE SUBSCRIBED FOR AND PAID IN BY THE ADMINISTRATORS OF BOVESPA HOLDING AS A RESULT OF THE CONTRIBUTION OF THE SHARES INTO WHICH THE SHARE CAPITAL OF BOVESPA HOLDING IS DIVIDED TO THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER | Management | For | None |
4 | RATIFY THE NOMINATION OF DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION THAT ESTABLISHED THE MARKET VALUE OF THE SHARES IN BOVESPA HOLDING TO BE MERGED BY THE COMPANY, AS WELL AS TO DECIDE ON THE EVALUATION REPORT PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTORES | Management | For | None |
5 | APPROVE TO DECIDE CONCERNING THE REDEMPTION OF ALL OF THE PREFERRED SHARES OFTHE COMPANY ISSUED IN THE MANNER PROVIDED IN ITEM B ABOVE | Management | For | None |
6 | APPROVE TO CHANGE THE CORPORATE NAME OF THE COMPANY FROM NOVA BOLSA S.A. TO BMEF BOVESPA S.A., BOLSA DE VALOR ES, MERCADORIAS E FUTUROS | Management | For | None |
7 | APPROVE TO FULLY REWRITE THE CORPORATE BYLAWS OF THE COMPANY | Management | For | None |
8 | ELECT THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATION FOR THE 2008 FY | Management | For | None |
9 | RATIFY THE STOCK OPTION PLAN OF THE COMPANY | 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: BOVESPA HOLDING SA MEETING DATE: 04/10/2008 | ||||
TICKER: -- SECURITY ID: P1R976102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTOR S ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FY ENDING 31 DEC 2007 | Management | For | None |
3 | APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007, RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL AND THE DISTRIBUTION OF DIVIDENDS EQUIVALENT TO BRL 0.0715 PER SHARE, CONSIDERING THE QUANTITY OF SHARES EXISTING ON THIS DATE 705,406,680 COMMON SHARES | Management | For | None |
4 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FY ENDING | 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: BOVESPA HOLDING SA MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: P1R976102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE TO VERIFY THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY UP TO BRL 30,844,824.00, BECAUSE OF THE ISSUANCE OF 14,618,400 COMMON SHARES RESULTING FROM THE EXERCISE OF THE SHARES PURCHASE OPTIONS OF THE BENEFICIARIES OF THE RECOGNITION PROGRAM OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BY-LAWS | Management | For | None |
3 | APPROVE THE MERGER OF THE SHARES ISSUED BY THE COMPANY BY NOVA BOLSA S.A., A COMPANY WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PARACA ANTONIO PRADO, 48, 7TH FLOOR, DOWNTOWN, WITH CORPORATE TAXPAYER ID NUMBER CNPJ MF 09.346.601 0001 25 NOVA BOLSA, IN ACCORDANCE WITH THE TERMS AND CONDITIONS IN THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES SIGNED BY THE ADMINISTRATORS OF THE COMPANY AND NOVA BOLSA ON 17 APR 2008 MERGER, AS A PART OF THE CORPORATE RESTRUCTURING THAT... | Management | For | None |
4 | AUTHORIZE THE SUBSCRIPTION, BY THE ADMINISTRATORS OF THE COMPANY, FOR THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER | Management | For | None |
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ISSUER NAME: C. R. BARD, INC. MEETING DATE: 04/16/2008 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT T. KEVIN DUNNIGAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GAIL K. NAUGHTON, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN H. WEILAND AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
3 | TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO THE C. R. BARD, INC. RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CABOT OIL & GAS CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAN O. DINGES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM P. VITITOE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CARPENTER TECHNOLOGY CORPORATION MEETING DATE: 10/15/2007 | ||||
TICKER: CRS SECURITY ID: 144285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT I. MARTIN INGLIS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PETER N. STEPHANS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT STEPHEN M. WARD, JR. AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CELGENE CORPORATION MEETING DATE: 06/18/2008 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SOL J. BARER, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. HUGIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL D. CASEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RODMAN L. DRAKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT A. HULL HAYES, JR., MD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES J. LOUGHLIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN (TO BE RENAMED THE 2008 STOCK INCENTIVE PLAN). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC, LONDON MEETING DATE: 12/14/2007 | ||||
TICKER: -- SECURITY ID: G20006105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 31 MAR 2007, TOGETHER WITH THE REPORT THEREON OF THE DIRECTORS OF THE COMPANY | Management | For | For |
2 | RE-APPOINT MR. PHILIPPE EDMONDS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-APPOINT MR. ANDREW BURNS AS A DIRECTOR OF THE COMPANY, WHOSE APPOINTMENT TERMINATES IN ACCORDANCE WITH ARTICLE 116 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT MR. CHRISTOPHER CHAPPLE AS A DIRECTOR OF THE COMPANY, WHOSE APPOINTMENT TERMINATES IN ACCORDANCE WITH ARTICLE 116 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT BAKER TILLY AS AUDITORS OF THE COMPANY FROM THE END OF THIS AGM UNTIL THE END OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FORM GBP 1,500,000 TO GBP 2,000,000 BY THE CREATION OF 500,000,000 ORDINARY SHARES OF 0.1P EACH, FORMING A SINGLE CLASS WITH THE EXISTING ORDINARY SHARES OF 0.1 EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TOISSUE AND ALLOT RELEVANT SECURITIES SECTION 80 IN RESPECT OF THE 500,000,000 ORDINARY SHARES CREATED; AUTHORITY EXPIRES AFTER 5 YEARS FOLLOWING THE PASSING OF THIS RESOLUTION; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO: A) THE GRANT OF OPTIONS PURSUANT TO THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 14 MAY 2007; AND B) THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 50,000; AUTHORITY EXPIRES AFTER 5 YEARS FOLLOWING... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC, LONDON MEETING DATE: 12/14/2007 | ||||
TICKER: -- SECURITY ID: G20006105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, THE FORMATION OF A JOINT VENTURE BETWEEN THE COMPANY AND PRAIRIE INTERNATIONAL LIMITED THE JOINT VENTURE ON THE BASIS SPECIFIED IN THE MEMORANDUM OF UNDERSTANDING SIGNED BY THE COMPANY AND PRAIRIE INTERNATIONAL LIMITED ON 06 NOV 2007 AND AS SPECIFIED AND AUTHORIZE THE DIRECTORS: TO NEGOTIATE, AGREE AND ENTER INTO A JOINT VENTURE SHAREHOLDERS AGREEMENT BETWEEN THE COMPANY AND PRAIRIE INTERNATIONAL LIMITED THE SHAREHOLDERS AGREEMENT PROVIDED THAT COMPLETION THEREOF SHALL BE SUBJECT TO: ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CERNER CORPORATION MEETING DATE: 05/23/2008 | ||||
TICKER: CERN SECURITY ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN C. DANFORTH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT NEAL L. PATTERSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM D. ZOLLARS AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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: CHICAGO MERCANTILE EXCHANGE HOLDINGS MEETING DATE: 07/09/2007 | ||||
TICKER: CME SECURITY ID: 167760107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA MOBILE (HONG KONG) LIMITED MEETING DATE: 05/08/2008 | ||||
TICKER: CHL SECURITY ID: 16941M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. | Management | For | For |
2 | TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
3 | TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007. | Management | For | For |
4 | TO RE-ELECT LU XIANGDONG AS A DIRECTOR. | Management | For | For |
5 | TO RE-ELECT XUE TAOHAI AS A DIRECTOR. | Management | For | For |
6 | TO RE-ELECT HUANG WENLIN AS A DIRECTOR. | Management | For | For |
7 | TO RE-ELECT XIN FANFEI AS A DIRECTOR. | Management | For | For |
8 | TO RE-ELECT LO KA SHUI AS A DIRECTOR. | Management | For | For |
9 | TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
10 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. | Management | For | For |
11 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. | Management | For | Abstain |
12 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. | 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: CIENA CORPORATION MEETING DATE: 03/26/2008 | ||||
TICKER: CIEN SECURITY ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS II DIRECTOR: HARVEY B. CASH | Management | For | For |
2 | ELECTION OF CLASS II DIRECTOR: JUDITH M. O BRIEN | Management | For | For |
3 | ELECTION OF CLASS II DIRECTOR: GARY B. SMITH | Management | For | For |
4 | APPROVAL OF THE 2008 OMNIBUS INCENTIVE PLAN. | Management | For | For |
5 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF CIENA S THIRD RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 140 MILLION TO 290 MILLION AND TO MAKE CERTAIN OTHER CHANGES. | Management | For | For |
6 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIENA S 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: 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: CME GROUP MEETING DATE: 05/07/2008 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CRAIG S. DONOHUE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TIMOTHY BITSBERGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JACKIE M. CLEGG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES A. DONALDSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. DENNIS HASTERT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM P. MILLER II AS A DIRECTOR | Management | For | For |
1. 7 | ELECT TERRY L. SAVAGE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHRISTOPHER STEWART AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COACH, INC. MEETING DATE: 11/08/2007 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEW FRANKFORT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SUSAN KROPF AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY LOVEMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT IVAN MENEZES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT IRENE MILLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEITH MONDA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL MURPHY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JIDE ZEITLIN AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/10/2008 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT W. HOWE | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT E. WEISSMAN | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CUBIST PHARMACEUTICALS, INC. MEETING DATE: 06/11/2008 | ||||
TICKER: CBST SECURITY ID: 229678107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARTIN ROSENBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. MATTHEW SINGLETON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL B. WOOD AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN, OR EIP, TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE EIP BY 2,000,000 SHARES. | Management | For | Against |
3 | A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS 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: 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: 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: DELTA AIR LINES, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN S. BRINZO | Management | For | For |
3 | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For |
4 | ELECTION OF DIRECTOR: EUGENE I. DAVIS | Management | For | For |
5 | ELECTION OF DIRECTOR: RICHARD KARL GOELTZ | Management | For | For |
6 | ELECTION OF DIRECTOR: DAVID R. GOODE | Management | For | For |
7 | ELECTION OF DIRECTOR: VICTOR L. LUND | Management | For | For |
8 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
9 | ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS | Management | For | For |
10 | ELECTION OF DIRECTOR: KENNETH C. ROGERS | Management | For | For |
11 | ELECTION OF DIRECTOR: KENNETH B. WOODROW | Management | For | For |
12 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEUTSCHE BOERSE AG, FRANKFURT AM MAIN MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 425,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.10 PER NO-PAR SHARE; EUR 22,013,007.20 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES; EX-DIVIDEND AND PAYABLE DATE: 22 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | ELECTIONS TO THE SUPERVISORY BOARD: DR. KONRAD HUMMLER | Management | For | For |
8 | ELECTIONS TO THE SUPERVISORY BOARD: MR. B. DAVID KRELL | Management | For | For |
9 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPOND AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 14,800,000 THROUGH THE ISSUE OF UP TO NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 20 MAY 2013; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT... | Management | For | For |
10 | AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 OCT 2009; THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR T HE ACQUISITION OF OWN SHARES OF UP TO 5% OF THE COMPANY S SHARE CAPITAL, AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES; THE BOARD OF MANAGING DIRECTORS S... | Management | For | For |
11 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY DEUTSCHE BOERSE DIENSTLEISTUNGS AG, EFFECTIVE UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
12 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY OWNED SUBSIDIARY DEUTSCHE BOERSE SYSTEMS AG, EFFECTIVE UPON ITS ENTRY IN THE COMMERCIAL REGISTER OF DEUTSCHE BOERSE SYSTEMS AG | Management | For | For |
13 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 18 MEMBERS UPON THE SHAREHOLDERS MEETING 2009 | Management | For | For |
14 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF RESOLUTIONS OF THE SUPERVISORY BOARD REQUIRING A QUORUM OF AT LEAST HALF OF ITS MEMBERS | Management | For | For |
15 | APPOINTMENT OF THE AUDITORS FOR THE 2008 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: EBAY INC. MEETING DATE: 06/19/2008 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: FRED D. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For |
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For |
5 | APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. | Management | For | Against |
6 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EFG INTERNATIONAL, ZUERICH MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: H2078C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464164 DUE TO RECEIPT OF DIRECTORS NAMES AND PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 11 APR 2008 BOOK CLOSING/REGISTRATION DEADLINE DATE, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP 2007 REPORTS OF THE AUDITORS AND THE GROUP AUDITOR | Management | For | Take No Action |
5 | APPROVE THE DISTRIBUTION OF THE PREFERRED DIVIDEND BY EFG FINANCE GUERNSEY LIMITED IN FAVOR OF THE HOLDER OF CLASS B SHARES OF EFG FINANCE GUERNSEY LIMITED | Management | For | Take No Action |
6 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET | Management | For | Take No Action |
7 | GRANT DISCHARGE TO THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
8 | RE-ELECT MR. JEAN PIERRE CUONI AS A BOARD OF DIRECTOR | Management | For | Take No Action |
9 | RE-ELECT MR. EMMANUEL LEONARD BUSSETIL AS A BOARD OF DIRECTOR | Management | For | Take No Action |
10 | RE-ELECT MR. SPIRO J. LATSIS AS A BOARD OF DIRECTOR | Management | For | Take No Action |
11 | RE-ELECTION MR. HUGH NAPIER MATTHEWS AS A BOARD OF DIRECTOR | Management | For | Take No Action |
12 | RE-ELECT MR. PERICLES-PAUL PETALAS AS A BOARD OF DIRECTOR | Management | For | Take No Action |
13 | RE-ELECT MR. HANS NIEDERER AS A BOARD OF DIRECTOR | Management | For | Take No Action |
14 | APPROVE THE MODIFICATION OF THE BY-LAWS, RENEWAL AND CREATION OF AUTHORIZED SHARE AND PARTICIPATION CAPITAL | Management | For | Take No Action |
15 | APPROVE THE MODIFICATION OF THE COMPANY S STATUS | Management | For | Take No Action |
16 | APPROVE THE FURTHER MODIFICATION OF THE BY-LAWS | Management | For | Take No Action |
17 | ELECT THE AUDITORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELECTRONIC ARTS INC. MEETING DATE: 07/26/2007 | ||||
TICKER: ERTS SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: LEONARD S. COLEMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: GARY M. KUSIN | Management | For | For |
3 | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For |
4 | ELECTION OF DIRECTOR: TIMOTHY MOTT | Management | For | For |
5 | ELECTION OF DIRECTOR: VIVEK PAUL | Management | For | For |
6 | ELECTION OF DIRECTOR: LAWRENCE F. PROBST III | Management | For | For |
7 | ELECTION OF DIRECTOR: JOHN S. RICCITIELLO | Management | For | For |
8 | ELECTION OF DIRECTOR: RICHARD A. SIMONSON | Management | For | For |
9 | ELECTION OF DIRECTOR: LINDA J. SRERE | Management | For | For |
10 | AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN | Management | For | Against |
11 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
12 | APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE BONUS PLAN | Management | For | For |
13 | RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: EXELIXIS, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: EXEL SECURITY ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT S. PAPADOPOULOS, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G.A. SCANGOS, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK MCCORMICK, PH.D. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LANCE WILLSEY, M.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS EXELIXIS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: F5 NETWORKS, INC. MEETING DATE: 03/11/2008 | ||||
TICKER: FFIV SECURITY ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A. GARY AMES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SCOTT THOMPSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR 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: FIRST SOLAR, INC. MEETING DATE: 05/23/2008 | ||||
TICKER: FSLR SECURITY ID: 336433107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. AHEARN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CRAIG KENNEDY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES F. NOLAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. THOMAS PRESBY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRUCE SOHN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PAUL H. STEBBINS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL SWEENEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOSE H. VILLARREAL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLUOR CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA | Management | For | For |
2 | ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR | Management | For | For |
3 | ELECTION OF CLASS III DIRECTOR: JOSEPH W. PRUEHER | Management | For | For |
4 | ELECTION OF CLASS III DIRECTOR: SUZANNE H. WOOLSEY | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
6 | AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES. | Management | For | Against |
7 | APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FMC TECHNOLOGIES, INC. MEETING DATE: 05/09/2008 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C. MAURY DEVINE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS M. HAMILTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | For |
2 | APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR INCENTIVE COMPENSATION AND STOCK 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: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 07/10/2007 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD C. ADKERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. BENNETT JOHNSTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | For |
1. 13 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
1. 14 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | For |
1. 15 | ELECT STEPHEN H. SIEGELE AS A DIRECTOR | Management | For | For |
1. 16 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 06/05/2008 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD C. ADKERSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT J. BENNETT JOHNSTON AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | Withhold |
1. 13 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 14 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | Withhold |
1. 15 | ELECT STEPHEN H. SIEGELE AS A DIRECTOR | Management | For | Withhold |
1. 16 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. | 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: FRONTIER OIL CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: FTO SECURITY ID: 35914P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. GIBBS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOUGLAS Y. BECH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT G. CLYDE BUCK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T. MICHAEL DOSSEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES H. LEE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PAUL B. LOYD, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL E. ROSE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GAMESTOP CORP. MEETING DATE: 06/24/2008 | ||||
TICKER: GME SECURITY ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEONARD RIGGIO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT S. (MICKEY) STEINBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LAWRENCE S. ZILAVY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENPACT LIMITED MEETING DATE: 05/01/2008 | ||||
TICKER: G SECURITY ID: G3922B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PRAMOD BHASIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RAJAT KUMAR GUPTA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN W. BARTER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. TAYLOR CRANDALL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEVEN A. DENNING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARK F. DZIALGA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAGDISH KHATTAR AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT JAMES C. MADDEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DENIS J. NAYDEN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT ROBERT G. SCOTT AS A DIRECTOR | Management | For | For |
1. 11 | ELECT A. MICHAEL SPENCE AS A DIRECTOR | Management | For | Withhold |
2 | TO ADOPT OUR U.S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG 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: GILEAD SCIENCES, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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: GOODRICH PETROLEUM CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: GDP SECURITY ID: 382410405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSIAH T. AUSTIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GERALDINE A. FERRARO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GENE WASHINGTON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED 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: GOOGLE INC. MEETING DATE: 05/08/2008 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL REGARDING THE CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRANT PRIDECO, INC. MEETING DATE: 04/21/2008 | ||||
TICKER: GRP SECURITY ID: 38821G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 16, 2007, AMONG NATIONAL OILWELL VARCO, INC. ( NATIONAL OILWELL VARCO ), NOV SUB, INC. ( NOV SUB ), A WHOLLY OWNED SUBSIDIARY OF NATIONAL OILWELL VARCO, AND GRANT PRIDECO, INC. ( GRANT PRIDECO ), ALL AS MORE FULLY DESCRIBED IN THE 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: GREENHILL & CO., INC. MEETING DATE: 04/30/2008 | ||||
TICKER: GHL SECURITY ID: 395259104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT F. GREENHILL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SCOTT L. BOK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SIMON A. BORROWS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN C. DANFORTH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEVEN F. GOLDSTONE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN L. KEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ISABEL V. SAWHILL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF GREENHILL S EQUITY INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: INDIABULLS FINL SVCS LTD MEETING DATE: 03/06/2008 | ||||
TICKER: -- SECURITY ID: Y39129104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444378 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF REFERRED AS SPECIFIED, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SH... | Management | For | Abstain |
4 | AUTHORIZE THE BOARD: PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF, THE PROVISIONS OF CHAPTER XIIIA OF THE SEBI DISCLOSURE AND INVESTOR PROTECTION GUIDELINES 2000 SEBI DIP GUIDELINES AND THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT 2000 FEMA, FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA REGULATIONS, 2000 AND SUCH OTHE... | Management | For | Abstain |
5 | AUTHORIZED THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD ON BEHALF OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PUBLIC COMPANIES TERMS OF ISSUE OF DEBENTURES AND RAISING OF LOANS WITH OPTION TO CONVERT SUCH DEBENT... | Management | For | Abstain |
6 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, THE MAIN OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF ME COMPANY BY INSERTING THE FOLLOWING NEW OBJECT IN MAIN OBJECTS OF THE COMPANY, AFTER THE EXISTING CLAUSE 8 AS SPECIFIED; AND AUTHORIZE THE BOARD FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE REQUIRED UNDER APPLICABLE LAW, INCLUDING THE FILING OF THE NEC... | Management | For | For |
7 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE BOARD FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, DEEDS, MATTERS AND THINGS AS MAY BE REQUIRED UNDER APPLICABLE LAW, INCLUDING THE FILING OF THE NECESSARY FORMS WITH THE CENTRAL GOVERNMENT, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND... | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE OF THE COMPANIES ACT, 1956, FOR BORROWING FROM TIME TO TIME ANY SUM OR SUMS OF MONEY ON SUCH TERMS AND CONDITIONS AND WITH OR WITHOUT SECURITY AS THE BOARD OF DIRECTORS MAY THINK FIT, WHICH, TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY APART FROM THE TEMPORARY LOANS OBTAINED OR TO BE OBTAINED FROM THE COMPANY S BANKERS IN THE ORDINARY COURSE OF BUSINESS, MAY E... | Management | For | Against |
9 | APPROVE, PURSUANT TO CLAUSE 15(C) (I) OF THE SCHEME OF ARRANGEMENT BETWEEN INDIABULLS CREDIT SERVICES LIMITED AND THE COMPANY APPROVED BY THE HONORABLE HIGH COURT OF DELHI VIDE ITS ORDER DATED 23 NOV 2007 AND THE PROVISIONS OF SECTION 81(1A), AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE ESOS GUIDE... | Management | For | Against |
10 | AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE TERMS OF THE SCHEME OF ARRANGEMENT BETWEEN INDIABULLS CREDIT SERVICES LIMITED AND THE COMPANY APPROVED BY THE HONORABLE HIGH COURT OF DELHI VIDE ITS ORDER DATED 23 NOV 2007 AND PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ES0S GUIDEL... | Management | For | Against |
11 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FROM INR 1243,47,50,000 DIVIDED INTO 50,00,00,000 EQUITY SHARES OF INR 2 EACH, 2,50,00,000 PREFERENCE SHARES OF INR 300 EACH AND 2,50,00,000 PREFERENCE SHARES OF INR 157.39 EACH TO INR 1543,47,50,000 DIVIDED INTO 200,00,00,000 EQUITY SHARES OF INR 2 EACH, 2,50,00,000 PREFERENCE SHARES OF INR 300 EACH AND 2,50,00,000 PREFERE... | 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: INDIABULLS REAL ESTATE LTD MEETING DATE: 03/29/2008 | ||||
TICKER: -- SECURITY ID: Y3912A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(LA) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES THROUGH DEPOSITARY RECEIPT MECHANISM SCHEME, 1993, AS AMENDED, AND SUCH OTHER STATUTES, RULES AND REGULATIONS AS MAY BE APPLICABLE... | Management | For | Abstain |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 372A ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO INVEST/PURCHASE UP TO 100% OF THE ISSUED ORDINARY SHARE CAPITAL OF DPD DPD SHARES , BY ISSUANCE OF ORDINARY SHARES OF THE COMPANY IBREL SHARES REPRESENTED BY GLOBAL DEPOSITORY RECEIPTS GDRS LISTED ON THE LUXEMBOURG STOCK EXCHANGE S EURO MTF MARKET EQUATING TO AN OFFER THAT VALUES THE EXISTING ORDINARY SHARE CAPITAL OF DPD AT APPROXIMATELY GBP138.0 ... | Management | For | For |
4 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 8L(LA) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ESOS GUIDELINES INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY B... | Management | For | For |
5 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(LA) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ESOS GUIDELINES INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY... | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 19S6 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH OTHER APPROVAL(S) OF REGULATORY AUTHORITIES, WHEREVER NECESSARY, TO: A) GIVE LOANS TO THE SUBSIDIARIES/BODIES CORPORATE UP TO AN AGGREGATE VALUE OF INR 1000 CRORE AND/OR, B) GIVE GUARANTEE OR PROVIDE SECURITY, IN CONNECTION WI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFINERA CORP MEETING DATE: 05/13/2008 | ||||
TICKER: INFN SECURITY ID: 45667G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT CLASS I DIRECTOR: ALEXANDRE BALKANSKI | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFINERA CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC. MEETING DATE: 12/20/2007 | ||||
TICKER: IMA SECURITY ID: 46126P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 3,000,000, FROM 8,074,871 TO 11,074,871. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC. MEETING DATE: 06/12/2008 | ||||
TICKER: IMA SECURITY ID: 46126P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. LEVY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JERRY MCALEER, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN A. QUELCH AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, INC. S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM 100,000,000 TO 150,000,000. | Management | For | For |
3 | APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 500,000, FROM 500,000 TO 1,000,000. | Management | For | For |
4 | APPROVE OUR ABILITY TO ISSUE AS MANY SHARES OF COMMON STOCK AS MAY BE REQUIRED TO ALLOW FOR THE FULL CONVERSION OF OUR PROPOSED SERIES B CONVERTIBLE PERPETUAL PREFERRED STOCK ( SERIES B PREFERRED STOCK ) AND FULL PAYMENT OF THE DIVIDENDS ON THE SERIES B PREFERRED STOCK, ALL IN ACCORDANCE WITH THE TERMS OF THE SERIES B PREFERRED STOCK. | Management | For | For |
5 | RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JA SOLAR HOLDINGS CO., LTD. MEETING DATE: 06/30/2008 | ||||
TICKER: JASO SECURITY ID: 466090107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RE-ELECT ELMER M. HSU AND ERYING JIA THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
2 | AS SPECIAL BUSINESS, TO AMEND ARTICLE 2 OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REVISING ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING THREE (3) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY. TO ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING ONE (1) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY. | Management | For | For |
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ISSUER NAME: JSE LIMITED, JOHANNESBURG MEETING DATE: 04/24/2008 | ||||
TICKER: -- SECURITY ID: S4254A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE ANNUAL FINANCIAL STATEMENTS AND REPORTS BY THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | RE-ELECT MR. S. NEMATSWERANI AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. N. PAYNE AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. M.R. JOHNSTON AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. D. LAWRENCE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. F. EVANS AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT KPMG INC AS THE AUDITORS | Management | For | For |
8 | APPROVE TO NOTE A FINAL DIVIDEND OF 130 CENTS PER SHARE | Management | For | For |
9 | APPROVE, WITH EFFECT FROM 01 MAR 2008, THE ANNUAL RETAINER FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM | Management | For | For |
10 | APPROVE, WITH EFFECT FROM 01 MAY 2008, THE MEETING FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM | Management | For | For |
11 | AUTHORIZE UNISSUED SHARES OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO MAKE GENERAL PAYMENTS TO THE SHAREHOLDERS | Management | For | For |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO FACILITATE THE GENERAL REPURCHASE BY THE COMPANY OR A SUBSIDIARY OF THE COMPANY OF THE ISSUED SHARES OF THE COMPANY | Management | For | For |
14 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION AND CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY B. CRANSTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. MICHAEL LAWRIE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
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ISSUER NAME: LAS VEGAS SANDS CORP. MEETING DATE: 06/05/2008 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES D. FORMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE P. KOO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRWIN A. SIEGEL AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN. | Management | For | For |
4 | TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAZARD LTD MEETING DATE: 05/06/2008 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRUCE WASSERSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RONALD J. DOERFLER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MICHAEL J. TURNER AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE THE 2008 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | APPROVE AMENDMENTS TO OUR BYE-LAWS TO MODIFY AND REDUCE CERTAIN REQUIREMENTS RELATING TO ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. | Management | For | For |
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ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/15/2008 | ||||
TICKER: LEH SECURITY ID: 524908100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL L. AINSLIE | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN F. AKERS | Management | For | For |
3 | ELECTION OF DIRECTOR: ROGER S. BERLIND | Management | For | For |
4 | ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK | Management | For | For |
5 | ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS | Management | For | For |
6 | ELECTION OF DIRECTOR: RICHARD S. FULD, JR. | Management | For | For |
7 | ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT | Management | For | For |
8 | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For |
9 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
10 | ELECTION OF DIRECTOR: HENRY KAUFMAN | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN D. MACOMBER | Management | For | For |
12 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
13 | APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
14 | APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. | Management | For | For |
15 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
16 | STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIFE TIME FITNESS, INC. MEETING DATE: 04/24/2008 | ||||
TICKER: LTM SECURITY ID: 53217R207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BAHRAM AKRADI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GILES H. BATEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES F. HALPIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GUY C. JACKSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN B. RICHARDS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN R. SEFTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOSEPH H. VASSALLUZZO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVE THE LIFE TIME FITNESS, INC. EXECUTIVE CASH BONUS PLAN. | Management | For | For |
4 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE LIFE TIME FITNESS, INC. 2004 LONG-TERM INCENTIVE PLAN. | Management | For | For |
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ISSUER NAME: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID B. BURRITT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES M. LOY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JAMES M. SCHNEIDER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO PROVIDE FOR SIMPLE MAJORITY VOTING | Management | For | For |
4 | MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO DELETE ARTICLE XIII | Management | For | For |
5 | MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 2003 INCENTIVE PERFORMANCE AWARD PLAN | Management | For | For |
6 | MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS EQUITY PLAN | Management | For | For |
7 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS | Shareholder | Against | Abstain |
9 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LULULEMON ATHLETICA INC. MEETING DATE: 09/28/2007 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LULULEMON ATHLETICA INC. MEETING DATE: 06/04/2008 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL CASEY* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROANN COSTIN* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. BRAD MARTIN* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHRISTINE M. DAY** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 10/19/2007 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 26, 2008. | Management | For | For |
3 | TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE PLAN. | Management | For | For |
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ISSUER NAME: MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: 04/23/2008 | ||||
TICKER: WFR SECURITY ID: 552715104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER BLACKMORE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NABEEL GAREEB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARSHALL TURNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: MITTAL STEEL COMPANY N.V. MEETING DATE: 08/28/2007 | ||||
TICKER: MT SECURITY ID: 03937E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING THE AUTHORITY OF THE BOARD OF DIRECTORS TO COMPLETE THE MERGER. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONSANTO COMPANY MEETING DATE: 01/16/2008 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN W. BACHMANN | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For |
3 | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
5 | SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
6 | SHAREOWNER PROPOSAL TWO | Shareholder | Against | Against |
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ISSUER NAME: NATIONAL OILWELL VARCO, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For |
2 | THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK | Management | For | For |
3 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
4 | APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN | Management | For | For |
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ISSUER NAME: NETELLER PLC, LONDON MEETING DATE: 08/20/2007 | ||||
TICKER: -- SECURITY ID: G64549101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORT OF THE BOARD OF DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2006 | Management | For | For |
2 | RE-APPOINT MR. DON LINDSAY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-APPOINT MR. JOHN WEBSTER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT KPMG AUDIT LLC AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
5 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
6 | AUTHORIZE THE COMPANY, PURSUANT TO AND IN ACCORDANCE WITH THE ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION AND WITH SECTION 13 OF THE COMPANIES ACT 1992, TO MAKE MARKET PURCHASES SECTION 13(2) OF THE COMPANIES ACT 1992 UP TO 11,992,095 SHARES OF 0.01 PENCE EACH IN THE CAPITAL AND AT A MINIMUM PRICE OF 0.01 PENCE AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY DERIVED FORM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EX... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NETELLER PLC, LONDON MEETING DATE: 05/13/2008 | ||||
TICKER: -- SECURITY ID: G64549101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORT OF THE BOARD OF DIRECTOR AND FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2007 | Management | For | For |
2 | RE-APPOINT MR. DALE JOHNSON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-APPOINT MR. RON MARTIN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT KPMG AUDIT LLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTILTHE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
5 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
6 | AUTHORIZE THE COMPANY, PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 11 OF THE COMPANY S ARTICLE OF ASSOCIATION, AND WITH SECTION 13 OF THE COMPANIES ACT 1992 ,TO MAKE MARKET PURCHASES SECTION 13(2) OF THE COMPANIES ACT 1992 OF UP TO 11,992,095 ORDINARY SHARES OF 0.01PENCE EACH IN THE CAPITAL , AT A MINIMUM PRICE OF 0.01PENCE AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEUROGESX, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: NGSX SECURITY ID: 641252101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRUCE A. PEACOCK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: NEXANS, PARIS MEETING DATE: 04/10/2008 | ||||
TICKER: -- SECURITY ID: F65277109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2008 AT 15.00 PM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 21 DEC 2007, AS PRESENTED, INCOME FOR THE FY: EUR 110, 030 505.00, THAT THERE WERE NO EXPENSES AND CHANGES THAT WERE NOT TAX-DEDUCTIBLE FOR THE SAID FY ACCOR DINGLY, THE MEETING GIVES PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE FINANCIAL CONSOLIDATED STATEMENTS FOR THE FYE 31 DEC 2007, IN THE FORM PRESENTED TO THE MEETING, NET INCOME, GROUP SHARE: EUR 189,000,000.00 | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE IN COME FOR THE FY BE APPROPRIATED AS SPECIFIED: INCOME FOR THE FY: EUR 110,030,505.00 PREVIOUS RETAINED EARNINGS: EUR 141,672,302.00; LEGAL RESERVE: EUR 41,341.00; DISTRIBUTABLE INCOME: EUR 251,661,466.00 DIVIDENDS: EUR 51,356,710.00 RETAINED EARNINGS AFTER ALLOCATION: EUR 200,304,756.00 THE SHARE HOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX ... | Management | For | For |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
7 | APPROVE THE PAYMENT OF AN ALLOWANCE TO MR. FREDERIC VINCENT IN CASE OF THE REVOCATION OF HIS MANDATE AS DELEGATE CHIEF EXECUTIVE OFFICER AND THE ENDORSEMENT 2 OF THE EMPLOYMENT CONTRACT OF MR. FREDERIC VINCENT AUTHORIZED ON 22 FEB 2008 BY THE BOARD OF DIRECTORS | Management | For | For |
8 | APPROVE THE RENEWAL OF THE MANDATE OF MR. MME COLLETTE LEWINER AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
9 | APPOINT MR. FREDERIC VINCENT AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
10 | APPOINT MR. GUILLERMO LUKSIC CRAIG AS A DIRECTOR FOR A 4-YEAR PERIOD, UNDER THE SUSPENSIVE CONDITION OF THE ACQUISITION OF THE CABLE ACTIVITY OF MADECO | Management | For | For |
11 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 5 00,000.00 TO THE BOARD OF DIRECTORS | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00, MINIMUM SALE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 150,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 18-MONTHS; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECES... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; THIS AUTHORIZATION SHALL EXPIRE BY THE END OF THE GENERAL MEETING THAT WILL APPROVE THE ACCOUNTS OF THE FYE IN 31 DEC 2008; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; DEL... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES, APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 13, 14 ET 15 SHALL NOT EXCEED EUR 10,000,000.00, (-) THE ISSUES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF CONVERTIBLE BONDS AND OR EXCHANGEABLE BONDS AND OR BONDS REDEEMABLE IN SHARES AND OR WARRANTS TO SUBSCRIBE TO SHARES IN THE COMPANY; TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL VALUE OF EUR 3,800,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FOR THE IN RESOLUTION NUMBER 12; APPROVE TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS; OVERALL NOMINAL AMOUNT PERTAINING TO (-) THE IS... | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE UP TO THE MAXIMUM AMOUNT GIVEN BY RESOLUTIONS 12 AND 13, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP T O A MAXIMUM OF 15% OF THE INITIAL ISSUE; THIS DELEGATION SHALL EXPIRE BY THE END OF THE GENERAL MEETING THAT WILL APPROVE THE FYE IN 31 DEC 2008 | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 12; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; TO CHARGE THE SHARE ISSUAN... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1OR MORE OCCASIONS AND AT ITS SOLE DISCRETION UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER T HE BY-LAWS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING ALL OR SOME OF THESE METHODS, SUCCESSIVELY O R SIMULTANEOUSLY;... | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 400,000.00; AND SET THE ISSUANCE PRICE OF THE NEW SHARES AND INVESTMENTS SECURITIES ENTITLING TO THE CAPITAL, IN ACCORDANCE WITH THE ARTICLE 443-5 OF THE FAIR LABOUR STANDARDS ACT; APPROV... | Management | For | For |
20 | AUTHORIZE S THE BOARD OF DIRECTORS TO PROCEED, IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS, UP TO A MAXIMUM AMOUNT OF EUR 400,000.00; TO WAIVE THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS TO THE WARRANTS TO THE PROFIT OF EMPLOYEES; APPROVE THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE ISSUES OF WARRANTS TO BE CARRIED OUT WITH THE USE OF THE DELEGATION GIVEN BY RESOLUTION NUMBER 19 SHALL NOT EXCEED EUR 500,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH I... | Management | For | For |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN EUR 250,000.00; AUTHORITY SHALL EXPIRE BY THE END OF THE GENERAL MEETING OF THE FYE IN 31 DEC 2008 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTIONS NUMBER 12 AND 19; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DEL... | Management | For | For |
22 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NHN CORP, SONGNAM MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | APPROVE THE LIMIT OF REMUNERATION FOR THE 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: NINTENDO CO.,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBLE ENERGY, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY L. BERENSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MICHAEL A. CAWLEY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT EDWARD F. COX AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CHARLES D. DAVIDSON AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT THOMAS J. EDELMAN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT KIRBY L. HEDRICK AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT SCOTT D. URBAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM T. VAN KLEEF AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOKIA CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL ACCOUNTS. | Management | For | None |
2 | APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND. | Management | For | None |
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. | Management | For | None |
4 | APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
6. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
6. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
6. 3 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
6. 4 | ELECT HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
6. 5 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
6. 6 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
6. 7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
6. 8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
6. 9 | ELECT RISTO SIILASMAA AS A DIRECTOR | Management | For | None |
6. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
7 | APPROVAL OF THE AUDITOR REMUNERATION. | Management | For | None |
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2008. | Management | For | None |
9 | APPROVAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES. | Management | For | None |
10 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 11. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NUCOR CORPORATION MEETING DATE: 05/09/2008 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER C. BROWNING AS A DIRECTOR | Management | For | For |
1. 2 | ELECT V.F. HAYNES, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
3 | APPROVE THE ANNUAL AND LONG-TERM SENIOR OFFICERS INCENTIVE COMPENSATION PLANS | Management | For | For |
4 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 05/02/2008 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For |
2 | ELECTION OF DIRECTOR: RONALD W. BURKLE | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN S. CHALSTY | Management | For | For |
4 | ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For |
6 | ELECTION OF DIRECTOR: RAY R. IRANI | Management | For | For |
7 | ELECTION OF DIRECTOR: IRVIN W. MALONEY | Management | For | For |
8 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For |
9 | ELECTION OF DIRECTOR: RODOLFO SEGOVIA | Management | For | For |
10 | ELECTION OF DIRECTOR: AZIZ D. SYRIANI | Management | For | For |
11 | ELECTION OF DIRECTOR: ROSEMARY TOMICH | Management | For | For |
12 | ELECTION OF DIRECTOR: WALTER L. WEISMAN | Management | For | For |
13 | RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS. | Management | For | For |
14 | SCIENTIFIC REPORT ON GLOBAL WARMING. | Shareholder | Against | Abstain |
15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
16 | INDEPENDENCE OF COMPENSATION CONSULTANTS. | Shareholder | Against | Against |
17 | PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. | Shareholder | Against | Against |
18 | SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PATTERSON-UTI ENERGY, INC. MEETING DATE: 06/05/2008 | ||||
TICKER: PTEN SECURITY ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK S. SIEGEL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CLOYCE A. TALBOTT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT KENNETH N. BERNS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CHARLES O. BUCKNER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT CURTIS W. HUFF AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TERRY H. HUNT AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT KENNETH R. PEAK AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
3 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PEABODY ENERGY CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: BTU SECURITY ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SANDRA VAN TREASE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PERKINELMER, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: PKI SECURITY ID: 714046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT F. FRIEL | Management | For | Against |
2 | ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO | Management | For | Against |
3 | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | Against |
4 | ELECTION OF DIRECTOR: JAMES C. MULLEN | Management | For | Against |
5 | ELECTION OF DIRECTOR: DR. VICKI L. SATO | Management | For | Against |
6 | ELECTION OF DIRECTOR: GABRIEL SCHMERGEL | Management | For | Against |
7 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | Against |
8 | ELECTION OF DIRECTOR: PATRICK J. SULLIVAN | Management | For | Against |
9 | ELECTION OF DIRECTOR: GREGORY L. SUMME | Management | For | Against |
10 | ELECTION OF DIRECTOR: G. ROBERT TOD | Management | For | Against |
11 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROPLUS HOLDINGS AG, ZUG MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: H6212L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THE NEW CUT-OFF DATE IS 23 APR 2008. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROPLUS HOLDINGS AG, ZUG MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: H6212L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING444432, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THECONSOLIDATED FINANCIAL STATEMENTS 2007 | Management | For | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE SENIOR MANAGEMENT | Management | For | Take No Action |
5 | RE-ELECT MRS. MARIA LIVANOS CATTAUI TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
6 | RE-ELECT DR. WALTER GRUEEBLER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | RE-ELECT MR. PARICK POWER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | APPROVE THE EDITORIAL AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
9 | RE-ELECT ERNST & YOUNG LTD, ZURICH | Management | For | Take No Action |
10 | APPROVE THE CREATION OF AUTHORIZED SHARE CAPITAL IN THE AMOUNT OF CHF 86,751,000 | Management | For | Take No Action |
11 | APPROVE TO REDUCE THE SHARE CAPITAL BY REPAYMENT OF AN AMOUNT OF CHF 1 PAR VALUE PER SHARE TO SHAREHOLDERS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PINNACLE ENTERTAINMENT, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: PNK SECURITY ID: 723456109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL R. LEE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN C. COMER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN V. GIOVENCO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. GOEGLEIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ELLIS LANDAU AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRUCE A. LESLIE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES L. MARTINEAU AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL ORNEST AS A DIRECTOR | Management | For | For |
1. 9 | ELECT LYNN P. REITNOUER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE COMPANY S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RE-APPROVE THE PERFORMANCE-BASED COMPENSATION PROVISIONS OF THE COMPANY S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED DIRECTORS DEFERRED COMPENSATION PLAN. | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRICELINE.COM INCORPORATED MEETING DATE: 06/04/2008 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFERY H. BOYD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH M. BAHNA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOWARD W. BARKER, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAN L. DOCTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEFFREY E. EPSTEIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES M. GUYETTE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT NANCY B. PERETSMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CRAIG W. RYDIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE COMPANY S 1999 OMNIBUS PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRIDE INTERNATIONAL, INC. MEETING DATE: 05/19/2008 | ||||
TICKER: PDE SECURITY ID: 74153Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A.B. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KENNETH M. BURKE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ARCHIE W. DUNHAM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID A. HAGER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FRANCIS S. KALMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RALPH D. MCBRIDE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT G. PHILLIPS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LOUIS A. RASPINO AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2004 DIRECTORS STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRYSMIAN S.P.A., MILANO MEETING DATE: 04/14/2008 | ||||
TICKER: -- SECURITY ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2008 AT 14:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS AT 31 DEC 2007, BOARD OF DIRECTORS REPORT, PARTIAL USE OF RESERVES FOR ALLOCATION OF DIVIDEND TO THE SHAREHOLDERS, PROPOSAL OF ALLOCATION OF PROFITS | Management | For | Take No Action |
3 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK OWN SHARES | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUALCOMM, INCORPORATED MEETING DATE: 03/11/2008 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD G. CRUICKSHANK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RAYMOND V. DITTAMORE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT IRWIN MARK JACOBS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAUL E. JACOBS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT E. KAHN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SHERRY LANSING AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DUANE A. NELLES AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MARC I. STERN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT BRENT SCOWCROFT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 115,000,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 28, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUANTA SERVICES, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: PWR SECURITY ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. BALL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. COLSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. MICHAL CONAWAY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RALPH R. DISIBIO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BERNARD FRIED AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LOUIS C. GOLM AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WORTHING F. JACKMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BRUCE RANCK AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN R. WILSON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PAT WOOD, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: RAUTARUUKKI OY, HELSINKI MEETING DATE: 04/02/2008 | ||||
TICKER: -- SECURITY ID: X72559101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | For | Take No Action |
4 | APPROVE THE ACTIONS ON PROFIT OR LOSS BOARD S PROPOSALS TO PAY A DIVIDENT OF EUR 2.00 PER SHARE | Management | For | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | For | Take No Action |
6 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | For | Take No Action |
7 | APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD | Management | For | Take No Action |
8 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | For | Take No Action |
9 | APPROVE THE NUMBER OF THE BOARD MEMBERS | Management | For | Take No Action |
10 | APPROVE THE NUMBER OF THE SUPERVISORY BOARD MEMBERS | Management | For | Take No Action |
11 | ELECT THE BOARD | Management | For | Take No Action |
12 | ELECT THE SUPERVISORY BOARD | Management | For | Take No Action |
13 | ELECT THE AUDITOR(S) | Management | For | Take No Action |
14 | AUTHORIZE THE BOARD TO ACQUIRE THE COMPANY S OWN SHARES | Management | For | Take No Action |
15 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE TO ABOLISH THE SUPERVISORY BOARD | Shareholder | Against | Take No Action |
16 | PLEASE NOTE THAT THIS PROPOSAL IS BY OWNERSHIP STEERING DEPARTMENT OF PRIME MINISTER S OFFICE: APPROVE TO ESTABLISH A SHAREHOLDERS NOMINATION COMMITTEE | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RESEARCH IN MOTION LIMITED MEETING DATE: 07/17/2007 | ||||
TICKER: RIMM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE. | Management | For | For |
2 | THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | IN RESPECT OF A RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE COMPANY S STOCK OPTION 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: RESEARCH IN MOTION LIMITED MEETING DATE: 07/17/2007 | ||||
TICKER: RIMM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE. | Management | For | For |
2 | THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | IN RESPECT OF A RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE COMPANY S STOCK OPTION 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: SALESFORCE.COM, INC. MEETING DATE: 07/12/2007 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STRATTON SCLAVOS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LAWRENCE TOMLINSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT SHIRLEY YOUNG AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 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: SANDRIDGE ENERGY INC. MEETING DATE: 06/06/2008 | ||||
TICKER: SD SECURITY ID: 80007P307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TOM L. WARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROY T. OLIVER, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SATYAM COMPUTER SERVICES LIMITED MEETING DATE: 08/30/2007 | ||||
TICKER: SAY SECURITY ID: 804098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2007. | Management | For | For |
2 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. | Management | For | For |
3 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS REPORT, THEREON. | Management | For | For |
4 | TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REPORT. | Management | For | For |
5 | TO DECLARE FINAL DIVIDEND ON EQUITY SHARES. | Management | For | For |
6 | APPROVAL TO APPOINT DR. (MRS.) MANGALAM SRINIVASAN, AS DIRECTOR. | Management | For | For |
7 | APPROVAL TO APPOINT PROF. KRISHNA G. PALEPU, AS DIRECTOR. | Management | For | For |
8 | APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION. | Management | For | For |
9 | RESOLVED THAT MR. T.R. PRASAD TO HOLD OFFICE TO THE DATE OF ENSUING ANNUAL GENERAL MEETING. | Management | For | For |
10 | RESOLVED THAT PROF. V.S. RAJU TO HOLD OFFICE TO THE DATE OF ENSUING ANNUAL GENERAL MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) MEETING DATE: 04/09/2008 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P. CAMUS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1. 5 | ELECT N. KUDRYAVTSEV AS A DIRECTOR | Management | For | For |
1. 6 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT L.R. REIF AS A DIRECTOR | Management | For | For |
1. 10 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
1. 11 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1. 12 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
3 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN | Management | For | For |
4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOUTHWESTERN ENERGY COMPANY MEETING DATE: 05/06/2008 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT L. HOWARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD M. KORELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VELLO A. KUUSKRAA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KENNETH R. MOURTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES E. SCHARLAU AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STARBUCKS CORPORATION MEETING DATE: 03/19/2008 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HOWARD SCHULTZ | Management | For | For |
2 | ELECTION OF DIRECTOR: BARBARA BASS | Management | For | For |
3 | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For |
4 | ELECTION OF DIRECTOR: MELLODY HOBSON | Management | For | For |
5 | ELECTION OF DIRECTOR: OLDEN LEE | Management | For | For |
6 | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | Management | For | For |
7 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For |
8 | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For |
9 | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For |
10 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SULZER AG, WINTERTHUR MEETING DATE: 12/11/2007 | ||||
TICKER: -- SECURITY ID: H83580128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING429972, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | ELECT MR. VLADIMIR V. KUZNETSOV AS A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
4 | ELECT MR. URS ANDREAS MEYER AS A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SULZER AG, WINTERTHUR MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: H83580128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SULZER AG, WINTERTHUR MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: H83580128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438727, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE ANNUAL REPORT INCLUDING THE COMPENSATION REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED FINANCIAL STATEMENTS 2007 AND THE REPORT OF THE COMPANY S AUDITORS AND THE GROUP S AUDITORS | Management | For | Take No Action |
4 | APPROVE THE APPROPRIATION OF NET PROFITS | Management | For | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
6 | RE-ELECT MR. THOR HAKSTAD AS A DIRECTOR OF THE COMPANY, FOR A FURTHER 3-YEAR TERM OF OFFICE | Management | For | Take No Action |
7 | ELECT PRICEWATERHOUSECOOPERS LTD FOR A 1-YEAR TERM AS THE AUDITORS OF THE COMPANY FOR THE DESIGNATED LEGAL DUTIES | Management | For | Take No Action |
8 | APPROVE THE DEFINITE CANCELLATION OF THE 211,793 SHARES WITH A NOMINAL VALUE CHF 0.03 EACH REPURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMME IN 2006 AND 2007 UNTIL 18 SEP 2007, AND THE CORRESPONDING REDUCTION OF THE CURRENT SHARE CAPITAL OF CHF 109,140.90 BY CHF 6,353.79 TO CHF 102,787.11, DIVIDED INTO 3,426,237 REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.03 PER SHARE; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | For | Take No Action |
9 | APPROVE TO INCREASE THE REDUCED SHARE CAPITAL OF CHF 102,787.11 BY CHF 239,836.59 TO CHF 342,623.70, DIVIDED INTO 3,426,237 FULLY PAID UP REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.10 PER SHARE, THROUGH THE INCREASE OF THE NOMINAL VALUE OF CURRENTLY CHF 0.03 BY CHF 0.07 TO CHF 0.10 PER REGISTERED SHARE, THROUGH THE CONVERSION OF FREELY DISTRIBUTABLE RESERVES IN THE AMOUNT OF CHF 239,836.59 INTO SHARE CAPITAL; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | For | Take No Action |
10 | APPROVE, SUBJECT TO THE CAPITAL INCREASE BEING CARRIED OUT, THE NEW NOMINAL VALUE OF CHF 0.10 RESULTING FROM THE CAPITAL INCREASE BE SPLIT AT A RATIO OF 1:10 AND ACCORDINGLY THE NUMBER OF FULLY PAID-UP SHARES WITH A NOMINAL VALUE OF CHF 0.01 PER SHARE BE INCREASED TO 34,262,370; AND AMEND ARTICLES 3 AND 3A OF THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | For | Take No Action |
11 | AMEND ARTICLES 3 AND 3A PARAGRAPH 1 THE ARTICLES OF ASSOCIATION, IF THE GENERAL MEETING APPROVES RESOLUTIONS 6, 7 AND 8 | Management | For | Take No Action |
12 | AMEND ARTICLE 4 PARAGRAPHS 1 AND 2 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
13 | AMEND ARTICLE 6A PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
14 | AMEND ARTICLE 19 SECTION 2 AND III. C. TITLE AND ARTICLE 27 OF THE ARTICLESOF ASSOCIATION | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SULZER AG, WINTERTHUR MEETING DATE: 04/18/2008 | ||||
TICKER: -- SECURITY ID: H83580128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUNPOWER CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: SPWR SECURITY ID: 867652109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS H. WERNER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAT WOOD III AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008. | Management | For | For |
3 | PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
4 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS 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: SUZLON ENERGY LTD MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: Y8315Y119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE OFFERING AND ISSUING SHARES TO THE EMPLOYEE S OF THE COMPANY UNDER EMPLOYEE STOCK OPTION PLAN 2007 | Management | For | None |
3 | APPROVE THE OFFERING AND ISSUING SHARES TO THE EMPLOYEE S OF THE COMPANY S SUBSIDIARIES UNDER EMPLOYEE STOCK OPTION PLAN 2007 | Management | For | None |
4 | APPROVE THE OFFERING AND ISSUING SHARES TO THE EMPLOYEE S OF THE COMPANY UNDER SPECIAL EMPLOYEE STOCK OPTION PLAN 2007 | Management | For | None |
5 | APPROVE THE OFFERING AND ISSUING SHARES TO THE EMPLOYEE S OF THE COMPANY S SUBSIDIARIES UNDER SPECIAL EMPLOYEE STOCK OPTION PLAN 2008 | Management | For | None |
6 | RE-APPOINT MR. TULSI R. TANTI AS A MANAGING DIRECTOR | Management | For | None |
7 | RE-APPOINT MR. GIRISH R. TANTI AS A WHOLETIME DIRECTOR | 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: SUZLON ENERGY LTD MEETING DATE: 05/21/2008 | ||||
TICKER: -- SECURITY ID: Y8315Y119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 470626 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
3 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT THE ACT AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1989 THE GUIDELINES INCLUDING ANY STATUTORY MODIFICATIONS(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH OTHER APPROVAL... | Management | For | For |
4 | AUTHORIZE THE BOARD IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT THE ACT AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1989 THE GUIDELINES INCLUDING ANY STATUTORY MODIFICATIONS(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH OTHER APPROVALS... | Management | For | For |
5 | AUTHORIZE THE BOARD IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT THE ACT AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1989 THE GUIDELINES INCLUDING ANY STATUTORY MODIFICATIONS(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH OTHER APPROVALS... | Management | For | For |
6 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN THE ARTICLES OF ASSOCIATION AND SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT THE ACT AND THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1989 THE GUIDELINES INCLUDING ANY STATUTORY MODIFICATIONS(S) OR RE-ENACTMENT OF THE ACT OR THE GUIDELINES, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH OTHER APPROVAL... | Management | For | For |
7 | APPOINT, PURSUANT TO SECTION 269, 198, 309, 314 AND OTHER APPLICABLE PROVISION, IF ANY OF THE COMPANIES ACT 1956, MR. TULSI R. TANTL AS A MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD 3 YEARS WITH EFFECT FROM 01 APR 2008 ON THE TERMS AND CONDITIONS AS SPECIFIED, AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO VARY THE REMUNERATION OF MR. TULSI R. TANTI, MANAGING DIRECTOR FROM TIME TO TIME WITHIN THE LIMITS PRESCRIBED AND PERMITTED UNDER SECTION 198 AND 309 OF THE COMPANIES ACT 1956 AS AMENDED... | Management | For | For |
8 | APPOINT, PURSUANT TO SECTION 269, 198, 309, 314 AND OTHER APPLICABLE PROVISION, IF ANY OF THE COMPANIES ACT 1956, MR. GIRISH R.TANTL AS A WHOLE TIME DIRECTOR AND DESIGNATE AS EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD 3 YEARS WITH EFFECT FROM 01 APR 2008 ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS TO VARY THE REMUNERATION OF MR. GIRISH R.TANTL, A WHOLE TIME DIRECTOR FROM TIME TO TIME WITHIN THE LIMITS PRESCRIBED AND PERMITTED UNDER SECTION 198 AND 309 OF THE CO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUZLON ENERGY LTD MEETING DATE: 07/25/2007 | ||||
TICKER: -- SECURITY ID: Y8315Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDING ON THAT DATE TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES FOR THE YEAR 2006-2007 | Management | For | For |
3 | RE-APPOINT MR. GIRISH R. TANTI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. V. RAGHURAMAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT M/S. SNK & COMPANY, CHARTERED ACCOUNTANTS, PUNE AND M/S. S. R. BATLIBOI & COMPANY, CHARTERED ACCOUNTANTS, PUNE AS THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPOINT MR. AJAY RELAN AS A DIRECTOR OF THE COMPANY, WHOSE IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPROVE AND RATIFY, PURSUANT TO SECTION 61 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 VARIATION IN THE UTILIZATION OF IPO PROCEEDS: I) TO RE-ALLOCATE INR 64.30 CRORE BEING THE AMOUNT ALLOCATED FOR THE PROPOSED MODULAR TOWER MANUFACTURING FACILITY AT HYDERABAD FOR USE FOR CAPITALIZATION OF THE COMPANY S SUBSIDIARIES AND/OR FOR GROWTH OPPORTUNITIES IN DOMESTIC AND INTERNATIONAL MARKETS; II) RE-ALLOCATE AN AGGREGATE AMOUNT OF INR 106.54 CRORE ALLOCATED FOR VARIOUS PURPOSES,... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUZLON ENERGY LTD MEETING DATE: 12/05/2007 | ||||
TICKER: -- SECURITY ID: Y8315Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 94(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO ALL OTHER APPLICABLE LAWS, REGULATIONS AND GUIDELINES TO THE EXTENT APPLICABLE OR NECESSARY AND SUBJECT TO THE NECESSARY APPROVALS OF THE STOCK EXCHANGES WHERE THE COMPANY S SHAR... | Management | For | For |
3 | AUTHORIZE, PURSUANT TO SECTION 94, 95, 97 AND OTHER APPLICABLE PROVISIONS, IFANY, OF THE COMPANIES ACT, 1956, MR. TULSI R. TANTI, THE CHAIRMAN & MANAGING DIRECTOR, MR. GIRISH R.TANTI, THE WHOLETIME DIRECTOR, MR. KIRTI J.VAGADIA, THE HEAD-FINANCE AND MR. HEMAL A. KANUGA, THE COMPANY SECRETARY OF THE COMPANY TO INTIMATE THE REGISTRAR OF COMPANIES, GUJARAT ABOUT SUB-DIVISION OF THE EQUITY SHARES IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND RECLASSIFICATION IN THE AUTHORIZED SHARE CAPITAL OF T... | Management | For | For |
4 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF AND SUBJECT TO SUCH APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AS MAY BE NECESSARY FROM THE GOVERNMENT OF INDIA GOI, THE RESERVE BANK OF INDIA RBI, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA, THE FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE ... | Management | For | Abstain |
5 | AUTHORIZE THE BOARD, FOR THE PURPOSE OF RAISING OF FUNDS BY ISSUE OF APPROPRIATE SECURITIES AND / OR TO BORROW FROM TIME TO TIME SUCH SUMS OF MONEY AS THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER CALLED THE BOARD WHICH TERMS SHALL BE DEEMED TO INCLUDE PERSONS AUTHORIZED AND / OR ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION MAY DEEM REQUISITE FOR THE PURPOSE OF THE BUSINESS OF THE COMPA... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: T. ROWE PRICE GROUP, INC. MEETING DATE: 04/10/2008 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES T. BRADY | Management | For | For |
3 | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: DONALD B. HEBB, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. ALFRED SOMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For |
9 | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For |
10 | APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK | Management | For | For |
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
12 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TESORO CORPORATION MEETING DATE: 05/06/2008 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM J. JOHNSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DONALD H. SCHMUDE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN F. BOOKOUT III AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL E. WILEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.W. (JIM) NOKES AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE TESORO CORPORATION S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 6,000,000 SHARES OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 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 WILLIAMS COMPANIES, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND | Management | For | For |
2 | ELECTION OF DIRECTOR: JUANITA H. HINSHAW | Management | For | For |
3 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | Management | For | For |
4 | ELECTION OF DIRECTOR: STEVEN J. MALCOLM | Management | For | For |
5 | ELECTION OF DIRECTOR: JANICE D. STONEY | Management | For | For |
6 | RATIFICATION OF ERNST & YOUNG LLP AS 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: 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: TRANSOCEAN INC. MEETING DATE: 11/09/2007 | ||||
TICKER: RIG SECURITY ID: G90078109 | ||||
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 G, WHICH PROVIDES FOR THE RECLASSIFICATION OF OUR ORDINARY SHARES. | Management | For | For |
2 | APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION IN THE MERGER UNDER THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY DESCRIBED IN THE 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: 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: UNDER ARMOUR, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: UA SECURITY ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEVIN A. PLANK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BYRON K. ADAMS, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS E. COLTHARP AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A.B. KRONGARD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM R. MCDERMOTT AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT HARVEY L. SANDERS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS J. SIPPEL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: US AIRWAYS GROUP, INC. MEETING DATE: 06/11/2008 | ||||
TICKER: LCC SECURITY ID: 90341W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRUCE R. LAKEFIELD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. DOUGLAS PARKER AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | APPROVE THE US AIRWAYS GROUP, INC. 2008 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL RELATING TO PREPARATION OF CORPORATE 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: 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: VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: 05/15/2008 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STUART J.M. COLLINSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT EUGENE H. CORDES AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MATTHEW W. EMMENS AS A DIRECTOR | Management | For | Withhold |
2 | THE APPROVAL OF AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 300,000,000. | Management | For | For |
3 | THE APPROVAL OF AN AMENDMENT TO THE 2006 STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,600,000 SHARES FROM 7,302,380 SHARES TO 13,902,380 SHARES. | Management | For | Against |
4 | THE APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. | Management | For | For |
5 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VMWARE, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS I, GROUP II DIRECTOR BY HOLDERS OF CLASS A AND CLASS B COMMON STOCK: RENEE J. JAMES (TO SERVE A THREE-YEAR TERM). | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE VMWARE S 2007 EQUITY AND INCENTIVE PLAN AS DESCRIBED IN VMWARE 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: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 06/02/2008 | ||||
TICKER: WFT SECURITY ID: G95089101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION AS DIRECTOR: NICHOLAS F. BRADY | Management | For | Against |
2 | ELECTION AS DIRECTOR: WILLIAM E. MACAULAY | Management | For | Against |
3 | ELECTION AS DIRECTOR: DAVID J. BUTTERS | Management | For | Against |
4 | ELECTION AS DIRECTOR: ROBERT B. MILLARD | Management | For | Against |
5 | ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER | Management | For | Against |
6 | ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. | Management | For | Against |
7 | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | Against |
8 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WISCONSIN ENERGY CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: WEC SECURITY ID: 976657106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. BERGSTROM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARBARA L. BOWLES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PATRICIA W. CHADWICK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT A. CORNOG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CURT S. CULVER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS J. FISCHER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GALE E. KLAPPA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ULICE PAYNE, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FREDERICK P STRATTON JR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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