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 High Income Advantage 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: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series I
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:24:17 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 High Income Advantage 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: ADVANCED MICRO DEVICES, INC. MEETING DATE: 07/16/2007 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF AN AMENDMENT TO OUR 2000 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVANCED MICRO DEVICES, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HECTOR DE J. RUIZ | Management | For | Against |
2 | ELECTION OF DIRECTOR: W. MICHAEL BARNES | Management | For | Against |
3 | ELECTION OF DIRECTOR: JOHN E. CALDWELL | Management | For | Against |
4 | ELECTION OF DIRECTOR: BRUCE L. CLAFLIN | Management | For | Against |
5 | ELECTION OF DIRECTOR: FRANK M. CLEGG | Management | For | Against |
6 | ELECTION OF DIRECTOR: H. PAULETT EBERHART | Management | For | Against |
7 | ELECTION OF DIRECTOR: DERRICK R. MEYER | Management | For | Against |
8 | ELECTION OF DIRECTOR: ROBERT B. PALMER | Management | For | Against |
9 | ELECTION OF DIRECTOR: MORTON L. TOPFER | Management | For | Against |
10 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AMD 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: ALPHA NATURAL RESOURCES, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: ANR SECURITY ID: 02076X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY ELLEN BOWERS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN S. BRINZO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HERMANN BUERGER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KEVIN S. CRUTCHFIELD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT E. LINN DRAPER, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GLENN A. EISENBERG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN W. FOX, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL J. QUILLEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT TED G. WOOD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE THE 2008 ANNUAL INCENTIVE BONUS PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMKOR TECHNOLOGY, INC. MEETING DATE: 08/06/2007 | ||||
TICKER: AMKR SECURITY ID: 031652100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES J. KIM AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROGER A. CAROLIN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WINSTON J. CHURCHILL AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN T. KIM AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT CONSTANTINE N PAPADAKIS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JOHN F. OSBORNE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES W. ZUG AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE THE 2007 EXECUTIVE INCENTIVE BONUS PLAN. | Management | For | For |
3 | APPROVE THE 2007 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | APPROVE THE RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMKOR TECHNOLOGY, INC. MEETING DATE: 05/05/2008 | ||||
TICKER: AMKR SECURITY ID: 031652100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES J. KIM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROGER A. CAROLIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WINSTON J. CHURCHILL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN T. KIM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CONSTANTINE PAPADAKIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN F. OSBORNE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES W. ZUG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF 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: ARMSTRONG WORLD INDUSTRIES, INC. MEETING DATE: 06/23/2008 | ||||
TICKER: AWI SECURITY ID: 04247X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES J. GAFFNEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT C. GARLAND AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JUDITH R. HABERKORN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL D. LOCKHART AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RUSSELL F. PEPPET AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ARTHUR J. PERGAMENT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN J. ROBERTS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT A.M. SANDERS, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF THE 2008 DIRECTORS STOCK UNIT 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: ATMEL CORPORATION MEETING DATE: 07/25/2007 | ||||
TICKER: ATML SECURITY ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: TSUNG-CHING WU | Management | For | For |
2 | ELECTION OF DIRECTOR: T. PETER THOMAS | Management | For | For |
3 | ELECTION OF DIRECTOR: PIERRE FOUGERE | Management | For | For |
4 | ELECTION OF DIRECTOR: DR. CHAIHO KIM | Management | For | For |
5 | ELECTION OF DIRECTOR: DAVID SUGISHITA | Management | For | For |
6 | ELECTION OF DIRECTOR: STEVEN LAUB | Management | For | For |
7 | ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN | Management | For | For |
8 | ELECTION OF DIRECTOR: JACK L. SALTICH | Management | For | For |
9 | PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE OFFER. | Management | For | For |
10 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CELANESE CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | Management | For | For |
2 | ELECTION OF DIRECTOR: DANIEL S. SANDERS | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENVEO, INC. MEETING DATE: 05/30/2008 | ||||
TICKER: CVO SECURITY ID: 15670S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT G. BURTON, SR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT GERALD S. ARMSTRONG AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PATRICE M. DANIELS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT LEONARD C. GREEN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DR. MARK J. GRIFFIN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT ROBERT B. OBERNIER AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE SELECTION OF THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE CENVEO, INC. 2007 LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHARTER COMMUNICATIONS, INC. MEETING DATE: 04/29/2008 | ||||
TICKER: CHTR SECURITY ID: 16117M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT P. MAY AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG 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: DAVITA INC. MEETING DATE: 06/09/2008 | ||||
TICKER: DVA SECURITY ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CHARLES G. BERG | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: NANCY-ANN DEPARLE | Management | For | For |
4 | ELECTION OF DIRECTOR: PAUL J. DIAZ | Management | For | For |
5 | ELECTION OF DIRECTOR: PETER T. GRAUER | Management | For | For |
6 | ELECTION OF DIRECTOR: JOHN M. NEHRA | Management | For | For |
7 | ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. | Management | For | For |
8 | ELECTION OF DIRECTOR: KENT J. THIRY | Management | For | For |
9 | ELECTION OF DIRECTOR: ROGER J. VALINE | Management | For | For |
10 | ELECTION OF DIRECTOR: RICHARD C. VAUGHAN | Management | For | For |
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: EL PASO CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: EP SECURITY ID: 28336L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES L. DUNLAP | Management | For | For |
3 | ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE | Management | For | For |
4 | ELECTION OF DIRECTOR: ROBERT W. GOLDMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. | Management | For | For |
6 | ELECTION OF DIRECTOR: THOMAS R. HIX | Management | For | For |
7 | ELECTION OF DIRECTOR: WILLIAM H. JOYCE | Management | For | For |
8 | ELECTION OF DIRECTOR: RONALD L KUEHN, JR. | Management | For | For |
9 | ELECTION OF DIRECTOR: FERRELL P. MCCLEAN | Management | For | For |
10 | ELECTION OF DIRECTOR: STEVEN J. SHAPIRO | Management | For | For |
11 | ELECTION OF DIRECTOR: J. MICHAEL TALBERT | Management | For | For |
12 | ELECTION OF DIRECTOR: ROBERT F. VAGT | Management | For | For |
13 | ELECTION OF DIRECTOR: JOHN L. WHITMIRE | Management | For | For |
14 | ELECTION OF DIRECTOR: JOE B. WYATT | Management | For | For |
15 | RATIFICATION OF THE APPOINTMENT 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: EXCO RESOURCES, INC. MEETING DATE: 08/30/2007 | ||||
TICKER: XCO+A.PP SECURITY ID: 269279501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS H. MILLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN F. SMITH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY D. BENJAMIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EARL E. ELLIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT H. NIEHAUS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BOONE PICKENS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT STILLWELL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE (I) THE DESIGNATIONS, PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS; (II) THE ISSUANCE OF SHARES OF OUR COMMON STOCK UPON THE CONVERSION OF SUCH SHARES OF HYBRID PREFERRED STOCK AND (III) THE REMOVAL OF THE RESTRICTIONS ON CONVERSION PRICE ADJUSTMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | IF THE SHAREHOLDERS DO NOT APPROVE PROPOSAL 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO REMOVE THE RESTRICTIONS ON CONVERSION PRICE ADJUSTMENTS FOR OUR SERIES A-1, SERIES A-2, SERIES B AND SERIES C 7.0% CUMULATIVE CONVERTIBLE PERPETUAL PREFERRED STOCK SET FORTH IN SECTION 10 OF THE STATEMENT OF DESIGNATION FOR EACH SUCH SERIES. | Management | For | For |
4 | PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE EXCO RESOURCES, INC. 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 10,000,000 SHARES. | Management | For | For |
5 | PROPOSAL TO CONSIDER AND VOTE UPON AN AMENDMENT TO EXCO S THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK FROM 260,000,000 TO 360,000,000, 350,000,000 SHARES OF WHICH WILL BE COMMON STOCK, PAR VALUE $0.001 PER SHARE, AND 10,000,000 SHARES OF WHICH WILL BE PREFERRED STOCK, PAR VALUE $0.001 PER SHARE. | Management | For | For |
6 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG 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: EXCO RESOURCES, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: XCO+A.PP SECURITY ID: 269279501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS H. MILLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN F. SMITH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY D. BENJAMIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EARL E. ELLIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT H. NIEHAUS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BOONE PICKENS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT STILLWELL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG 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: FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: 09/27/2007 | ||||
TICKER: FLEX SECURITY ID: Y2573F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AUTHORIZE THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ITS ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JUNE 4, 2007, AMONG FLEXTRONICS, SATURN MERGER CORP. AND SOLECTRON CORPORATION. | Management | For | For |
2 | RE-ELECTION OF MR. JAMES A. DAVIDSON AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
3 | RE-ELECTION OF MR. LIP-BU TAN AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
4 | RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
5 | TO APPROVE THE RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEXTRONICS S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
6 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
7 | TO APPROVE THE CASH COMPENSATION PAYABLE TO FLEXTRONICS NON-EMPLOYEE DIRECTORS. | Management | For | For |
8 | TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For |
9 | TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. | Management | For | For |
10 | TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 10,000,000 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: FRONTLINE LTD. MEETING DATE: 09/28/2007 | ||||
TICKER: FRO SECURITY ID: G3682E127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN FREDRIKSEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TOR OLAV TROIM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRIXOS SAVVIDES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KATE BLANKENSHIP AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS DA OF OSLO, NORWAY AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. | Management | For | For |
4 | PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY S BOARD OF DIRECTORS. | Management | For | For |
5 | PROPOSAL TO REDUCE THE SHARE PREMIUM ACCOUNT OF THE COMPANY FROM US$480.8 MILLION TO NIL, AND TO CREDIT THE AMOUNT RESULTING FROM THE REDUCTION TO THE COMPANY S CONTRIBUTED SURPLUS ACCOUNT, WITH IMMEDIATE EFFECT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRAY TELEVISION INC MEETING DATE: 06/04/2008 | ||||
TICKER: GTN SECURITY ID: 389375106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD L. BOGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RAY M. DEAVER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT T.L. ELDER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HILTON H. HOWELL, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM E. MAYHER, III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ZELL B. MILLER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HOWELL W. NEWTON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HUGH E. NORTON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT S. PRATHER, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT HARRIETT J. ROBINSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT J. MACK ROBINSON 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: ICO GLOBAL COMMUNICATIONS (HLDG.) LTD. MEETING DATE: 06/06/2008 | ||||
TICKER: ICOG SECURITY ID: 44930K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CRAIG O. MCCAW AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT J. TIMOTHY BRYAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONNA P. ALDERMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SAMUEL L. GINN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BARRY L. ROWAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT R. GERARD SALEMME AS A DIRECTOR | Management | For | For |
1. 7 | ELECT H. BRIAN THOMPSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID WASSERMAN AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT BENJAMIN G. WOLFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION 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: MIRANT CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: MIR SECURITY ID: 60467R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS W. CASON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A.D. (PETE) CORRELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TERRY G. DALLAS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS H. JOHNSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN T. MILLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EDWARD R. MULLER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT C. MURRAY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN M. QUAIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM L. THACKER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVA CHEMICALS CORP MEETING DATE: 04/10/2008 | ||||
TICKER: -- SECURITY ID: 66977W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. J.A. BLUMBERG AS A DIRECTOR | Management | For | For |
2 | ELECT MR. F.P. BOER AS A DIRECTOR | Management | For | For |
3 | ELECT MR. J. BOUGIE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. J.V. CREIGHTON AS A DIRECTOR | Management | For | For |
5 | ELECT MR. R.E. DINEEN, JR. AS A DIRECTOR | Management | For | For |
6 | ELECT MR. L.Y. FORTIER AS A DIRECTOR | Management | For | For |
7 | ELECT MR. K.L. HAWKINS AS A DIRECTOR | Management | For | For |
8 | ELECT MR. J.M. LIPTON AS A DIRECTOR | Management | For | For |
9 | ELECT MR. A.M. LUDWICK AS A DIRECTOR | Management | For | For |
10 | ELECT MR. C.D. PAPPAS AS A DIRECTOR | Management | For | For |
11 | ELECT MR. J.M. STANFORD AS A DIRECTOR | Management | For | For |
12 | APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF NOVA CHEMICALS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OVERSEAS SHIPHOLDING GROUP, INC. MEETING DATE: 06/10/2008 | ||||
TICKER: OSG SECURITY ID: 690368105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MORTEN ARNTZEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT OUDI RECANATI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT G. ALLEN ANDREAS III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALAN R. BATKIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS B. COLEMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES A. FRIBOURG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STANLEY KOMAROFF AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SOLOMON N. MERKIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOEL I. PICKET AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ARIEL RECANATI AS A DIRECTOR | Management | For | For |
1. 11 | ELECT THOMAS F. ROBARDS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JEAN-PAUL VETTIER AS A DIRECTOR | Management | For | For |
1. 13 | ELECT MICHAEL J. ZIMMERMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FOR THE YEAR 2008. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE OVERSEAS SHIPHOLDING GROUP, INC. 2004 STOCK INCENTIVE PLAN AND RE-APPROVAL OF THE SECTION 162(M) PERFORMANCE GOALS UNDER SUCH 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: OWENS CORNING MEETING DATE: 12/06/2007 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RALPH F. HAKE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT F. PHILIP HANDY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARC SOLE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL H. THAMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DANIEL K.K. TSEUNG AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED OWENS CORNING 2006 STOCK PLAN. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP 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: PAETEC HOLDING CORPORATION MEETING DATE: 05/20/2008 | ||||
TICKER: PAET SECURITY ID: 695459107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TANSUKH V. GANATRA AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WILLIAM R. MCDERMOTT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MARK ZUPAN AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AN AMENDMENT TO THE PAETEC HOLDING CORP. 2007 OMNIBUS INCENTIVE PLAN CONTAINING AN EXPANDED LIST OF PERFORMANCE MEASURES FOR AWARDS ELIGIBLE FOR TREATMENT AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS DESCRIBED IN THE ACCOMPANYING 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: PATRIOT COAL CORP MEETING DATE: 05/12/2008 | ||||
TICKER: PCX SECURITY ID: 70336T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. JOE ADORJAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL M. SCHARF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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: PLIANT CORP. MEETING DATE: 08/23/2007 | ||||
TICKER: -- SECURITY ID: 729136408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HAROLD C. BEVIS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN D. BOWLIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD A. LAPEKAS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN V. MCKENNA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT TIMOTHY J. WALSH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS PLIANT CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PLIANT CORP. MEETING DATE: 08/23/2007 | ||||
TICKER: PLIAP SECURITY ID: 729136507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EUGENE I. DAVIS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID G. ELKINS 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: PLIANT CORPORATON MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: 729136408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HAROLD C. BEVIS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN D. BOWLIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD A. LAPEKAS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN V. MCKENNA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT TIMOTHY J. WALSH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS PLIANT CORPORATION 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: PLIANT CORPORATON MEETING DATE: 05/15/2008 | ||||
TICKER: PLIAP SECURITY ID: 729136507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EUGENE I. DAVIS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID G. ELKINS 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: REVLON, INC. MEETING DATE: 06/05/2008 | ||||
TICKER: REV SECURITY ID: 761525500 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD O. PERELMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN S. BERNIKOW AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL J. BOHAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MEYER FELDBERG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID L. KENNEDY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DEBRA L. LEE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BARRY F. SCHWARTZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KATHI P. SEIFERT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION 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: SERVICE CORPORATION INTERNATIONAL MEETING DATE: 05/14/2008 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS L. RYAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MALCOLM GILLIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CLIFTON H. MORRIS, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W. BLAIR WALTRIP AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS 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: SHIP FINANCE INTERNATIONAL LIMITED MEETING DATE: 09/28/2007 | ||||
TICKER: SFL SECURITY ID: G81075106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TOR OLAV TROIM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL LEAND JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KATE BLANKENSHIP AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CRAIG H. STEVENSON JR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPOINT MOORE STEPHENS P.C. AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. | Management | For | For |
4 | PROPOSAL TO APPROVE THE REMUNERATION OF THE COMPANY S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US $600,000 FOR THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIX FLAGS INC. MEETING DATE: 05/22/2008 | ||||
TICKER: SIX SECURITY ID: 83001P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C.E. ANDREWS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK JENNINGS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JACK KEMP AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT MCGUIRE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PERRY ROGERS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DWIGHT SCHAR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK SHAPIRO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DANIEL M. SNYDER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HARVEY WEINSTEIN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF KPMG LLP AS SIX FLAGS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | APPROVAL OF THE ADOPTION OF SIX FLAGS, INC. S 2008 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEEKAY CORPORATION MEETING DATE: 06/03/2008 | ||||
TICKER: TK SECURITY ID: Y8564W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS KUO-YUEN HSU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT AXEL KARLSHOEJ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BJORN MOLLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEEKAY TANKERS LTD MEETING DATE: 06/05/2008 | ||||
TICKER: TNK SECURITY ID: Y8565N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C. SEAN DAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BJORN MOLLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER EVENSEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD T. DUMOULIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD J.F. BRONKS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM LAWES AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TENET HEALTHCARE CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: THC SECURITY ID: 88033G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN ELLIS "JEB" BUSH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TREVOR FETTER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRENDA J. GAINES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KAREN M. GARRISON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EDWARD A. KANGAS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. ROBERT KERREY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FLOYD D. LOOP, M.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD R. PETTINGILL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. MCDONALD WILLIAMS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE THE TENET HEALTHCARE CORPORATION EIGHTH AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | PROPOSAL TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS IN TENET S ARTICLES OF INCORPORATION. | Management | For | For |
5 | PROPOSAL REGARDING RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
6 | PROPOSAL REGARDING INDEXING OF STOCK TO PERFORMANCE. | Shareholder | Against | Against |
7 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE AES CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL HANRAHAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
2 | REAPPROVAL OF THE AES CORPORATION 2003 LONG-TERM COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WASHINGTON MUTUAL, INC. MEETING DATE: 06/24/2008 | ||||
TICKER: WM SECURITY ID: 939322103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 1,600,000,000 TO 3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,610,000,000 TO 3,010,000,000) | Management | For | For |
2 | COMPANY PROPOSAL TO APPROVE THE CONVERSION OF THE SERIES S AND SERIES T PREFERRED STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE INVESTORS PURSUANT TO THE COMPANY S RECENT EQUITY INVESTMENT TRANSACTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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