FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03855
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII
Fund Name: Fidelity Advisor Value Leaders Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series VIII
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/28/2007 04:49:32 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Advisor Value Leaders Fund
07/01/2006- 06/30/2007
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ACE AVIATION HOLDINGS INC, MONTREAL QC MEETING DATE: 10/05/2006 | ||||
TICKER: -- SECURITY ID: 00440P201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 338294 DUE TO ADDITIONAL RESOLUTION. 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 | AUTHORIZE THE BOARD OF DIRECTORS OF ACE AVIATION, UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, TO PROCEED WITH SPECIAL DISTRIBUTIONS OF SECURITIES OF SUBSIDIARIES OR INVESTEE ENTITIES OF ACE AVIATION OR CASH BY WAY OF REDUCTION OF THE STATED CAPITAL OF THE CLASS A VARIABLE VOTING SHARES, CLASS B VOTING SHARES AND PREFERRED SHARES OF ACE AVIATION, INCLUDING AN INITIAL SPECIAL DISTRIBUTION OF UNITS OF AEROPLAN INCOME FUND ARRANGEMENT | Management | For | For |
3 | APPROVE THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TOTHE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND BELOW AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS; THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE, OWNED AND CONTROLLED BY A CANADIAN. | Management | Unknown | Abstain |
4 | TRANSACT ANY OTHER BUSINESS | 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: ACE LIMITED MEETING DATE: 05/17/2007 | ||||
TICKER: ACE SECURITY ID: G0070K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For |
3 | ELECTION OF DIRECTOR: PETER MENIKOFF | Management | For | For |
4 | ELECTION OF DIRECTOR: ROBERT RIPP | Management | For | For |
5 | ELECTION OF DIRECTOR: DERMOT F. SMURFIT | Management | For | For |
6 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AFLAC INCORPORATED MEETING DATE: 05/07/2007 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL S. AMOS II AS A DIRECTOR | Management | For | For |
1. 4 | ELECT YOSHIRO AOKI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
1. 13 | ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR | Management | For | For |
1. 14 | ELECT B.K. RIMER, DR. PH AS A DIRECTOR | Management | For | For |
1. 15 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
1. 16 | ELECT DAVID GARY THOMPSON AS A DIRECTOR | Management | For | For |
1. 17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGILENT TECHNOLOGIES, INC. MEETING DATE: 02/27/2007 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL N. CLARK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT L. JOSS AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT 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: AIRTRAN HOLDINGS, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: AAI SECURITY ID: 00949P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. VERONICA BIGGINS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT L. FORNARO AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ALEXIS P. MICHAS AS A DIRECTOR | Management | For | Withhold |
2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALCATEL MEETING DATE: 09/07/2006 | ||||
TICKER: ALU SECURITY ID: 013904305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
3 | RESULTS FOR THE FISCAL YEAR - APPROPRIATION. | Management | For | For |
4 | APPOINTMENT OF 2 DIRECTORS. | Management | For | For |
5 | APPOINTMENT OF 12 DIRECTORS UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. | Management | For | For |
6 | APPOINTMENT OF A CENSUR (BOARD OBSERVER) UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. | Management | For | For |
7 | APPOINTMENT OF A CENSUR UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. | Management | For | For |
8 | RENEWAL OF THE APPOINTMENT OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITORS. | Management | For | For |
9 | RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITORS. | Management | For | For |
10 | END OF THE APPOINTMENT OF MR. OLIVIER AZLERES AS DEPUTY STATUTORY AUDITOR AND APPOINTMENT OF BEAS AS DEPUTY STATUTORY AUDITORS. | Management | For | For |
11 | END OF THE APPOINTMENT OF MR. PHILIPPE PEUCH-LESTRADE AS DEPUTY STATUTORY AUDITOR AND APPOINTMENT OF AUDITEX AS DEPUTY STATUTORY AUDITORS. | Management | For | For |
12 | APPROVAL OF REGULATED AGREEMENTS WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. | Management | For | For |
13 | APPROVAL OF A REGULATED AGREEMENT BETWEEN THE COMPANY AND ONE OF ITS DIRECTORS. | Management | For | For |
14 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. | Management | For | For |
15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUE OF ORDINARY SHARES OF THE COMPANY, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO THE SHAREHOLDERS OF LUCENT TECHNOLOGIES INC., IN ACCORDANCE WITH ARTICLE L. 225-148 OF THE FRENCH COMMERCIAL CODE. | Management | For | For |
16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ACKNOWLEDGE, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO WARRANTS AND DEBT ISSUED BY LUCENT, THAT SUCH WARRANTS AND DEBT ARE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY . | Management | For | For |
17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUE, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO LUCENT TECHNOLOGIES, INC. | Management | For | For |
18 | AMENDMENT OF THE COMPANY S BYLAWS SUBJECT TO THE CONDITION PRECEDENT OF THE COMPLETION OF THE MERGER WITH LUCENT TECHNOLOGIES INC. | Management | For | For |
19 | EXTENSION OF THE TERM OF OFFICE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN LIGHT OF THE EXCEPTIONAL CIRCUMSTANCES OF THE MERGER TRANSACTION WITH LUCENT TECHNOLOGIES INC. | Management | For | For |
20 | AMENDMENT OF ARTICLE 15 OF THE BYLAWS RELATING TO MEETINGS OF THE BOARD 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: ALCATEL MEETING DATE: 09/07/2006 | ||||
TICKER: ALU SECURITY ID: 013904305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY. | Management | For | For |
2 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR ITS AFFILIATES COMPANIES. | Management | For | For |
3 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUANCE OF SHARES OR OTHER SECURITIES CONFERRING A RIGHT TO SHARES OF THE COMPANY, RESERVED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN. | Management | For | For |
4 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO DISTRIBUTE EXISTING SHARES OF THE COMPANY, OR SHARES TO BE ISSUED BY THE COMPANY, FREE OF CHARGE. | Management | For | For |
5 | RESOLUTION PROPOSED BY SHAREHOLDERS - NOT APPROVED BY THE BOARD OF DIRECTORS: MODIFCATION OF ARTICLE 22 OF THE BYLAWS - CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. | Shareholder | Against | Against |
6 | POWERS. | Management | For | For |
7 | AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALCOA INC. MEETING DATE: 04/20/2007 | ||||
TICKER: AA SECURITY ID: 013817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALAIN J.P. BELDA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CARLOS GHOSN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HENRY B. SCHACHT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE 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: ALEXANDRIA REAL ESTATE EQUITIES, INC MEETING DATE: 05/23/2007 | ||||
TICKER: ARE SECURITY ID: 015271109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOEL S. MARCUS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES H. RICHARDSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN L. ATKINS, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD B. JENNINGS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD H. KLEIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARTIN A. SIMONETTI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ALAN G. WALTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALKERMES, INC. MEETING DATE: 09/21/2006 | ||||
TICKER: ALKS SECURITY ID: 01642T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FLOYD E. BLOOM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT A. BREYER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERRI HENWOOD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PAUL J. MITCHELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD F. POPS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ALEXANDER RICH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL SCHIMMEL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARK B. SKALETSKY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAEL A. WALL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, BY 1,000,000 SHARES. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE 2002 RESTRICTED STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, BY 300,000 SHARES. | Management | For | Against |
4 | TO APPROVE THE 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS WHICH PROVIDES FOR THE ISSUANCE OF OPTIONS TO ACQUIRE UP TO 240,000 SHARES OF COMMON STOCK OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLERGAN, INC. MEETING DATE: 09/20/2006 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO 500,000,000. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIED WASTE INDUSTRIES, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: AW SECURITY ID: 019589308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT M. AGATE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHARLES H. COTROS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT STEPHANIE DRESCHER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT WILLIAM J. FLYNN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT NOLAN LEHMANN AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT STEVEN MARTINEZ AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JAMES A. QUELLA AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT JOHN M. TRANI AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT JOHN J. ZILLMER AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2007. | Management | For | For |
3 | PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. | 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: ALTRIA GROUP, INC. MEETING DATE: 04/26/2007 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ELIZABETH E. BAILEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HAROLD BROWN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MATHIS CABIALLAVETTA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LOUIS C. CAMILLERI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. DUDLEY FISHBURN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT E.R. HUNTLEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS W. JONES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GEORGE MUNOZ AS A DIRECTOR | Management | For | For |
1. 9 | ELECT LUCIO A. NOTO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN S. REED AS A DIRECTOR | Management | For | For |
1. 11 | ELECT STEPHEN M. WOLF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING | Shareholder | Against | Abstain |
6 | STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL TOBACCO BUSINESS BY 2010 | Shareholder | Against | Abstain |
7 | STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARTIN S. FELDSTEIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD C. HOLBROOKE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MORRIS W. OFFIT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES F. ORR III AS A DIRECTOR | Management | For | For |
1. 10 | ELECT VIRGINIA M. ROMETTY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MARTIN J. SULLIVAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | For |
1. 13 | ELECT EDMUND S.W. TSE AS A DIRECTOR | Management | For | For |
1. 14 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
1. 15 | ELECT FRANK G. ZARB AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, INC. 2007 STOCK INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 05/09/2007 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD M. DYKES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID E. SHARBUTT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMERICAN TOWER CORPORATION 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMGEN INC. MEETING DATE: 05/09/2007 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: MR. JERRY D. CHOATE | Management | For | For |
3 | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For |
4 | ELECTION OF DIRECTOR: DR. GILBERT S. OMENN | Management | For | For |
5 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
6 | TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
7 | TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
8 | STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). | Shareholder | Against | Abstain |
9 | STOCKHOLDER PROPOSAL #2 (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: ANALOG DEVICES, INC. MEETING DATE: 03/13/2007 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN C. HODGSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT F. GRANT SAVIERS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PAUL J. SEVERINO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2007. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTION GRANTS TO SENIOR EXECUTIVES, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING IN DIRECTOR ELECTIONS, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEVIN P. BRADY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT E. WAYNE NORDBERG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APACHE CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EUGENE C. FIEDOREK | Management | For | Abstain |
2 | ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM | Management | For | For |
3 | ELECTION OF DIRECTOR: F.H. MERELLI | Management | For | For |
4 | ELECTION OF DIRECTOR: RAYMOND PLANK | Management | For | For |
5 | APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION PLAN | Management | For | Against |
6 | STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT OF PROXY EXPENSES | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/14/2007 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT H. BRUST AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEES STOCK PURCHASE PLAN. | Management | For | Against |
4 | TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARCELOR MITTAL MEETING DATE: 05/04/2007 | ||||
TICKER: MT SECURITY ID: 03937E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2006. | Management | For | None |
2 | PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD. | Management | For | None |
3 | PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FISCAL 2006. | Management | For | None |
4 | PROPOSAL TO APPROVE THE SUPERVISION PERFORMED BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006. | Management | For | None |
5 | PROPOSAL TO RATIFY THE DECISION OF THE BOARD OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006. | Management | For | None |
6 | PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
7 | PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANT OF THE COMPANY. | Management | For | None |
8 | PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS C OF THE BOARD OF DIRECTORS. | Management | For | None |
9 | PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 15 NOVEMBER 2008. | Management | For | None |
10 | PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE AND/OR GRANT RIGHTS. | Management | For | None |
11 | PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS. | 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: ARCELOR MITTAL MEETING DATE: 06/12/2007 | ||||
TICKER: MT SECURITY ID: 03937E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2006. | Management | For | None |
2 | PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD. | Management | For | None |
3 | PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FISCAL 2006. | Management | For | None |
4 | PROPOSAL TO APPROVE THE SUPERVISION PERFORMED BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006. | Management | For | None |
5 | PROPOSAL TO RATIFY THE DECISION OF THE BOARD OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006. | Management | For | None |
6 | PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
7 | PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANT OF THE COMPANY. | Management | For | None |
8 | PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS C OF THE BOARD OF DIRECTORS. | Management | For | None |
9 | PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 12 DECEMBER 2008. | Management | For | None |
10 | PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE AND/OR GRANT RIGHTS. | Management | For | None |
11 | PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS. | 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: ARES CAPITAL CORPORATION MEETING DATE: 05/30/2007 | ||||
TICKER: ARCC SECURITY ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK E. O'BRYAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERIC B. SIEGEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDNG 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: AT&T INC. MEETING DATE: 07/21/2006 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION CORP., AS IT MAY BE AMENDED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AT&T INC. MEETING DATE: 04/27/2007 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III | Management | For | For |
2 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | For | For |
3 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
5 | ELECTION OF DIRECTOR: AUGUST A. BUSCH III | Management | For | For |
6 | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For |
7 | ELECTION OF DIRECTOR: CHARLES F. KNIGHT | Management | For | For |
8 | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
9 | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
11 | ELECTION OF DIRECTOR: MARY S. METZ | Management | For | For |
12 | ELECTION OF DIRECTOR: TONI REMBE | Management | For | For |
13 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
14 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
15 | ELECTION OF DIRECTOR: LAURA D ANDREA TYSON | Management | For | For |
16 | ELECTION OF DIRECTOR: PATRICIA P. UPTON | Management | For | For |
17 | ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. | Management | For | For |
18 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
19 | APPROVE THE AT&T SEVERANCE POLICY | Management | For | Against |
20 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Abstain |
21 | STOCKHOLDER PROPOSAL B | Shareholder | Against | For |
22 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
23 | STOCKHOLDER PROPOSAL D | Shareholder | Against | Abstain |
24 | STOCKHOLDER PROPOSAL E | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AVON PRODUCTS, INC. MEETING DATE: 05/03/2007 | ||||
TICKER: AVP SECURITY ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD T. FOGARTY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANN S. MOORE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL S. PRESSLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GARY M. RODKIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT LAWRENCE A. WEINBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS | Management | For | For |
4 | RESOLUTION REGARDING BENCHMARKING OF INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AXIS CAPITAL HOLDINGS LTD. MEETING DATE: 05/11/2007 | ||||
TICKER: AXS SECURITY ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEOFFREY BELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRISTOPHER V. GREETHAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MAURICE A. KEANE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HENRY B. SMITH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN. | Management | For | For |
3 | TO ADOPT AMENDED AND RESTATED BYE-LAWS TO AMEND THE DIRECTOR AND OFFICER INDEMNITY PROVISIONS AND TO ALLOW ACQUIRED SHARES OF AXIS CAPITAL HOLDINGS LIMITED CAPITAL STOCK TO BE HELD IN TREASURY. | Management | For | For |
4 | TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR 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: BAKER HUGHES INCORPORATED MEETING DATE: 04/26/2007 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LARRY D. BRADY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.P. CAZALOT, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHAD C. DEATON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANTHONY G. FERNANDES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CLAIRE W. GARGALLI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PIERRE H. JUNGELS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES A. LASH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES F. MCCALL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. LARRY NICHOLS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT H. JOHN RILEY, JR. AS A DIRECTOR | Management | For | For |
1. 12 | ELECT CHARLES L. WATSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO MEETING DATE: 03/15/2007 | ||||
TICKER: -- SECURITY ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE INDIVIDUAL AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FYE 31 DEC 2006, ALLOCATION OF INCOME AND DISTRIBUTION OF DIVIDEND AND GRANT DISCHARGE TO THE DIRECTORS | Management | For | For |
2 | APPROVE TO NOMINATE MR. RAFAEL BERMEJO BLANCO TO THE BOARD OF DIRECTORS | Management | For | For |
3 | RATIFY MR. RICHARD C. BREEDEN AS THE BOARD MEMBER | Management | For | For |
4 | RATIFY MR. RAMON BUSTAMANTE YDE LA MORA AS THE BOARD MEMBER | Management | For | For |
5 | RATIFY MR. JOSE ANTONIO FERNANDEZ RIVERO AS THE BOARD MEMBER | Management | For | For |
6 | RATIFY MR. IGNACIO FERRERO JORDI AS THE BOARD MEMBER | Management | For | For |
7 | RATIFY MR. ROMAN KNORR BORRAS AS THE BOARD MEMBER | Management | For | For |
8 | RATIFY MR. ENRIQUE MEDINA FERNANDEZ AS THE BOARD MEMBER | Management | For | For |
9 | APPROVE, THE AUTHORIZE INCREASE IN THE AUTHORITY GRANTED TO THE BOARD AT THE AGM HELD ON 18 MAR 2006 BY UP TO EUR 30 BILLION VIA ISSUANCE OF NON CONVERTIBLE AND EXCHANGEABLE SECURITIES | Management | For | For |
10 | AUTHORIZE THE COMPANY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES, IN CONFORMITY WITH THE PROVISIONS OF SECTION 75 OF THE SPANISH LIMITED COMPANIES CONSOLIDATION ACT, TEXTO REFUNDIDO DE LA LEY DE SOCIEDADES ANONIMAS, ESTABLISHING THE LIMITS AND REQUIREMENTS FOR THE SE ACQUISITIONS, WITH THE EXPRESS POWER TO DECREASE THE SHARE CAPITAL FOR THE AMORTIZATION OF OWN SHARES, APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS REQUIRED FOR THE EXEC... | Management | For | For |
11 | APPROVE TO REVIEW THE 2007 FINANCIAL BUDGET | Management | For | For |
12 | AMEND ARTICLE 36 OF BYLAWS REGARDING THE LENGTH OF TERM AND RE-ELECTION OF THE DIRECTORS | Management | For | Abstain |
13 | APPROVE TO CREATE A FOUNDATION FOR THE COOPERATION AND DEVELOPMENT OF SOCIAL-ECONOMIC PROJECTS THROUGH MICRO FINANCING ACTIVITIES | Management | For | For |
14 | AUTHORIZE THE BOARD TO RATIFY AND TO EXECUTE APPROVED RESOLUTIONS | Management | For | For |
15 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL DATE AND CONSERVATIVE RECORD DATE AND CHANGE IN TEXT OF A RESOLUTION. PLEASE ALSO NOTE THE NEW CUT-OFF IS 01 MAR 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO MEETING DATE: 06/20/2007 | ||||
TICKER: -- SECURITY ID: E11805103 | ||||
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 21 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE TO INCREASE THE BANCO BILBAO VIZCAYA ARGENTARIA, S.A. CAPITAL BY A NOMINAL SUM OF EUR 96,040,000., IN AN ISSUE OF 196,000,000 NEW ORDINARY SHARES, EXCLUDING PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN ORDER TO FUND THE ACQUISITION OF 100% OF THE SHARES REPRESENTING THE CAPITAL OF THE US COMPANY, COMPASS BANCSHARES, INC. BCOMPASS, WHICH INCLUDES ANY LEGAL SUCCESSORC, TO BE FULLY PAID UP THROUGH NON-CASH CONTRIBUTIONS; THE ISSUE PRICE OF THE SHARES TO BE ISSUED BNOMINAL PRICE PLUS ISSUE PREMIUMC S... | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SAID AUTHORITY, TO FORMALISE, CORRECT, INTERPRET AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE EGM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK HAPOALIM B M MEETING DATE: 01/24/2007 | ||||
TICKER: -- SECURITY ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT FOR THE YEAR 2005 | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | RE-APPOINT THE ACCOUNTANT AUDITORS FOR THE YEAR 2006 AND UNTIL THE NEXT AGM | Management | For | For |
4 | RATIFY THE PURCHASE OF THE DIRECTOR AND OFFICER INSURANCE COVER FOR THE YE 01JUN 2007 IN AN AGGREGATE AMOUNT OF USD 175 MILLION FOR A PREMIUM OF 3,770,000; NOTE: SUBSEQUENT TO APPROVAL OF RENEWAL OF THE INSURANCE COVER BY A SGM IN MAR 2006, THE PREMIUM INCREASED BY THE AMOUNT OF USD 492,000 AS A RESULT OF THE WIDENING OF THE COVER SO AS TO COVER LIABILITY CONSEQUENTIAL UPON TRADING OF THE COMPANY S SECURITIES IN THE US BY WAY OF ADR | Management | For | For |
5 | APPROVE TO GRANT AN INDEMNITY UNDERTAKING TO THE DIRECTOR PROFESSOR A. BARNEAIN ACCORDANCE WITH THE PRINCIPLES FOR GRANT OF INDEMNITY UNDERTAKINGS THAT WERE APPROVED BY GENERAL MEETINGS IN 2002 AND 2005; THE TOTAL INDEMNITY THAT MAY BE PAID TO ALL DIRECTORS AND OFFICERS IN THE AGGREGATE MAY NOT EXCEED 25% OF THE SHAREHOLDERS EQUITY IN ACCORDANCE WITH THE FINANCIAL STATEMENT LAST PUBLISHED PRIOR TO PAYMENT OF INDEMNITY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/25/2007 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM BARNET, III | Management | For | For |
2 | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN T. COLLINS | Management | For | For |
4 | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: TOMMY R. FRANKS | Management | For | For |
6 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For |
7 | ELECTION OF DIRECTOR: W. STEVEN JONES | Management | For | For |
8 | ELECTION OF DIRECTOR: KENNETH D. LEWIS | Management | For | For |
9 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
10 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
11 | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For |
12 | ELECTION OF DIRECTOR: PATRICIA E. MITCHELL | Management | For | For |
13 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
14 | ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. | Management | For | For |
15 | ELECTION OF DIRECTOR: MEREDITH R. SPANGLER | Management | For | For |
16 | ELECTION OF DIRECTOR: ROBERT L. TILLMAN | Management | For | For |
17 | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
18 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | For | For |
19 | STOCKHOLDER PROPOSAL - STOCK OPTIONS | Shareholder | Against | Against |
20 | STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS | Shareholder | Against | Against |
21 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | 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: BASSETT FURNITURE INDUSTRIES, INC. MEETING DATE: 04/19/2007 | ||||
TICKER: BSET SECURITY ID: 070203104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER W. BROWN, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOWARD H. HAWORTH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT G.W. HENDERSON, III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DALE C. POND AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT H. SPILMAN, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM C. WAMPLER, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM C. WARDEN, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 24, 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: BAXTER INTERNATIONAL INC. MEETING DATE: 05/01/2007 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BLAKE E. DEVITT | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN D. FORSYTH | Management | For | For |
3 | ELECTION OF DIRECTOR: GAIL D. FOSLER | Management | For | For |
4 | ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | Management | For | For |
5 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
6 | APPROVAL OF 2007 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: BEA SYSTEMS, INC. MEETING DATE: 07/19/2006 | ||||
TICKER: BEAS SECURITY ID: 073325102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT L. DALE CRANDALL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM H. JANEWAY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R.T. SCHLOSBERG III AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE BEA SYSTEMS, INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT OF THE COMPANY S 1997 STOCK INCENTIVE PLAN AND THE COMPANY S 2000 NON-QUALIFIED STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY AND APPROVE THE BEA SYSTEMS, INC. SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For |
4 | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. | Management | For | For |
5 | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL PROTOCOL. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE CLASSIFIED BOARD OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 05/31/2007 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES C. MULLEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRUCE R. ROSS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARIJN E. DEKKERS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRITISH AMERICAN TOBACCO P.L.C. MEETING DATE: 04/26/2007 | ||||
TICKER: BTI SECURITY ID: 110448107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIPT OF THE 2006 REPORT AND ACCOUNTS | Management | For | For |
2 | APPROVAL OF THE 2006 REMUNERATION REPORT | Management | For | For |
3 | DECLARATION OF THE FINAL DIVIDEND FOR 2006 | Management | For | For |
4 | REAPPOINTMENT OF THE AUDITORS | Management | For | For |
5 | AUTHORITY FOR THE DIRECTORS TO AGREE ON THE AUDITORS REMUNERATION | Management | For | For |
6 | REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: PAUL ADAMS | Management | For | For |
7 | REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: ROBERT LERWILL (A,C,N,R) | Management | For | For |
8 | REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: SIR NICHOLAS SCHEELE (A,C,N,R) | Management | For | For |
9 | REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: THYS VISSER (C,N) | Management | For | For |
10 | RENEWAL OF THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For |
11 | RENEWAL OF THE DIRECTORS AUTHORITY TO DISAPPLY PREEMPTION RIGHTS | Management | For | For |
12 | APPROVAL OF WAIVER OF OFFER OBLIGATION | Management | For | For |
13 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
14 | AUTHORITY TO ESTABLISH THE BRITISH AMERICAN TOBACCO 2007 LONG TERM INCENTIVE PLAN | Management | For | For |
15 | APPROVAL OF THE EXTENSION OF THE BRITISH AMERICAN TOBACCO SHARESAVE SCHEME | Management | For | For |
16 | RATIFICATION AND CONFIRMATION OF THE 2006 INTERIM DIVIDEND AND MATTERS RELATING THERETO | Management | For | For |
17 | ADOPTION OF NEW 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: BROOKDALE SENIOR LIVING INC. MEETING DATE: 06/05/2007 | ||||
TICKER: BKD SECURITY ID: 112463104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM B. DONIGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACKIE M. CLEGG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY G. EDWARDS AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRUNSWICK CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JEFFREY L. BLEUSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT GRAHAM H. PHILLIPS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT LAWRENCE A. ZIMMERMAN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 08/22/2006 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. | Management | For | For |
2 | TO APPROVE ADJOURNMENT OR POSTPONEMENT OF THE 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: CASUAL MALE RETAIL GROUP, INC. MEETING DATE: 07/31/2006 | ||||
TICKER: CMRG SECURITY ID: 148711104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SEYMOUR HOLTZMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID A. LEVIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALAN S. BERNIKOW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JESSE CHOPER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WARD K. MOONEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE T. PORTER, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT L. SOCKOLOV AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ADOPTION OF THE COMPANY S 2006 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG 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: CENDANT CORPORATION MEETING DATE: 08/29/2006 | ||||
TICKER: CD SECURITY ID: 151313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H.R. SILVERMAN* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M.J. BIBLOWIT* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.E. BUCKMAN* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L.S. COLEMAN* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT M.L. EDELMAN* AS A DIRECTOR | Management | For | For |
1. 6 | ELECT G. HERRERA* AS A DIRECTOR | Management | For | For |
1. 7 | ELECT S.P. HOLMES* AS A DIRECTOR | Management | For | For |
1. 8 | ELECT L.T. BLOUIN MACBAIN* AS A DIRECTOR | Management | For | For |
1. 9 | ELECT C.D. MILLS* AS A DIRECTOR | Management | For | For |
1. 10 | ELECT B. MULRONEY* AS A DIRECTOR | Management | For | For |
1. 11 | ELECT R.E. NEDERLANDER* AS A DIRECTOR | Management | For | For |
1. 12 | ELECT R.L. NELSON* AS A DIRECTOR | Management | For | For |
1. 13 | ELECT R.W. PITTMAN* AS A DIRECTOR | Management | For | For |
1. 14 | ELECT P.D.E. RICHARDS* AS A DIRECTOR | Management | For | For |
1. 15 | ELECT S.Z. ROSENBERG* AS A DIRECTOR | Management | For | For |
1. 16 | ELECT R.F. SMITH* AS A DIRECTOR | Management | For | For |
1. 17 | ELECT R.L. NELSON** AS A DIRECTOR | Management | For | For |
1. 18 | ELECT L.S. COLEMAN** AS A DIRECTOR | Management | For | For |
1. 19 | ELECT M.L. EDELMAN** AS A DIRECTOR | Management | For | For |
1. 20 | ELECT S.Z. ROSENBERG** AS A DIRECTOR | Management | For | For |
1. 21 | ELECT F. ROBERT SALERNO** AS A DIRECTOR | Management | For | For |
1. 22 | ELECT S.E. SWEENEY** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS. | Management | For | For |
3 | APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TEN REVERSE STOCK SPLIT OF ITS COMMON STOCK. | Management | For | For |
4 | TO CONSIDER AND APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO AVIS BUDGET GROUP, INC . | Management | For | For |
5 | APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
6 | APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK TO 250 MILLION SHARES. THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE AGAINST PROPOSAL 7 AND 8. | Management | For | For |
7 | TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL REGARDING NON-EMPLOYEE DIRECTOR COMPENSATION. | Shareholder | Against | Against |
8 | TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. | 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: CEPHALON, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: CEPH SECURITY ID: 156708109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK BALDINO, JR., PHD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM P. EGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTYN D. GREENACRE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VAUGHN M. KAILIAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEVIN E. MOLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES A. SANDERS, M.D AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DENNIS L. WINGER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE | Management | For | Against |
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: CERMAQ ASA MEETING DATE: 05/22/2007 | ||||
TICKER: -- SECURITY ID: R1536Z104 | ||||
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 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, REGISTRATION OF THE ATTENDING SHAREHOLDERS | Management | Unknown | Take No Action |
4 | ELECT 1 PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE OF THE MEETING AND THE AGENDA | Management | Unknown | Take No Action |
6 | RECEIVE THE ANNUAL ACCOUNTS FOR 2006 AND THE BOARDS ANNUAL REPORT FOR 2006, THE GROUP ACCOUNTS; AND APPROVE THE ALLOCATION OF THE ANNUAL RESULT: TO DISTRIBUTE A SHARE DIVIDEND OF NOK 4.25 PER SHARE FOR 2006; THE SHARE DIVIDEND IS PAID OUT TO THE COMPANYS SHAREHOLDERS AS PER 23 MAY AND THE SHARE WILL BE LISTED EXCLUSIVE OF THE SHARE DIVIDEND AS FROM 24 MAY 2007 | Management | Unknown | Take No Action |
7 | APPROVE THE BOARDS STATEMENT AS TO SALARIES AND OTHER REMUNERATION TO THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION TO THE AUTHORITY GRANTED ON03 MAY 2006, TO ACQUIRE OWN SHARES TO A TOTAL NOMINAL VALUE OF NOK 46,250,000 AND NOT NO MORE THAN 5% OF THE OUTSTANDING SHARES; THE LOWEST AND THE HIGHEST VALUES AT WHICH THE SHARES MAY BE ACQUIRED ARE NOK 20 AND NOK 300 RESPECTIVELY; THE COMPANYS ACQUISITION OF OWN SHARES IS TO BE CARRIED OUT ON A STOCK EXCHANGE OR IN ANOTHER MANNER AT STOCK MARKET PRICE AND IN COMPLIANCE WITH THE COMMON PRINCIPLES OF FAIR TREATMENT O... | Management | Unknown | Take No Action |
9 | APPROVE TO REDUCE THE SHARE PREMIUM ACCOUNT IN CERMAQ ASA BY NOK 935,534, 829IN ACCORDANCE WITH THE PUBLIC LIMITED COMPANIES ACT, SECTION 3-2, SECOND PARAGRAPH, SENTENCE 4; THE AMOUNT IS TRANSFERRED IN ITS ENTIRETY TO UNRESTRICTED EQUITY | Management | Unknown | Take No Action |
10 | APPROVE THE REMUNERATION OF NOK 762,000 TO THE AUDITOR FOR 2006 | Management | Unknown | Take No Action |
11 | ELECT KPMG AS AS THE NEW AUDITOR | Management | Unknown | Take No Action |
12 | APPROVE THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
13 | ELECT THE MEMBERS TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
14 | APPROVE THE MODIFICATION OF THE GUIDELINES FOR THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
15 | APPROVE THE ENLARGEMENT OF THE ELECTION COMMITTEE BY ONE MEMBER | Management | Unknown | Take No Action |
16 | APPOINT AN INDEPENDENT BODY TO REVIEW ITS OPEN NET CAGE SALMON AQUACULTURE OPERATIONS GLOBALLY WITH REGARD TO COMPLIANCE WITH THE ETHICAL GUIDELINES FOR THE GOVERNMENT PENSION FUND - GLOBAL AND TO ISSUE A REPORT TO SHAREHOLDERS OF THE FINDINGS BEFORE THE NEXT AGM IN 2008 | Management | Unknown | Take No Action |
17 | PLEASE NOTE THAT THIS IS AN AGM. 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: CHEMTURA CORPORATION MEETING DATE: 04/25/2007 | ||||
TICKER: CEM SECURITY ID: 163893100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARTIN M. HALE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.A. (LANCE) PICCOLO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRUCE F. WESSON 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: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/08/2007 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK KEATING AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MERRILL A. MILLER, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FREDERICK B. WHITTEMORE AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR 2003 STOCK AWARD PLAN FOR NON-EMPLOYEE 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: CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: 07/28/2006 | ||||
TICKER: CBI SECURITY ID: 167250109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF L. RICHARD FLURY | Management | For | None |
2 | ELECTION OF DAVID P. BORDAGES | Management | Unknown | None |
3 | ELECTION OF VINCENT L. KONTNY | Management | For | None |
4 | ELECTION OF SAMUEL C. LEVENTRY | Management | Unknown | None |
5 | ELECTION OF PHILIP K. ASHERMAN | Management | For | None |
6 | ELECTION OF LUCIANO REYES | Management | Unknown | None |
7 | TO ELECT CHICAGO BRIDGE & IRON COMPANY B.V. AS A MEMBER OF THE MANAGEMENT BOARD | Management | For | None |
8 | TO ELECT LEALAND FINANCE COMPANY B.V. AS A MEMBER OF THE MANAGEMENT BOARD | Management | Unknown | None |
9 | TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT | Management | For | None |
10 | TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES | Management | For | None |
11 | TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES | Management | For | None |
12 | TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 | Management | For | None |
13 | TO DETERMINE THE COMPENSATION OF THE NON-EXECUTIVE CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | None |
14 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL | Management | For | None |
15 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | None |
16 | TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: 05/10/2007 | ||||
TICKER: CBI SECURITY ID: 167250109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT A) JERRY H. BALLENGEE AS MEMBER OF THE SUPERVISORY BOARD SELECT THE FOR OPTION. TO ELECT B) DAVID P. BORDAGES AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. | Management | For | For |
2 | TO ELECT C) MICHAEL L. UNDERWOOD AS MEMBER OF THE SUPERVISORY BOARD SELECT THE FOR OPTION. TO ELECT D) SAMUEL C. LEVENTRY AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. | Management | For | For |
3 | TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS. | Management | For | For |
4 | TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES. | Management | For | For |
5 | TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES. | Management | For | For |
6 | TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
7 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 10, 2008. | Management | For | For |
8 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | For |
9 | TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHIQUITA BRANDS INTERNATIONAL, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: CQB SECURITY ID: 170032809 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FERNANDO AGUIRRE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MORTEN ARNTZEN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT W. FISHER AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CLARE M. HASLER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DURK I. JAGER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JAIME SERRA AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT STEVEN P. STANBROOK AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S 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: CHUBB CORPORATION MEETING DATE: 04/24/2007 | ||||
TICKER: CB SECURITY ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ZOE BAIRD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SHEILA P. BURKE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOEL J. COHEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN D. FINNEGAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KLAUS J. MANGOLD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SIR D.G. SCHOLEY, CBE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LAWRENCE M. SMALL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DANIEL E. SOMERS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ALFRED W. ZOLLAR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Management | For | For |
3 | TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING 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: CINCINNATI BELL INC. MEETING DATE: 05/03/2007 | ||||
TICKER: CBB SECURITY ID: 171871106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHILLIP R. COX AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL G. MORRIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN M. ZRNO AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2007. | Management | For | For |
3 | THE APPROVAL OF THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN. | Management | For | Against |
4 | THE APPROVAL OF THE CINCINNATI BELL INC. 2007 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | 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: CINTAS CORPORATION MEETING DATE: 10/10/2006 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD T. FARMER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. KOHLHEPP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SCOTT D. FARMER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GERALD S. ADOLPH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAUL R. CARTER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GERALD V. DIRVIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOYCE HERGENHAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROGER L. HOWE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID C. PHILLIPS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | Management | For | For |
3 | PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. | Shareholder | Against | Against |
4 | PROPOSAL TO AMEND CINTAS ARTICLES OF INCORPORATION TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. | 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: CMS ENERGY CORPORATION MEETING DATE: 05/18/2007 | ||||
TICKER: CMS SECURITY ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MERRIBEL S. AYRES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JON E. BARFIELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD M. GABRYS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID W. JOOS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL T. MONAHAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOSEPH F. PAQUETTE, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PERCY A. PIERRE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KENNETH L. WAY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KENNETH WHIPPLE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JOHN B. YASINSKY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COLGATE-PALMOLIVE COMPANY MEETING DATE: 05/03/2007 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: J.T. CAHILL | Management | For | For |
2 | ELECTION OF DIRECTOR: J.K. CONWAY | Management | For | For |
3 | ELECTION OF DIRECTOR: E.M. HANCOCK | Management | For | For |
4 | ELECTION OF DIRECTOR: D.W. JOHNSON | Management | For | For |
5 | ELECTION OF DIRECTOR: R.J. KOGAN | Management | For | For |
6 | ELECTION OF DIRECTOR: D.E. LEWIS | Management | For | For |
7 | ELECTION OF DIRECTOR: R. MARK | Management | For | For |
8 | ELECTION OF DIRECTOR: J.P. REINHARD | Management | For | For |
9 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
10 | STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
11 | STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMMERCE BANCORP, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: CBH SECURITY ID: 200519106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT VERNON W. HILL, II AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACK R BERSHAD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH E. BUCKELEW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DONALD T. DIFRANCESCO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT NICHOLAS A. GIORDANO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MORTON N. KERR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN M. LEWIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN K. LLOYD AS A DIRECTOR | Management | For | For |
1. 9 | ELECT GEORGE E. NORCROSS, III AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DANIEL J. RAGONE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT WILLIAM A. SCHWARTZ, JR AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JOSEPH T. TARQUINI, JR. AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JOSEPH S. VASSALLUZZO 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: COMVERSE TECHNOLOGY, INC. MEETING DATE: 05/22/2007 | ||||
TICKER: CMVT SECURITY ID: 205862402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE BOARD OF DIRECTORS OF COMVERSE TECHNOLOGY, INC. RECOMMENDS THAT YOU REVOKE ANY PREVIOUSLY EXECUTED AGENT DESIGNATION REQUESTING THE DEMAND FOR THE SPECIAL MEETING. | 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: COMVERSE TECHNOLOGY, INC. MEETING DATE: 05/22/2007 | ||||
TICKER: CMVT SECURITY ID: 205862402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 1) TO DEMAND THE CALL OF A SPECIAL MEETING OF SHAREHOLDERS OF THE COMPANY PURSUANT TO SECTION 603(A) OF THE NEW YORK BUSINESS CORPORATION LAW, TO BE HELD ON JULY 23, 2007 FOR THE PURPOSE OF THE ELECTION OF THE DIRECTORS OF THE COMPANY (THE SPECIAL MEETING ). 2) TO EXERCISE ANY AND ALL RIGHTS OF EACH OF THE UNDERSIGNED INCIDENTAL TO CALLING THE SPECIAL MEETING AND CAUSING THE PURPOSES OF THE AUTHORITY EXPRESSLY GRANTED HEREIN TO THE DESIGNATED AGENTS TO BE CARRIED INTO EFFECT. | Shareholder | 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: CONOCOPHILLIPS MEETING DATE: 05/09/2007 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For |
2 | ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
3 | ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN | Management | For | For |
4 | ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES | Management | For | For |
5 | ELECTION OF CLASS II DIRECTOR: J. STAPLETON ROY | Management | For | For |
6 | ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, JR. | Management | For | For |
7 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | For | For |
8 | CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
9 | GLOBAL WARMING-RENEWABLES | Shareholder | Against | Abstain |
10 | QUALIFICATION FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
11 | DRILLING IN SENSITIVE/PROTECTED AREAS | Shareholder | Against | Abstain |
12 | REPORT ON RECOGNITION OF INDIGENOUS RIGHTS | Shareholder | Against | Abstain |
13 | COMMUNITY ACCOUNTABILITY | 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: CONSOL ENERGY INC. MEETING DATE: 05/01/2007 | ||||
TICKER: CNX SECURITY ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN WHITMIRE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. BRETT HARVEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM E. DAVIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAJ K. GUPTA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PATRICIA A. HAMMICK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN T. MILLS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM A. POWELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOSEPH T. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
3 | AMENDMENT TO CONSOL ENERGY INC. EQUITY INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. | 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: CONSTELLATION ENERGY GROUP, INC. MEETING DATE: 05/18/2007 | ||||
TICKER: CEG SECURITY ID: 210371100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF YVES C. DE BALMANN FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
2 | THE ELECTION OF DOUGLAS L. BECKER FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
3 | THE ELECTION OF JAMES T. BRADY FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
4 | THE ELECTION OF EDWARD A. CROOKE FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
5 | THE ELECTION OF JAMES R. CURTISS FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
6 | THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
7 | THE ELECTION OF NANCY LAMPTON FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
8 | THE ELECTION OF ROBERT J. LAWLESS FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
9 | THE ELECTION OF LYNN M. MARTIN FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
10 | THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
11 | THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
12 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
13 | APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
14 | APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION MEETING DATE: 06/13/2007 | ||||
TICKER: CFC SECURITY ID: 222372104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HENRY G. CISNEROS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT J. DONATO AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT HARLEY W. SNYDER AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR ANNUAL 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: CREDIT SUISSE GROUP MEETING DATE: 05/04/2007 | ||||
TICKER: CS SECURITY ID: 225401108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION AND APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY S 2006 FINANCIAL STATEMENTS AND THE GROUP S 2006 CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | None |
2 | DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE BOARD | Management | Unknown | None |
3 | CAPITAL REDUCTION OWING TO COMPLETION OF THE SHARE BUY BACK PROGRAM | Management | Unknown | None |
4 | RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | None |
5 | REDUCTION OF SHARE CAPITAL BY REPAYMENT OF PAR VALUE TO SHAREHOLDERS | Management | Unknown | None |
6 | APPROVAL OF A FURTHER SHARE BUY BACK PROGRAM | Management | Unknown | None |
7 | ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: RENEWAL OF AUTHORIZED CAPITAL | Management | Unknown | None |
8 | ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF ART. 7 PARAS. 4 AND 5 (RIGHT TO ADD AN ITEM TO THE AGENDA) | Management | Unknown | None |
9 | ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENTS AS A RESULT OF ITEM 4.2 | Management | Unknown | None |
10 | RE-ELECTION TO THE BOARD OF DIRECTORS: NOREEN DOYLE | Management | Unknown | None |
11 | RE-ELECTION TO THE BOARD OF DIRECTORS: AZIZ R.D. SYRIANI | Management | Unknown | None |
12 | RE-ELECTION TO THE BOARD OF DIRECTORS: DAVID W. SYZ | Management | Unknown | None |
13 | RE-ELECTION TO THE BOARD OF DIRECTORS: PETER F. WEIBEL | Management | Unknown | None |
14 | ELECTION OF THE PARENT COMPANY S INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS | Management | Unknown | None |
15 | ELECTION OF SPECIAL AUDITORS | Management | Unknown | None |
16 | IF VOTING TAKES PLACE ON PROPOSALS THAT HAVE NOT BEEN SUBMITTED UNTIL THE ANNUAL GENERAL MEETING ITSELF AS DEFINED IN ART. 700 PARAS. 3 AND 4 OF THE SWISS CODE OF OBLIGATIONS, OR IN THE CASE OF CONSULTATIVE VOTES, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: D.R. HORTON, INC. MEETING DATE: 01/25/2007 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONALD R. HORTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRADLEY S. ANDERSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL R. BUCHANAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD I. GALLAND AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL W. HEWATT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DONALD J. TOMNITZ AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BILL W. WHEAT AS A DIRECTOR | Management | For | For |
2 | TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
3 | TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEERE & COMPANY MEETING DATE: 02/28/2007 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
2 | ELECTION OF DIRECTOR: ANTONIO MADERO B. | Management | For | For |
3 | ELECTION OF DIRECTOR: AULANA L. PETERS | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEVELOPERS DIVERSIFIED REALTY CORP. MEETING DATE: 05/08/2007 | ||||
TICKER: DDR SECURITY ID: 251591103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO FIX THE NUMBER OF DIRECTORS AT NINE. | Management | For | For |
2. 1 | ELECT DEAN S. ADLER AS A DIRECTOR | Management | For | For |
2. 2 | ELECT TERRANCE R. AHERN AS A DIRECTOR | Management | For | For |
2. 3 | ELECT ROBERT H. GIDEL AS A DIRECTOR | Management | For | For |
2. 4 | ELECT VICTOR B. MACFARLANE AS A DIRECTOR | Management | For | For |
2. 5 | ELECT CRAIG MACNAB AS A DIRECTOR | Management | For | For |
2. 6 | ELECT SCOTT D. ROULSTON AS A DIRECTOR | Management | For | For |
2. 7 | ELECT BARRY A. SHOLEM AS A DIRECTOR | Management | For | For |
2. 8 | ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR | Management | For | For |
2. 9 | ELECT SCOTT A. WOLSTEIN AS A DIRECTOR | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY FROM 200,000,000 TO 300,000,000, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION AUTHORIZED BY THE SHAREHOLDERS. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER MEETINGS TO APPOINT PROXIES BY ELECTRONIC OR OTHER VERIFIABLE COMMUNICATIONS. | Management | For | For |
6 | TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO ISSUE SHARES WITHOUT PHYSICAL CERTIFICATES. | Management | For | For |
7 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIAGEO PLC MEETING DATE: 10/17/2006 | ||||
TICKER: DEO SECURITY ID: 25243Q205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORTS AND ACCOUNTS 2006 | Management | For | For |
2 | DIRECTORS REMUNERATION REPORT 2006 | Management | For | For |
3 | DECLARATION OF FINAL DIVIDEND | Management | For | For |
4 | RE-ELECTION OF LORD HOLLICK OF NOTTING HILL (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE AND CHAIRMAN OF BOARD) | Management | For | For |
5 | RE-ELECTION OF MR HT STITZER (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) | Management | For | For |
6 | RE-ELECTION OF MR PS WALSH (MEMBER OF EXECUTIVE COMMITTEE AND CHAIRMAN OF BOARD) | Management | For | For |
7 | ELECTION OF MS LM DANON (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) | Management | For | For |
8 | RE-APPOINTMENT AND REMUNERATION OF AUDITOR | Management | For | For |
9 | AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For |
10 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
11 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For |
12 | AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE | Management | For | For |
13 | ADOPTION OF DIAGEO PLC 2006 IRISH PROFIT SHARING SCHEME | Management | For | For |
14 | AMENDMENTS TO DIAGEO EXECUTIVE SHARE OPTION PLAN | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIONEX CORPORATION MEETING DATE: 10/27/2006 | ||||
TICKER: DNEX SECURITY ID: 254546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID L. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A. BLAINE BOWMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LUKAS BRAUNSCHWEILER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RODERICK MCGEARY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICCARDO PIGLIUCCI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL W. POPE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE DIONEX CORPORATION 2004 EQUITY INCENTIVE PLAN BY 1,500,000 SHARES TO 5,020,119 SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DORAL FINANCIAL CORPORATION MEETING DATE: 10/24/2006 | ||||
TICKER: DRL SECURITY ID: 25811P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN A. WARD, III. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DENNIS G. BUCHERT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDGAR M. CULLMAN, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN L. ERNST AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PETER A. HOFFMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN B. HUGHES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EFRAIM KIER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ADOLFO MARZOL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MANUEL PENA-MORROS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT HAROLD D. VICENTE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GLEN WAKEMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOVER CORPORATION MEETING DATE: 04/17/2007 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.H. BENSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R.W. CREMIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J-P.M. ERGAS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT K.C. GRAHAM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.L. HOFFMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J.L. KOLEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.K. LOCHRIDGE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT T.L. REECE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT B.G. RETHORE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT M.B. STUBBS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT M.A. WINSTON AS A DIRECTOR | Management | For | For |
2 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DPL INC. MEETING DATE: 04/27/2007 | ||||
TICKER: DPL SECURITY ID: 233293109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT D. BIGGS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W AUGUST HILLENBRAND AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NED J. SIFFERLEN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE REGULATIONS OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE FOR THE ELECTION OF DIRECTORS. | Management | For | For |
3 | SHAREHOLDER PROPOSAL ON EXECUTIVE BONUSES. | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL ON MAJORITY VOTE REINCORPORATION PROPOSAL. | Shareholder | Against | Against |
5 | RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DUKE ENERGY CORPORATION MEETING DATE: 05/10/2007 | ||||
TICKER: DUK SECURITY ID: 26441C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM BARNET, III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G. ALEX BERNHARDT, SR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL G. BROWNING AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILLIP R. COX AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANN MAYNARD GRAY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES H. HANCE, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES T. RHODES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES E. ROGERS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MARY L. SCHAPIRO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DUDLEY S. TAFT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY S INDEPENDENT PUBLIC ACCOUNTANT 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: DUKE REALTY CORPORATION MEETING DATE: 04/25/2007 | ||||
TICKER: DRE SECURITY ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARRINGTON H. BRANCH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEOFFREY BUTTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM CAVANAUGH III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT NGAIRE E. CUNEO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES R. EITEL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT R. GLENN HUBBARD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARTIN C. JISCHKE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT L. BEN LYTLE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DENNIS D. OKLAK AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JACK R. SHAW AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ROBERT J. WOODWARD, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS ITS 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: DYCOM INDUSTRIES, INC. MEETING DATE: 11/21/2006 | ||||
TICKER: DY SECURITY ID: 267475101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN C. COLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN E. NIELSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JACK H. SMITH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE COMPANY S 2003 LONG-TERM INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 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: DYNO NOBEL LTD MEETING DATE: 05/24/2007 | ||||
TICKER: -- SECURITY ID: Q3311A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 31 DEC 2006 | Management | Unknown | For |
2 | ADOPT THE REMUNERATION REPORT BWHICH FORMS PART OF THE DIRECTORS REPORTC FORTHE FYE 31 DEC 2006 | Management | For | Against |
3 | ELECT MR. DAVID EDWARD WILLS AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | APPROVE DELOITTE TOUCHE TOHMATSU OF GROSVENOR PLACE, 225 GEORGE STREET, SYDNEY, NEW SOUTH WALES, AS THE AUDITOR OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: E*TRADE FINANCIAL CORPORATION MEETING DATE: 05/23/2007 | ||||
TICKER: ETFC SECURITY ID: 269246104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD D. FISHER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE A. HAYTER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. JARRETT LILIEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DONNA L. WEAVER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: E.ON AG MEETING DATE: 05/03/2007 | ||||
TICKER: EON SECURITY ID: 268780103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROPRIATION OF THE BALANCE SHEET INCOME FROM THE 2006 FINANCIAL YEAR | Management | For | For |
2 | DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2006 FINANCIAL YEAR | Management | For | For |
3 | DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2006 FINANCIAL YEAR | Management | For | For |
4 | AUTHORIZATION TO ACQUIRE AND USE OWN SHARES | Management | For | For |
5 | ELECTION OF THE AUDITORS FOR THE 2007 FINANCIAL 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: EAST WEST BANCORP, INC. MEETING DATE: 05/31/2007 | ||||
TICKER: EWBC SECURITY ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PEGGY CHERNG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JULIA S. GOUW AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN LEE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF PERFORMANCE-BASED BONUS PLAN | Management | For | For |
3 | APPROVAL OF PERFORMANCE STOCK | Management | For | For |
4 | RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EASTMAN KODAK COMPANY MEETING DATE: 05/09/2007 | ||||
TICKER: EK SECURITY ID: 277461109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. HAWLEY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WILLIAM H. HERNANDEZ AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT HECTOR DE J. RUIZ AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REQUESTING A MONETARY LIMIT ON EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELECTRONIC ARTS INC. MEETING DATE: 07/27/2006 | ||||
TICKER: ERTS SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT M. RICHARD ASHER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LEONARD S. COLEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY M. KUSIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GREGORY B. MAFFEI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT TIMOTHY MOTT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT VIVEK PAUL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LAWRENCE F. PROBST III AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD A. SIMONSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT LINDA J. SRERE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF STOCK OPTION EXCHANGE PROGRAM. | Management | For | Against |
3 | AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
5 | 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: EMDEON CORPORATION MEETING DATE: 09/12/2006 | ||||
TICKER: HLTH SECURITY ID: 290849108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL A. BROOKE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES V. MANNING AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN J. WYGOD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO EMDEON S 2000 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS EMDEON S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENTERGY CORPORATION MEETING DATE: 05/04/2007 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: W.F. BLOUNT | Management | For | For |
3 | ELECTION OF DIRECTOR: S.D. DEBREE | Management | For | For |
4 | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | For | For |
5 | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For |
7 | ELECTION OF DIRECTOR: J.W. LEONARD | Management | For | For |
8 | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For |
9 | ELECTION OF DIRECTOR: J.R. NICHOLS | Management | For | For |
10 | ELECTION OF DIRECTOR: W.A. PERCY, II | Management | For | For |
11 | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For |
12 | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | For | For |
13 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
14 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION POLICY. | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EOG RESOURCES, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE A. ALCORN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDMUND P. SEGNER, III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM D. STEVENS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT H. LEIGHTON STEWARD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DONALD F. TEXTOR AS A DIRECTOR | Management | For | For |
1. 8 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EVEREST RE GROUP, LTD. MEETING DATE: 05/23/2007 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KENNETH J. DUFFY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH V. TARANTO AS A DIRECTOR | Management | For | For |
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE 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: EXXON MOBIL CORPORATION MEETING DATE: 05/30/2007 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P.E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT S.S. REINEMUND AS A DIRECTOR | Management | For | For |
1. 10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT J.S. SIMON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) | Management | For | For |
3 | CUMULATIVE VOTING (PAGE 45) | Shareholder | Against | Against |
4 | SPECIAL SHAREHOLDER MEETINGS (PAGE 47) | Shareholder | Against | For |
5 | BOARD CHAIRMAN AND CEO (PAGE 47) | Shareholder | Against | Against |
6 | DIVIDEND STRATEGY (PAGE 48) | Shareholder | Against | Against |
7 | SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 50) | Shareholder | Against | Abstain |
8 | CEO COMPENSATION DECISIONS (PAGE 51) | Shareholder | Against | Against |
9 | EXECUTIVE COMPENSATION REPORT (PAGE 52) | Shareholder | Against | Against |
10 | EXECUTIVE COMPENSATION LIMIT (PAGE 53) | Shareholder | Against | Against |
11 | INCENTIVE PAY RECOUPMENT (PAGE 54) | Shareholder | Against | For |
12 | POLITICAL CONTRIBUTIONS REPORT (PAGE 55) | Shareholder | Against | Abstain |
13 | AMENDMENT OF EEO POLICY (PAGE 57) | Shareholder | Against | For |
14 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) | Shareholder | Against | Abstain |
15 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) | Shareholder | Against | Abstain |
16 | CO2 INFORMATION AT THE PUMP (PAGE 61) | Shareholder | Against | Abstain |
17 | RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI MEETING DATE: 09/08/2006 | ||||
TICKER: FRE SECURITY ID: 313400301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEOFFREY T. BOISI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT R. GLAUBER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT EUGENE M. MCQUADE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SHAUN F. O'MALLEY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JEFFREY M. PEEK AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RONALD F. POE AS A DIRECTOR | Management | For | For |
1. 12 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
1. 13 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. | Management | For | For |
3 | A STOCKHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS. | 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: FEDERATED DEPARTMENT STORES, INC. MEETING DATE: 05/18/2007 | ||||
TICKER: FD SECURITY ID: 31410H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SARA LEVINSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOSEPH NEUBAUER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOSEPH PICHLER AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT KARL VON DER HEYDEN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT CRAIG E. WEATHERUP AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE NAME. | Management | For | For |
4 | TO APPROVE FEDERATED S 1992 INCENTIVE BONUS PLAN, AS AMENDED. | Management | For | For |
5 | TO APPROVE THE ISSUANCE OF COMMON STOCK UNDER THE DIRECTOR DEFERRED 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: FIRST DATA CORPORATION MEETING DATE: 05/30/2007 | ||||
TICKER: FDC SECURITY ID: 319963104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DAVID A. COULTER | Management | For | For |
2 | ELECTION OF DIRECTOR: HENRY C. DUQUES | Management | For | For |
3 | ELECTION OF DIRECTOR: RICHARD P. KIPHART | Management | For | For |
4 | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For |
5 | THE APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK. | Management | For | For |
6 | THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN. | Management | For | Against |
7 | THE APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 LONG-TERM INCENTIVE PLAN. | Management | For | For |
8 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLOWSERVE CORPORATION MEETING DATE: 08/24/2006 | ||||
TICKER: FLS SECURITY ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROGER L. FIX* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LEWIS M. KLING* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL F. JOHNSTON* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES M. RAMPACEK* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEVIN E. SHEEHAN* AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROGER L. FIX** AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DIANE C. HARRIS** AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LEWIS M. KLING** AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES O. ROLLANS** AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENTS TO CERTAIN STOCK OPTION AND INCENTIVE PLANS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLUOR CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JAMES T. HACKETT | Management | For | For |
2 | ELECTION OF DIRECTOR: KENT KRESA | Management | For | For |
3 | ELECTION OF DIRECTOR: LORD ROBIN W. RENWICK | Management | For | For |
4 | ELECTION OF DIRECTOR: PETER S. WATSON | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FPL GROUP, INC. MEETING DATE: 12/15/2006 | ||||
TICKER: FPL SECURITY ID: 302571104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SHERRY S. BARRAT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT M. BEALL, II AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. HYATT BROWN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES L. CAMAREN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. BRIAN FERGUSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LEWIS HAY, III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RUDY E. SCHUPP AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL H. THAMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HANSEL E. TOOKES II AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PAUL R. TREGURTHA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 03/14/2007 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD INC. CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF FREEPORT-MCMORAN CAPITAL STOCK TO 750,000,000, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS B COMMON STOCK TO 700,000,000, ALL AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED FEBRUARY 12, 2007. | Management | For | For |
2 | APPROVAL OF THE PROPOSED ISSUANCE OF SHARES OF FREEPORT-MCMORAN COMMON STOCK IN CONNECTION WITH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN, PHELPS DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION. | Management | For | For |
3 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF EACH OF PROPOSAL 1 AND PROPOSAL 2. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FREESCALE SEMICONDUCTOR, INC. MEETING DATE: 11/13/2006 | ||||
TICKER: FSL SECURITY ID: 35687M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2006, BY AND AMONG FREESCALE SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF FIRESTONE HOLDINGS LLC. | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL DYNAMICS CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: N.D. CHABRAJA | Management | For | For |
2 | ELECTION OF DIRECTOR: J.S. CROWN | Management | For | For |
3 | ELECTION OF DIRECTOR: W.P. FRICKS | Management | For | For |
4 | ELECTION OF DIRECTOR: C.H. GOODMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: J.L. JOHNSON | Management | For | For |
6 | ELECTION OF DIRECTOR: G.A. JOULWAN | Management | For | For |
7 | ELECTION OF DIRECTOR: P.G. KAMINSKI | Management | For | For |
8 | ELECTION OF DIRECTOR: J.M. KEANE | Management | For | For |
9 | ELECTION OF DIRECTOR: D.J. LUCAS | Management | For | For |
10 | ELECTION OF DIRECTOR: L.L. LYLES | Management | For | For |
11 | ELECTION OF DIRECTOR: C.E. MUNDY, JR. | Management | For | For |
12 | ELECTION OF DIRECTOR: R. WALMSLEY | Management | For | For |
13 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
14 | SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCE STANDARD | Shareholder | Against | Against |
15 | SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE BASED STOCK OPTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/25/2007 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SUSAN HOCKFIELD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALAN G.(A.G.) LAFLEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT W. LANE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
1. 14 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
1. 15 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
1. 16 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG | Management | For | For |
3 | ADOPTION OF MAJORITY VOTING FOR DIRECTORS | Management | For | For |
4 | APPROVAL OF 2007 LONG TERM INCENTIVE PLAN | Management | For | Against |
5 | APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS | Management | For | For |
6 | CUMULATIVE VOTING | Shareholder | Against | Against |
7 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
8 | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | Against | Against |
9 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
10 | ELIMINATE DIVIDEND EQUIVALENTS | Shareholder | Against | Against |
11 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
12 | GLOBAL WARMING REPORT | Shareholder | Against | Abstain |
13 | ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Abstain |
14 | REPORT ON PAY DIFFERENTIAL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: GGP SECURITY ID: 370021107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN BUCKSBAUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN COHEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ANTHONY DOWNS AS A DIRECTOR | Management | For | For |
2 | AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOBALSANTAFE CORPORATION MEETING DATE: 06/07/2007 | ||||
TICKER: GSF SECURITY ID: G3930E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD R. MULLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN L. WHITMIRE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDEN WEST FINANCIAL CORPORATION MEETING DATE: 08/31/2006 | ||||
TICKER: GDW SECURITY ID: 381317106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, PURSUANT TO WHICH GOLDEN WEST FINANCIAL CORPORATION WILL MERGE WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUPO AEROPORTUARIO DEL PACIFICO SA MEETING DATE: 10/27/2006 | ||||
TICKER: PAC SECURITY ID: 400506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE COMPANY BY-LAWS TO BE IN LINE WITH CURRENT MEXICAN SECURITIES LAW. | Management | For | For |
2 | TO ELECT THE PRESIDENT OF THE AUDIT COMMITTEE. | Management | For | For |
3 | TO REVIEW THE NOMINATIONS AND COMPENSATION COMMITTEE S PLANS FOR THE NOMINATION, RATIFICATION, AND IF NECESSARY, REMOVAL OF MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For |
4 | TO ADOPT THE RESOLUTIONS DEEMED NECESSARY OR CONVENIENT IN ORDER TO COMPLY WITH ANY DECISIONS MADE DURING THIS 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: HEWLETT-PACKARD COMPANY MEETING DATE: 03/14/2007 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
6 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
7 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
8 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
9 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 | Management | For | For |
10 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY | Shareholder | Against | Abstain |
11 | STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND CHAIRMAN | Shareholder | Against | Against |
12 | STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE | Shareholder | Against | For |
13 | STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEXCEL CORPORATION MEETING DATE: 05/10/2007 | ||||
TICKER: HXL SECURITY ID: 428291108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOEL S. BECKMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID E. BERGES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LYNN BRUBAKER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEFFREY C. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SANDRA L. DERICKSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT W. KIM FOSTER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID C. HURLEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID L. PUGH AS A DIRECTOR | Management | For | For |
2 | PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/23/2007 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
2 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
4 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
5 | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For |
6 | ELECTION OF DIRECTOR: CLIVE R. HOLLICK | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES J. HOWARD | Management | For | For |
8 | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
9 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For |
10 | ELECTION OF DIRECTOR: ERIC K. SHINSEKI | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
12 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
13 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
14 | 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN | Management | For | For |
15 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For |
16 | PERFORMANCE BASED STOCK OPTIONS | Shareholder | Against | Against |
17 | SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
18 | SIX SIGMA | 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: HSBC HOLDINGS PLC MEETING DATE: 05/25/2007 | ||||
TICKER: HBC SECURITY ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR 2006 | Management | For | For |
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR 2006 | Management | For | For |
3 | TO RE-ELECT THE LORD BUTLER A DIRECTOR | Management | For | For |
4 | TO RE-ELECT THE BARONESS DUNN A DIRECTOR | Management | For | For |
5 | TO RE-ELECT R A FAIRHEAD A DIRECTOR | Management | For | For |
6 | TO RE-ELECT W K L FUNG A DIRECTOR | Management | For | For |
7 | TO RE-ELECT SIR BRIAN MOFFAT A DIRECTOR | Management | For | For |
8 | TO RE-ELECT G MORGAN A DIRECTOR | Management | For | For |
9 | TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | For | For |
10 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
11 | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For |
12 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For |
13 | TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND ALTERNATIVE | Management | For | For |
14 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For |
15 | TO AUTHORISE HSBC BANK PLC TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For |
16 | TO AUTHORISE ELECTRONIC COMMUNICATIONS WITH SHAREHOLDERS IN ACCORDANCE WITH THE COMPANIES ACT 2006 | Management | For | For |
17 | TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUDSON CITY BANCORP, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: HCBK SECURITY ID: 443683107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM J. COSGROVE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD O. QUEST, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH G. SPONHOLZ 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, 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: INDYMAC BANCORP, INC. MEETING DATE: 04/26/2007 | ||||
TICKER: NDE SECURITY ID: 456607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL W. PERRY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LOUIS E. CALDERA AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT LYLE E. GRAMLEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT HUGH M. GRANT AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT PATRICK C. HADEN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TERRANCE G. HODEL AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ROBERT L. HUNT II AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT LYDIA H. KENNARD AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT SEN JOHN SEYMOUR (RET.) AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDYMAC 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: INFOSYS TECHNOLOGIES LIMITED MEETING DATE: 11/07/2006 | ||||
TICKER: INFY SECURITY ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AUTHORIZE THE BOARD OF DIRECTORS TO SPONSOR AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST EXISTING EQUITY SHARES. | Management | For | For |
2 | TO AUTHORIZE THE COMPANY TO ISSUE DEPOSITARY RECEIPTS. | Management | For | For |
3 | TO AUTHORIZE THE BOARD AND OFFICERS IN CONNECTION WITH THE EARLIER RESOLUTIONS. | Management | For | For |
4 | TO AUTHORIZE THE UNDERWRITERS TO DETERMINE THE PRICE OF THE SPONSORED ADS OFFERING. | Management | For | For |
5 | TO AUTHORIZE THE BOARD TO DETERMINE THE TERMS AND CONDITIONS. | Management | For | For |
6 | TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE ITS POWERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED MEETING DATE: 06/22/2007 | ||||
TICKER: INFY SECURITY ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2007. | Management | For | For |
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK M. SATWALEKAR, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
4 | TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
5 | TO APPOINT A DIRECTOR IN PLACE OF MR. S. GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
6 | TO APPOINT A DIRECTOR IN PLACE OF MR. S.D. SHIBULAL, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
7 | TO APPOINT A DIRECTOR IN PLACE OF MR. T.V. MOHANDAS PAI, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
8 | TO APPOINT AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING HELD ON JUNE 22, 2007, AND TO FIX THEIR REMUNERATION. | Management | For | For |
9 | TO APPOINT MR. N.R. NARAYANA MURTHY AS A DIRECTOR LIABLE TO RETIRE BY ROTATION. | Management | For | For |
10 | TO APPROVE THE RE-APPOINTMENT OF MR. NANDAN M. NILEKANI AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007. | Management | For | For |
11 | TO APPROVE THE APPOINTMENT OF MR. S. GOPALAKRISHNAN AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR. | Management | For | For |
12 | TO APPROVE THE RE-APPOINTMENT OF MR. K. DINESH AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007. | Management | For | For |
13 | TO APPROVE THE RE-APPOINTMENT OF MR. S.D. SHIBULAL AS A WHOLE- TIME DIRECTOR FOR A PERIOD OF 5 YEARS EFFECTIVE 1/10/2007. | Management | For | For |
14 | TO APPROVE PAYMENT OF AN ANNUAL REMUNERATION BY COMMISSION OF A SUM NOT EXCEEDING 1% PER ANNUM OF THE NET PROFITS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTEL CORPORATION MEETING DATE: 05/16/2007 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CRAIG R. BARRETT | Management | For | For |
2 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
3 | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For |
4 | ELECTION OF DIRECTOR: D. JAMES GUZY | Management | For | For |
5 | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For |
6 | ELECTION OF DIRECTOR: PAUL S. OTELLINI | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For |
9 | ELECTION OF DIRECTOR: JANE E. SHAW | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For |
11 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For |
12 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
13 | AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | Against |
14 | APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE PLAN | Management | For | For |
15 | STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP MEETING DATE: 04/24/2007 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. DORMANN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT S.A. JACKSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT M. MAKIHARA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT J.W. OWENS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
1. 11 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
1. 12 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION | Management | For | For |
4 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS | Management | For | For |
5 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION | Management | For | For |
6 | AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION | Management | For | For |
7 | STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL ON: OFFSHORING | Shareholder | Against | Against |
11 | STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC. MEETING DATE: 12/15/2006 | ||||
TICKER: IMA SECURITY ID: 46126P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, INC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM 50,000,000 TO 100,000,000. | Management | For | For |
2 | 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 2,000,000, FROM 6,074,871 TO 8,074,871. EVEN IF THIS PROPOSAL IS APPROVED BY OUR STOCKHOLDERS AT THE SPECIAL MEETING, WE DO NOT INTEND TO IMPLEMENT IT UNLESS PROPOSAL 1 IS APPROVED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/17/2007 | ||||
TICKER: IMA SECURITY ID: 46126P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT P. KHEDERIAN* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID SCOTT, PH.D.* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER TOWNSEND* AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF GRANT OF OPTIONS UNDER OUR 2001 STOCK OPTION AND INCENTIVE PLAN TO CERTAIN EXECUTIVE OFFICERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVESTORS FINANCIAL SERVICES CORP. MEETING DATE: 06/20/2007 | ||||
TICKER: IFIN SECURITY ID: 461915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH PROVIDES FOR THE MERGER OF INVESTORS FINANCIAL SERVICES CORP. WITH AND INTO STATE STREET CORPORATION, ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007, BY AND BETWEEN STATE STREET CORPORATION AND INVESTORS FINANCIAL SERVICES CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IPC HOLDINGS, LTD. MEETING DATE: 06/22/2007 | ||||
TICKER: IPCR SECURITY ID: G4933P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK MUTCH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES P. BRYCE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER S. CHRISTIE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KENNETH L. HAMMOND AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DR. THE HON. C.E. JAMES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANTONY P.D. LANCASTER AS A DIRECTOR | Management | For | For |
2 | ITEM B- AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. | Management | For | For |
3 | ITEM C- RE-APPOINTMENT AND REMUNERATION OF INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE COMPANY S NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS COMPENSATION. | Management | For | For |
4 | ITEM D- APPROVAL AND RATIFICATION OF THE IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN. | Management | For | Against |
5 | ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE THE AMENDMENT OF THE COMPANY S BYE-LAWS TO REMOVE OUT-OF-DATE PROVISIONS RELATING TO AMERICAN INTERNATIONAL GROUP, INC. | Management | For | For |
6 | ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE THE AMENDMENT OF THE COMPANY S BYE-LAWS TO MODERNIZE THE BYE-LAWS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOHNSON & JOHNSON MEETING DATE: 04/26/2007 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY S. COLEMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL M.E. JOHNS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
4 | PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JPMORGAN CHASE & CO. MEETING DATE: 05/15/2007 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CRANDALL C. BOWLES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN B. BURKE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES S. CROWN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES DIMON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
1. 10 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
1. 11 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | STOCK OPTIONS | Shareholder | Against | Against |
4 | PERFORMANCE-BASED RESTRICTED STOCK | Shareholder | Against | Against |
5 | EXECUTIVE COMPENSATION APPROVAL | Shareholder | Against | Abstain |
6 | SEPARATE CHAIRMAN | Shareholder | Against | Against |
7 | CUMULATIVE VOTING | Shareholder | Against | Against |
8 | MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | Against |
9 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
10 | SLAVERY APOLOGY 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: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/17/2007 | ||||
TICKER: -- SECURITY ID: H4407G172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/17/2007 | ||||
TICKER: -- SECURITY ID: H4407G172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING368162, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2006 AND REPORTS OF THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | RE-ELECT MR. FRAU MONIKA RIBAR BAUMANN AS A DIRECTOR | Management | Unknown | Take No Action |
7 | RE-ELECT HERRN DR. ROLF P. JETZER AS A DIRECTOR | Management | Unknown | Take No Action |
8 | ELECT HERRN DANIEL J. SAUTER AS A DIRECTOR | Management | Unknown | Take No Action |
9 | ELECT HERRN GARETH PENNY AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
11 | APPROVE THE STOCK SPILT 1:2 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KB HOME MEETING DATE: 04/05/2007 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD W. BURKLE* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LESLIE MOONVES* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LUIS G. NOGALES* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DR. RAY R. IRANI** AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
3 | PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO REPEAL ITS FAIR PRICE PROVISION. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. | Management | For | For |
5 | STOCKHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE AND DIRECTOR HOLDINGS OF EQUITY-BASED COMPENSATION. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE-VESTING SHARES. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KKR PRIVATE EQUITY INVESTORS LP MEETING DATE: 05/10/2007 | ||||
TICKER: -- SECURITY ID: G52830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | OPENING REMARKS | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF INVESTMENT ACTIVITIES OF KPE FOR 2006 | N/A | N/A | N/A |
4 | ADJOURNMENT | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOOKMIN BANK MEETING DATE: 03/23/2007 | ||||
TICKER: KB SECURITY ID: 50049M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS) FOR THE FISCAL YEAR 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
3 | APPROVAL OF APPOINTMENT OF CANDIDATES FOR THE MEMBERS OF THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
4 | APPROVAL OF PREVIOUSLY GRANTED STOCK OPTION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
5 | APPROVAL OF THE GRANT OF STOCK OPTION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIVE NATION, INC. MEETING DATE: 05/11/2007 | ||||
TICKER: LYV SECURITY ID: 538034109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL COHL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT L. LOWRY MAYS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL RAPINO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN N. SIMONS, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE LIVE NATION, INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
3 | APPROVAL OF THE LIVE NATION, INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LUCENT TECHNOLOGIES INC. MEETING DATE: 09/07/2006 | ||||
TICKER: LU SECURITY ID: 549463107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: M.D.C. HOLDINGS, INC. MEETING DATE: 06/25/2007 | ||||
TICKER: MDC SECURITY ID: 552676108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL A. BERMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HERBERT T. BUCHWALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LARRY A. MIZEL AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARINE HARVEST ASA MEETING DATE: 06/13/2007 | ||||
TICKER: -- SECURITY ID: R2326D105 | ||||
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 | OPEN OF THE MEETING AND REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF MEETING AND THE DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) FOR THE MINUTES OF MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE OF MEETING AND AGENDA | Management | Unknown | Take No Action |
6 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS SHAREHOLDER PROPOSAL | Management | Unknown | Take No Action |
7 | PLEASE NOTE THAT THIS IS A SHARHOLDERS PROPOSAL: APPROVE TO LIMIT THE BOARD S ABILITY TO CHANGE TERMS OF ONGOING OPTIONS PROGRAMS | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
9 | APPROVE THE STOCK OPTION PLAN AND THE CREATION OF POOL OF CONDITIONAL CAPITALTO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
10 | APPROVE THE INSTRUCTIONS FOR THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
11 | APPROVE THE REMUNERATION OF THE NOMINATING COMMITTEE IN THE AMOUNT OF NOK 20,000 FOR THE CHAIRMAN AND NOK 10,000 FOR EACH OF THE OTHER MEMBERS | Management | Unknown | Take No Action |
12 | APPROVE THE REMUNERATION OF THE DIRECTORS IN THE AMOUNT OF NOK 750,000 FOR THE CHAIRMAN AND NOK 275,000 FOR EACH OF THE OTHER DIRECTORS | Management | Unknown | Take No Action |
13 | APPROVE THE REMUNERATION OF THE AUDITORS | Management | Unknown | Take No Action |
14 | RE-ELECT THE MEMBERS OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
15 | ELECT MR. SVEIN AASER BCHAIRMANC AS A DIRECTOR | Management | Unknown | Take No Action |
16 | ELECT MR. LEIF ONARHEIM BDEPUTY CHAIRMANC AS A DIRECTOR | Management | Unknown | Take No Action |
17 | ELECT MR. STURE ELDBJOERG AS A DIRECTOR | Management | Unknown | Take No Action |
18 | ELECT MS. KATHRINE MO AS A DIRECTOR | Management | Unknown | Take No Action |
19 | RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR | Management | Unknown | Take No Action |
20 | RE-ELECT MR. TOR TROEIM AS A DIRECTOR | Management | Unknown | Take No Action |
21 | ELECT MS. CECILIE FREDRIKSEN AS THE DEPUTY DIRECTOR | Management | Unknown | Take No Action |
22 | AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE VICE-CHAIRMAN | Management | Unknown | Take No Action |
23 | AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE NOMINATING COMMITTEE BNUMBER OF NOMINATING COMMITTEE MEMBERS, LENGTH OF TERM, AND NOMINATING COMMITTEE PROPOSALSC | Management | Unknown | Take No Action |
24 | APPROVE THE CREATION OF NOK 652.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | Unknown | Take No Action |
25 | GRANT AUTHORITY FOR THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
26 | APPROVE THE ISSUANCE OF 41.3 MILLION SHARES PURSUANT TO A SHARE OPTION SCHEME | 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: MASCO CORPORATION MEETING DATE: 05/08/2007 | ||||
TICKER: MAS SECURITY ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS I DIRECTOR: DENNIS W. ARCHER | Management | For | For |
2 | ELECTION OF CLASS I DIRECTOR: ANTHONY F. EARLEY, JR. | Management | For | For |
3 | ELECTION OF CLASS I DIRECTOR: LISA A. PAYNE | Management | For | For |
4 | ELECTION OF CLASS II DIRECTOR: PETER A. DOW | Management | For | For |
5 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS 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: MASSEY ENERGY COMPANY MEETING DATE: 05/22/2007 | ||||
TICKER: MEE SECURITY ID: 576206106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD M. GABRYS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAN R. MOORE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BAXTER F. PHILLIPS, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION REPORTS. | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE 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: MASTERCARD INCORPORATED MEETING DATE: 07/18/2006 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT M.L. FERRAO DE AMORIM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD SU-NING TIAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BERNARD S.Y. FUNG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARC OLIVIE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK SCHWARTZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID R. CARLUCCI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD HAYTHORNTHWAITE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT W. SELANDER AS A DIRECTOR | Management | For | For |
2 | APPROVE THE 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAX RE CAPITAL LTD. MEETING DATE: 05/04/2007 | ||||
TICKER: MXRE SECURITY ID: G6052F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT W. MARSTON BECKER TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. | Management | For | Against |
2 | TO ELECT GORDON F. CHEESBROUGH TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. | Management | For | Against |
3 | TO ELECT K. BRUCE CONNELL TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. | Management | For | Against |
4 | TO ELECT MARIO P. TORSIELLO TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. | Management | For | Against |
5 | TO AUTHORIZE THE ELECTION OF W. MARSTON BECKER TO THE BOARD OF DIRECTORS OF MAX RE LTD. | Management | For | Against |
6 | TO AUTHORIZE THE APPROVAL OF AN AMENDMENT TO THE BYE-LAWS OF MAX RE LTD. TO REDUCE THE MINIMUM NUMBER OF DIRECTORS TO TWO. | Management | For | For |
7 | TO APPROVE CHANGING THE NAME OF MAX RE CAPITAL LTD. TO MAX CAPITAL GROUP LTD. | Management | For | For |
8 | TO AUTHORIZE THE APPROVAL OF CHANGING THE NAME OF MAX RE LTD. TO MAX BERMUDA LTD. | Management | For | For |
9 | AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD. FOR 2007. | Management | For | For |
10 | AUDITORS. TO AUTHORIZE THE RATIFICATION OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS FOR MAX RE LTD. 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: MCDONALD'S CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWARD A. BRENNAN | Management | For | For |
2 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: ROGER W. STONE | Management | For | For |
5 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
6 | SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY MODIFIED PRODUCTS | Shareholder | Against | Abstain |
7 | SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDTRONIC, INC. MEETING DATE: 08/24/2006 | ||||
TICKER: MDT SECURITY ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD H. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL R. BONSIGNORE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT C. POZEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GORDON M. SPRENGER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD 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: MERCK & CO., INC. MEETING DATE: 04/24/2007 | ||||
TICKER: MRK SECURITY ID: 589331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD T. CLARK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHNNETTA B. COLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.B. HARRISON, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM N. KELLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. | Management | For | For |
5 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. | Management | For | For |
6 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Management | For | For |
7 | STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
8 | STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERRILL LYNCH & CO., INC. MEETING DATE: 04/27/2007 | ||||
TICKER: MER SECURITY ID: 590188108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN D. FINNEGAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH W. PRUEHER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | INSTITUTE CUMULATIVE VOTING | Shareholder | Against | Against |
4 | SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION TO SHAREHOLDERS FOR ANNUAL RATIFICATION | Shareholder | Against | Abstain |
5 | ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION BE PERFORMANCE-VESTING SHARES | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MICRON TECHNOLOGY, INC. MEETING DATE: 12/05/2006 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TERUAKI AOKI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE N. MONDRY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GORDON C. SMITH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
2 | PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000 | Management | For | Against |
3 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2007 | Management | For | For |
4 | TO ACT UPON 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: MICROSOFT CORPORATION MEETING DATE: 11/14/2006 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For |
2 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For |
3 | ELECTION OF DIRECTOR: JAMES I. CASH JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For |
5 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For |
6 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For |
7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
8 | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For |
9 | ELECTION OF DIRECTOR: JON A. SHIRLEY | Management | For | For |
10 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR | Management | For | For |
11 | SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS | Shareholder | Against | Against |
12 | SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shareholder | Against | Against |
13 | SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR | 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: MITSUBISHI ESTATE COMPANY,LIMITED MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J43916113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY 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: MITTAL STEEL COMPANY N.V. MEETING DATE: 10/30/2006 | ||||
TICKER: MT SECURITY ID: 60684P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPOINT MR. L.N. MITTAL AND MRS. V.M. BHATIA AS DIRECTORS A AND MESSRS. L.B. KADEN, W.L. ROSS, JR., N. VAGHUL, F.H. PINAULT, J. KINSCH, J.R.A. RENDUELES, S.S.D. FREITAS, G. SCHMIT, E. PACHURA, M.A. MARTI, M.F. LOPEZ, J.P. HANSEN, J.O. CASTEGNARO, A. SPILLMANN, H.R.H.P. GUILLAUME DE LUXEMBOURG AND R. ZALESKI AS DIRECTORS C , ALL FOR A THREE YEAR TERM. | 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: MIZUHO FINANCIAL GROUP,INC. MEETING DATE: 06/26/2007 | ||||
TICKER: -- SECURITY ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE DISPOSAL OF SURPLUS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | APPOINT A CORPORATE AUDITOR | Management | For | For |
14 | GRANT THE RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS AND THE RETIRING CORPORATE AUDITOR | 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: MOLEX INCORPORATED MEETING DATE: 10/27/2006 | ||||
TICKER: MOLX SECURITY ID: 608554101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHELLE L. COLLINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID L. LANDSITTEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOE W. LAYMON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRED L. KREHBIEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONTPELIER RE HOLDINGS LTD MEETING DATE: 05/23/2007 | ||||
TICKER: MRH SECURITY ID: G62185106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS G.S. BUSHER** AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MORGAN W. DAVIS** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILBUR L. ROSS, JR.** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN F. SHETTLE, JR.** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J.R. HELLER, III*** AS A DIRECTOR | Management | For | For |
1. 6 | ELECT IAN M. WINCHESTER*** AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN D. COLLINS* AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ANTHONY TAYLOR# AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THOMAS G.S. BUSHER# AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHRISTOPHER L. HARRIS# AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE MONTPELIER RE HOLDINGS LTD. LONG-TERM INCENTIVE PLAN, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. | Management | For | For |
3 | TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON, BERMUDA, AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET REMUNERATION. | Management | For | For |
4 | TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MORGAN STANLEY MEETING DATE: 04/10/2007 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT ROY J. BOSTOCK | Management | For | For |
2 | ELECT ERSKINE B. BOWLES | Management | For | For |
3 | ELECT HOWARD J. DAVIES | Management | For | For |
4 | ELECT C. ROBERT KIDDER | Management | For | For |
5 | ELECT JOHN J. MACK | Management | For | For |
6 | ELECT DONALD T. NICOLAISEN | Management | For | For |
7 | ELECT CHARLES H. NOSKI | Management | For | For |
8 | ELECT HUTHAM S. OLAYAN | Management | For | For |
9 | ELECT CHARLES E. PHILLIPS, JR. | Management | For | For |
10 | ELECT O. GRIFFITH SEXTON | Management | For | For |
11 | ELECT LAURA D. TYSON | Management | For | For |
12 | ELECT KLAUS ZUMWINKEL | Management | For | For |
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
14 | TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION PLAN | Management | For | Against |
15 | SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE | Shareholder | Against | For |
16 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOTECH INDUSTRIES CO LTD MEETING DATE: 02/05/2007 | ||||
TICKER: -- SECURITY ID: Y61397108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. PLEASE NOTE THAT THERE WILL BE A CHARGE OF USD 150 FOR PHYSICAL ATTENDANCE OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 353582 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. 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 |
4 | APPROVE THE CAPITAL INJECTION TO ISSUE NEW SHARES AND GLOBAL DEPOSITORY RECEIPT | Management | For | Against |
5 | EXTRAORDINARY MOTIONS | 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: MOTECH INDUSTRIES CO LTD MEETING DATE: 06/13/2007 | ||||
TICKER: -- SECURITY ID: Y61397108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
2 | THE 2006 BUSINESS REPORTS | N/A | N/A | N/A |
3 | THE 2006 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF THE INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
5 | THE ESTABLISHMENT OF THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | APPROVE THE 2006 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2006 PROFIT DISTRIBUTION BPROPOSED CASH DIVIDEND: TWD 9.6 PER SHARE, STOCK DIVIDEND: 240/1000 SHARES HELDC | Management | For | For |
8 | APPROVE TO REVISE THE RULES OF SHAREHOLDER S MEETING | Management | For | For |
9 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
10 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEE S BONUS | Management | For | For |
11 | APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET | Management | For | For |
12 | APPROVE TO REVISE THE PROCEDURES OF THE TRADING DERIVATIVESBNEWC | Management | For | For |
13 | APPROVE TO REVISE THE RULES OF ELECTION FOR THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
14 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
15 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES | Management | For | For |
16 | ANY OTHER MOTIONS | Management | For | Abstain |
17 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTIN... | N/A | N/A | N/A |
18 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE... | 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: MOTOROLA, INC. MEETING DATE: 05/07/2007 | ||||
TICKER: MOT SECURITY ID: 620076109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E. ZANDER AS A DIRECTOR | Management | For | None |
1. 2 | ELECT D. DORMAN AS A DIRECTOR | Management | For | None |
1. 3 | ELECT J. LEWENT AS A DIRECTOR | Management | For | None |
1. 4 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | None |
1. 5 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | None |
1. 6 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | None |
1. 7 | ELECT R. SOMMER AS A DIRECTOR | Management | For | None |
1. 8 | ELECT J. STENGEL AS A DIRECTOR | Management | For | None |
1. 9 | ELECT D. WARNER III AS A DIRECTOR | Management | For | None |
1. 10 | ELECT J. WHITE AS A DIRECTOR | Management | For | None |
1. 11 | ELECT M. WHITE AS A DIRECTOR | Management | For | None |
2 | APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE PLAN OF 1999 | Management | For | None |
3 | SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON EXECUTIVE PAY | Shareholder | Against | None |
4 | SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT BONUSES | 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: MOTOROLA, INC. MEETING DATE: 05/07/2007 | ||||
TICKER: MOT SECURITY ID: 620076109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CARL C. ICAHN AS A DIRECTOR | Shareholder | Unknown | For |
1. 2 | ELECT E. ZANDER AS A DIRECTOR | Shareholder | Unknown | For |
1. 3 | ELECT D. DORMAN AS A DIRECTOR | Shareholder | Unknown | For |
1. 4 | ELECT J. LEWENT AS A DIRECTOR | Shareholder | Unknown | For |
1. 5 | ELECT T. MEREDITH AS A DIRECTOR | Shareholder | Unknown | For |
1. 6 | ELECT N. NEGROPONTE AS A DIRECTOR | Shareholder | Unknown | For |
1. 7 | ELECT S. SCOTT III AS A DIRECTOR | Shareholder | Unknown | For |
1. 8 | ELECT R. SOMMER AS A DIRECTOR | Shareholder | Unknown | For |
1. 9 | ELECT J. STENGEL AS A DIRECTOR | Shareholder | Unknown | For |
1. 10 | ELECT D. WARNER III AS A DIRECTOR | Shareholder | Unknown | For |
1. 11 | ELECT M. WHITE AS A DIRECTOR | Shareholder | Unknown | For |
2 | APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE PLAN OF 1999 | Shareholder | Unknown | For |
3 | SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON EXECUTIVE PAY | Shareholder | Unknown | Abstain |
4 | SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT BONUSES | 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: NABORS INDUSTRIES LTD. MEETING DATE: 06/05/2007 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALEXANDER M. KNASTER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT HANS W. SCHMIDT AS A DIRECTOR | Management | For | Withhold |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | Shareholder | Against | Abstain |
4 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL OILWELL VARCO, INC. MEETING DATE: 06/05/2007 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BEN A. GUILL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROGER L. JARVIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ERIC L. MATTSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION 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: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/19/2007 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE: ONLY SHARES LISTED AS REGISTERED IN THE COMPANY S REGISTER OF SHAREHOLDERS CARRY A VOTING RIGHT. ORDERS FOR REGISTRATION OR RE-REGISTRATION WITH THE PURPOSE OF VOTING AT THE MEETING HAVE TO BE PLACED A SUFFICIENT AMOUNT OF TIME PRIOR TO THE RECORD DATE. WE CANNOT GUARANTEE FOR ANY REGISTRATIONS TO BE COMPLETED IN DUE TIME. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS AN OGM. 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: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/19/2007 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
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 MEETING 365869, 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 NESTLE AG AND CONSOLIDATED FINANCIAL STATEMENTS OF 2006 OF NESTLE GROUP: REPORTS OF THE AUDITORS | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET OF NESTLE AG | Management | Unknown | Take No Action |
6 | APPROVE THE REDUCTION OF THE SHARE CAPITAL AND AMEND THE ARTICLE 5 OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
7 | RE-ELECT MR. PETER BRABECK-LETMATHE AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
8 | RE-ELECT MR. EDWARD GEORGE BLORD GEORGEC AS A BOARD OF DIRECTOR | 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: NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: 05/30/2007 | ||||
TICKER: NYB SECURITY ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONALD M. BLAKE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. LEVINE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GUY V. MOLINARI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN A. PILESKI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN M. TSIMBINOS AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWMONT MINING CORPORATION MEETING DATE: 04/24/2007 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT N. DOYLE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT V.M. HAGEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P. LASSONDE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT W.W. MURDY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R.A. PLUMBRIDGE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
1. 11 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
1. 12 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING NEWMONT S INDONESIAN OPERATIONS, IF INTRODUCED AT THE MEETING. | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS REGARDING NEWMONT S POLICIES AND PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED AT THE MEETING. | Shareholder | For | For |
5 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | 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: NOBLE CORPORATION MEETING DATE: 04/26/2007 | ||||
TICKER: NE SECURITY ID: G65422100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL A. CAWLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LUKE R. CORBETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JACK E. LITTLE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBLE ENERGY, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY L. BERENSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MICHAEL A. CAWLEY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT EDWARD F. COX AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CHARLES D. DAVIDSON AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT THOMAS J. EDELMAN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT KIRBY L. HEDRICK AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT WILLIAM T. VAN KLEEF AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 1992 PLAN FROM 18,500,000 TO 22,000,000. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOMURA HOLDINGS,INC. MEETING DATE: 06/27/2007 | ||||
TICKER: -- SECURITY ID: J59009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION | 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 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS TO SUBSIDIARY DIRECTORS AND EMPLOYEES | 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: NRG ENERGY, INC. MEETING DATE: 04/25/2007 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID CRANE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT STEPHEN L. CROPPER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MAUREEN MISKOVIC AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OAO GAZPROM MEETING DATE: 06/29/2007 | ||||
TICKER: OGZPY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2006. | Management | For | For |
2 | APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2006. | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2006. | Management | For | For |
4 | APPROVE THE AMOUNT OF, PERIOD AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
5 | PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
6 | APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. | Management | For | For |
7 | APPROVE THE CHANGES TO THE CHARTER OF OAO GAZPROM. | Management | For | Abstain |
8 | REGARDING THE APPROVAL OF INTERESTED-PARTY TRANSACTIONS IN CONNECTION WITH THE IMPLEMENTATION OF THE NORD STREAM PROJECT. | Management | For | For |
9 | AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) FOR THE RECEIPT BY OAO GAZPROM OF CASH IN A MAXIMUM SUM OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS FOR A PERIOD OF UP TO AND INCLUDING 10 YEARS, WITH INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 8.5% PER ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS/EUROS AND AT A RATE NOT EXCEEDING 10% PER ANNUM IN THE CASE OF LOANS IN RUBLES. | Management | For | For |
10 | AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK FOR THE RECEIPT BY OAO GAZPROM OF CASH IN A MAXIMUM SUM OF 1 BILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES OR EUROS FOR A PERIOD NOT IN EXCESS OF 365 DAYS, WITH INTEREST FOR USING THE LOANS TO BE PAID AT A RATE NOT EXCEEDING 7% PER ANNUM IN THE CASE OF LOANS IN U.S. DOLLARS/EUROS AND AT A RATE NOT EXCEEDING 7.5% PER ANNUM IN THE CASE OF LOANS IN RUBLES. | Management | For | For |
11 | AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO) WILL, UPON THE TERMS AND CONDITIONS ANNOUNCED BY IT, ACCEPT AND CREDIT CASH TRANSFERRED TO ACCOUNTS OPENED IN OAO GAZPROM S NAME AND CONDUCT OPERATIONS THROUGH THE ACCOUNTS IN ACCORDANCE WITH OAO GAZPROM S INSTRUCTIONS, AS WELL AS AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
12 | AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK PURSUANT TO WHICH SBERBANK WILL, UPON THE TERMS AND CONDITIONS ANNOUNCED BY IT, ACCEPT AND CREDIT CASH TRANSFERRED TO ACCOUNTS OPENED IN OAO GAZPROM S NAME AND CONDUCT OPERATIONS THROUGH THE ACCOUNTS IN ACCORDANCE WITH OAO GAZPROM S INSTRUCTIONS. | Management | For | For |
13 | AGREEMENT BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO) UNDERTAKES, AS MAY BE INSTRUCTED BY OAO GAZPROM AND FOR A FEE OF NOT MORE THAN 0.5% PER ANNUM, TO OPEN ON A MONTHLY BASIS IN FAVOR OF AK UZTRANSGAZ, IN CONNECTION WITH PAYMENTS FOR ITS SERVICES RELATED TO NATURAL GAS TRANSPORTATION ACROSS THE TERRITORY OF THE REPUBLIC OF UZBEKISTAN, CERTAIN DOCUMENTARY IRREVOCABLE UNPAID LETTERS OF CREDIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
14 | AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO) WILL PROVIDE SERVICES TO OAO GAZPROM MAKING USE OF THE BANK-CLIENT ELECTRONIC PAYMENTS SYSTEM, INCLUDING, WITHOUT LIMITATION, RECEIPT FROM OAO GAZPROM OF ELECTRONIC PAYMENT DOCUMENTS FOR EXECUTING EXPENSE OPERATIONS THROUGH ACCOUNTS, PROVISION OF ELECTRONIC STATEMENTS OF ACCOUNT AND CONDUCT OF OTHER ELECTRONIC DOCUMENT PROCESSING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
15 | AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK PURSUANT TO WHICH SBERBANK WILL PROVIDE SERVICES TO OAO GAZPROM MAKING USE OF THE CLIENT-SBERBANK ELECTRONIC PAYMENTS SYSTEM, INCLUDING, WITHOUT LIMITATION, RECEIPT FROM OAO GAZPROM OF ELECTRONIC PAYMENT DOCUMENTS FOR EXECUTING EXPENSE OPERATIONS THROUGH ACCOUNTS, PROVISION OF ELECTRONIC STATEMENTS OF ACCOUNT AND CONDUCT OF OTHER ELECTRONIC DOCUMENT PROCESSING, AND OAO GAZPROM WILL PAY FOR THE SERVICES PROVIDED AT SUCH TARIFFS OF SBERBANK AS MAY BE IN ... | Management | For | For |
16 | FOREIGN CURRENCY PURCHASE/SALE TRANSACTIONS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO), TO BE ENTERED INTO UNDER THE GENERAL AGREEMENT ON THE CONDUCT OF CONVERSION OPERATIONS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) DATED AS OF SEPTEMBER 12, 2006, NO. 3446, IN A MAXIMUM SUM OF 500 MILLION U.S. DOLLARS OR ITS EQUIVALENT IN RUBLES, EUROS OR OTHER FOREIGN CURRENCY FOR EACH TRANSACTION. | Management | For | For |
17 | AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH THE BANK WILL ISSUE GUARANTEES TO THE RUSSIAN FEDERATION S CUSTOMS AUTHORITIES WITH RESPECT TO THE OBLIGATIONS OF THE COMPANY AS A CUSTOMS BROKER TO PAY CUSTOMS PAYMENTS AND EVENTUAL INTEREST AND PENALTIES, IN A MAXIMUM SUM OF 50 MILLION RUBLES AND FOR A PERIOD OF NOT MORE THAN 14 MONTHS, WITH THE BANK TO BE PAID A FEE AT A RATE OF NOT MORE THAN 1% PER ANNUM OF THE AMOUNT OF THE GUARANTEE. | Management | For | For |
18 | AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH OAO GAZPROM WILL ISSUE SURETYSHIPS TO SECURE PERFORMANCE BY GAS TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A 100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER CAPITALS OF THEIR OBLIGATIONS TO AB GAZPROMBANK (ZAO) WITH RESPECT TO THE BANK S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION S TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES CLAIMS IN COURTS, ALL AS MORE FULLY DES... | Management | For | For |
19 | AGREEMENTS BETWEEN OAO GAZPROM AND SBERBANK PURSUANT TO WHICH OAO GAZPROM WILL ISSUE SURETYSHIPS TO SECURE PERFORMANCE BY GAS TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A 100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER CAPITALS OF THEIR OBLIGATIONS TO SBERBANK WITH RESPECT TO THE BANK S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION S TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES CLAIMS IN COURTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATE... | Management | For | For |
20 | AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) PURSUANT TO WHICH AB GAZPROMBANK (ZAO) WILL BE ENTITLED, IN THE EVENT OF FAILURE BY GAS TRANSPORTATION AND GAS PRODUCTION COMPANIES WITH A 100% PARTICIPATION BY OAO GAZPROM IN THEIR CHARTER CAPITALS TO PERFORM THEIR OBLIGATIONS TO AB GAZPROMBANK (ZAO) WITH RESPECT TO THE BANK S GUARANTEES ISSUED TO THE RUSSIAN FEDERATION S TAX AUTHORITIES IN CONNECTION WITH THE SUBSIDIARY COMPANIES CHALLENGING SUCH TAX AUTHORITIES CLAIMS IN COURTS, ALL AS ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OAO GAZPROM MEETING DATE: 06/29/2007 | ||||
TICKER: OGZPY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AGREEMENTS BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL EXTEND LONG-TERM LOANS TO OAO SEVERNEFTEGAZPROM IN AN AGGREGATE MAXIMUM SUM OF 2.42 BILLION RUBLES FOR THE PERFORMANCE BY IT IN 2007-2009 OF GEOLOGICAL EXPLORATION WORK IN A LICENSE AREA. | Management | Unknown | For |
2 | AGREEMENTS BETWEEN OAO GAZPROM AND OAO SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL EXTEND LONG-TERM LOANS TO OAO SEVERNEFTEGAZPROM IN AN AGGREGATE MAXIMUM SUM OF 19.95 BILLION RUBLES FOR THE DEVELOPMENT OF THE YUZHNO-RUSSKOYE (SOUTHERN RUSSIAN) GAS AND OIL FIELD. | Management | Unknown | For |
3 | AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND OOO MEZHREGIONGAZ WILL ACCEPT (OFF-TAKE) GAS IN AN AMOUNT OF NOT MORE THAN 300 BILLION CUBIC METERS, DELIVERABLE MONTHLY, AND WILL PAY FOR GAS A MAXIMUM SUM OF 450 BILLION RUBLES. | Management | Unknown | For |
4 | AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ UNDERTAKES, AS MAY BE INSTRUCTED BY OAO GAZPROM AND FOR A FEE OF NOT MORE THAN 318 MILLION RUBLES, IN ITS OWN NAME, BUT FOR OAO GAZPROM S ACCOUNT, TO ACCEPT AND, THROUGH OOO MEZHREGIONGAZ S ELECTRONIC TRADING SITE, SELL GAS PRODUCED BY OAO GAZPROM AND ITS AFFILIATES, IN AN AMOUNT OF NOT MORE THAN 15 BILLION CUBIC METERS FOR A MAXIMUM SUM OF 32 BILLION RUBLES. | Management | Unknown | For |
5 | AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OOO MEZHREGIONGAZ WILL DELIVER AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) IN 2008 GAS PURCHASED BY OOO MEZHREGIONGAZ FROM INDEPENDENT ENTITIES IN AN AMOUNT OF NOT MORE THAN 18 BILLION CUBIC METERS FOR A MAXIMUM SUM OF 50 BILLION RUBLES. | Management | Unknown | For |
6 | AGREEMENTS BETWEEN OAO GAZPROM AND ZAO NORTHGAS PURSUANT TO WHICH ZAO NORTHGAS WILL DELIVER AND OAO GAZPROM WILL ACCEPT (OFF-TAKE) GAS IN AN AMOUNT OF NOT MORE THAN 4.5 BILLION CUBIC METERS, DELIVERABLE MONTHLY, AND WILL PAY FOR GAS A MAXIMUM SUM OF 3.6 BILLION RUBLES. | Management | Unknown | For |
7 | AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND OAO NOVATEK WILL ACCEPT (OFF TAKE) IN 2008 GAS IN AN AMOUNT OF NOT MORE THAN 1.6 BILLION CUBIC METERS AND WILL PAY FOR GAS A MAXIMUM SUM OF 1.473 BILLION RUBLES. | Management | Unknown | For |
8 | AGREEMENTS BETWEEN OAO GAZPROM AND OAO TOMSKGAZPROM PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 3 BILLION CUBIC METERS AND OAO TOMSKGAZPROM WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 1 BILLION RUBLES. | Management | Unknown | For |
9 | AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 40 BILLION CUBIC METERS ACROSS THE TERRITORY OF THE RUSSIAN FEDERATION, CIS COUNTRIES AND BALTIC STATES AND OOO MEZHREGIONGAZ WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 35 BILLION RUBLES. | Management | Unknown | For |
10 | AGREEMENTS BETWEEN OAO GAZPROM AND OAO GAZPROM NEFT PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 800 MILLION CUBIC METERS AND OAO GAZPROM NEFT WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 500 MILLION RUBLES. | Management | Unknown | For |
11 | AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS IN A TOTAL AMOUNT OF NOT MORE THAN 45 BILLION CUBIC METERS AND OAO NOVATEK WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 26.7 BILLION RUBLES. | Management | Unknown | For |
12 | AGREEMENTS BETWEEN OAO GAZPROM AND OAO NOVATEK PURSUANT TO WHICH OAO GAZPROM WILL PROVIDE SERVICES RELATED TO ARRANGING FOR THE OFF-TAKING FROM UNDERGROUND GAS STORAGE FACILITIES OF GAS OWNED BY OAO NOVATEK IN AN AMOUNT OF NOT MORE THAN 2.5 BILLION CUBIC METERS AND OAO NOVATEK WILL PAY FOR THE SERVICES RELATED TO ARRANGING FOR THE OFF-TAKING OF GAS A MAXIMUM SUM OF 46.8 MILLION RUBLES. | Management | Unknown | For |
13 | AGREEMENTS BETWEEN OAO GAZPROM AND A/S LATVIJAS GAZE PURSUANT TO WHICH OAO GAZPROM WILL SELL AND A/S LATVIJAS GAZE WILL PURCHASE GAS IN AN AMOUNT OF NOT MORE THAN 920 MILLION CUBIC METERS FOR A MAXIMUM SUM OF 172 MILLION EUROS. | Management | Unknown | For |
14 | AGREEMENTS BETWEEN OAO GAZPROM AND AB LIETUVOS DUJOS PURSUANT TO WHICH OAO GAZPROM WILL SELL AND AB LIETUVOS DUJOS WILL PURCHASE GAS IN AN AMOUNT OF NOT MORE THAN 1.655 BILLION CUBIC METERS FOR A MAXIMUM SUM OF 216 MILLION EUROS. | Management | Unknown | For |
15 | AGREEMENTS BETWEEN OAO GAZPROM AND UAB KAUNO TERMOFIKACIJOS ELEKTRINE PURSUANT TO WHICH OAO GAZPROM WILL SELL AND UAB KAUNO TERMOFIKACIJOS ELEKTRINE WILL PURCHASE GAS IN AN AMOUNT OF NOT MORE THAN 326 MILLION CUBIC METERS FOR A MAXIMUM SUM OF 30 MILLION EUROS. | Management | Unknown | For |
16 | AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT TO WHICH OAO GAZPROM WILL DELIVER AND MOLDOVAGAZ S.A. WILL ACCEPT (OFF-TAKE) IN 2008 GAS IN AN AMOUNT OF NOT MORE THAN 3.9 BILLION CUBIC METERS AND WILL PAY FOR GAS A MAXIMUM SUM OF 702 MILLION U.S. DOLLARS. | Management | Unknown | For |
17 | AGREEMENTS BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A. PURSUANT TO WHICH IN 2008 MOLDOVAGAZ S.A. WILL PROVIDE SERVICES RELATED TO THE TRANSPORTATION OF GAS IN TRANSIT ACROSS THE TERRITORY OF THE REPUBLIC OF MOLDOVA IN AN AMOUNT OF NOT MORE THAN 23.6 BILLION CUBIC METERS AND OAO GAZPROM WILL PAY FOR THE SERVICES RELATED TO THE TRANSPORTATION OF GAS VIA TRUNK GAS PIPELINES A MAXIMUM SUM OF 59 MILLION U.S. DOLLARS. | Management | Unknown | For |
18 | ELECTION OF MEMBER OF AUDIT COMMISSION: ARKHIPOV DMITRIY ALEKSANDROVICH. | Management | Unknown | For |
19 | ELECTION OF MEMBER OF AUDIT COMMISSION: ASKINADZE DENIS ARKADYEVICH. | Management | Unknown | Against |
20 | ELECTION OF MEMBER OF AUDIT COMMISSION: BIKULOV VADIM KASYMOVICH. | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OAO GAZPROM MEETING DATE: 06/29/2007 | ||||
TICKER: OGZPY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF MEMBER OF AUDIT COMMISSION: ISHUTIN RAFAEL VLADIMIROVICH. | Management | For | For |
2 | ELECTION OF MEMBER OF AUDIT COMMISSION: KOBZEV ANDREY NIKOLAEVICH. | Management | For | Against |
3 | ELECTION OF MEMBER OF AUDIT COMMISSION: LOBANOVA NINA VLADISLAVOVNA. | Management | For | For |
4 | ELECTION OF MEMBER OF AUDIT COMMISSION: NOSOV YURII STANISLAVOVICH. | Management | For | Against |
5 | ELECTION OF MEMBER OF AUDIT COMMISSION: OSELEDKO VIKTORIYA VLADIMIROVNA. | Management | For | Against |
6 | ELECTION OF MEMBER OF AUDIT COMMISSION: SINYOV VLADISLAV MIKHAILOVICH. | Management | For | For |
7 | ELECTION OF MEMBER OF AUDIT COMMISSION: FOMIN ANDREY SERGEEVICH. | Management | For | Against |
8 | ELECTION OF MEMBER OF AUDIT COMMISSION: SHUBIN YURI IVANOVICH. | 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: OAO GAZPROM MEETING DATE: 06/29/2007 | ||||
TICKER: OGZPY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: AKIMOV ANDREI IGOREVICH | Management | Unknown | Against |
2 | ELECTION OF DIRECTOR: ANANENKOV ALEKSANDR GEORGIEVICH | Management | Unknown | Against |
3 | ELECTION OF DIRECTOR: BERGMANN BURCKHARD | Management | Unknown | Against |
4 | ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH | Management | Unknown | Against |
5 | ELECTION OF DIRECTOR: GREF GERMAN OSKAROVICH | Management | Unknown | Against |
6 | ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA | Management | Unknown | Against |
7 | ELECTION OF DIRECTOR: MEDVEDEV DMITRIY ANATOLIEVICH | Management | Unknown | Against |
8 | ELECTION OF DIRECTOR: MEDVEDEV YURII MITROFANOVICH | Management | Unknown | For |
9 | ELECTION OF DIRECTOR: MILLER ALEKSEI BORISOVICH | Management | Unknown | Against |
10 | ELECTION OF DIRECTOR: NIKOLAEV VIKTOR VASILIEVICH | Management | Unknown | Against |
11 | ELECTION OF DIRECTOR: OGANESYAN SERGEY ARAMOVICH | Management | Unknown | Against |
12 | ELECTION OF DIRECTOR: POTYOMKIN ALEKSANDR IVANOVICH | Management | Unknown | Against |
13 | ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH | Management | Unknown | Against |
14 | ELECTION OF DIRECTOR: FEDOROV BORIS GRIGORIEVICH | Management | Unknown | For |
15 | ELECTION OF DIRECTOR: FORESMAN ROBERT MARK | Management | Unknown | For |
16 | ELECTION OF DIRECTOR: KHRISTENKO VIKTOR BORISOVICH | Management | Unknown | Against |
17 | ELECTION OF DIRECTOR: SHOKHIN ALEKSANDR NIKOLAEVICH | Management | Unknown | Against |
18 | ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH | Management | Unknown | Against |
19 | ELECTION OF DIRECTOR: YASIN EVGENII GRIGORIEVICH | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OAO GAZPROM MEETING DATE: 06/29/2007 | ||||
TICKER: OGZPY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: AKIMOV ANDREI IGOREVICH | Management | Unknown | Against |
2 | ELECTION OF DIRECTOR: ANANENKOV ALEKSANDR GEORGIEVICH | Management | Unknown | Against |
3 | ELECTION OF DIRECTOR: BERGMANN BURCKHARD | Management | Unknown | Against |
4 | ELECTION OF DIRECTOR: GAZIZULLIN FARIT RAFIKOVICH | Management | Unknown | Against |
5 | ELECTION OF DIRECTOR: GREF GERMAN OSKAROVICH | Management | Unknown | Against |
6 | ELECTION OF DIRECTOR: KARPEL ELENA EVGENIEVNA | Management | Unknown | Against |
7 | ELECTION OF DIRECTOR: MEDVEDEV DMITRIY ANATOLIEVICH | Management | Unknown | Against |
8 | ELECTION OF DIRECTOR: MEDVEDEV YURII MITROFANOVICH | Management | Unknown | For |
9 | ELECTION OF DIRECTOR: MILLER ALEKSEI BORISOVICH | Management | Unknown | Against |
10 | ELECTION OF DIRECTOR: NIKOLAEV VIKTOR VASILIEVICH | Management | Unknown | Against |
11 | ELECTION OF DIRECTOR: OGANESYAN SERGEY ARAMOVICH | Management | Unknown | Against |
12 | ELECTION OF DIRECTOR: POTYOMKIN ALEKSANDR IVANOVICH | Management | Unknown | Against |
13 | ELECTION OF DIRECTOR: SEREDA MIKHAIL LEONIDOVICH | Management | Unknown | Against |
14 | ELECTION OF DIRECTOR: FEDOROV BORIS GRIGORIEVICH | Management | Unknown | For |
15 | ELECTION OF DIRECTOR: FORESMAN ROBERT MARK | Management | Unknown | For |
16 | ELECTION OF DIRECTOR: KHRISTENKO VIKTOR BORISOVICH | Management | Unknown | Against |
17 | ELECTION OF DIRECTOR: SHOKHIN ALEKSANDR NIKOLAEVICH | Management | Unknown | Against |
18 | ELECTION OF DIRECTOR: YUSUFOV IGOR KHANUKOVICH | Management | Unknown | Against |
19 | ELECTION OF DIRECTOR: YASIN EVGENII GRIGORIEVICH | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 05/04/2007 | ||||
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: R. CHAD DREIER | Management | For | For |
6 | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For |
7 | ELECTION OF DIRECTOR: RAY R. IRANI | Management | For | For |
8 | ELECTION OF DIRECTOR: IRVIN W. MALONEY | 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 | APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN. | Management | For | For |
15 | SCIENTIFIC REPORT ON GLOBAL WARMING. | Shareholder | Against | Abstain |
16 | ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
17 | PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ON SEMICONDUCTOR CORPORATION MEETING DATE: 05/16/2007 | ||||
TICKER: ONNN SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. DANIEL MCCRANIE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEVIN R. BURNS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT EMMANUEL T. HERNANDEZ AS A DIRECTOR | Management | For | For |
2 | TO RATIFY 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: OSHKOSH TRUCK CORPORATION MEETING DATE: 02/06/2007 | ||||
TICKER: OSK SECURITY ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. WILLIAM ANDERSEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT G. BOHN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT A. CORNOG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD M. DONNELLY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DONALD V. FITES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FREDERICK M. FRANKS, JR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL W. GREBE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KATHLEEN J. HEMPEL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HARVEY N. MEDVIN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. PETER MOSLING, JR. AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RICHARD G. SIM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAN FISH ASA MEETING DATE: 01/30/2007 | ||||
TICKER: -- SECURITY ID: R69595107 | ||||
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. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP.THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. 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 ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | APPROVE THE SUMMONS AND THE AGENDA | Management | Unknown | Take No Action |
4 | ELECT 1 PERSON TO CHAIR THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 1, NAME CHANGE | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 2; THE BOARD HAS DECIDED TO MOVE THE COMPANY S HEAD OFFICE TO OSLO | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 5; THE COMPANY S BOARD OF DIRECTORS SHALL BE COMPOSED OF FROM 6 TO 12 MEMBERS | 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: PAYCHEX, INC. MEETING DATE: 10/05/2006 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: B. THOMAS GOLISANO | Management | For | For |
2 | ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN | Management | For | For |
3 | ELECTION OF DIRECTOR: PHILLIP HORSLEY | Management | For | For |
4 | ELECTION OF DIRECTOR: GRANT M. INMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: PAMELA A. JOSEPH | Management | For | For |
6 | ELECTION OF DIRECTOR: JONATHAN J. JUDGE | Management | For | For |
7 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PEPSIAMERICAS, INC. MEETING DATE: 04/26/2007 | ||||
TICKER: PAS SECURITY ID: 71343P200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HERBERT M. BAUM. | Management | For | For |
2 | ELECTION OF DIRECTOR: RICHARD G. CLINE. | Management | For | For |
3 | ELECTION OF DIRECTOR: MICHAEL J. CORLISS. | Management | For | For |
4 | ELECTION OF DIRECTOR: PIERRE S. DU PONT. | Management | For | For |
5 | ELECTION OF DIRECTOR: ARCHIE R. DYKES. | Management | For | For |
6 | ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES R. KACKLEY. | Management | For | For |
8 | ELECTION OF DIRECTOR: MATTHEW M. MCKENNA. | Management | For | For |
9 | ELECTION OF DIRECTOR: ROBERT C. POHLAD. | Management | For | For |
10 | ELECTION OF DIRECTOR: DEBORAH E. POWELL. | Management | For | For |
11 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETSMART, INC. MEETING DATE: 06/20/2007 | ||||
TICKER: PETM SECURITY ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAKESH GANGWAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARBARA A. MUNDER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS G. STEMBERG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2007, ENDING FEBRUARY 3, 2008. | Management | For | For |
3 | TO APPROVE THE CONTINUATION OF THE PETSMART, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PFIZER INC. MEETING DATE: 04/26/2007 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DENNIS A. AUSIELLO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL S. BROWN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT N. BURT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM R. HOWELL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JEFFREY B. KINDLER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
1. 11 | ELECT DANA G. MEAD AS A DIRECTOR | Management | For | For |
1. 12 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION. | Shareholder | Against | Abstain |
5 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. | Shareholder | Against | Abstain |
6 | SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS FOR DIRECTOR NOMINEES. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PLATINUM UNDERWRITERS HOLDINGS, LTD. MEETING DATE: 04/25/2007 | ||||
TICKER: PTP SECURITY ID: G7127P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H. FURLONG BALDWIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JONATHAN F. BANK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAN R. CARMICHAEL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT V. DEUTSCH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT A. JOHN HASS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EDMUND R. MEGNA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN H. NEWMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL D. PRICE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PETER T. PRUITT AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND TAKE ACTION UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRIDE INTERNATIONAL, INC. MEETING DATE: 08/10/2006 | ||||
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 J.C. BURTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ARCHIE W. DUNHAM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRANCIS S. KALMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RALPH D. MCBRIDE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LOUIS A. RASPINO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID B. ROBSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PUBLIC SERVICE ENTERPRISE GROUP INC. MEETING DATE: 04/17/2007 | ||||
TICKER: PEG SECURITY ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERNEST H. DREW* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM V. HICKEY** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RALPH IZZO** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. SWIFT** AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 500 MILLION TO 1 BILLION SHARES. | Management | For | Against |
3 | APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION PLAN FOR OUTSIDE DIRECTORS. | Management | For | Against |
4 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS, IF ELIMINATION OF CUMULATIVE VOTING PURSUANT TO PROPOSAL 5 IS APPROVED. | Management | For | For |
5 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL 4 IS APPROVED. | Management | For | For |
6 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE PRE-EMPTIVE RIGHTS. | Management | For | Against |
7 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUICKSILVER RESOURCES INC. MEETING DATE: 05/23/2007 | ||||
TICKER: KWK SECURITY ID: 74837R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANNE DARDEN SELF AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN M. MORRIS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RADIAN GROUP INC. MEETING DATE: 05/09/2007 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED AS OF FEBRUARY 6, 2007, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH RADIAN WILL BE MERGED WITH AND INTO MGIC. | Management | For | For |
2. 1 | ELECT HERBERT WENDER AS A DIRECTOR | Management | For | For |
2. 2 | ELECT DAVID C. CARNEY AS A DIRECTOR | Management | For | For |
2. 3 | ELECT HOWARD B. CULANG AS A DIRECTOR | Management | For | For |
2. 4 | ELECT STEPHEN T. HOPKINS AS A DIRECTOR | Management | For | For |
2. 5 | ELECT SANFORD A. IBRAHIM AS A DIRECTOR | Management | For | For |
2. 6 | ELECT JAMES W. JENNINGS AS A DIRECTOR | Management | For | For |
2. 7 | ELECT RONALD W. MOORE AS A DIRECTOR | Management | For | For |
2. 8 | ELECT JAN NICHOLSON AS A DIRECTOR | Management | For | For |
2. 9 | ELECT ROBERT W. RICHARDS AS A DIRECTOR | Management | For | For |
2. 10 | ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
4 | TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, 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: RAYTHEON COMPANY MEETING DATE: 05/02/2007 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BARBARA M. BARRETT | Management | For | For |
2 | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
4 | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | For | For |
5 | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | Management | For | For |
6 | ELECTION OF DIRECTOR: RONALD L. SKATES | Management | For | For |
7 | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | For | For |
8 | ELECTION OF DIRECTOR: LINDA G. STUNTZ | Management | For | For |
9 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
10 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
11 | SEPARATE THE CEO AND CHAIRMAN ROLES | Shareholder | Against | Against |
12 | ADOPT CUMULATIVE VOTING | Shareholder | Against | Against |
13 | SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE RETIREMENT BENEFITS | 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: REGAL ENTERTAINMENT GROUP MEETING DATE: 05/09/2007 | ||||
TICKER: RGC SECURITY ID: 758766109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS D. BELL, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID H. KEYTE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LEE M. THOMAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 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: RELIANCE STEEL & ALUMINUM CO. MEETING DATE: 05/16/2007 | ||||
TICKER: RS SECURITY ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS M. HAYES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANKLIN R. JOHNSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD J. SLATER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LESLIE A. WAITE AS A DIRECTOR | Management | For | For |
2 | RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS. | Management | For | For |
3 | IN THEIR DISCRETION ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RELIANT ENERGY, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: RRI SECURITY ID: 75952B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. | Management | For | For |
2 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD. | Management | For | For |
3 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): E. WILLIAM BARNETT | Management | For | For |
4 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): SARAH M. BARPOULIS | Management | For | For |
5 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): DONALD J. BREEDING | Management | For | For |
6 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): KIRBYJON H. CALDWELL | Management | For | For |
7 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): STEVEN L. MILLER | Management | For | For |
8 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): LAREE E. PEREZ | Management | For | For |
9 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): EVAN J. SILVERSTEIN | Management | For | For |
10 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): JOEL V. STAFF | Management | For | For |
11 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): WILLIAM L. TRANSIER | Management | For | For |
12 | ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT APPROVE ITEM 2): SARAH M. BARPOULIS | Management | For | For |
13 | ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT APPROVE ITEM 2): LAREE E. PEREZ | Management | For | For |
14 | ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT APPROVE ITEM 2): WILLIAM L. TRANSIER | Management | For | For |
15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS RELIANT ENERGY, INC. S INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT MEETING DATE: 05/02/2007 | ||||
TICKER: -- SECURITY ID: F77098105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. 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 GL... | N/A | N/A | N/A |
2 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED | Management | Unknown | Take No Action |
4 | APPROVE TO APPROPRIATE THE RESULT FOR THE FISCAL YEAR AS FOLLOWS: PROFITS FORTHE FISCAL YEAR, EUR 1,941,035,057.55 TO FUND THE LEGAL RESERVES NONE BALANCE EUR 1,941,035,057.55 PRIOR RETAINED EARNINGS: EUR 6,041,234,279.09 DISTRIBUTABLE PROFITS FOR THE EXERCISE: EUR 7,982,269,336.64 DIVIDENDS: EUR 883,305,065.80 RETAINED EARNINGS: EUR 7,098,964,270.84 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.10 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE AND TO TH... | Management | Unknown | Take No Action |
5 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
6 | APPOINT MR. HENRI MARTRE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
7 | RATIFY THE CO-OPTATION OF CATHERINE BRECHIGNAC AS A STATE REPRESENTATIVE, TO REPLACE MR. BERNARD LARROUTUROU, FOR THE REMAINDER OF MR. BERNARD LARROUTUROU S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | Unknown | Take No Action |
8 | RATIFY THE CO-OPTATION OF REMY RIOUX AS A STATE REPRESENTATIVE, TO REPLACE MR. JEAN-LOUIS GIRODOLLE, FOR THE REMAINDER OF MR. JEAN-LOUIS GIRODOLLE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY OF 2006; AND APPOINT MR. REMY RIOUX AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPOINT MR. PHILIPPE LAGAYETTE AS A DIRECTOR, TO REPLACE MR. M. STUDER FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE THE AUDITORS REPORT ABOUT THE ELEMENTS PART OF THE DECISION CONCERNING THE NON-VOTING SHARES RETURN | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,849,371,180.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5... | Management | Unknown | Take No Action |
12 | GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION NO. 10, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD AND AUTHORIZE IS GIVEN FOR AN 18-MONTH PERIOD | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00, AND GRANT A 26-MONTH PERIOD IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS M... | Management | Unknown | Take No Action |
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 300,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00 AND AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. IT SUPERSEDES ANY AND ALL EARLIER DELEG... | Management | Unknown | Take No Action |
15 | 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 OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE. THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, WITH IN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS, EARNINGS, IN THE FORM OF FREE OF CHARGE SHARES ALLOTMENT OR INCREASE IN THE EXISTING SHARES NOMINAL VALUE | Management | Unknown | Take No Action |
18 | ADOPT THE 12TH, 13TH, 14TH AND 15TH RESOLUTIONS, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE DEBT SECURITIES LIKELY TO BE ISSUED AND THE CAPITAL INCREASES LIKELY TO BE CARRIED OUT AS SPECIFIED | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, WITHIN THE LIMIT OF 4% OF THE CAPITAL, BY ISSUANCE OF ORDINARY SHARES OR OTHER SECURITIES ENTITLING TO THE CAPITAL, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY, MEMBERS OF A CORPORATE SAVINGS PLAN, OR A GROUP SAVINGS PLAN, OR OF A VOLUNTARY SAVE AS YOU EARN PARTNER SCHEME, WITH SUPPRESSION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT | Management | Unknown | Take No Action |
20 | AMEND THE ARTICLE 11 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1770 DATED 30 DEC 2006 | Management | Unknown | Take No Action |
21 | AMEND THE ARTICLE 21 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1566 DATED 11 DEC 2006 | Management | Unknown | Take No Action |
22 | GRANT POWERS FOR LEGAL FORMALITIES | 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: RETAIL VENTURES INC. MEETING DATE: 06/13/2007 | ||||
TICKER: RVI SECURITY ID: 76128Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HENRY L. AARON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ARI DESHE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JON P. DIAMOND AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ELIZABETH M. EVEILLARD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE J. RING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAY L. SCHOTTENSTEIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HARVEY L. SONNENBERG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES L. WEISMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HEYWOOD WILANSKY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE RETAIL VENTURES, INC. 2007 CASH 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: RITE AID CORPORATION MEETING DATE: 01/18/2007 | ||||
TICKER: RAD SECURITY ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF 250 MILLION SHARES OF RITE AID COMMON STOCK TO THE JEAN COUTU GROUP (PJC) INC., OR JEAN COUTU GROUP, IN ACCORDANCE WITH THE STOCK PURCHASE AGREEMENT BETWEEN RITE AID AND JEAN COUTU GROUP, WHICH PROVIDES FOR THE ACQUISITION BY RITE AID OF THE JEAN COUTU GROUP HOLDING COMPANY FOR THE BROOKS AND ECKERD DRUGSTORE CHAINS. | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO RITE AID S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF RITE AID COMMON STOCK, $1.00 PAR VALUE PER SHARE, FROM 1 BILLION TO 1.5 BILLION. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF THE RITE AID CORPORATION 2006 OMNIBUS EQUITY 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: SATYAM COMPUTER SERVICES LIMITED MEETING DATE: 08/21/2006 | ||||
TICKER: SAY SECURITY ID: 804098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AUDITED BALANCE SHEET, THE AUDITED PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT AND THE DIRECTORS REPORT. | Management | For | For |
2 | APPROVAL TO DECLARE FINAL DIVIDEND ON EQUITY SHARES. | Management | For | For |
3 | APPROVAL TO RE-APPOINT MR. VINOD K DHAM, AS DIRECTOR. | Management | For | For |
4 | APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS AUDITORS OF THE COMPANY. | Management | For | For |
5 | APPROVAL TO APPOINT PROF. RAMMOHAN RAO MENDU, AS DIRECTOR. | Management | For | For |
6 | APPROVAL TO APPOINT MR. RAM MOHAN RAO MYNAMPATI (RAM MYNAMPATI) AS DIRECTOR. | Management | For | For |
7 | APPROVAL FOR THE PAYMENT OF REMUNERATION TO PROF. KRISHNA G PALEPU, NON-EXECUTIVE DIRECTOR. | Management | For | For |
8 | APPROVAL FOR THE INCREASE OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND THE ALTERATION OF THE MEMORANDUM OF ASSOCIATION. | Management | For | For |
9 | APPROVAL FOR THE ISSUANCE AND ALLOTMENT OF BONUS SHARES BY THE COMPANY. | Management | For | For |
10 | APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY ONE OR MORE OR ALL OF THE PERMANENT EMPLOYEES AND DIRECTORS RESTRICTED STOCK UNITS. | Management | For | Against |
11 | APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY ONE OR MORE OR ALL OF THE PERMANENT EMPLOYEES AND DIRECTORS OF THE SUBSIDIARY COMPANIES WHETHER IN INDIA OR OVERSEAS RESTRICTED STOCK UNITS. | 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: SEARS HOLDINGS CORPORATION MEETING DATE: 05/04/2007 | ||||
TICKER: SHLD SECURITY ID: 812350106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM C. CROWLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD S. LAMPERT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN T. MNUCHIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD C. PERRY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EMILY SCOTT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS J. TISCH AS A DIRECTOR | Management | For | For |
2 | APPROVE THE FIRST AMENDMENT TO THE SEARS HOLDINGS CORPORATION UMBRELLA INCENTIVE PROGRAM | Management | For | For |
3 | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SK CORP MEETING DATE: 03/09/2007 | ||||
TICKER: -- SECURITY ID: Y80662102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPROPRIATION OF INCOME AND DIVIDENDS OF KRW 1900 PER COMMON SHARE | Management | For | For |
2 | ELECT MR. HEON- CHEOL SHIN AS AN EXECUTIVE DIRECTOR | Management | For | For |
3 | ELECT MR TAI-YOO KIM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
4 | ELECT MR. SEI-JONG OH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | ELECT MR. SOON CHO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | ELECT MR. DAE- WOO NAM AS A MEMBER OF AUDIT COMMITTEE | Management | For | For |
7 | ELECT MR. YOON-SUK SUH AS A MEMBER OF AUDIT COMMITTEE | Management | For | For |
8 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS AND INDEPENDENT NON-EXECUTIVE 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: SMITH INTERNATIONAL, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: SII SECURITY ID: 832110100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. GIBBS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN YEARWOOD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF SECOND AMENDED AND RESTATED 1989 LONG-TERM INCENTIVE COMPENSATION PLAN | Management | For | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOLARWORLD AG, BONN MEETING DATE: 05/24/2007 | ||||
TICKER: -- SECURITY ID: D7045Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 03 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FISCAL 2006 | N/A | N/A | N/A |
3 | APPROVE THE ALLOCATION OF INCOME AND THE DIVIDENDS OF EUR 0.20 PER SHARE | Management | For | For |
4 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2006 | Management | For | For |
5 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2006 | Management | For | For |
6 | RATIFY BDO DEUTSCHE WARENTREUHAND AG AS THE AUDITORS FOR FISCAL 2007 | Management | For | For |
7 | APPROVE THE EUR 55.9 MILLION CAPITALIZATION OF RESERVES APPROVE 2:1 STOCK SPLIT | Management | For | For |
8 | APPROVE THE CREATION OF EUR 20.9 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS | Management | For | For |
9 | APPROVE CANCELLATION OF 2006 AGM POOL OF CAPITAL | Management | For | For |
10 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
11 | AMEND THE ARTICLES REGARDING: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY COMMUNICATIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPANSION, INC. MEETING DATE: 05/29/2007 | ||||
TICKER: SPSN SECURITY ID: 84649R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PATTI S. HART AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN M. STICH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
3 | APPROVAL OF THE SPANSION INC. 2007 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: STAPLES, INC. MEETING DATE: 06/11/2007 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARTHUR M. BLANK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARY ELIZABETH BURTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GARY L. CRITTENDEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROWLAND T. MORIARTY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT C. NAKASONE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARTIN TRUST AS A DIRECTOR | Management | For | For |
1. 9 | ELECT VIJAY VISHWANATH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PAUL F. WALSH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS TO CHANGE THE VOTING STANDARD FOR ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM PLURALITY TO MAJORITY. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
4 | TO ACT ON A SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATE STREET CORPORATION MEETING DATE: 04/18/2007 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT T. ALBRIGHT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT P. COYM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT A. FAWCETT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT M. MISKOVIC AS A DIRECTOR | Management | For | For |
1. 12 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
1. 13 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
1. 14 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
1. 15 | ELECT D. WALSH AS A DIRECTOR | Management | For | For |
1. 16 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO INCREASE STATE STREET S AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUN TV LTD MEETING DATE: 09/28/2006 | ||||
TICKER: -- SECURITY ID: Y8295N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSS ACCOUNT FOR THE FYE ON THAT DATE, TOGETHER WITH THE REPORTS OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-APPOINT MR. S. SRIDHARAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. M.K. HARINARAYANAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT M/S. S.R. BATLIBOI & ASSOCIATES, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE COMPANY TILL THE CONCLUSION OF THE NEXT AGM ON A REMUNERATION, THE AMOUNT AND TIMING OF WHICH ARE TO BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SXR URANIUM ONE INC MEETING DATE: 06/07/2007 | ||||
TICKER: -- SECURITY ID: 87112P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2006, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT MR. ANDREW B. ADAMS AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
3 | ELECT DR. MASSIMO C. CARELLO AS A DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR | Management | For | For |
4 | ELECT MR. NEAL J. FRONEMAN AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
5 | ELECT MR. DAVID HODGSON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
6 | ELECT MR. TERRY ROSENBERG AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
7 | ELECT MR. PHILLIP SHIRVINGTON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
8 | ELECT MR. IAN TELFER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
9 | ELECT MR. MARK WHEATLEY AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | Against |
10 | ELECT MR. KENNETH WILLIAMSON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR | Management | For | For |
11 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
12 | AMEND THE ARTICLE OF CORPORATION TO CHANGE THE NUMBER OF DIRECTORS FROM MINIMUM 3 AND MAXIMUM 10 TO MINIMUM 3 AND MAXIMUM 12, AS SPECIFIED | Management | For | For |
13 | APPROVE TO CHANGE THE CORPORATION S NAME TO URANIUM ONE INC. OR TO SUCH OTHERNAME AS MAY BE ACCEPTABLE TO THE BOARD OF DIRECTORS OF THE CORPORATION AND TO THE REGULATORS HAVING JURISDICTION OVER THE CORPORATION | Management | For | For |
14 | AMEND THE RESTRICTED SHARE PLAN OF THE CORPORATION TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE THEREUNDER, AS SPECIFIED | Management | For | Against |
15 | TRANSACT OTHER BUSINESS | 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: SYMANTEC CORPORATION MEETING DATE: 09/13/2006 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM T. COLEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID L. MAHONEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID ROUX AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DANIEL H. SCHULMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT V. PAUL UNRUH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE OF 40,000,000 IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT A RATIO-BASED POOL, WHERE THE GRANT OF EACH FULL-VALUE AWARD (SUCH AS A SHARE OF RESTRICTED STOCK OR A RESTRICTED STOCK UNIT) DECREASES THE SHARE POOL BY 2.0 SHARES, AND A CHANGE IN THE FORM OF AUTOMATIC EQUITY GRANTS TO OUR NON-EMPLOYEE DIRECTORS FROM ST... | Management | For | Against |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE AES CORPORATION MEETING DATE: 06/25/2007 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD DARMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL HANRAHAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
2 | 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: THE BRINK'S COMPANY MEETING DATE: 05/04/2007 | ||||
TICKER: BCO SECURITY ID: 109696104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. BARKER* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS R. HUDSON JR.** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MURRAY D. MARTIN** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TIMOTHY SMART** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RONALD L. TURNER** AS A DIRECTOR | Management | For | For |
2 | APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE CHARLES SCHWAB CORPORATION MEETING DATE: 05/17/2007 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. ALDINGER III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD G. FISHER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAULA A. SNEED AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | APPROVAL OF AMENDMENTS TO 2004 STOCK INCENTIVE PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW AMENDMENT FOR MAJORITY VOTING | 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: THE COCA-COLA COMPANY MEETING DATE: 04/18/2007 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For |
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For |
3 | ELECTION OF DIRECTOR: CATHLEEN P. BLACK | Management | For | For |
4 | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For |
5 | ELECTION OF DIRECTOR: E. NEVILLE ISDELL | Management | For | For |
6 | ELECTION OF DIRECTOR: DONALD R. KEOUGH | Management | For | For |
7 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | Management | For | For |
8 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
9 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | Management | For | For |
10 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | Management | For | For |
11 | ELECTION OF DIRECTOR: JAMES B. WILLIAMS | Management | For | For |
12 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
13 | APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY | Management | For | For |
14 | SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION | Shareholder | Against | Against |
15 | SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT | Shareholder | Against | Abstain |
16 | SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL TESTING | Shareholder | Against | Abstain |
17 | SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT ON EXTRACTION OF WATER IN INDIA | Shareholder | Against | Abstain |
18 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE COLONIAL BANCGROUP, INC. MEETING DATE: 04/18/2007 | ||||
TICKER: CNB SECURITY ID: 195493309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT S. CRAFT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HUBERT L. HARRIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CLINTON O. HOLDBROOKS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT E. LOWDER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN C.H. MILLER, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES RANE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2007 STOCK PLAN FOR DIRECTORS. | Management | For | For |
3 | TO APPROVE THE MANAGEMENT INCENTIVE PLAN (MIP). | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS BANCGROUP S INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, I MEETING DATE: 05/16/2007 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAMANI AYER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RAMON DE OLIVEIRA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TREVOR FETTER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD J. KELLY, III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAUL G. KIRK, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS M. MARRA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GAIL J. MCGOVERN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL G. MORRIS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT W. SELANDER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHARLES B. STRAUSS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1. 12 | ELECT DAVID K. ZWIENER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE HOME DEPOT, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DAVID H. BATCHELDER | Management | For | For |
2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For |
3 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN L. CLENDENIN | Management | For | For |
5 | ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ | Management | For | For |
6 | ELECTION OF DIRECTOR: MILLEDGE A. HART, III | Management | For | For |
7 | ELECTION OF DIRECTOR: BONNIE G. HILL | Management | For | For |
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For |
9 | ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD | Management | For | For |
10 | ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON | Management | For | For |
11 | ELECTION OF DIRECTOR: KENNETH G. LANGONE | Management | For | For |
12 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008 | Management | For | For |
13 | SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION | Shareholder | Against | Against |
14 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES | Shareholder | Against | For |
17 | SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS | Shareholder | Against | Against |
18 | SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION | Shareholder | Against | Against |
19 | SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE | Shareholder | Against | Against |
20 | SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP | Shareholder | Against | Abstain |
21 | SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE TJX COMPANIES, INC. MEETING DATE: 06/05/2007 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A. BRANDON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BERNARD CAMMARATA AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID T. CHING AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MICHAEL F. HINES AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT AMY B. LANE AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT CAROL MEYROWITZ AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOHN F. O'BRIEN AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT ROBERT F. SHAPIRO AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT WILLOW B. SHIRE AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT FLETCHER H. WILEY AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE TRAVELERS COMPANIES, INC. MEETING DATE: 05/01/2007 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALAN L. BELLER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN H. DASBURG AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JANET M. DOLAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JAY S. FISHMAN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT LAWRENCE G. GRAEV AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT PATRICIA L. HIGGINS AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT THOMAS R. HODGSON AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT C.L. KILLINGSWORTH, JR. AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT BLYTHE J. MCGARVIE AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT GLEN D. NELSON, MD AS A DIRECTOR | Management | For | Withhold |
1. 13 | ELECT LAURIE J. THOMSEN AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION 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: THE WALT DISNEY COMPANY MEETING DATE: 03/08/2007 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN E. BRYSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN S. CHEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT A. IGER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN E. PEPPER, JR. AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ORIN C. SMITH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
3 | TO APPROVE THE AMENDMENTS TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. | Management | For | For |
5 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. | Shareholder | Against | Against |
6 | TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS. | 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: THERMO ELECTRON CORPORATION MEETING DATE: 08/30/2006 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF THERMO COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO, TRUMPET MERGER CORPORATION AND FISHER SCIENTIFIC INTERNATIONAL INC. | Management | For | For |
2 | TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THERMO, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THERMO COMMON STOCK FROM 350,000,000 TO 1.2 BILLION AND TO CHANGE THE NAME OF THERMO ELECTRON CORPORATION UPON COMPLETION OF THE MERGER TO THERMO FISHER SCIENTIFIC INC. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THERMO FISHER SCIENTIFIC INC. MEETING DATE: 05/15/2007 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS: MARIJN E. DEKKERS | Management | For | For |
2 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC INC. 2007 EMPLOYEES STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF SELECTION 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: TIME WARNER INC. MEETING DATE: 05/18/2007 | ||||
TICKER: TWX SECURITY ID: 887317105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY L. BEWKES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRANK J. CAUFIELD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT C. CLARK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MATHIAS DOPFNER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JESSICA P. EINHORN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT REUBEN MARK AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KENNETH J. NOVACK AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DEBORAH C. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS. | Management | For | For |
3 | COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
7 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
8 | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOLL BROTHERS, INC. MEETING DATE: 03/14/2007 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ZVI BARZILAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD G. BOEHNE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD J. BRAEMER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CARL B. MARBACH AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK INCENTIVE PLAN FOR EMPLOYEES (2007). | Management | For | Against |
3 | THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2007). | Management | For | Against |
4 | THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRANSOCEAN INC. MEETING DATE: 05/10/2007 | ||||
TICKER: RIG SECURITY ID: G90078109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT L. LONG | Management | For | For |
2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT M. SPRAGUE | Management | For | For |
4 | ELECTION OF DIRECTOR: J. MICHAEL TALBERT | Management | For | For |
5 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TUESDAY MORNING CORPORATION MEETING DATE: 05/16/2007 | ||||
TICKER: TUES SECURITY ID: 899035505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BENJAMIN D. CHERESKIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KATHLEEN MASON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.J. HUNCKLER, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBIN P. SELATI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HENRY F. FRIGON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT BRUCE A. QUINNELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TYCO INTERNATIONAL LTD. MEETING DATE: 03/08/2007 | ||||
TICKER: TYC SECURITY ID: 902124106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRUCE S. GORDON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAJIV L. GUPTA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT H. CARL MCCALL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BRENDAN R. O'NEILL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TYCO INTERNATIONAL LTD. MEETING DATE: 03/08/2007 | ||||
TICKER: TYC SECURITY ID: 902124106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4. | Management | For | For |
2 | APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY S AMENDED AND RESTATED BYE-LAWS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TYSON FOODS, INC. MEETING DATE: 02/02/2007 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DON TYSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN TYSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD L. BOND AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SCOTT T. FORD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LLOYD V. HACKLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JIM KEVER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JO ANN R. SMITH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LELAND E. TOLLETT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT BARBARA A. TYSON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ALBERT C. ZAPANTA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES TO A TOTAL OF 60,660,000. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2007. | Management | For | For |
4 | TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. | 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: U.S. BANCORP MEETING DATE: 04/17/2007 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT V. BUYNISKI GLUCKMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARTHUR D. COLLINS, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT OLIVIA F. KIRTLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JERRY W. LEVIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD G. REITEN AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2007 FISCAL YEAR. | Management | For | For |
3 | APPROVAL OF THE U.S. BANCORP 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
5 | SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Abstain |
6 | SHAREHOLDER PROPOSAL: LIMIT BENEFITS PROVIDED UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ULTRA PETROLEUM CORP. MEETING DATE: 06/14/2007 | ||||
TICKER: UPL SECURITY ID: 903914109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL D. WATFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. W. CHARLES HELTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN J. MCDANIEL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT E. RIGNEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES C. ROE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP | Management | For | For |
3 | STOCKHOLDER PROPOSAL - CLIMATE CHANGE. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNICREDITO ITALIANO SPA, GENOVA MEETING DATE: 05/10/2007 | ||||
TICKER: -- SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE MEETING HELD ON 30 APR 2007 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 10 MAY 2007. RECORD DATE CHANGED FROM 26 APR TO 07 MAY 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 02 MAY 2007. IF YOU HAVE ALREADY SENT 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 |
3 | APPROVE THE EXTENSION OF THE APPOINTMENT OF KPMG S.P.A. FOR THE ACCOUNTING AUDIT OF THE COMPANY S FINANCIAL STATEMENT, CONSOLIDATED FINANCIAL STATEMENT, THE HALF YEAR REPORT AND THE INTERMEDIATE CONSOLIDATED FINANCIAL STATEMENT | Management | Unknown | Take No Action |
4 | RECEIVE THE FINANCIAL STATEMENTS AS AT 31 DEC 2006, ACCOMPANIED BY REPORTS BY THE DIRECTOR AND THE AUDITING COMPANY, REPORT BY THE BOARD OF STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENT | Management | Unknown | Take No Action |
5 | APPROVE THE ALLOCATION OF NET PROFIT FOR THE YEAR | Management | Unknown | Take No Action |
6 | APPROVE THE NUMBER OF THE DIRECTORS | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS TO REALLOCATE THE REMUNERATION ALREADY RESOLVED ON BY THE SHAREHOLDERS MEETING IN FAVOR OF THE MEMBERS OF BOTH THE EXECUTIVE AND THE AUDIT COMMITTEE IN THE EVENT OF A REORGANIZATION OF THE BOARD COMMITTEES | Management | Unknown | Take No Action |
8 | APPOINT THE BOARD OF THE STATUTORY AUDITORS, OF ITS CHAIRMAN AND THE SUBSTITUTE DIRECTORS | Management | Unknown | Take No Action |
9 | APPROVE THE REMUNERATION DUE TO THE BOARD OF STATUTORY AUDITORS | Management | Unknown | Take No Action |
10 | APPROVE THE UNICREDIT GROUP LONG TERM INCENTIVE PLAN 2007 | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE A CASH CAPITAL INCREASE OF A MAXIMUM NOMINAL VALUE OF EURO 525,000,000 | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE, TO INCREASE SHARE CAPITAL, WITH THE EXCLUSION OF SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE | Management | Unknown | Take No Action |
14 | AMEND SOME CLAUSES OF ARTICLES OF ASSOCIATION AND INSERTION OF A NEW SECTION XII AND A NEW CLAUSE 40 | 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: UNITED PARCEL SERVICE, INC. MEETING DATE: 05/10/2007 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. BURNS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT D. SCOTT DAVIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STUART E. EIZENSTAT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES P. KELLY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANN M. LIVERMORE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CAROL B. TOME AS A DIRECTOR | Management | For | For |
1. 10 | ELECT BEN VERWAAYEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 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: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/29/2007 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM C. BALLARD, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RICHARD T. BURKE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT STEPHEN J. HEMSLEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS | Management | For | For |
3 | AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
4 | AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS | Management | For | For |
5 | AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS | Management | For | For |
6 | ADOPTION OF RESTATED ARTICLES OF INCORPORATION | Management | For | For |
7 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
8 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES | Shareholder | Against | Against |
9 | SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
10 | SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | Shareholder | Against | Abstain |
11 | SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP S BOARD OF DIRECTORS | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIVISION COMMUNICATIONS INC. MEETING DATE: 09/27/2006 | ||||
TICKER: UVN SECURITY ID: 914906102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 26, 2006, BY AND AMONG UNIVISION COMMUNICATIONS INC., UMBRELLA HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY (THE BUYER ), AND UMBRELLA ACQUISITION, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF THE BUYER. | Management | For | For |
2 | APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 04/26/2007 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RUBEN M. ESCOBEDO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BOB MARBUT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT A. PROFUSEK AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR ELECTION MAJORITY VOTE PROPOSAL. | Shareholder | Against | For |
4 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL. | Shareholder | Against | Abstain |
5 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VERIZON COMMUNICATIONS INC. MEETING DATE: 05/03/2007 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JAMES R. BARKER | Management | For | For |
2 | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For |
3 | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For |
4 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
5 | ELECTION OF DIRECTOR: SANDRA O. MOOSE | Management | For | For |
6 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For |
7 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For |
8 | ELECTION OF DIRECTOR: THOMAS H. O BRIEN | Management | For | For |
9 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For |
10 | ELECTION OF DIRECTOR: HUGH B. PRICE | Management | For | For |
11 | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
12 | ELECTION OF DIRECTOR: WALTER V. SHIPLEY | Management | For | For |
13 | ELECTION OF DIRECTOR: JOHN W. SNOW | Management | For | For |
14 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
15 | ELECTION OF DIRECTOR: ROBERT D. STOREY | Management | For | For |
16 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
17 | ELIMINATE STOCK OPTIONS | Shareholder | Against | Against |
18 | SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS | Shareholder | Against | For |
19 | COMPENSATION CONSULTANT DISCLOSURE | Shareholder | Against | Against |
20 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
21 | LIMIT SERVICE ON OUTSIDE BOARDS | Shareholder | Against | Against |
22 | SHAREHOLDER APPROVAL OF FUTURE POISON PILL | Shareholder | Against | For |
23 | REPORT ON CHARITABLE 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: VOLTERRA SEMICONDUCTOR CORP. MEETING DATE: 05/30/2007 | ||||
TICKER: VLTR SECURITY ID: 928708106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALAN KING AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY STASZAK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD WINN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 08/31/2006 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA COMMON STOCK AS CONSIDERATION IN THE PROPOSED MERGER OF GOLDEN WEST FINANCIAL CORPORATION WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED SUBSIDIARY OF WACHOVIA. | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED WACHOVIA CORPORATION 2003 STOCK INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/17/2007 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERNEST S. RADY*** AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JERRY GITT** AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN T. CASTEEN, III* AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MARYELLEN C. HERRINGER* AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JOSEPH NEUBAUER* AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TIMOTHY D. PROCTOR* AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT VAN L. RICHEY* AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT DONA DAVIS YOUNG* AS A DIRECTOR | Management | For | Withhold |
2 | A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. | Management | For | For |
3 | A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For |
4 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2007. | Management | For | For |
5 | A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
6 | A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS OF DIRECTOR NOMINEES. | Shareholder | Against | Against |
7 | A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
8 | A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WAL-MART STORES, INC. MEETING DATE: 06/01/2007 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES W. BREYER | Management | For | For |
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: ROGER C. CORBETT | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID D. GLASS | Management | For | For |
8 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
9 | ELECTION OF DIRECTOR: ALLEN I. QUESTROM | Management | For | For |
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | Management | For | For |
11 | ELECTION OF DIRECTOR: JACK C. SHEWMAKER | Management | For | Against |
12 | ELECTION OF DIRECTOR: JIM C. WALTON | Management | For | For |
13 | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For |
14 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For |
15 | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For |
16 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For |
17 | CHARITABLE CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
18 | UNIVERSAL HEALTH CARE POLICY | Shareholder | Against | Abstain |
19 | PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
20 | EQUITY COMPENSATION GLASS CEILING | Shareholder | Against | Abstain |
21 | COMPENSATION DISPARITY | Shareholder | Against | Against |
22 | BUSINESS SOCIAL RESPONSIBILITY REPORT | Shareholder | Against | Abstain |
23 | EXECUTIVE COMPENSATION VOTE | Shareholder | Against | Abstain |
24 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
25 | SOCIAL AND REPUTATION IMPACT REPORT | Shareholder | Against | Abstain |
26 | CUMULATIVE VOTING | Shareholder | Against | Against |
27 | QUALIFICATIONS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEBMD HEALTH CORP. MEETING DATE: 09/12/2006 | ||||
TICKER: WBMD SECURITY ID: 94770V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK J. ADLER, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NEIL F. DIMICK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WAYNE T. GATTINELLA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEROME C. KELLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES V. MANNING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ABDOOL RAHIM MOOSSA, MD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STANLEY S. TROTMAN, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARTIN J. WYGOD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY AND APPROVE WEBMD S 2005 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEYERHAEUSER COMPANY MEETING DATE: 04/19/2007 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN R. ROGEL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEBRA A. CAFARO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD H. SINKFIELD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT D. MICHAEL STEUERT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES N. SULLIVAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KIM WILLIAMS AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
3 | SHAREHOLDER PROPOSAL ON MAJORITY VOTE | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL ON WOOD SUPPLY | Shareholder | Against | Abstain |
5 | APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WILLIAMS-SONOMA, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: WSM SECURITY ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. HOWARD LESTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PATRICK J. CONNOLLY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ADRIAN T. DILLON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANTHONY A. GREENER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL R. LYNCH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD T. ROBERTSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID B. ZENOFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 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: WYETH MEETING DATE: 04/26/2007 | ||||
TICKER: WYE SECURITY ID: 983024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT ESSNER | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN D. FEERICK | Management | For | For |
3 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, PH.D. | Management | For | For |
4 | ELECTION OF DIRECTOR: VICTOR F. GANZI | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. | Management | For | For |
6 | ELECTION OF DIRECTOR: JOHN P. MASCOTTE | Management | For | For |
7 | ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE | Management | For | For |
8 | ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., PH.D., M.P.H. | Management | For | For |
9 | ELECTION OF DIRECTOR: BERNARD POUSSOT | Management | For | For |
10 | ELECTION OF DIRECTOR: GARY L. ROGERS | Management | For | For |
11 | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
12 | ELECTION OF DIRECTOR: WALTER V. SHIPLEY | Management | For | For |
13 | ELECTION OF DIRECTOR: JOHN R. TORELL III | Management | For | For |
14 | VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | For | For |
15 | VOTE TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS | Management | For | For |
16 | VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE PLAN FOR TAX COMPLIANCE | Management | For | For |
17 | DISCLOSURE OF ANIMAL WELFARE POLICY | Shareholder | Against | Abstain |
18 | REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA | Shareholder | Against | Against |
19 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
20 | RECOUPMENT OF INCENTIVE BONUSES | Shareholder | Against | For |
21 | INTERLOCKING DIRECTORSHIPS | Shareholder | Against | Against |
22 | PROPOSAL WITHDRAWN. NO VOTE REQUIRED | Management | Unknown | Against |
23 | SEPARATING THE ROLES OF CHAIRMAN AND CEO | Shareholder | Against | Against |
24 | STOCKHOLDER 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: XILINX, INC. MEETING DATE: 07/26/2006 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP T. GIANOS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. MICHAEL PATTERSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT E.W. VANDERSLICE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE PLAN AND TO AUTHORIZE 10,000,000 SHARES TO BE RESERVED FOR ISSUANCE THEREUNDER. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GERHARD CLESS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL A. SMITH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer