FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04118
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Securities Fund
Fund Name: Fidelity Blue Chip Growth 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: JULY 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 Securities Fund
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 11:58:39 AM
*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 Blue Chip Growth 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: 3M COMPANY MEETING DATE: 05/08/2007 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LINDA G. ALVARADO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT VANCE D. COFFMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HERBERT L. HENKEL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT S. MORRISON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT AULANA L. PETERS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROZANNE L. RIDGWAY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS | Management | For | For |
4 | AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION | Management | For | For |
5 | APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN | Management | For | For |
6 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE PERFORMANCE UNIT PLAN | Management | For | For |
7 | EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE OF PEER COMPANIES. | 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: 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: 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: 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: ALTERA CORPORATION MEETING DATE: 05/08/2007 | ||||
TICKER: ALTR SECURITY ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN P. DAANE. | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT W. REED. | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: KEVIN MCGARITY. | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN SHOEMAKER. | Management | For | For |
6 | ELECTION OF DIRECTOR: SUSAN WANG. | Management | For | For |
7 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMAZON.COM, INC. MEETING DATE: 06/14/2007 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY P. BEZOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TOM A. ALBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN SEELY BROWN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM B. GORDON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MYRTLE S. POTTER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS O. RYDER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PATRICIA Q. STONESIFER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
3 | RE-APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS IN 1997 STOCK INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF INTERNAL REVENUE CODE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN EXPRESS COMPANY MEETING DATE: 04/23/2007 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT P. CHERNIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R.C. LEVIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT F.P. POPOFF AS A DIRECTOR | Management | For | For |
1. 12 | ELECT S.S. REINEMUND AS A DIRECTOR | Management | For | For |
1. 13 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
1. 14 | ELECT R.A. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
3 | A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/16/2007 | ||||
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: 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: AMN HEALTHCARE SERVICES, INC. MEETING DATE: 04/18/2007 | ||||
TICKER: AHS SECURITY ID: 001744101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN C. FRANCIS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SUSAN R. NOWAKOWSKI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. JEFFREY HARRIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM F. MILLER III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANDREW M. STERN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DOUGLAS D. WHEAT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL E. WEAVER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENTS TO THE COMPANY S EQUITY PLAN. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION 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: AMPHENOL CORPORATION MEETING DATE: 05/23/2007 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STANLEY L. CLARK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANDREW E. LIETZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN H. LOEFFLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
3 | APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED 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: AMYLIN PHARMACEUTICALS, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: AMLN SECURITY ID: 032346108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN R. ALTMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TERESA BECK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL M. BRADBURY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOSEPH C. COOK, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KARIN EASTHAM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES R. GAVIN III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GINGER L. GRAHAM AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HOWARD E. GREENE, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAY S. SKYLER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAMES N. WILSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE OF 250,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | TO APPROVE AN INCREASE OF 1,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY 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: APPLE INC. MEETING DATE: 05/10/2007 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 EMPLOYEE STOCK PLAN. | Management | For | Against |
3 | TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK OPTION PLAN. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
7 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
8 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
9 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
10 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
11 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: 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: AVAYA INC. MEETING DATE: 02/15/2007 | ||||
TICKER: AV SECURITY ID: 053499109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH P. LANDY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK LESLIE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL C. STANZIONE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ANTHONY P. TERRACCIANO AS A DIRECTOR | Management | For | For |
2 | DIRECTORS PROPOSAL- RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 | Management | For | For |
3 | DIRECTORS PROPOSAL- AMENDMENT TO THE AVAYA INC. 2004 LONG TERM INCENTIVE PLAN | Management | For | Against |
4 | SHAREHOLDER PROPOSAL- EXECUTIVE COMPENSATION ITEM | 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: BARR PHARMACEUTICALS, INC. MEETING DATE: 11/09/2006 | ||||
TICKER: BRL SECURITY ID: 068306109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRUCE L. DOWNEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL M. BISARO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE P. STEPHAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HAROLD N. CHEFITZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD R. FRANKOVIC AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PETER R. SEAVER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES S. GILMORE, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE SIX MONTH PERIOD 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: BARR PHARMACEUTICALS, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: BRL SECURITY ID: 068306109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRUCE L. DOWNEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL M. BISARO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE P. STEPHAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HAROLD N. CHEFITZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD R. FRANKOVIC AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PETER R. SEAVER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES S. GILMORE, III AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE AUDIT COMMITTEE S SELECTION OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 STOCK AND INCENTIVE AWARD PLAN. | Management | For | Against |
4 | TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 EXECUTIVE OFFICER 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: 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: BECTON, DICKINSON AND COMPANY MEETING DATE: 01/30/2007 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CLAIRE FRASER-LIGGETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HENRY P. BECTON, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD F. DEGRAAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ADEL A.F. MAHMOUD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES F. ORR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN | Management | For | For |
4 | CUMULATIVE VOTING | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: C.R. BARD, INC. MEETING DATE: 04/18/2007 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THEODORE E. MARTIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANTHONY WELTERS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TONY L. WHITE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: CARDINAL HEALTH, INC. MEETING DATE: 11/08/2006 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. FINN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID W. RAISBECK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT D. WALTER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS. THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS. THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE. THE BOARD RECOMMENDS A VOTE AGAINST THIS 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: CBOT HOLDINGS, INC. MEETING DATE: 04/04/2007 | ||||
TICKER: BOT SECURITY ID: 14984K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AMONG CME HOLDINGS, CBOT HOLDINGS AND CBOT, AS AMENDED AS OF DECEMBER 20, 2006 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, PURSUANT TO WHICH CBOT HOLDINGS WILL MERGE WITH AND INTO CME HOLDINGS. | Management | For | None |
2 | TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT OF THE CBOT HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CBOT HOLDINGS, INC. MEETING DATE: 05/01/2007 | ||||
TICKER: BOT SECURITY ID: 14984K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES P. CAREY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN E. CALLAHAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES E. CASHMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES A. DONALDSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT C.C. ODOM, II AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE 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: CHICAGO MERCANTILE EXCHANGE HOLDINGS MEETING DATE: 04/04/2007 | ||||
TICKER: CME SECURITY ID: 167760107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | None |
2 | TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS MEETING DATE: 04/25/2007 | ||||
TICKER: CME SECURITY ID: 167760107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CRAIG S. DONOHUE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TERRENCE A. DUFFY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL R. GLICKMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM P. MILLER II AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES E. OLIFF AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN F. SANDNER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT TERRY L. SAVAGE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE HOLDINGS INC. ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/15/2006 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL D. CAPELLAS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN T. CHAMBERS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DR. JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RODERICK C. MCGEARY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT STEVEN M. WEST AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. | Management | For | For |
3 | PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
4 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
5 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | 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: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/07/2007 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAKSHMI NARAYANAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN E. KLEIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO OUR AMENDED AND RESTATED 1999 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: CROSS COUNTRY HEALTHCARE, INC. MEETING DATE: 05/10/2007 | ||||
TICKER: CCRN SECURITY ID: 227483104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH A. BOSHART AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EMIL HENSEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. LARRY CASH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C. TAYLOR COLE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS C. DIRCKS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GALE FITZGERALD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOSEPH TRUNFIO AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE THE CROSS COUNTRY HEALTHCARE, INC. 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: 05/03/2007 | ||||
TICKER: CY SECURITY ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ERIC A. BENHAMOU AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LLOYD CARNEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES R. LONG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. DANIEL MCCRANIE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EVERT VAN DE VEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2007. | Management | For | For |
3 | PROPOSAL TO AMEND THE 1994 STOCK PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DELL INC. MEETING DATE: 07/21/2006 | ||||
TICKER: DELL SECURITY ID: 24702R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SALLIE L. KRAWCHECK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALAN (A.G.) LAFLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR | Management | For | For |
1. 11 | ELECT KEVIN B. ROLLINS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR | Management | For | For |
3 | GLOBAL HUMAN RIGHTS STANDARD | Shareholder | Against | Against |
4 | DECLARATION OF DIVIDEND | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMC CORPORATION MEETING DATE: 05/03/2007 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL W. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. EGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID N. STROHM AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000. | Management | For | Against |
4 | TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000. | Management | For | For |
5 | TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF EACH DIRECTOR. | Management | For | For |
6 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
7 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
8 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | For |
9 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: FEDEX CORPORATION MEETING DATE: 09/25/2006 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT AUGUST A. BUSCH IV AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN A. EDWARDSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. KENNETH GLASS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PHILIP GREER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SHIRLEY A. JACKSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT STEVEN R. LORANGER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHARLES T. MANATT AS A DIRECTOR | Management | For | For |
1. 11 | ELECT FREDERICK W. SMITH AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
1. 13 | ELECT PAUL S. WALSH AS A DIRECTOR | Management | For | For |
1. 14 | ELECT PETER S. WILLMOTT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING REPORT. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTOR ELECTIONS. | 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: FISHER SCIENTIFIC INTERNATIONAL INC. MEETING DATE: 08/30/2006 | ||||
TICKER: FSH SECURITY ID: 338032204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO ELECTRON CORPORATION, TRUMPET MERGER CORPORATION AND FISHER. | Management | For | None |
2 | ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FURNITURE BRANDS INTERNATIONAL, INC. MEETING DATE: 05/03/2007 | ||||
TICKER: FBN SECURITY ID: 360921100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT K.B. BELL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT J.T. FOY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.G. HOLLIMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.R. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT L.M. LIBERMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT R.B. LOYND AS A DIRECTOR | Management | For | For |
1. 7 | ELECT B.L. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT A.B. PATTERSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT M.E. RUBEL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT A.E. SUTER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED 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: GARTNER, INC. MEETING DATE: 06/05/2007 | ||||
TICKER: IT SECURITY ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. BINGLE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RICHARD J. BRESSLER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RUSSELL P. FRADIN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ANNE SUTHERLAND FUCHS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT WILLIAM O. GRABE AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT EUGENE A. HALL AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT MAX D. HOPPER AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT JOHN R. JOYCE AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT STEPHEN G. PAGLIUCA AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT JAMES C. SMITH AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT JEFFREY W. UBBEN AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE COMPANY S EXECUTIVE PERFORMANCE BONUS PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF KMPG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENENTECH, INC. MEETING DATE: 04/20/2007 | ||||
TICKER: DNA SECURITY ID: 368710406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DEBRA L. REED AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH 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: 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: GILEAD SCIENCES, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOOGLE INC. MEETING DATE: 05/10/2007 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 4,500,000. | Management | For | Against |
4 | APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. | Management | For | For |
5 | STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GROUPE DANONE, PARIS MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366774 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 |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, AS PRESENTED | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THAT THE EARNINGS FOR THE FY OF EUR 873,582,156.27, PLUS THE RETAINEDEARNINGS OF EUR 1,751,850,933.96, I.E. DISTRIBUTABLE INCOME OF EUR 2,625,433,090.23 BE APPROPRIATED AS FOLLOWS: DIVIDENDS: EUR 521,729,492.00; RETAINED EARNINGS: EUR 2,103,703,598.23; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 10 MAY 2007; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARE... | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT, THE AGREEMENTS REFERRED TO THEREIN AND THE ONES AUTHORIZED EARLIER AND WHICH REMAINED IN FORCE DURING THE FY | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCK RIBOUD AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. EMMANUEL FABER AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
9 | RATIFY THE CO-OPTATION OF MR. NAOMASA TSURITANI AS A DIRECTOR, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2007 | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS: TO PURCHASE, KEEP OR TRANSFER THE COMPANY SSHARES IN CONNECTION WITH A SHARE BUYBACK PROGRAM, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 160.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE TOTAL NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 26,086,474 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,173,835,840.00; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT ... | Management | Unknown | Take No Action |
11 | ACKNOWLEDGE THAT, IN ORDER TO CARRY ON ITS COMMITMENT, WHICH IS FOOD FOR HEALTH FOR THE MOST OF THE PEOPLE AND AS PART OF THE UPDATING OF ITS DUAL COMMITMENT TO BUSINESS PERFORMANCE AND SOCIAL PROGRESS, THE COMPANY WISHES TO LAUNCH A WORLDWIDE PROGRAM, FOCUSING ON THE CREATION OF A COMPANY DEVELOPMENT FUND, WITH A SOCIAL AIM, CALLED DANONE COMMUNITIES; AND THE SUBSCRIPTION BY THE COMPANY OF UNIT TRUST DANONE COMMUNITIES SHARES | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES IN THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL, THE CEILING OF THE NOMINAL AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY IS EUR 45,000,000.00; THE NOMINAL AMOUNT OF ORDINARY SHARES TO BE ISSUED BY VIRTUE OF THE RESOLUTIONS E.11, E.12, E.13 AND E.14 SH... | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD AND BY WAY OF A PUBLIC OFFERING, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT, OF SHARES IN THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL THE CEILING OF THE NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY IS EUR 33,000,000.00, THIS CEILING IS COMM... | Management | Unknown | Take No Action |
14 | 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 OF SHAREHOLDERS IN ACCORDANCE WITH THE RESOLUTIONS E.10 AND E.11, ON THE TERMS AND CONDITIONS FIXED BY ARTICLE L.225-135-1 SUBJECT THAT THE CEILINGS SET FORTH IN SUCH RESOLUTIONS ARE RESPECTED, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 16; BAUTHORITY EXPIRES AFTER THE END OF 26 MONTH PER... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS: TO ISSUE ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS BY ALL MEANS TO EXISTING OR FUTURE ORDINARY SHARES OF THE COMPANY, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY IN FRANCE OR ABROAD CONCERNING THE SHARES OF ANOTHER COMPANY, THE ISSUES CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION MUST RESPECT THE CEILINGS SET FORTH IN THE RESOLUTION E.11, IT SUPERSEDES THE DELEGATION GRANTED BY THE SHAREHOLDERS ... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO THE COMPANY CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THE ISSUES CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL ALSO RESPECT THE CEILINGS SET FORTH IN THE RESOLUTION E.11 OF THE PRESENT SHAREHOLDERS MEETING... | Management | Unknown | Take No Action |
17 | AUTHORITY THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 33,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 20; BAUTHORIT... | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FAVOR OF EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN, AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 3,000,000.00, THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 APR 2006 IN ITS RESOLUTION 12; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT TO PURCHASE EXISTING SHARES OF THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3,000,000 COMPANY S SHARES, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 22; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERI... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1,000,000 SHARES, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 23; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 24; BAUTHORITY EXPIRES AFTER THE END OF A 24 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
22 | APPROVE TO REDUCE THE NOMINAL VALUE OF THE, SHARES FROM EUR 0.50 TO EUR 0.25,CONSEQUENTLY, THE MAXIMUM PURCHASE PRICE FIXED BY THE RESOLUTION O.8 WILL AMOUNT TO EUR 80.00, THE MAXIMUM AMOUNT OF SHARES TO BE PURCHASED IN RESOLUTION E.17 WILL BE 6,000,000 SHARES, THE MAXIMUM AMOUNT OF SHARES TO BE GRANTED FOR FREE IN RESOLUTION E.18 TO THE EMPLOYEES AND THE CORPORATE OFFICERS WILL BE 2,000,000 SHARES; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY ... | Management | Unknown | Take No Action |
23 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMEND THE ARTICLE 26.II OF THE BYLAWS IN ORDER TO CANCEL THE PROVISIONS LIMITING THE VOTING RIGHTS OF THE SHAREHOLDERS IN A SHAREHOLDER MEETING TO 6% OF THE SIMPLE VOTING RIGHTS AND TO 12% OF THE DOUBLE VOTING RIGHTS HELD BY A SHAREHOLDER | 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: HARRIS CORPORATION MEETING DATE: 10/27/2006 | ||||
TICKER: HRS SECURITY ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TERRY D. GROWCOCK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LESLIE F. KENNE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID B. RICKARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GREGORY T. SWIENTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS 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: 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: HON HAI PRECISION IND LTD MEETING DATE: 06/08/2007 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
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 | 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 VOTING ... | N/A | N/A | N/A |
3 | 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 F... | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE BUSINESS 2006 | N/A | N/A | N/A |
5 | RECEIVE THE STATUTORY SUPERVISORY REPORT | N/A | N/A | N/A |
6 | RECEIVE THE REPORT OF COMPANY S INDIRECT INVESTMENT IN MAINLAND CHINA | N/A | N/A | N/A |
7 | RECEIVE THE STATUS OF TAIWAN CONVERTIBLE DEBENTURE ISSUANCE | N/A | N/A | N/A |
8 | RECEIVE THE REPORT OF STATUS OF PREMIER IMAGE TECHNOLOGY CORPORATION M AND A | N/A | N/A | N/A |
9 | REVISE THE RULES OF BOARD REGULATION AND PROCEDURE REPORT | N/A | N/A | N/A |
10 | OTHER REPORTING MATTERS | N/A | N/A | N/A |
11 | APPROVE 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
12 | APPROVE THE DISTRIBUTION OF 2006 PROFITS BPROPOSED CASH DIVIDEND TWD 3 PER SHARE, STOCK DIVIDEND: 200 SHARES PER 1000 SHARESC | Management | For | For |
13 | APPROVE THE CAPITALIZATION ON PART OF 2006 DIVIDEND | Management | For | For |
14 | APPROVE THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPTS | Management | For | For |
15 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
16 | AMEND THE PROCEDURE FOR RE-ELECTION OF BOARD MEMBERS AND STATUTORY AUDITORS | Management | For | For |
17 | AMEND TO ACQUIRE AND DISPOSAL OF PROPERTY | Management | For | For |
18 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
19 | APPROVE THE REMOVAL OF RESTRICTION ON BOARD MEMBERS OVER COMPETING BUSINESS INVOLVEMENT | Management | For | For |
20 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS | Management | Unknown | 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: 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: 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: INTUIT INC. MEETING DATE: 12/15/2006 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN M. BENNETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRISTOPHER W. BRODY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SCOTT D. COOK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DIANE B. GREENE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL R. HALLMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DENNIS D. POWELL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT STRATTON D. SCLAVOS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | Management | For | For |
3 | APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE 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: J.CREW GROUP, INC. MEETING DATE: 06/12/2007 | ||||
TICKER: JCG SECURITY ID: 46612H402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HEATHER REISMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STUART SLOAN AS A DIRECTOR | Management | For | For |
2 | APPROVE THE J.CREW 2007 ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JANUS CAPITAL GROUP INC. MEETING DATE: 05/01/2007 | ||||
TICKER: JNS SECURITY ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: G. ANDREW COX | Management | For | Against |
2 | ELECTION OF DIRECTOR: DEBORAH R. GATZEK | Management | For | Against |
3 | ELECTION OF DIRECTOR: ROBERT T. PARRY | Management | For | Against |
4 | ELECTION OF DIRECTOR: JOCK PATTON | Management | For | Against |
5 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR 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: 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: JUNIPER NETWORKS, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT M. CALDERONI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PRADEEP SINDHU AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS 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: KLA-TENCOR CORPORATION MEETING DATE: 03/29/2007 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H. RAYMOND BINGHAM** AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT T. BOND** AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID C. WANG** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT M. CALDERONI* AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 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: KOHL'S CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN A. BURD AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WAYNE EMBRY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES D. ERICSON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN F. HERMA AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT WILLIAM S. KELLOGG AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT KEVIN MANSELL AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT R. LAWRENCE MONTGOMERY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT FRANK V. SICA AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT PETER M. SOMMERHAUSER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT STEPHEN E. WATSON AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT R. ELTON WHITE AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM COMPENSATION PLAN. | Management | For | Against |
4 | MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE BONUS PLAN. | Management | For | For |
5 | MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. | Management | For | For |
6 | SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO AMEND OUR ARTICLES OF INCORPORATION TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAMAR ADVERTISING COMPANY MEETING DATE: 05/24/2007 | ||||
TICKER: LAMR SECURITY ID: 512815101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT M. JELENIC AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN P. MUMBLOW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANNA REILLY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEVIN P. REILLY, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WENDELL REILLY 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 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: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/26/2007 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E.C.'PETE'ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARCUS C. BENNETT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES M. LOY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT EUGENE F. MURPHY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAMES M. SCHNEIDER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
1. 14 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
1. 15 | ELECT DOUGLAS C. YEARLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS | 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: 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: MATTEL, INC. MEETING DATE: 05/18/2007 | ||||
TICKER: MAT SECURITY ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. DOLAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT A. ECKERT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DR. FRANCES FERGUSSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TULLY M. FRIEDMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DOMINIC NG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DR. ANDREA L. RICH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DEAN A. SCARBOROUGH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHRISTOPHER A. SINCLAIR AS A DIRECTOR | Management | For | For |
1. 10 | ELECT G. CRAIG SULLIVAN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT KATHY BRITTAIN WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | BOARD ADOPTION OF DIRECTOR ELECTION MAJORITY VOTING STANDARD AND STOCKHOLDER APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION ELIMINATING CUMULATIVE VOTING. | Management | For | For |
4 | APPROVAL OF THE MATTEL INCENTIVE PLAN AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. | Management | For | For |
5 | STOCKHOLDER PROPOSAL REGARDING COMPENSATION OF THE TOP FIVE MEMBERS OF MANAGEMENT. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF CEO AND CHAIRMAN. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS BY THE BOARD OF DIRECTORS. | Shareholder | Against | Abstain |
8 | STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: MCKESSON CORPORATION MEETING DATE: 07/26/2006 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WAYNE A. BUDD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALTON F. IRBY III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES V. NAPIER AS A DIRECTOR | Management | For | For |
2 | RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL ELECTION OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: 08/18/2006 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVE SANGHI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT L.B. DAY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MATTHEW W. CHAPMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WADE F. MEYERCORD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN THAT WILL REMOVE THE 30% LIMITATION ON THE NUMBER OF SHARES THAT CAN BE GRANTED AS RESTRICTED STOCK UNITS SO THAT WE CAN CONTINUE GRANTING RESTRICTED STOCK UNITS INSTEAD OF STOCK OPTIONS AS OUR PRIMARY EQUITY COMPENSATION INCENTIVE. | Management | For | Against |
3 | PROPOSAL TO APPROVE AN EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN TO REPLACE OUR EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS IN ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX DEDUCTIONS FOR< PERFORMANCE-BASED COMPENSATION UNDER 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: MILLIPORE CORPORATION MEETING DATE: 05/04/2007 | ||||
TICKER: MIL SECURITY ID: 601073109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL BELLUS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT C. BISHOP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD M. SCOLNICK 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: MONSANTO COMPANY MEETING DATE: 01/17/2007 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK V. ATLEE III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARTHUR H. HARPER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SHARON R. LONG, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF SHAREOWNER PROPOSAL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MORGAN STANLEY MEETING DATE: 04/10/2007 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT ROY J. BOSTOCK | Management | For | For |
2 | ELECT ERSKINE B. BOWLES | Management | For | For |
3 | ELECT HOWARD J. DAVIES | Management | For | For |
4 | ELECT C. ROBERT KIDDER | Management | For | For |
5 | ELECT JOHN J. MACK | Management | For | For |
6 | ELECT DONALD T. NICOLAISEN | Management | For | For |
7 | ELECT CHARLES H. NOSKI | Management | For | For |
8 | ELECT HUTHAM S. OLAYAN | Management | For | For |
9 | ELECT CHARLES E. PHILLIPS, JR. | Management | For | For |
10 | ELECT O. GRIFFITH SEXTON | Management | For | For |
11 | ELECT LAURA D. TYSON | Management | For | For |
12 | ELECT KLAUS ZUMWINKEL | Management | For | For |
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
14 | TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION PLAN | Management | For | Against |
15 | SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE | Shareholder | Against | For |
16 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 | For |
1. 2 | ELECT D. DORMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT M. WHITE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE PLAN OF 1999 | Management | For | For |
3 | SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON EXECUTIVE PAY | Shareholder | Against | Abstain |
4 | SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 | None |
1. 2 | ELECT E. ZANDER AS A DIRECTOR | Shareholder | Unknown | None |
1. 3 | ELECT D. DORMAN AS A DIRECTOR | Shareholder | Unknown | None |
1. 4 | ELECT J. LEWENT AS A DIRECTOR | Shareholder | Unknown | None |
1. 5 | ELECT T. MEREDITH AS A DIRECTOR | Shareholder | Unknown | None |
1. 6 | ELECT N. NEGROPONTE AS A DIRECTOR | Shareholder | Unknown | None |
1. 7 | ELECT S. SCOTT III AS A DIRECTOR | Shareholder | Unknown | None |
1. 8 | ELECT R. SOMMER AS A DIRECTOR | Shareholder | Unknown | None |
1. 9 | ELECT J. STENGEL AS A DIRECTOR | Shareholder | Unknown | None |
1. 10 | ELECT D. WARNER III AS A DIRECTOR | Shareholder | Unknown | None |
1. 11 | ELECT M. WHITE AS A DIRECTOR | Shareholder | Unknown | None |
2 | APPROVAL OF AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE PLAN OF 1999 | Shareholder | Unknown | None |
3 | SHAREHOLDER PROPOSAL RE: SHAREHOLDER VOTE ON EXECUTIVE PAY | Shareholder | Unknown | None |
4 | SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED MANAGEMENT BONUSES | 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: NASTECH PHARMACEUTICAL COMPANY INC. MEETING DATE: 06/13/2007 | ||||
TICKER: NSTK SECURITY ID: 631728409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. STEVEN C. QUAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SUSAN B. BAYH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DR. ALEXANDER D. CROSS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DR. IAN R. FERRIER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MYRON Z. HOLUBIAK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LESLIE D. MICHELSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN V. POLLOCK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GERALD T. STANEWICK AS A DIRECTOR | Management | For | For |
1. 9 | ELECT BRUCE R. THAW AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DEVIN N. WENIG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | APPROVAL OF THE COMPANY S 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE S.A. MEETING DATE: 04/19/2007 | ||||
TICKER: NSRGY SECURITY ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2006 ANNUAL REPORT, OF THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP.* | Management | For | None |
2 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT. | Management | For | None |
3 | APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A., AS SET FORTH IN THE INVITATION | Management | For | None |
4 | CAPITAL REDUCTION AND CONSEQUENT AMENDMENT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION. | Management | For | None |
5 | RE-ELECTION OF MR. PETER BRABECK-LETMATHE, TO THE BOARD OF DIRECTORS FOR A TERM OF FIVE (5) YEARS. | Management | For | None |
6 | RE-ELECTION MR. EDWARD GEORGE (LORD GEORGE), TO THE BOARD OF DIRECTORS FOR A TERM OF FOUR (4) YEARS. | Management | For | None |
7 | MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWS CORPORATION MEETING DATE: 10/20/2006 | ||||
TICKER: NWS SECURITY ID: 65248E203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSE MARIA AZNAR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LACHLAN K. MURDOCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS J. PERKINS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ARTHUR M. SISKIND AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
3 | APPROVAL OF AMENDED AND RESTATED RIGHTS PLAN. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL ON THE ANNUAL ELECTION OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWS CORPORATION MEETING DATE: 04/03/2007 | ||||
TICKER: NWS SECURITY ID: 65248E203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE EXCHANGE OF ALL SHARES OF THE COMPANY S CLASS A COMMON STOCK AND ALL SHARES OF THE COMPANY S CLASS B COMMON STOCK, IN EACH CASE, INDIRECTLY HELD BY LIBERTY MEDIA CORPORATION, FOR ALL OF THE ISSUED AND OUTSTANDING SHARES OF GREENLADY CORP., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR APPROVAL OF THE EXCHANGE IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE EXCHANGE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: O'REILLY AUTOMOTIVE, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: ORLY SECURITY ID: 686091109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAWRENCE P. O'REILLY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROSALIE O'REILLY-WOOTEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOE C. GREENE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF 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. |
ISSUER NAME: ORACLE CORPORATION MEETING DATE: 10/09/2006 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JEFFREY S. BERG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SAFRA A. CATZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
1. 11 | ELECT NAOMI O. SELIGMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007. | Management | For | For |
4 | PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 1993 DIRECTORS STOCK 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: OSI PHARMACEUTICALS, INC. MEETING DATE: 06/13/2007 | ||||
TICKER: OSIP SECURITY ID: 671040103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT COLIN GODDARD, PHD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SANTO J. COSTA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DARYL K. GRANNER, M.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOSEPH KLEIN, III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KENNETH B. LEE, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT VIREN MEHTA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID W. NIEMIEC AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HERBERT PINEDO, MD, PHD AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KATHARINE B. STEVENSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JOHN P. WHITE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION 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: PACIFIC ETHANOL, INC. MEETING DATE: 09/07/2006 | ||||
TICKER: PEIX SECURITY ID: 69423U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM L. JONES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NEIL M. KOEHLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK P. GREINKE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DOUGLAS L. KIETA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN L. PRINCE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT TERRY L. STONE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT P. THOMAS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY AND APPROVE THE ADOPTION OF THE COMPANY S 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION AND APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF PACIFIC ETHANOL, INC. FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
4 | TO VOTE IN HIS OR HER DISCRETION ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2006 ANNUAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PEPSICO, INC. MEETING DATE: 05/02/2007 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: D. DUBLON | Management | For | For |
2 | ELECTION OF DIRECTOR: V.J. DZAU | Management | For | For |
3 | ELECTION OF DIRECTOR: R.L. HUNT | Management | For | For |
4 | ELECTION OF DIRECTOR: A. IBARGUEN | Management | For | For |
5 | ELECTION OF DIRECTOR: A.C. MARTINEZ | Management | For | For |
6 | ELECTION OF DIRECTOR: I.K. NOOYI | Management | For | For |
7 | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | Management | For | For |
8 | ELECTION OF DIRECTOR: J.J. SCHIRO | Management | For | For |
9 | ELECTION OF DIRECTOR: D. VASELLA | Management | For | For |
10 | ELECTION OF DIRECTOR: M.D. WHITE | Management | For | For |
11 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
12 | APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY STATEMENT P. 37) | Management | For | For |
13 | SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 44) | 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: PRAXAIR, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: PX SECURITY ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSE P. ALVES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD L. KUEHN, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT H. MITCHELL WATSON, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT L. WOOD AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION PROCESS. | Shareholder | Against | For |
3 | SHAREHOLDER PROPOSAL REGARDING STOCKHOLDER RIGHTS PLAN VOTE. | Shareholder | Against | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF 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: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FREDERIC K. BECKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GASTON CAPERTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GILBERT F. CASELLAS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JON F. HANSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KARL J. KRAPEK AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ARTHUR F. RYAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUALCOMM INCORPORATED MEETING DATE: 03/13/2007 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RAYMOND V. DITTAMORE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRWIN MARK JACOBS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SHERRY LANSING AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARC I. STERN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S 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: QUIKSILVER, INC. MEETING DATE: 03/16/2007 | ||||
TICKER: ZQK SECURITY ID: 74838C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS K. AMMERMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. BARNUM, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LAURENT BOIX-VIVES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES E. CROWE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES S. EXON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL H. GRAY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT TIMOTHY M. HARMON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BERNARD MARIETTE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT B. MCKNIGHT, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT HEIDI J. UEBERROTH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2000 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RADIOSHACK CORPORATION MEETING DATE: 05/17/2007 | ||||
TICKER: RSH SECURITY ID: 750438103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK J. BELATTI AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JULIAN C. DAY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT S. FALCONE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DANIEL R. FEEHAN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT RICHARD J. HERNANDEZ AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT H. EUGENE LOCKHART AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JACK L. MESSMAN AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT WILLIAM G. MORTON, JR. AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT THOMAS G. PLASKETT AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT EDWINA D. WOODBURY AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE 2007 FISCAL YEAR. | Management | For | For |
3 | APPROVAL OF THE RADIOSHACK CORPORATION 2007 RESTRICTED STOCK PLAN. | Management | For | Against |
4 | APPROVAL OF AN AMENDMENT TO THE RADIOSHACK 2004 ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: RENEWABLE ENERGY CORPORATION AS MEETING DATE: 05/14/2007 | ||||
TICKER: -- SECURITY ID: R7199U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE MEETING BY CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS | Management | Unknown | Take No Action |
2 | ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN 1 PERSON TO CO-SIGN THE MINUTES WITH THE CHAIRMAN | Management | Unknown | Take No Action |
3 | APPROVE OF THE NOTICE OF THE MEETING AND THE AGENDA | Management | Unknown | Take No Action |
4 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND ANNUAL REPORT FROM THE BOARD FOR 2006 | Management | Unknown | Take No Action |
5 | APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION AND ALSO ADVISORY VOTE ON MANAGEMENT COMPENSATION | Management | Unknown | Take No Action |
6 | APPROVE THE DIRECTOR S REMUNERATION AND REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
7 | APPROVE THE AUDITOR S REMUNERATION | Management | Unknown | Take No Action |
8 | APPROVE THE RULES OF PROCEDURES FOR NOMINATION COMMITTEE | Management | Unknown | Take No Action |
9 | GRANT AUTHORITY TO ISSUE SHARES | Management | Unknown | Take No Action |
10 | GRANT AUTHORITY TO ACQUIRE TREASURY SHARES | Management | Unknown | Take No Action |
11 | ELECT THE BOARD MEMBERS | Management | Unknown | Take No Action |
12 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
13 | 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. THANK YOU. | N/A | N/A | N/A |
14 | MARKET RULES REQUIRE 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 CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE | 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: ROCKWELL COLLINS, INC. MEETING DATE: 02/13/2007 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.R. BEALL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M. DONEGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A.J. POLICANO AS A DIRECTOR | Management | For | For |
2 | THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAFEWAY INC. MEETING DATE: 05/16/2007 | ||||
TICKER: SWY SECURITY ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
2 | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For |
3 | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For |
4 | ELECTION OF DIRECTOR: PAUL HAZEN | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT I. MACDONNELL | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE | Management | For | For |
7 | ELECTION OF DIRECTOR: REBECCA A. STIRN | Management | For | For |
8 | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER | Management | For | For |
9 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | For |
10 | APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE AWARD PLAN. | Management | For | For |
11 | APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES OF SAFEWAY INC. | Management | For | For |
12 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
13 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Against |
14 | STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT DIRECTOR SERVE AS CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
15 | STOCKHOLDER PROPOSAL REQUESTING THE LABELING OF PRODUCTS OF CLONING OR GENETIC ENGINEERING. | Shareholder | Against | Abstain |
16 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
17 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING. | 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: SAMSUNG ELECTRONICS CO LTD MEETING DATE: 02/28/2007 | ||||
TICKER: -- SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, PROFIT AND LOSS STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 38TH FISCAL YEAR (JANUARY 1, 2006 - DECEMBER 31, 2006). | Management | For | For |
2 | ELECT MR. GORAN S. MALM AND MR. KAP-HYUN LEE AS INDEPENDENT DIRECTORS. | Management | For | For |
3 | ELECT MR. HAK-SOO LEE AS AN EXECUTIVE DIRECTOR. | Management | For | For |
4 | ELECT MR. KAP-HYUN LEE AS A MEMBER OF THE AUDIT COMMITTEE. | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR 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: SAP AG MEETING DATE: 05/10/2007 | ||||
TICKER: SAP SECURITY ID: 803054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2006 | Management | For | For |
2 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2006 | Management | For | For |
3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2006 | Management | For | For |
4 | APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2007 | Management | For | For |
5 | ELECTION TO THE SUPERVISORY BOARD: PEKKA ALA-PIETILA | Management | For | For |
6 | ELECTION TO THE SUPERVISORY BOARD: PROF. DR. WILHELM HAARMANN | Management | For | For |
7 | ELECTION TO THE SUPERVISORY BOARD: DR. H.C. HARTMUT MEHDORN | Management | For | For |
8 | ELECTION TO THE SUPERVISORY BOARD: PROF. DR-ING. DR H.C. DR.-ING. E.H. JOACHIM MILBERG | Management | For | For |
9 | ELECTION TO THE SUPERVISORY BOARD: PROF. DR. H.C. MULT. HASSO PLATTNER | Management | For | For |
10 | ELECTION TO THE SUPERVISORY BOARD: PROF. DR. DR. H.C. MULT. AUGUST-WILHELM SCHEER | Management | For | For |
11 | ELECTION TO THE SUPERVISORY BOARD: DR. ERHART SCHIPPOREIT | Management | For | For |
12 | ELECTION TO THE SUPERVISORY BOARD: PROF. DR-ING. DR-ING. E.H. KLAUS WUCHERER | Management | For | For |
13 | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE TREASURY SHARES | Management | For | For |
14 | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES | Management | For | For |
15 | APPROVAL OF MAKING INFORMATION AVAILABLE TO SHAREHOLDERS BY MEANS OF TELECOMMUNICATION AND AMENDING CLAUSE 3 OF THE ARTICLES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHERING-PLOUGH CORPORATION MEETING DATE: 05/18/2007 | ||||
TICKER: SGP SECURITY ID: 806605101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT THOMAS J. COLLIGAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT C. ROBERT KIDDER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT PHILIP LEDER, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT EUGENE R. MCGRATH AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT CARL E. MUNDY, JR. AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT ANTONIO M. PEREZ AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PATRICIA F. RUSSO AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT JACK L. STAHL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR | Management | For | Withhold |
1. 13 | ELECT ARTHUR F. WEINBACH AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007 | Management | For | For |
3 | APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE | Management | For | For |
4 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER THAN A PLURALITY VOTE | Management | For | For |
5 | SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS | 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: SCHLUMBERGER LIMITED (SCHLUMBERGER N MEETING DATE: 04/11/2007 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P. CAMUS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1. 5 | ELECT N. KUDRYAVTSEV AS A DIRECTOR | Management | For | For |
1. 6 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT L.R. REIF AS A DIRECTOR | Management | For | For |
1. 10 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
1. 11 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1. 12 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
1. 13 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. | Management | For | For |
3 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOCIETE GENERALE, PARIS MEETING DATE: 05/14/2007 | ||||
TICKER: -- SECURITY ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. 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 FOLLOWI... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2006, AS PRESENTED, SHOWING NET INCOME FOR THE FY OF EUR 4,033,004,633.91 | Management | For | For |
3 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: NET INCOME: EUR 4,033,004,633.91 TO THE LEGAL RESERVE: EUR 2,033,925.38; BALANCE: EUR 4,030,970,708.53 TO THE RETAINED EARNINGS: EUR 5,601,517,874.38; DISTRIBUTABLE INCOME: EUR 9,632,488,582.91 TO THE RETAINED EARNINGS: EUR 1,631,562,986.13 DIVIDEND: EUR 2,399,407,722.40 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 5.20 PER SHARE, OF A PAR VALUE OF EUR 1.25 AND WILL ENTITLE TO THE 4... | Management | For | For |
4 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING | Management | For | For |
5 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT AS PRESENTED IN THIS REPORT | Management | For | For |
6 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-22-1 AND L.225-42-1 OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENT, AS PRESENTED IN THIS REPORT AND THE ONES ENTERED INTO AND WHICH REMAINED IN FORCE DURING THE FY | Management | For | For |
7 | APPOINT MR. DANIEL BOUTON AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
8 | APPOINT MR. ANTHONY WYAND AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
9 | APPOINT MR. JEAN-MARTIN FOLZ AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | For | For |
10 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 780,000.00 TO THE DIRECTORS | Management | For | For |
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 200.00, MINIMUM SALE PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 9,229,452,600.00, I.E. 46,147,263 SHARES, IT SUPERSEDES THE REMAINING PERIOD OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 30 MAY 2006 IN ITS RESOLUTION... | Management | For | Against |
12 | APPROVE TO BRING THE ARTICLE 14 OF THE BYLAWS, CONCERNING THE TERMS AND CONDITIONS TO PARTICIPATE IN THE SHAREHOLDERS MEETINGS, INTO CONFORMITY WITH THE DECREE NO. 67-236 OF 23 MAR 1967, MODIFIED BY THE DECREE NO. 2006-1566 OF 11 DEC 2006 | Management | For | For |
13 | APPROVE THE DIRECTORS APPOINTED BY THE ORDINARY SHAREHOLDERS MEETING MUST HOLD A MINIMUM OF 600 SHARES CONSEQUENTLY IT DECIDES TO AMEND THE ARTICLE 7 OF THE BYLAWS - DIRECTORS | Management | For | For |
14 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SONY CORPORATION MEETING DATE: 06/21/2007 | ||||
TICKER: SNE SECURITY ID: 835699307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOWARD STRINGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RYOJI CHUBACHI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KATSUMI IHARA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT AKISHIGE OKADA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HIROBUMI KAWANO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT YOTARO KOBAYASHI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SAKIE T. FUKUSHIMA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT YOSHIHIKO MIYAUCHI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT YOSHIAKI YAMAUCHI AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PETER BONFIELD AS A DIRECTOR | Management | For | For |
1. 11 | ELECT FUEO SUMITA AS A DIRECTOR | Management | For | For |
1. 12 | ELECT FUJIO CHO AS A DIRECTOR | Management | For | For |
1. 13 | ELECT NED LAUTENBACH AS A DIRECTOR | Management | For | For |
1. 14 | ELECT RYUJI YASUDA AS A DIRECTOR | Management | For | For |
2 | TO ELECT THE INDEPENDENT AUDITOR. | Management | For | For |
3 | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. PROPOSALS 1, 2, 3 ABOVE ARE CORPORATION S PROPOSALS. PROPOSAL 4 BELOW IS A SHAREHOLDERS PROPOSAL. | Management | For | Against |
4 | TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. | 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: STARBUCKS CORPORATION MEETING DATE: 03/21/2007 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOWARD SCHULTZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARBARA BASS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOWARD P. BEHAR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES L. DONALD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MELLODY HOBSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT OLDEN LEE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES G. SHENNAN, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAVIER G. TERUEL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MYRON E. ULLMAN, III AS A DIRECTOR | Management | For | For |
1. 11 | ELECT CRAIG E. WEATHERUP AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS PLAN. | Management | For | For |
3 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: 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: SYNGENTA AG MEETING DATE: 05/02/2007 | ||||
TICKER: SYT SECURITY ID: 87160A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006 | Management | For | None |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | None |
3 | REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES | Management | For | None |
4 | APPROPRIATION OF THE BALANCE SHEET PROFIT 2006 AND DIVIDEND DECISION | Management | For | None |
5 | REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF SHARES | Management | For | None |
6 | AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF A GENERAL MEETING OF SHAREHOLDERS | Management | For | None |
7 | RE-ELECTION OF MICHAEL PRAGNELL FOR A THREE-YEAR TERM | Management | For | None |
8 | RE-ELECTION OF JACQUES VINCENT FOR A THREE-YEAR TERM | Management | For | None |
9 | RE-ELECTION OF RUPERT GASSER FOR A TWO-YEAR TERM | Management | For | None |
10 | ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG AND AS GROUP AUDITORS FOR THE BUSINESS YEAR 2007 | 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: TAIWAN SEMICONDUCTOR MFG. CO. LTD. MEETING DATE: 05/07/2007 | ||||
TICKER: TSM SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ACCEPT 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For |
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2006 PROFITS. | Management | For | For |
3 | TO APPROVE THE CAPITALIZATION OF 2006 DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. | Management | For | For |
4 | TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. | Management | For | For |
5 | TO APPROVE REVISIONS TO INTERNAL POLICIES AND RULES AS FOLLOWS: (1) PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS; (2) POLICIES AND PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS; (3) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES; (4) PROCEDURES FOR ENDORSEMENT AND GUARANTEE; (5) RULES OF ELECTION OF DIRECTORS AND SUPERVISORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: 03/29/2007 | ||||
TICKER: TTWO SECURITY ID: 874054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL EIBELER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT OLIVER R. GRACE, JR. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT FLUG AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MARK LEWIS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JOHN F. LEVY AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT GROVER C. BROWN AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF AMENDMENT TO THE COMPANY S INCENTIVE STOCK PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4 | APPROVAL OF THE SHAREHOLDER PROPOSAL THAT SOCIAL RESPONSIBILITY AS WELL AS CORPORATE GOVERNANCE FINANCIAL CRITERIA BE EVALUATED WHEN SETTING 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: TARGET CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CALVIN DARDEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GREGG W. STEINHAFEL AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM INCENTIVE PLAN. | Management | For | For |
4 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 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 INTERPUBLIC GROUP OF COMPANIES, MEETING DATE: 05/24/2007 | ||||
TICKER: IPG SECURITY ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK J. BORELLI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT REGINALD K. BRACK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JILL M. CONSIDINE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT H. JOHN GREENIAUS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM T. KERR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL I. ROTH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT J. PHILLIP SAMPER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID M. THOMAS AS A DIRECTOR | Management | For | For |
2 | CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON SEPARATION OF CHAIRMAN AND CEO | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE KROGER CO. MEETING DATE: 06/28/2007 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT REUBEN V. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID B. DILLON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID B. LEWIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DON W. MCGEORGE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W. RODNEY MCMULLEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JORGE P. MONTOYA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CLYDE R. MOORE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SUSAN M. PHILLIPS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT STEVEN R. ROGEL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAMES A. RUNDE AS A DIRECTOR | Management | For | For |
1. 12 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF KROGER CASH BONUS PLAN. | Management | For | For |
3 | RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS OUTSIDE OF CINCINNATI. | Management | For | Against |
4 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. | Management | For | For |
5 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF 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: THE MCGRAW-HILL COMPANIES, INC. MEETING DATE: 04/25/2007 | ||||
TICKER: MHP SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PEDRO ASPE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT P. MCGRAW AS A DIRECTOR | Management | For | For |
1. 3 | ELECT H. OCHOA-BRILLEMBOURG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD B. RUST, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION OF EACH DIRECTOR. | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH 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: THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/10/2006 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NORMAN R. AUGUSTINE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A.G. LAFLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHNATHAN A. RODGERS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN F. SMITH, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENT TO THE CODE OF REGULATIONS TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS ON THE BOARD | Management | For | For |
3 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4 | REAPPROVE AND AMEND THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE 2001 STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | For |
5 | SHAREHOLDER PROPOSAL - AWARD NO FUTURE 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: THE WESTERN UNION COMPANY MEETING DATE: 05/10/2007 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DINYAR S. DEVITRE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BETSY D. HOLDEN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT CHRISTINA A. GOLD AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE WESTERN UNION COMPANY 2006 LONG-TERM INCENTIVE PLAN | Management | For | For |
3 | APPROVAL OF THE WESTERN UNION COMPANY SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN | Management | For | For |
4 | RATIFICATION OF SELECTION OF AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: TOYOTA MOTOR CORPORATION MEETING DATE: 06/22/2007 | ||||
TICKER: TM SECURITY ID: 892331307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISTRIBUTION OF DIVIDENDS FROM SURPLUS | Management | For | For |
2 | ELECTION OF 30 DIRECTORS | Management | For | For |
3 | ELECTION OF 4 CORPORATE AUDITORS | Management | For | For |
4 | ELECTION OF ACCOUNTING AUDITOR | Management | For | For |
5 | ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC. OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES | Management | For | Against |
6 | ACQUISITION OF OWN SHARES | Management | For | For |
7 | AWARD OF BONUS PAYMENTS TO RETIRING CORPORATE AUDITORS | Management | For | Against |
8 | PAYMENT OF EXECUTIVE BONUSES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: UBS AG MEETING DATE: 04/18/2007 | ||||
TICKER: UBS SECURITY ID: H89231338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2006, REPORTS OF THE GROUP AND STATUTORY AUDITORS | Management | For | None |
2 | APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2006 | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD | Management | For | None |
4 | RE-ELECTION OF BOARD MEMBER: STEPHAN HAERINGER | Management | For | None |
5 | RE-ELECTION OF BOARD MEMBER: HELMUT PANKE | Management | For | None |
6 | RE-ELECTION OF BOARD MEMBER: PETER SPUHLER | Management | For | None |
7 | ELECTION OF NEW BOARD MEMBER: SERGIO MARCHIONNE | Management | For | None |
8 | ELECTION OF THE GROUP AND STATUTORY AUDITORS | Management | For | None |
9 | CAPITAL REDUCTION: CANCELLATION OF SHARES REPURCHASED UNDER THE 2006/2007 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 PARA 1 OF THE ARTICLES OF ASSOCIATION | Management | For | None |
10 | CAPITAL REDUCTION: APPROVAL OF A NEW SHARE BUYBACK PROGRAM FOR 2007-2010 | Management | For | None |
11 | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS | 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: UNDER ARMOUR, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: UA SECURITY ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEVIN A. PLANK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BYRON K. ADAMS, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS E. COLTHARP AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A.B. KRONGARD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM R. MCDERMOTT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HARVEY L. SANDERS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS J. SIPPEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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 TECHNOLOGIES CORPORATION MEETING DATE: 04/11/2007 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LOUIS R. CHENEVERT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN V. FARACI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RICHARD B. MYERS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
1. 13 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
1. 14 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 | Management | For | For |
3 | SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS | Shareholder | Against | Against |
4 | SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES | Shareholder | Against | Abstain |
5 | SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
6 | SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
7 | SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VENTANA MEDICAL SYSTEMS, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: VMSI SECURITY ID: 92276H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
2. 1 | ELECT ROD DAMMEYER AS A DIRECTOR | Management | For | For |
2. 2 | ELECT CHRISTOPHER GLEESON AS A DIRECTOR | Management | For | For |
2. 3 | ELECT EDWARD GILES 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: 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: VESTAS WIND SYSTEMS A/S, RANDERS MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: K9773J128 | ||||
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. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR | Management | Unknown | Take No Action |
3 | RECEIVE AND ADOPT THE ANNUAL REPORT | Management | Unknown | Take No Action |
4 | APPROVE TO APPLY ANNUAL PROFIT OF DKK 707M AS FOLLOWS: TRANSFER TO RESERVE FOR NET REVALUATION ACCORDING TO THE EQUITY METHOD DKK 714 AND RETAINED EARNINGS DKK (7)M | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY | Management | Unknown | Take No Action |
6 | ELECT THE MR. BENT ERIK CARISEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT THE MR. TORSTEN ERIK RASMUSSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | ELECT THE MR. ARNE PEDERSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | ELECT THE MR. FREDDY FRANDSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | ELECT THE MR. JORGEN HUNO RASMUSSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | ELECT THE MR. JORN ANKAER THOMSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | ELECT THE MR. KURT ANKER NIELSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
13 | RE-ELECT PRICEWATERHOUSECOPPERS, STATSAUTORISERET REVISIONSINTERESSENTSKAB AND KPMG C. JESPERSEN, STATSAUTORISERET REVISIONSINTERESSENTSKAB AS THE AUDITORS OF THE COMPANY | Management | Unknown | Take No Action |
14 | AMEND THE ARTICLE 5(2) OF THE ARTICLES OF ASSOCIATION SO THAT THE AGENDA FOR THE OGM WILL NOT INCLUDE AN ITEM REGARDING DECISION TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT FROM LIABILITY | Management | Unknown | Take No Action |
15 | AMEND THE ARTICLE 8(2) AND ARTICLE 9(1) OF THE ARTICLES OF ASSOCIATION FOR CHANGING THE TERM EXECUTIVE MANAGER TO MEMBER OF THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
16 | AMEND THE ARTICLE 10(1) OF THE ARTICLES OF ASSOCIATION SO THAT THE TERM EXECUTIVE MANAGER TO THE MEMBER OF THE EXECUTIVE MANAGEMENT, AND THAT 2 MEMBERS OF THE EXECUTIVE MANAGEMENT JOINTLY CAN BIND THE COMPANY | Management | Unknown | Take No Action |
17 | AMEND THE ARTICLE 11(1) OF THE ARTICLES OF ASSOCIATION SO THAT THE COMPANY S ANNUAL REPORT SHALL BE AUDITED BY 1 OR 2 AUDIT FIRMS | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES OF UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN QUESTION, CF. ARTICLE 48 OF THE DANISH COMPANIES ACT, IN THE PERIOD UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE PURCHASE PRICE QUOTED AT THE COPENHAGEN STOCK EXCHANGE AT THE TIME OF ACQUISITION | Management | Unknown | Take No Action |
19 | 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: 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: WALGREEN CO. MEETING DATE: 01/10/2007 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM C. FOOTE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALAN G. MCNALLY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JEFFREY A. REIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT NANCY M. SCHLICHTING AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID Y. SCHWARTZ AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MARILOU M. VON FERSTEL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT CHARLES R. WALGREEN III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. RESTRICTED PERFORMANCE SHARE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: 05/07/2007 | ||||
TICKER: WTW SECURITY ID: 948626106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHILIPPE J. AMOUYAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID P. KIRCHHOFF AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SAM K. REED AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 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: WHIRLPOOL CORPORATION MEETING DATE: 04/17/2007 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For |
3 | ELECTION OF DIRECTOR: JANICE D. STONEY | Management | For | For |
4 | ELECTION OF DIRECTOR: MICHAEL D. WHITE | Management | For | For |
5 | TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS STOCK AND INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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. |
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