FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-07205
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund III
Fund Name: VIP Value Strategies Portfolio
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: 06/30/2008
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Variable Insurance Products Fund III
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2008 11:16:40 AM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
VIP Value Strategies Portfolio
07/01/2007- 06/30/2008
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ACCO BRANDS CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: ABD SECURITY ID: 00081T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NORMAN H. WESLEY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT J. KELLER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT H. JENKINS AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF ACCO BRANDS CORPORATION REGARDING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS CORPORATION IN 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: ACCURIDE CORPORATION MEETING DATE: 05/16/2008 | ||||
TICKER: ACW SECURITY ID: 004398103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK D. DALTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN D. DURRETT, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONALD T. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TERRENCE J. KEATING AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM M. LASKY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN R. MURPHY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT C.E.M. RENTSCHLER AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT DONALD C. ROOF AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR. | Management | For | For |
3 | AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADIDAS AG MEETING DATE: 05/08/2008 | ||||
TICKER: -- SECURITY ID: D0066B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APR 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD AND THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 128,545,221.54 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER ENTITLED SHARE EUR 27,780,741.54 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 09 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | AMENDMENT TO SECTION 18 OF THE ARTICLES OF ASSOCIATION THE MEMBER OF THE NOMINATING COMMITTEE OF THE SUPERVISORY BOARD SHALL RECEIVE NO ADDITIONAL REMUNERATION | Management | For | For |
8 | RESOLUTION ON THE RENEWAL OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE UNUSED AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY UP TO EUR 6, 250,000 ON OR BEFORE 19 JUN 2008, SHALL BE REVOKED THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 12,000,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND, DURING THE NEXT 3 YEARS AUTHORIZED CAPITAL... | Management | For | For |
9 | AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 20% BELOW, NOR MORE THAN 15% ABOVE, THE MARKET PRICE, ON OR BEFORE 07 NOV 2009 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, OR TO USE THE SHARES F... | Management | For | For |
10 | APPROVAL OF THE USE OF DERIVATIVES CALL AND PUT OPTIONS FOR THE PURPOSE OF ACQUIRING OWN SHARES AS PER ITEM 7 | Management | For | For |
11 | APPOINTMENT OF AUDITORS FOR THE 2008 FY KPMG, FRANKFURT ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 17 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 30 APR 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: ADVANCE AUTO PARTS, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: AAP SECURITY ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN C. BROUILLARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE P. CASTELLANI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DARREN R. JACKSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM S. OGLESBY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GILBERT T. RAY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CARLOS A. SALADRIGAS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT FRANCESCA M. SPINELLI AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVANCED MICRO DEVICES, INC. MEETING DATE: 07/16/2007 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF AN AMENDMENT TO OUR 2000 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGILENT TECHNOLOGIES, INC. MEETING DATE: 02/27/2008 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HEIDI KUNZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. BARRY RAND AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGRIUM INC. MEETING DATE: 05/07/2008 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT D. GRANT DEVINE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERMAINE GIBARA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RUSSELL K. GIRLING AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SUSAN A. HENRY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RUSSELL J. HORNER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT A. ANNE MCLELLAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DEREK G. PANNELL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FRANK W. PROTO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL M. WILSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIRGAS, INC. MEETING DATE: 08/07/2007 | ||||
TICKER: ARG SECURITY ID: 009363102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. THACHER BROWN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RICHARD C. III AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PETER MCCAUSLAND AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN C. VAN RODEN, JR. AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AK STEEL HOLDING CORPORATION MEETING DATE: 05/29/2008 | ||||
TICKER: AKS SECURITY ID: 001547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD A. ABDOO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN S. BRINZO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DENNIS C. CUNEO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM K. GERBER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DR. BONNIE G. HILL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT H. JENKINS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DANIEL J. MEYER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RALPH S. MICHAEL, III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SHIRLEY D. PETERSON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DR. JAMES A. THOMSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAMES L. WAINSCOTT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | RE-APPROVAL OF THE PERFORMANCE GOALS FOR THE COMPANY S ANNUAL MANAGEMENT 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: ALBANY INTERNATIONAL CORP. MEETING DATE: 05/09/2008 | ||||
TICKER: AIN SECURITY ID: 012348108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. CASSIDY, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDGAR G. HOTARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ERLAND E. KAILBOURNE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOSEPH G. MORONE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JUHANI PAKKALA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHRISTINE L. STANDISH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN C. STANDISH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS 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: ALBEMARLE CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. GOTTWALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. WILLIAM IDE III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD L. MORRILL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK C. ROHR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN SHERMAN, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES E. STEWART AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HARRIETT TEE TAGGART AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO APPROVE THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. | Management | For | For |
3 | THE PROPOSAL TO APPROVE THE 2008 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. | Management | For | For |
4 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALCOA INC. MEETING DATE: 05/08/2008 | ||||
TICKER: AA SECURITY ID: 013817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES W. OWENS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RATAN N. TATA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR | Management | For | For |
3 | SHAREHOLDER REQUESTING REPORT ON HOW ALCOA S ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE HAS AFFECTED THE GLOBAL CLIMATE | 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: ALEXANDRIA REAL ESTATE EQUITIES, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: ARE SECURITY ID: 015271109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOEL S. MARCUS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES H. RICHARDSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RICHARD B. JENNINGS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN L. ATKINS, III AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT RICHARD H. KLEIN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MARTIN A. SIMONETTI AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ALAN G. WALTON AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1997 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: ALIGN TECHNOLOGY, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: ALGN SECURITY ID: 016255101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID E. COLLINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH LACOB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEORGE J. MORROW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS M. PRESCOTT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GREG J. SANTORA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WARREN S. THALER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLEGHENY ENERGY, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: AYE SECURITY ID: 017361106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H. FURLONG BALDWIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PAUL J. EVANSON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CYRUS F. FREIDHEIM, JR. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JULIA L. JOHNSON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TED J. KLEISNER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT CHRISTOPHER D. PAPPAS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEVEN H. RICE AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT GUNNAR E. SARSTEN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
3 | PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. 2008 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER SAY ON EXECUTIVE PAY. | 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: ALLEGHENY TECHNOLOGIES INCORPORATED MEETING DATE: 05/09/2008 | ||||
TICKER: ATI SECURITY ID: 01741R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES C. DIGGS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. BRETT HARVEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL J. JOYCE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. | 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: ALLIED WASTE INDUSTRIES, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: AW SECURITY ID: 019589308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID P. ABNEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES H. COTROS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM J. FLYNN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT NOLAN LEHMANN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LEON J. LEVEL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES A. QUELLA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN M. TRANI AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN J. ZILLMER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALPHARMA INC. MEETING DATE: 05/08/2008 | ||||
TICKER: ALO SECURITY ID: 020813101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FINN BERG JACOBSEN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PETER W. LADELL AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DEAN J. MITCHELL AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT RAMON M. PEREZ AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DAVID C. U'PRICHARD AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT PETER G. TOMBROS AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ALPHARMA INC. 2003 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ALPHARMA INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALTERA CORPORATION MEETING DATE: 05/13/2008 | ||||
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 J. FINOCCHIO, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: KEVIN MCGARITY | Management | For | For |
4 | ELECTION OF DIRECTOR: GREGORY E. MYERS | 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 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK. | Management | For | Against |
8 | TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. | Management | For | For |
9 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK. | Management | For | For |
10 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 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: AMAG PHARMACEUTICALS, INC. MEETING DATE: 11/27/2007 | ||||
TICKER: AMAG SECURITY ID: 00163U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMAG PHARMACEUTICALS, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: AMAG SECURITY ID: 00163U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH V. BONVENTRE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL D. LOBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL NARACHI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN J.G. PEREIRA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVEY S. SCOON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARK SKALETSKY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RON ZWANZIGER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED THEREUNDER FROM 25,000,000 TO 58,750,000. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | Against |
2 | ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN | Management | For | Against |
3 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | Against |
4 | ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE | Management | For | Against |
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | Management | For | Against |
6 | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | Management | For | Against |
7 | ELECTION OF DIRECTOR: MORRIS W. OFFIT | Management | For | Against |
8 | ELECTION OF DIRECTOR: JAMES F. ORR III | Management | For | Against |
9 | ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY | Management | For | Against |
10 | ELECTION OF DIRECTOR: MARTIN J. SULLIVAN | Management | For | Against |
11 | ELECTION OF DIRECTOR: MICHAEL H. SUTTON | Management | For | Against |
12 | ELECTION OF DIRECTOR: EDMUND S.W. TSE | Management | For | Against |
13 | ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD | Management | For | Against |
14 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
15 | SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER. | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERIPRISE FINANCIAL, INC. MEETING DATE: 04/23/2008 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR - W. WALKER LEWIS | Management | For | For |
2 | ELECTION OF DIRECTOR - SIRI S. MARSHALL | Management | For | For |
3 | ELECTION OF DIRECTOR - WILLIAM H. TURNER | Management | For | For |
4 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMIS HOLDINGS, INC. MEETING DATE: 03/12/2008 | ||||
TICKER: AMIS SECURITY ID: 031538101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 13, 2007, AMONG ON SEMICONDUCTOR CORPORATION, AMIS HOLDINGS, INC. AND ORANGE ACQUISITION CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF ON SEMICONDUCTOR CORPORATION. | Management | For | For |
2 | APPROVAL OF ANY MOTION TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 04/21/2008 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL A.J. FARRELL* AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JONATHAN D. GREEN* AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN A. LAMBIASE* AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/11/2008 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT H. BRUST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT AART J. DE GEUS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DENNIS D. POWELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARCH COAL, INC. MEETING DATE: 04/24/2008 | ||||
TICKER: ACI SECURITY ID: 039380100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. BOYD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. EAVES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS H. HUNT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A. MICHAEL PERRY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT 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: ARES CAPITAL CORPORATION MEETING DATE: 05/29/2008 | ||||
TICKER: ARCC SECURITY ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS E. COLTHARP AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO AUTHORIZE THE COMPANY TO OFFER AND ISSUE DEBT WITH WARRANTS AND DEBT CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE PER SHARE OF OUR COMMON STOCK AND THE NET ASSET VALUE PER SHARE OF OUR COMMON STOCK. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARGO GROUP INTERNATIONAL HOLDINGS, LTD. MEETING DATE: 11/13/2007 | ||||
TICKER: AGII SECURITY ID: G0464B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT F. SEDGWICK BROWNE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT HECTOR DE LEON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT FRANK W. MARESH AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN R. POWER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT GARY V. WOODS AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
5 | APPROVAL OF THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND REFERRAL OF THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR 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: ARGO GROUP INTERNATIONAL HOLDINGS, LTD. MEETING DATE: 05/06/2008 | ||||
TICKER: AGII SECURITY ID: G0464B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H. BERRY CASH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BRADLEY E. COOPER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT FAYEZ S. SAROFIM AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MARK E. WATSON III AS A DIRECTOR | Management | For | Withhold |
2 | TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR 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: ARROW ELECTRONICS, INC. MEETING DATE: 05/02/2008 | ||||
TICKER: ARW SECURITY ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL W. DUVAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GAIL E. HAMILTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN N. HANSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT M.F. (FRAN) KEETH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROGER KING AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL J. LONG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KAREN GORDON MILLS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM E. MITCHELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT STEPHEN C. PATRICK AS A DIRECTOR | Management | For | For |
1. 11 | ELECT BARRY W. PERRY AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JOHN C. WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
3 | PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS 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: ASBURY AUTOMOTIVE GROUP, INC. MEETING DATE: 05/07/2008 | ||||
TICKER: ABG SECURITY ID: 043436104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JUANITA T. JAMES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EUGENE S. KATZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES R. OGLESBY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASM LITHOGRAPHY HOLDING N.V. MEETING DATE: 07/17/2007 | ||||
TICKER: ASML SECURITY ID: N07059111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: INCREASE OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE EXPENSE OF THE COMPANY S SHARE PREMIUM ACCOUNT. | Management | For | For |
2 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: REDUCTION OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL VALUE PER ORDINARY SHARE. | Management | For | For |
3 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: CONSOLIDATION OF THE ORDINARY SHARES; ALSO KNOWN AS REVERSE STOCK SPLIT . | Management | For | For |
4 | COMPOSITION OF THE SUPERVISORY BOARD. (VOTING ITEM) NOMINATION BY THE SUPERVISORY BOARD OF MR. R. DEUSINGER FOR APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE JULY 17, 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: ASSOCIATED BANC-CORP MEETING DATE: 04/23/2008 | ||||
TICKER: ASBC SECURITY ID: 045487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL S. BEIDEMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RUTH M. CROWLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT C. GALLAGHER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM R. HUTCHINSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EILEEN A. KAMERICK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RICHARD T. LOMMEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN C. MENG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CARLOS E. SANTIAGO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN C. SERAMUR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ATMEL CORPORATION MEETING DATE: 07/25/2007 | ||||
TICKER: ATML SECURITY ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: TSUNG-CHING WU | Management | For | For |
2 | ELECTION OF DIRECTOR: T. PETER THOMAS | Management | For | For |
3 | ELECTION OF DIRECTOR: PIERRE FOUGERE | Management | For | For |
4 | ELECTION OF DIRECTOR: DR. CHAIHO KIM | Management | For | For |
5 | ELECTION OF DIRECTOR: DAVID SUGISHITA | Management | For | For |
6 | ELECTION OF DIRECTOR: STEVEN LAUB | Management | For | For |
7 | ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN | Management | For | For |
8 | ELECTION OF DIRECTOR: JACK L. SALTICH | Management | For | For |
9 | PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE OFFER. | Management | For | For |
10 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ATMEL CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: ATML SECURITY ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEVEN LAUB | Management | For | For |
2 | ELECTION OF DIRECTOR: TSUNG-CHING WU | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID SUGISHITA | Management | For | For |
4 | ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN | Management | For | For |
5 | ELECTION OF DIRECTOR: JACK L. SALTICH | Management | For | For |
6 | ELECTION OF DIRECTOR: CHARLES CARINALLI | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. EDWARD ROSS | Management | For | For |
8 | PROPOSAL TO APPROVE AMENDMENTS TO THE 2005 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 58,000,000 SHARES. | Management | For | Against |
9 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AVERY DENNISON CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: AVY SECURITY ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER K. BARKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD M. FERRY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEN C. HICKS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KENT KRESA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 27, 2008 | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK OPTION AND 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: AVNET, INC. MEETING DATE: 11/08/2007 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. VERONICA BIGGINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LAWRENCE W. CLARKSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EHUD HOUMINER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES A. LAWRENCE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK R. NOONAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GARY L. TOOKER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROY VALLEE AS A DIRECTOR | Management | For | For |
2 | REAPPROVAL OF THE AVNET, INC. EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AVOCENT CORPORATION MEETING DATE: 07/26/2007 | ||||
TICKER: AVCT SECURITY ID: 053893103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM H. MCALEER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID P. VIEAU AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOYLE C. WEEKS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS 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: BARR PHARMACEUTICALS, INC. MEETING DATE: 05/15/2008 | ||||
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 GEORGE P. STEPHAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD N. CHEFITZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD R. FRANKOVIC AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PETER R. SEAVER AS A DIRECTOR | Management | For | For |
1. 6 | 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 ENDED DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE COMPANY S PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DELETE THE PLURALITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BEACON ROOFING SUPPLY, INC. MEETING DATE: 02/07/2008 | ||||
TICKER: BECN SECURITY ID: 073685109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2004 STOCK PLAN. | Management | For | Against |
2. 1 | ELECT ROBERT R. BUCK AS A DIRECTOR | Management | For | For |
2. 2 | ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR | Management | For | For |
2. 3 | ELECT JAMES J. GAFFNEY AS A DIRECTOR | Management | For | For |
2. 4 | ELECT PETER M. GOTSCH AS A DIRECTOR | Management | For | For |
2. 5 | ELECT ANDREW R. LOGIE AS A DIRECTOR | Management | For | For |
2. 6 | ELECT STUART A. RANDLE AS A DIRECTOR | Management | For | For |
2. 7 | ELECT WILSON B. SEXTON 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: BECTON, DICKINSON AND COMPANY MEETING DATE: 01/29/2008 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY A. MECKLENBURG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CATHY E. MINEHAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALFRED SOMMER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
4 | CUMULATIVE VOTING | Shareholder | Against | Against |
5 | ENVIRONMENTAL 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: BELDEN INC. MEETING DATE: 05/22/2008 | ||||
TICKER: BDC SECURITY ID: 077454106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID ALDRICH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LORNE D. BAIN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT LANCE C. BALK AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JUDY BROWN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT BRYAN C. CRESSEY AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MICHAEL F.O. HARRIS AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT GLENN KALNASY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT MARY S. MCLEOD AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JOHN M. MONTER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT BERNARD G. RETHORE AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT JOHN S. STROUP AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROOKDALE SENIOR LIVING INC. MEETING DATE: 06/05/2008 | ||||
TICKER: BKD SECURITY ID: 112463104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WESLEY R. EDENS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANK M. BUMSTEAD AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR. | Management | For | For |
3 | THE ADOPTION OF THE BROOKDALE SENIOR LIVING INC. ASSOCIATE 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: BRUNSWICK CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CAMBRIA W. DUNAWAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RALPH C. STAYER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BURSA MALAYSIA BHD, KUALA LUMPUR MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: Y1028U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 ANDTHE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
2 | RE-ELECT MR. DATO SRI ABDUL WAHID BIN OMAR AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. DATIN PADUKA SITI SA DIAH BINTI SHEIKH BAKIR AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. DATO WONG PUAN WAH @ WONG SULONG AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. DATO YUSLI BIN MOHAMED YUSOFF AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | APPROVE THE PAYMENT OF FINAL DIVIDEND OF 25.0 SEN PER SHARE LESS 26% INCOME TAX IN RESPECT OF THE FYE 31 DEC 2007 | Management | For | For |
7 | APPROVE THE PAYMENT OF DIRECTORS FEES AMOUNTING TO MYR 60,000 PER ANNUM FOR THE NON-EXECUTIVE CHAIRMAN AND MYR 40,000 PER ANNUM FOR EACH OF THE NON-EXECUTIVE DIRECTORS IN RESPECT OF THE FYE 31 DEC 2007 | Management | For | For |
8 | APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZETHE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVALS OF THE RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, FROM TIME TO TIME, UPON SUCH TERMS AND CONDITIONS, FOR SUCH PURPOSES AND TO SUCH PERSON OR PERSONS WHOMSOEVER AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE TOTAL ISSUED... | Management | For | For |
10 | RE-APPOINT MR. TUN MOHAMED DZAIDDIN BIN HAJI ABDULLAH AS A DIRECTOR OF THE COMPANY, A PUBLIC INTEREST DIRECTOR WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY | Management | For | For |
11 | RE-APPOINT MR. DATO SERI HWANG SING LUE AS A DIRECTOR OF THE COMPANY, A PUBLIC INTEREST DIRECTOR WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY | Management | For | For |
12 | APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CONTAINED IN THE DOCUMENT MARKED AS APPENDIX I, PROPOSED AMENDMENTS WHICH HAVE BEEN CIRCULATED TO THE MEMBERS OF THE COMPANY; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AS ARE NECESSARY AND/OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE PROPOSED AMENDMENTS WITH FULL POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS AND/OR AMENDMENTS AS MAY BE REQUIRE... | Management | For | For |
13 | 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: CABOT OIL & GAS CORPORATION MEETING DATE: 04/30/2008 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAN O. DINGES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM P. VITITOE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CACI INTERNATIONAL INC MEETING DATE: 11/14/2007 | ||||
TICKER: CAI SECURITY ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAN R. BANNISTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL M. COFONI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER A. DEROW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GREGORY G. JOHNSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. PHILLIP LONDON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL J. MANCUSO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WARREN R. PHILLIPS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHARLES P. REVOILE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT H. HUGH SHELTON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF THE 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: CALFRAC WELL SERVICES LTD. MEETING DATE: 05/12/2008 | ||||
TICKER: CFWFF SECURITY ID: 129584108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES AS OUTLINED IN THE MANAGEMENT INFORMATION CIRCULAR DELIVERED TO SHAREHOLDERS IN CONNECTION WITH THE MEETING. | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. | Management | For | For |
3 | THE AMENDMENT OF THE CORPORATION S STOCK OPTION PLAN, AS FURTHER DISCUSSED IN THE MANAGEMENT INFORMATION CIRCULAR DELIVERED TO SHAREHOLDERS IN CONNECTION WITH THE MEETING. | 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: CALGON CARBON CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: CCC SECURITY ID: 129603106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RANDALL S. DEARTH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TIMOTHY G. RUPERT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT SETH E. SCHOFIELD AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE ADOPTION OF THE COMPANY S 2008 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAMERON INTERNATIONAL CORPORATION MEETING DATE: 12/07/2007 | ||||
TICKER: CAM SECURITY ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 400,000,000. | 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: CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: 05/08/2008 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HON. GARY A. FILMON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEVE W. LAUT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KEITH A.J. MACPHAIL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FRANK J. MCKENNA AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAMES S. PALMER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ELDON R. SMITH AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DAVID A. TUER AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR 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: CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: 05/08/2008 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HON. GARY A. FILMON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEVE W. LAUT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KEITH A.J. MACPHAIL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FRANK J. MCKENNA AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAMES S. PALMER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ELDON R. SMITH AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DAVID A. TUER AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR 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: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | Against |
2 | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | Against |
3 | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | Against |
4 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008. | Management | For | For |
5 | APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
6 | STOCKHOLDER PROPOSAL: STOCKHOLDER 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: CAPITAL SENIOR LIVING CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: CSU SECURITY ID: 140475104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAWRENCE A. COHEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CRAIG F. HARTBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER L. MARTIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | 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: CARTER'S HOLDINGS, INC. MEETING DATE: 05/09/2008 | ||||
TICKER: CRI SECURITY ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRADLEY M. BLOOM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A. BRUCE CLEVERLY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FREDERICK J. ROWAN, II AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CB RICHARD ELLIS GROUP, INC. MEETING DATE: 06/02/2008 | ||||
TICKER: CBG SECURITY ID: 12497T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD C. BLUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PATRICE M. DANIELS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SENATOR T.A. DASCHLE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CURTIS F. FEENY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRADFORD M. FREEMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL KANTOR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FREDERIC V. MALEK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT E. SULENTIC AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JANE J. SU AS A DIRECTOR | Management | For | For |
1. 10 | ELECT BRETT WHITE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT RAY WIRTA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CDI CORP. MEETING DATE: 05/20/2008 | ||||
TICKER: CDI SECURITY ID: 125071100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROGER H. BALLOU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. EMMI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WALTER R. GARRISON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LAWRENCE C. KARLSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RONALD J. KOZICH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT C.N. PAPADAKIS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BARTON J. WINOKUR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI CORP. S INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTER FINANCIAL CORPORATION MEETING DATE: 05/28/2008 | ||||
TICKER: CLFC SECURITY ID: 15146E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF ARTICLES OF INCORPORATION. TO APPROVE A PROPOSAL TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT EACH DIRECTOR WILL STAND FOR RE-ELECTION ON AN ANNUAL BASIS, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 28, 2008. | Management | For | For |
2. 1 | ELECT CHUNG HYUN LEE AS A DIRECTOR | Management | For | For |
2. 2 | ELECT JIN CHUL JHUNG AS A DIRECTOR | Management | For | For |
2. 3 | ELECT PETER Y.S. KIM AS A DIRECTOR | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 28, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENVEO, INC. MEETING DATE: 05/30/2008 | ||||
TICKER: CVO SECURITY ID: 15670S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT G. BURTON, SR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT GERALD S. ARMSTRONG AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PATRICE M. DANIELS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT LEONARD C. GREEN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DR. MARK J. GRIFFIN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT ROBERT B. OBERNIER AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE SELECTION OF THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE CENVEO, INC. 2007 LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CERMAQ ASA MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: R1536Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, REGISTRATION OF THE ATTENDING SHAREHOLDERS | Management | For | Take No Action |
5 | ELECT 1 PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | For | Take No Action |
6 | APPROVE THE NOTICE OF THE MEETING AND THE PROPOSED AGENDA | Management | For | Take No Action |
7 | APPROVE THE ANNUAL ACCOUNTS AND THE BOARD S ANNUAL REPORT FOR 2007, HEREUNDERTHE GROUP ACCOUNTS, GROUP CONTRIBUTION AND ALLOCATION OF THE ANNUAL RESULT | Management | For | Take No Action |
8 | APPROVE THE BOARD S STATEMENT AS TO SALARIES AND OTHER REMUNERATION OF THE SENIOR MANAGEMENT | Management | For | Take No Action |
9 | APPROVE THE POWER OF ATTORNEY TO ACQUIRE OWN SHARES | Management | For | Take No Action |
10 | APPROVE THE AUDITOR S REMUNERATION | Management | For | Take No Action |
11 | APPROVE THE REMUNERATION TO THE DIRECTORS OF THE BOARD AND THE MEMBERS OF THEELECTION COMMITTEE | Management | For | Take No Action |
12 | ELECT A NEW DIRECTOR OF THE BOARD | Management | For | Take No Action |
13 | ELECT THE NEW MEMBERS TO THE ELECTION COMMITTEE | Management | For | Take No Action |
14 | APPROVE THE PROPOSALS RECEIVED | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHEMTURA CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: CEM SECURITY ID: 163893100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NIGEL D.T. ANDREWS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT A. FOX AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN M. HALE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C.A. (LANCE) PICCOLO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRUCE F. WESSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT L. WOOD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY CHEMTURA CORPORATION S SELECTION FOR THE CALENDAR YEAR 2008 OF KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/06/2008 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AUBREY K. MCCLENDON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DON NICKLES AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: 11/16/2007 | ||||
TICKER: CBI SECURITY ID: 167250109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AND AUTHORIZE THE ACQUISITION OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA BROWN BOVERI LTD. BY CB&I OR DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES OF CB&I. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: 05/08/2008 | ||||
TICKER: CBI SECURITY ID: 167250109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GARY L. NEALE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARSHA C. WILLIAMS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. CHARLES JENNETT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LARRY D. MCVAY AS A DIRECTOR | Management | For | For |
2 | TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
3 | TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
4 | TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
5 | TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
6 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 8, 2009. | Management | For | For |
7 | TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
8 | TO APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION TO PERMIT RECORD DATES UP TO 30 DAYS PRIOR TO THE DATE OF A SHAREHOLDER MEETING. | Management | For | For |
9 | TO APPROVE THE AMENDMENT OF THE 1999 LONG-TERM INCENTIVE PLAN. | Management | For | For |
10 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES) AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE COMPANY UNTIL MAY 8, 2013. | Management | For | For |
11 | TO APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD MEMBER WHO SERVES AS THE NON-EXECUTIVE CHAIRMAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHRISTOPHER & BANKS CORPORATION MEETING DATE: 08/01/2007 | ||||
TICKER: CBK SECURITY ID: 171046105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANNE L. JONES AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT EZRILOV AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE AN AMENDMENT TO THE 2006 SENIOR EXECUTIVE INCENTIVE PLAN | Management | For | For |
3 | APPROVE AN INCREASE IN SHARES UNDER THE 2005 STOCK INCENTIVE PLAN FROM 800,000 TO 1,800,000 SHARES | Management | For | Against |
4 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 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: CIENA CORPORATION MEETING DATE: 03/26/2008 | ||||
TICKER: CIEN SECURITY ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS II DIRECTOR: HARVEY B. CASH | Management | For | For |
2 | ELECTION OF CLASS II DIRECTOR: JUDITH M. O BRIEN | Management | For | For |
3 | ELECTION OF CLASS II DIRECTOR: GARY B. SMITH | Management | For | For |
4 | APPROVAL OF THE 2008 OMNIBUS INCENTIVE PLAN. | Management | For | For |
5 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF CIENA S THIRD RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 140 MILLION TO 290 MILLION AND TO MAKE CERTAIN OTHER CHANGES. | Management | For | For |
6 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CINCINNATI BELL INC. MEETING DATE: 04/25/2008 | ||||
TICKER: CBB SECURITY ID: 171871106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. CASSIDY* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT W. MAHONEY* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL J. MEYER* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRUCE L. BYRNES** AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED AMENDED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS TO REQUIRE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
3 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED AMENDED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS. | Management | For | For |
4 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 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: CINEMARK HOLDINGS, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: CNK SECURITY ID: 17243V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN P. ROSENBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD G. SODERQUIST AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ENRIQUE F. SENIOR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROGER T. STAUBACH AS A DIRECTOR | Management | For | For |
2 | APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP. | Management | For | For |
3 | APPROVE THE CINEMARK HOLDINGS, INC. PERFORMANCE BONUS PLAN. | Management | For | For |
4 | APPROVE THE AMENDED AND RESTATED CINEMARK HOLDINGS, INC. 2006 LONG TERM 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: CITI TRENDS, INC. MEETING DATE: 05/28/2008 | ||||
TICKER: CTRN SECURITY ID: 17306X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRIAN P. CARNEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R. EDWARD ANDERSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LAWRENCE E. HYATT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS OF THE COMPANY IN SELECTING KPMG LLP TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC. MEETING DATE: 05/27/2008 | ||||
TICKER: CCU SECURITY ID: 184502102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ALAN D. FELD | Management | For | For |
2 | ELECTION OF DIRECTOR: PERRY J. LEWIS | Management | For | For |
3 | ELECTION OF DIRECTOR: L. LOWRY MAYS | Management | For | For |
4 | ELECTION OF DIRECTOR: MARK P. MAYS | Management | For | For |
5 | ELECTION OF DIRECTOR: RANDALL T. MAYS | Management | For | For |
6 | ELECTION OF DIRECTOR: B.J. MCCOMBS | Management | For | For |
7 | ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS | Management | For | For |
8 | ELECTION OF DIRECTOR: THEODORE H. STRAUSS | Management | For | For |
9 | ELECTION OF DIRECTOR: J.C. WATTS | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN H. WILLIAMS | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN B. ZACHRY | Management | For | For |
12 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
13 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE PROTOCOL. | Shareholder | Against | Against |
14 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING CHANGING STANDARDS FOR ELIGIBILITY FOR COMPENSATION COMMITTEE MEMBERS. | Shareholder | Against | Against |
15 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. | Shareholder | Against | Abstain |
16 | APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON MEETING DATE: 04/18/2008 | ||||
TICKER: -- SECURITY ID: G2326A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT INCLUDING THE SALE OF SHARES PREVIOUSLY HELD AS TREASURY SHARES WITH IN THE SCOPE OF SECTION 94(3A) THEREOF FOR CASH, PURSUANT TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE ACT ON 30 MAY 2007, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) AND SECTION 90(1) TO (6), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR THE SALE OF T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON MEETING DATE: 05/06/2008 | ||||
TICKER: -- SECURITY ID: G2326A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 15,000,000 TO GBP 16,500,000 BY THE CREATION OF 15,000,000 ORDINARY SHARES OF GBP 0.10 EACH RANKING PARI PASSU IN ALL RESPECT WITH THE EXISTING ORDINARY SHARES OF GBP 0.10 EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
2 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 1 AND IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED THE ACT BY AN ORDINARY RESOLUTION PASSED BY THE COMPANY ON 30 MAY 2007, TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,500,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY ... | Management | For | For |
3 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS EMPOWERED FOR THE PURPOSES OF SECTION 95 OF THE ACT THE PERIOD OF THE SECTION 95 POWER TO ALLOT EQUITY SECURITIES AS DEFINED, BY SECTION 94 OF THE ACT, INCLUDING THE SALE OF SHARES PREVIOUSLY HELD AS TREASURY SHARES WITHIN THE SCOPE OF SECTION 94(3A) THEREOF FOR CASH PURSUANT TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE ACT BY (I) AN ORDINARY RESOLUTION PASSED BY THE COMPANY ON 30 MAY 2007 AND (II) BY RESOLUTION 2 ABOVE IF PASSED A... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON MEETING DATE: 05/28/2008 | ||||
TICKER: -- SECURITY ID: G2326A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS ON THOSE ACCOUNTS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | RE-ELECT MR. FINN M. HANSEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT MR. JAMES B. DEHLSEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | ELECT DR. ALAN J. HEEGER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. JOE MICHELS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO THE SUBSCRIPTION AGREEMENT DATED 08 APR 2008 BETWEEN THE COMPANY AND OEP WIND HOLDINGS L.P. THE SUBSCRIPTION AGREEMENT BECOMING UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS | Management | For | For |
7 | RE-ELECT MR. DOUG PERTZ AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO THE SUBSCRIPTION AGREEMENT BECOMING UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF: IF THE SUBSCRIPTION AGREEMENT HAS BECOME UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS BY 05:30 P.M. LONDON TIME ON 27 MAY 2008 GBP 4,256,167 AND IF THE SUBSCRIPTION AGREEMENT HAS NOT BECOME UNCONDITIONAL IN ALL RESPECTS OR HAS BEEN TERMINATED IN ACCOR... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR EXISTING POWERS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE... | Management | For | For |
10 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT ONTHE LONDON STOCK EXCHANGE OF 11,316,317 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES AT A MINIMUM PRICE OF 10P PER SHARE AND A MAXIMUM OF UP TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2009 ... | Management | For | For |
11 | ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COHEN & STEERS, INC. MEETING DATE: 05/09/2008 | ||||
TICKER: CNS SECURITY ID: 19247A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARTIN COHEN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT H. STEERS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RICHARD E. BRUCE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT PETER L. RHEIN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT RICHARD P. SIMON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT EDMOND D. VILLANI AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. 2004 ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COLLECTIVE BRANDS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: PSS SECURITY ID: 19421W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JUDITH K. HOFER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT F. MORAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MATTHEW E. RUBEL AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMMERCIAL VEHICLE GROUP, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: CVGI SECURITY ID: 202608105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID R. BOVEE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT SCOTT D. RUED AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONSOL ENERGY INC. MEETING DATE: 04/29/2008 | ||||
TICKER: CNX SECURITY ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN WHITMIRE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. BRETT HARVEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM E. DAVIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAJ K. GUPTA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PATRICIA A. HAMMICK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN T. MILLS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM P. POWELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOSEPH T. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. | Management | For | For |
3 | CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COOPER INDUSTRIES, LTD. MEETING DATE: 04/29/2008 | ||||
TICKER: CBE SECURITY ID: G24182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.M. DEVLIN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT L.A. HILL AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT J.J. POSTL AS A DIRECTOR | Management | For | Withhold |
2 | APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2008. | Management | For | For |
3 | APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COPANO ENERGY, L.L.C. MEETING DATE: 03/13/2008 | ||||
TICKER: CPNO SECURITY ID: 217202100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE A PROPOSED CHANGE TO THE TERMS OF OUR CLASS E UNITS (AS DESCRIBED IN PROXY STATEMENT) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COPANO ENERGY, L.L.C. MEETING DATE: 05/15/2008 | ||||
TICKER: CPNO SECURITY ID: 217202100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES G. CRUMP AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERNIE L. DANNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN R. ECKEL, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SCOTT A. GRIFFITHS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL L. JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT T. WILLIAM PORTER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM L. THACKER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORPORATE OFFICE PROPERTIES TRUST MEETING DATE: 05/22/2008 | ||||
TICKER: OFC SECURITY ID: 22002T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT L. DENTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RANDALL M. GRIFFIN AS A DIRECTOR | Management | For | For |
2 | ELIMINATION OF THE CLASSIFICATION OF OUR BOARD OF TRUSTEES. | Management | For | For |
3 | ADOPTION OF THE 2008 OMNIBUS EQUITY AND INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF THE 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: COSTAR GROUP, INC. MEETING DATE: 06/10/2008 | ||||
TICKER: CSGP SECURITY ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL R. KLEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANDREW C. FLORANCE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID BONDERMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL J. GLOSSERMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WARREN H. HABER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOSIAH O. LOW, III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHRISTOPHER J. NASSETTA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COTT CORPORATION MEETING DATE: 04/17/2008 | ||||
TICKER: COT SECURITY ID: 22163N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE A. BURNETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID T. GIBBONS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SERGE GOUIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN H. HALPERIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BETTY JANE HESS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PHILIP B. LIVINGSTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANDREW PROZES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GRAHAM W. SAVAGE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DONALD G. WATT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FRANK E. WEISE III AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP 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: COTT CORPORATION MEETING DATE: 04/17/2008 | ||||
TICKER: COT SECURITY ID: 22163N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE A. BURNETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID T. GIBBONS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SERGE GOUIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN H. HALPERIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BETTY JANE HESS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PHILIP B. LIVINGSTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANDREW PROZES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GRAHAM W. SAVAGE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DONALD G. WATT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FRANK E. WEISE III AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP 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: COVIDIEN LTD MEETING DATE: 03/18/2008 | ||||
TICKER: COV SECURITY ID: G2552X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | Against |
2 | ELECTION OF DIRECTOR: ROBERT H. BRUST | Management | For | Against |
3 | ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. | Management | For | Against |
4 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | Against |
5 | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | Management | For | Against |
6 | ELECTION OF DIRECTOR: KATHY J. HERBERT | Management | For | Against |
7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | Management | For | Against |
8 | ELECTION OF DIRECTOR: RICHARD J. MEELIA | Management | For | Against |
9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | Against |
10 | ELECTION OF DIRECTOR: TADATAKA YAMADA | Management | For | Against |
11 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | Management | For | Against |
12 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE 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: CROWN HOLDINGS, INC. MEETING DATE: 04/24/2008 | ||||
TICKER: CCK SECURITY ID: 228368106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JENNE K. BRITELL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN W. CONWAY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ARNOLD W. DONALD AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT WILLIAM G. LITTLE AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT HANS J. LOLIGER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT THOMAS A. RALPH AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT HUGUES DU ROURET AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT ALAN W. RUTHERFORD AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JIM L. TURNER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT WILLIAM S. URKIEL AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CUBIST PHARMACEUTICALS, INC. MEETING DATE: 06/11/2008 | ||||
TICKER: CBST SECURITY ID: 229678107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARTIN ROSENBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. MATTHEW SINGLETON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL B. WOOD AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN, OR EIP, TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE EIP BY 2,000,000 SHARES. | Management | For | Against |
3 | A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CVB FINANCIAL CORP. MEETING DATE: 05/21/2008 | ||||
TICKER: CVBF SECURITY ID: 126600105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE A. BORBA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN A. BORBA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONALD O. KRUSE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT M. JACOBY, CPA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHRISTOPHER D. MYERS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES C. SELEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SAN E. VACCARO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT D. LINN WILEY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAIMLERCHRYSLER A.G. MEETING DATE: 10/04/2007 | ||||
TICKER: DAI SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION 1 | Management | For | For |
2 | RESOLUTION 2 | Shareholder | Against | Against |
3 | RESOLUTION 3 | Shareholder | Against | Against |
4 | RESOLUTION 4 | Shareholder | Against | Against |
5 | RESOLUTION 5 | Shareholder | Against | Against |
6 | RESOLUTION 6 | Shareholder | Against | Against |
7 | RESOLUTION 7 | Shareholder | Against | Against |
8 | RESOLUTION 8 | Shareholder | Against | Against |
9 | RESOLUTION 9 | Shareholder | Against | Against |
10 | RESOLUTION 10 | Shareholder | Against | Against |
11 | RESOLUTION 11A | Shareholder | Against | Against |
12 | RESOLUTION 11B | Shareholder | Against | Against |
13 | RESOLUTION 12 | Shareholder | Against | Against |
14 | RESOLUTION 13 | Shareholder | Against | Against |
15 | RESOLUTION 14 | Shareholder | Against | Against |
16 | RESOLUTION 15 | Shareholder | Against | Against |
17 | RESOLUTION 16 | Shareholder | Against | Against |
18 | RESOLUTION 17 | Shareholder | Against | Against |
19 | COUNTERMOTION A | Shareholder | Against | Against |
20 | COUNTERMOTION B | Shareholder | Against | Against |
21 | COUNTERMOTION C | Shareholder | Against | Against |
22 | COUNTERMOTION D | Shareholder | Against | Against |
23 | COUNTERMOTION 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: DEVELOPERS DIVERSIFIED REALTY CORP. MEETING DATE: 05/13/2008 | ||||
TICKER: DDR SECURITY ID: 251591103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DEAN S. ADLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TERRANCE R. AHERN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT H. GIDEL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VICTOR B. MACFARLANE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CRAIG MACNAB AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SCOTT D. ROULSTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BARRY A. SHOLEM AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SCOTT A. WOLSTEIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2008 DEVELOPERS DIVERSIFIED REALTY CORPORATION EQUITY-BASED AWARD PLAN. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMPANY S COMMON SHARES FROM WITHOUT PAR VALUE TO $0.10 PAR VALUE PER SHARE. | Management | For | For |
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DICE HOLDINGS, INC. MEETING DATE: 06/18/2008 | ||||
TICKER: DHX SECURITY ID: 253017107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER R. EZERSKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID C. HODGSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID S. GORDON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DISCOVER FINANCIAL SERVICES MEETING DATE: 04/10/2008 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT JEFFREY S. ARONIN AS A DIRECTOR | Management | For | Against |
2 | TO ELECT MARY K. BUSH AS A DIRECTOR | Management | For | Against |
3 | TO ELECT GREGORY C. CASE AS A DIRECTOR | Management | For | Against |
4 | TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR | Management | For | Against |
5 | TO ELECT ROBERT M. DEVLIN AS A DIRECTOR | Management | For | Against |
6 | TO ELECT PHILIP A. LASKAWY AS A DIRECTOR | Management | For | Against |
7 | TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR | Management | For | Against |
8 | TO ELECT DAVID W. NELMS AS A DIRECTOR | Management | For | Against |
9 | TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR | Management | For | Against |
10 | TO ELECT E. FOLLIN SMITH AS A DIRECTOR | Management | For | Against |
11 | TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR | Management | For | Against |
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS 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: DISH NETWORK CORPORATION MEETING DATE: 06/05/2008 | ||||
TICKER: DISH SECURITY ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES DEFRANCO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CANTEY ERGEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES W. ERGEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN R. GOODBARN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GARY S. HOWARD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID K. MOSKOWITZ AS A DIRECTOR | Management | For | For |
1. 7 | ELECT TOM A. ORTOLF AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CARL E. VOGEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION S EQUAL OPPORTUNITY POLICY. | Shareholder | Against | For |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DYCOM INDUSTRIES, INC. MEETING DATE: 11/20/2007 | ||||
TICKER: DY SECURITY ID: 267475101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS G. BAXTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES M. BRENNAN, III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES A. CHIDDIX AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2007 NON-EMPLOYEE DIRECTORS EQUITY 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: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF MEETING DATE: 04/30/2008 | ||||
TICKER: -- SECURITY ID: D24909109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,589,653,406.20 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.10 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 02 MAY 2008 | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
7 | ELECT MR. ULRICH HARTMANN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
8 | ELECT MR. ULRICH HOCKER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
9 | ELECT PROF. DR. ULRICH LEHNER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
10 | ELECT MR. BARD MIKKELSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
11 | ELECT DR. HENNING SCHULTE-NOELLE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
12 | ELECT MS. KAREN DE SEGUNDO AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
13 | ELECT DR. THEO SIEGERT AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
14 | ELECT PROF. DR. WILHELM SIMSON AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
15 | ELECT DR. GEORG FREIHERR VON WALDENFELS AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
16 | ELECT MR. WERNER WENNING AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
17 | APPOINTMENT OF AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF | Management | For | For |
18 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 30 OCT 2009 THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON A... | Management | For | For |
19 | RESOLUTION ON THE CONVERSION OF THE COMPANY S BEARER SHARES INTO REGISTERED SHARES | Management | For | For |
20 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, A SPLIT OF THE COMPANY S SHARE CAPITAL, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLE OF ASSOCIATION A) THE SHARE CAPITAL OF EUR 1,734,200,000 SHALL BE INCREASED BY EUR 266,800,000 TO EUR 2,001,000,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 266,800,000 WITHOUT THE ISSUE OF NEW SHARES B) THE COMPANY S SHARE CAPITAL OF THEN EUR 2,001,000,000 SHALL BE REDENOMINATED BY WAY OF A 3-FOR-1 STOCK SPLIT INTO 2,001,000,000 REGISTERED SHAR... | Management | For | For |
21 | AMENDMENTS TO THE ARTICLE OF ASSOCIATION AS FOLLOWS: A) RESOLUTION ON AN AMENDMENT TO THE ARTICLE OF ASSOCIATION, IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 23(2), REGISTER THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS B) SECTIONS 15(2)2 AND 15(3)2, REGISTERED MEMBERS OF THE NOMINEE COMMITTEE BEING EXEMPTED FROM THE ADDITIONAL REMUNERATION C) SECTION 19(1), REGISTER THE CHAIRMAN OF THE SUPERVISORY BOARD OR ANOTHER MEMBE... | Management | For | For |
22 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY FUEN FZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
23 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY SECH ZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 09 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 23 APR 2008 | Management | For | For |
24 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | 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: EASTMAN KODAK COMPANY MEETING DATE: 05/14/2008 | ||||
TICKER: EK SECURITY ID: 277461109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD S. BRADDOCK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL J. HAWLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM H. HERNANDEZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DOUGLAS R. LEBDA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DEBRA L. LEE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DELANO E. LEWIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM G. PARRETT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ANTONIO M. PEREZ AS A DIRECTOR | Management | For | For |
1. 10 | ELECT HECTOR DE J. RUIZ AS A DIRECTOR | Management | For | For |
1. 11 | ELECT DENNIS F. STRIGL AS A DIRECTOR | Management | For | For |
1. 12 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL ON MAJORITY VOTING REQUIREMENTS 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: EATON CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: ETN SECURITY ID: 278058102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. MILLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GREGORY R. PAGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
2 | APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED NUMBER OF COMMON SHARES | Management | For | For |
3 | APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING IN DIRECTOR ELECTIONS | Management | For | For |
4 | APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS | Management | For | For |
5 | APPROVE THE PROPOSED 2008 STOCK PLAN | Management | For | Against |
6 | APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN | Management | For | For |
7 | APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE PLAN | Management | For | For |
8 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EDISON INTERNATIONAL MEETING DATE: 04/24/2008 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J.E. BRYSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT V.C.L. CHANG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT F.A. CORDOVA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T.F. CRAVER, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT C.B. CURTIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT B.M. FREEMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT L.G. NOGALES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R.L. OLSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.M. ROSSER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R.T. SCHLOSBERG, III AS A DIRECTOR | Management | For | For |
1. 11 | ELECT T.C. SUTTON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT BRETT WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY ON EXECUTIVE PAY. | 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: EFG INTERNATIONAL, ZUERICH MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: H2078C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464164 DUE TO RECEIPT OF DIRECTORS NAMES AND PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 11 APR 2008 BOOK CLOSING/REGISTRATION DEADLINE DATE, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP 2007 REPORTS OF THE AUDITORS AND THE GROUP AUDITOR | Management | For | Take No Action |
5 | APPROVE THE DISTRIBUTION OF THE PREFERRED DIVIDEND BY EFG FINANCE GUERNSEY LIMITED IN FAVOR OF THE HOLDER OF CLASS B SHARES OF EFG FINANCE GUERNSEY LIMITED | Management | For | Take No Action |
6 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET | Management | For | Take No Action |
7 | GRANT DISCHARGE TO THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | For | Take No Action |
8 | RE-ELECT MR. JEAN PIERRE CUONI AS A BOARD OF DIRECTOR | Management | For | Take No Action |
9 | RE-ELECT MR. EMMANUEL LEONARD BUSSETIL AS A BOARD OF DIRECTOR | Management | For | Take No Action |
10 | RE-ELECT MR. SPIRO J. LATSIS AS A BOARD OF DIRECTOR | Management | For | Take No Action |
11 | RE-ELECTION MR. HUGH NAPIER MATTHEWS AS A BOARD OF DIRECTOR | Management | For | Take No Action |
12 | RE-ELECT MR. PERICLES-PAUL PETALAS AS A BOARD OF DIRECTOR | Management | For | Take No Action |
13 | RE-ELECT MR. HANS NIEDERER AS A BOARD OF DIRECTOR | Management | For | Take No Action |
14 | APPROVE THE MODIFICATION OF THE BY-LAWS, RENEWAL AND CREATION OF AUTHORIZED SHARE AND PARTICIPATION CAPITAL | Management | For | Take No Action |
15 | APPROVE THE MODIFICATION OF THE COMPANY S STATUS | Management | For | Take No Action |
16 | APPROVE THE FURTHER MODIFICATION OF THE BY-LAWS | Management | For | Take No Action |
17 | ELECT THE AUDITORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMERITUS CORPORATION MEETING DATE: 08/29/2007 | ||||
TICKER: ESC SECURITY ID: 291005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ISSUANCE OF UP TO 8,500,000 SHARES OF COMMON STOCK, PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 29, 2007, AMONG EMERITUS, BOSTON PROJECT ACQUISITION CORP., SUMMERVILLE SENIOR LIVING, INC., AP SUMMERVILLE, LLC, AP SUMMERVILLE II, LLC, DANIEL R. BATY AND SARATOGA PARTNERS IV, LP. | Management | For | For |
2. 1 | ELECT STANLEY L. BATY AS A DIRECTOR | Management | For | For |
2. 2 | ELECT RAYMOND R. BRANDSTROM AS A DIRECTOR | Management | For | For |
2. 3 | ELECT T. MICHAEL YOUNG AS A DIRECTOR | Management | For | For |
3 | APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS COMMON STOCK TO 100 MILLION AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS PREFERRED STOCK TO 20 MILLION. | Management | For | For |
4 | APPROVAL OF AMENDMENTS TO OUR 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES TO 3 MILLION AND TO INCREASE THE SHARE LIMIT ON INDIVIDUAL AWARDS. | Management | For | Against |
5 | RATIFICATION OF 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: EMERITUS CORPORATION MEETING DATE: 06/12/2008 | ||||
TICKER: ESC SECURITY ID: 291005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL R. BATY* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRUCE L. BUSBY* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES P. DURKIN JR.* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STUART KOENIG** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GRANGER COBB*** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENCORE BANCSHARES, INC MEETING DATE: 05/15/2008 | ||||
TICKER: EBTX SECURITY ID: 29255V201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J.S. D'AGOSTINO, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G.W. CHRISTOPHERSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES W. JENNESS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. BRYAN KING AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WALTER M. MISCHER, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EDWIN E. SMITH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EUGENE H. VAUGHAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID E. WARDEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT STEVEN A. WEBSTER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RANDA DUNCAN WILLIAMS AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE ENCORE BANCSHARES, INC. 2008 STOCK AWARDS AND INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENERGIZER HOLDINGS, INC. MEETING DATE: 01/28/2008 | ||||
TICKER: ENR SECURITY ID: 29266R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WARD M. KLEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD A. LIDDY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. PATRICK MCGINNIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOE R. MICHELETTO 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: ENERGYSOLUTIONS INC MEETING DATE: 06/23/2008 | ||||
TICKER: ES SECURITY ID: 292756202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R STEVE CREAMER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN E. GOLDBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT D. LINDSAY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LANCE L. HIRT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT J.S. RORISTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANDREW S. WEINBERG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JORDAN W. CLEMENTS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT E. GAIL DE PLANQUE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID B. WINDER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J.I. "CHIP" EVEREST, II AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
3 | PROPOSAL TO APPROVE AND ADOPT THE ENERGYSOLUTIONS, INC. EXECUTIVE BONUS PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENTERGY CORPORATION MEETING DATE: 05/02/2008 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: W.F. BLOUNT | Management | For | For |
3 | ELECTION OF DIRECTOR: S.D. DEBREE | Management | For | For |
4 | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | For | For |
5 | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For |
7 | ELECTION OF DIRECTOR: J.W. LEONARD | Management | For | For |
8 | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For |
9 | ELECTION OF DIRECTOR: J.R. NICHOLS | Management | For | For |
10 | ELECTION OF DIRECTOR: W.A. PERCY, II | Management | For | For |
11 | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For |
12 | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | For | For |
13 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
14 | SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. | Shareholder | Against | Against |
16 | SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
17 | 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: EPIQ SYSTEMS, INC. MEETING DATE: 02/08/2008 | ||||
TICKER: EPIQ SECURITY ID: 26882D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF ARTICLES OF INCORPORATION - INCREASE AUTHORIZED COMMON STOCK. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EPIQ SYSTEMS, INC. MEETING DATE: 06/04/2008 | ||||
TICKER: EPIQ SECURITY ID: 26882D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TOM W. OLOFSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRISTOPHER E. OLOFSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. BRYAN SATTERLEE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD M. CONNOLLY, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES A. BYRNES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOEL PELOFSKY 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: EQUIFAX INC. MEETING DATE: 05/09/2008 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM W. CANFIELD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES E. COPELAND, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LEE A. KENNEDY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SIRI S. MARSHALL AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
4 | CONSIDER A SHAREHOLDER PROPOSAL REGARDING ANNUAL TERMS FOR DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
5 | CONSIDER A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EQUITABLE RESOURCES, INC. MEETING DATE: 04/23/2008 | ||||
TICKER: EQT SECURITY ID: 294549100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHYLLIS A. DOMM, ED.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID L. PORGES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES E. ROHR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID S. SHAPIRA AS A DIRECTOR | Management | For | For |
2 | RATIFY 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: ERIKS GROUP NV MEETING DATE: 05/15/2008 | ||||
TICKER: -- SECURITY ID: N5103E158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | ANNOUNCEMENTS | N/A | N/A | N/A |
3 | MINUTES OF THE MEETING OF 15 MAY 2007 | N/A | N/A | N/A |
4 | REPORT OF THE EXECUTIVE BOARD ON THE BUSINESS OF THE COMPANY AND THE MANAGEMENT CONDUCTED DURING THE FY 2007 | N/A | N/A | N/A |
5 | REPORT OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
6 | ADOPT THE ANNUAL ACCOUNTS | Management | For | For |
7 | RESERVATION AND DIVIDEND POLICY | N/A | N/A | N/A |
8 | APPROVE THE DIVIDEND FOR 2007 | Management | For | For |
9 | GRANT DISCHARGE OF THE EXECUTIVE BOARD | Management | For | For |
10 | GRANT DISCHARGE OF THE SUPERVISORY BOARD | Management | For | For |
11 | CORPORATE GOVERNANCE | N/A | N/A | N/A |
12 | APPROVE THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD | Management | For | For |
13 | APPROVE THE BONUS INVESTMENT SHARE MATCHING PLAN | Management | For | For |
14 | APPROVE THE DESIGNATION OF THE EXECUTIVE BOARD AS CORPORATE BODY, AUTHORIZE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE ORDINARY SHARES | Management | For | For |
15 | APPROVE THE DESIGNATION OF THE EXECUTIVE BOARD AD THE CORPORATE BODY, AUTHORIZE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS | Management | For | For |
16 | AUTHORIZE THE EXECUTIVE BOARD TO CAUSE THE COMPANY TO ACQUIRE ORDINARY SHARES | Management | For | For |
17 | APPOINT THE EXTERNAL AUDITOR | Management | For | For |
18 | QUESTIONS | N/A | N/A | N/A |
19 | CLOSING | 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: ETHAN ALLEN INTERIORS INC. MEETING DATE: 11/13/2007 | ||||
TICKER: ETH SECURITY ID: 297602104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CLINTON A. CLARK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KRISTIN GAMBLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD H. MEYER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
3 | AMENDMENT TO THE 1992 STOCK OPTION PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE INCENTIVE PERFORMANCE COMPONENTS OF THE NEW EMPLOYMENT AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EVEREST RE GROUP, LTD. MEETING DATE: 05/14/2008 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS J. GALLAGHER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM F. GALTNEY, JR. AS A DIRECTOR | Management | For | Withhold |
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY 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: EXCO RESOURCES, INC. MEETING DATE: 08/30/2007 | ||||
TICKER: XCO SECURITY ID: 269279402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS H. MILLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN F. SMITH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY D. BENJAMIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EARL E. ELLIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT H. NIEHAUS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BOONE PICKENS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT STILLWELL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE (I) THE DESIGNATIONS, PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS; (II) THE ISSUANCE OF SHARES OF OUR COMMON STOCK UPON THE CONVERSION OF SUCH SHARES OF HYBRID PREFERRED STOCK AND (III) THE REMOVAL OF THE RESTRICTIONS ON CONVERSION PRICE ADJUSTMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | IF THE SHAREHOLDERS DO NOT APPROVE PROPOSAL 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO REMOVE THE RESTRICTIONS ON CONVERSION PRICE ADJUSTMENTS FOR OUR SERIES A-1, SERIES A-2, SERIES B AND SERIES C 7.0% CUMULATIVE CONVERTIBLE PERPETUAL PREFERRED STOCK SET FORTH IN SECTION 10 OF THE STATEMENT OF DESIGNATION FOR EACH SUCH SERIES. | Management | For | For |
4 | PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE EXCO RESOURCES, INC. 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 10,000,000 SHARES. | Management | For | For |
5 | PROPOSAL TO CONSIDER AND VOTE UPON AN AMENDMENT TO EXCO S THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK FROM 260,000,000 TO 360,000,000, 350,000,000 SHARES OF WHICH WILL BE COMMON STOCK, PAR VALUE $0.001 PER SHARE, AND 10,000,000 SHARES OF WHICH WILL BE PREFERRED STOCK, PAR VALUE $0.001 PER SHARE. | Management | For | For |
6 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXELON CORPORATION MEETING DATE: 04/29/2008 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BRUCE DEMARS | Management | For | For |
2 | ELECTION OF DIRECTOR: NELSON A. DIAZ | Management | For | For |
3 | ELECTION OF DIRECTOR: PAUL L. JOSKOW | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For |
5 | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON S INDEPENDENT ACCOUNT FOR 2008. | Management | For | For |
6 | A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT SHOWING THAT EXELON S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE AND AVOIDED DISASTERS. | 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: FAIR ISAAC CORPORATION MEETING DATE: 02/05/2008 | ||||
TICKER: FIC SECURITY ID: 303250104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A. GEORGE BATTLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TONY J. CHRISTIANSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NICHOLAS F. GRAZIANO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARK N. GREENE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALEX W. HART AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GUY R. HENSHAW AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES D. KIRSNER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM J. LANSING AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ALLAN Z. LOREN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MARGARET L. TAYLOR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FANNIE MAE MEETING DATE: 12/14/2007 | ||||
TICKER: FNM SECURITY ID: 313586109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN B. ASHLEY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DENNIS R. BERESFORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOUIS J. FREEH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRENDA J. GAINES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KAREN N. HORN, PH.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRIDGET A. MACASKILL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DANIEL H. MUDD AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT LESLIE RAHL AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JOHN C. SITES, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT GREG C. SMITH AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT JOHN K. WULFF AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE MAE STOCK COMPENSATION PLAN OF 2003. | Management | For | Against |
4 | PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
5 | PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FANNIE MAE MEETING DATE: 05/20/2008 | ||||
TICKER: FNM SECURITY ID: 313586109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEPHEN B. ASHLEY | Management | For | For |
2 | ELECTION OF DIRECTOR: DENNIS R. BERESFORD | Management | For | For |
3 | ELECTION OF DIRECTOR: LOUIS J. FREEH | Management | For | For |
4 | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For |
5 | ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIDGET A. MACASKILL | Management | For | For |
7 | ELECTION OF DIRECTOR: DANIEL H. MUDD | Management | For | For |
8 | ELECTION OF DIRECTOR: LESLIE RAHL | Management | For | For |
9 | ELECTION OF DIRECTOR: JOHN C. SITES, JR. | Management | For | For |
10 | ELECTION OF DIRECTOR: GREG C. SMITH | Management | For | For |
11 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For |
12 | ELECTION OF DIRECTOR: JOHN K. WULFF | Management | For | For |
13 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
14 | PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATION MEETING DATE: 06/06/2008 | ||||
TICKER: FRE SECURITY ID: 313400301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEOFFREY T. BOISI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT R. GLAUBER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEROME P. KENNEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NICOLAS P. RETSINAS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. | Management | For | For |
3 | APPROVAL OF AMENDED AND RESTATED 2004 STOCK COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIAT S P A MEETING DATE: 03/28/2008 | ||||
TICKER: -- SECURITY ID: T4210N122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2008 AT 11.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 AND PROFIT ALLOCATION | Management | For | Take No Action |
3 | APPOINT THE DIRECTORS EX ARTICLE 2386 CIVIL CODE, AJOURNMENT THEREOF | Management | For | Take No Action |
4 | GRANT AUTHORITY TO BUY AND SELL OWN SHARES, AJOURNMENT THEREOF | Management | For | Take No Action |
5 | APPROVE THE INCENTIVE PLAN ACCORDING TO ARTICLE 114 BIS DL 58/98 AJOURNMENT THEREOF | Management | For | Take No Action |
6 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF THE RESOLUTON 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 13 MAR 2008. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FINISAR CORPORATION MEETING DATE: 03/19/2008 | ||||
TICKER: FNSR SECURITY ID: 31787A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID C. FRIES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANK H. LEVINSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT N. STEPHENS AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO EXTEND THE TIME WITHIN WHICH OUR BOARD IS AUTHORIZED TO EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK, AT A RATIO OF NOT LESS THAN ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-EIGHT, WITH THE EXACT RATIO TO BE SET AT A WHOLE NUMBER WITHIN THIS RANGE TO BE DETERMINED BY THE BOARD IN ITS DISCRETION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRST ADVANTAGE CORPORATION MEETING DATE: 04/29/2008 | ||||
TICKER: FADV SECURITY ID: 31845F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PARKER KENNEDY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANAND NALLATHAMBI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. DAVID CHATHAM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BARRY CONNELLY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FRANK MCMAHON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DONALD NICKELSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DONALD ROBERT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JILL KANIN-LOVERS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT D. VAN SKILLING AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID WALKER 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: FIRST MERCHANTS CORPORATION MEETING DATE: 04/29/2008 | ||||
TICKER: FRME SECURITY ID: 320817109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS B. CLARK AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RODERICK ENGLISH AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JO ANN M. GORA AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT WILLIAM L. HOY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEAN L. WOJTOWICZ AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE THE FIRST MERCHANTS CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRST MIDWEST BANCORP, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: FMBI SECURITY ID: 320867104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: THOMAS M. GARVIN | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN M. O MEARA | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN E. ROONEY | Management | For | For |
5 | ELECTION OF DIRECTOR: ELLEN A. RUDNICK | Management | For | For |
6 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
7 | TO CONSIDER APPROVAL OF THE AMENDED AND RESTATED FIRST MIDWEST BANCORP, INC. 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: FIRST URANIUM CORPORATION MEETING DATE: 09/10/2007 | ||||
TICKER: FURAF SECURITY ID: 33744R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NIGEL R.G. BRUNETTE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PATRICK C. EVANS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES P.W. FISHER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT M. FRANKLIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN W.W. HICK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WAYNE S. HILL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GORDON T. MILLER AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | APPROVAL OF AN ORDINARY RESOLUTION TO RATIFY, CONFIRM AND APPROVE THE CORPORATION S STOCK OPTION PLAN AS DESCRIBED IN THE ACCOMPANYING CIRCULAR. | 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: FIRSTFED FINANCIAL CORP. MEETING DATE: 04/30/2008 | ||||
TICKER: FED SECURITY ID: 337907109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRIAN E. ARGRETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM G. OUCHI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM P. RUTLEDGE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FISERV, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.F. DILLON* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G.J. LEVY* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D.J. O'LEARY* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT G.M. RENWICK* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D.R. SIMONS** AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P.J. KIGHT*** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOMENTO ECONOMICO MEXICANO S.A.B. DE CV MEETING DATE: 04/22/2008 | ||||
TICKER: FMX SECURITY ID: 344419106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORT OF THE BOARD OF DIRECTORS; PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. FOR THE 2007 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT, AND THE REPORTS OF THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, PURSUANT TO ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES (LEY GENERAL DE SOCIEDADES MERCANTILES) AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET L... | Management | For | For |
2 | REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA). | Management | For | For |
3 | APPLICATION OF THE RESULTS FOR THE 2007 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, IN THE AMOUNT OF PS. $0.0807887 PER EACH SERIES B SHARE, AND PS. $0.100985875 PER EACH SERIES D SHARE, CORRESPONDING TO PS. $0.4039435 PER B UNIT AND PS. $0.4847322 PER BD UNIT. | Management | For | For |
4 | PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. | Management | For | For |
5 | ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | For |
6 | PROPOSAL TO INTEGRATE THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | Management | For | For |
7 | APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. | Management | For | For |
8 | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. | Management | For | For |
9 | DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. | Management | For | For |
10 | DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES. | Management | For | Against |
11 | DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. | Management | For | For |
12 | APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. | Management | For | For |
13 | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. | Management | For | For |
14 | DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. | Management | For | For |
15 | DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES. | Management | For | Against |
16 | DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. | Management | For | For |
17 | APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. | Management | For | For |
18 | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. | Management | For | For |
19 | DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. | Management | For | For |
20 | DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES. | Management | For | Against |
21 | DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. | Management | For | For |
22 | APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. | Management | For | For |
23 | READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOREST OIL CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: FST SECURITY ID: 346091705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H. CRAIG CLARK AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES H. LEE AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FOREST S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORESTAR REAL ESTATE GROUP INC MEETING DATE: 05/13/2008 | ||||
TICKER: FOR SECURITY ID: 346233109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KATHLEEN BROWN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MICHAEL E. DOUGHERTY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT THOMAS H. MCAULEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT WILLIAM POWERS, JR. AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORTRESS INVESTMENT GROUP MEETING DATE: 05/29/2008 | ||||
TICKER: FIG SECURITY ID: 34958B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD N. HAASS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RANDAL A. NARDONE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOWARD RUBIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GAMELOFT, PARIS MEETING DATE: 06/25/2008 | ||||
TICKER: -- SECURITY ID: F4223A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007, AS PRESENTED; LOSS FOR THE FY: EUR 2,538,406.11, AND TAKES NOTE OF THE ABSENCE OF EXPENSES AND CHARGES THAT WERE NOT TAX DEDUCTIBLE; GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
3 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: APPROVE TO RESOLVE THE RECORD THE LOSS FOR THE YEAR OF EUR 2,538,406.11 AS A DEFICIT IN RETAINED EARNINGS; IN ACCORDANCE WITH THE REGULATIONS IN FORCE, AND THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY S | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING; LOSS FOR THE FY: EUR 4,080,115.00 | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVES THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW, MAXIMUM PURCHASE PRICE: EUR 10.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 73,058,357.00; AUTHORITY EXPIRES AFTER 18 MONTH PERIOD, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR C... | Management | For | Against |
7 | 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 |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING 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, AUTHORITY EXPIRES AFTER 24 MONTH PERIOD; AND TO APPROPRIATE THE DIFFERENCE OF PURCHASE PRICE OF THE CANCELLED SHARES AND THEIR NOMINAL VALUE TO THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSA... | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 30,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 14; AND TO CHARGE THE SHARE ISSUANCE COS... | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY ISSUANCE OF SHARES AND OR SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAYBE ISSUED SHALL NOT EXCEED EUR 30,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSAR... | Management | For | For |
11 | AUTHORIZE THE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE | Management | For | For |
12 | APPROVE THE STOCK OPTION PLANS GRANTS | Management | For | Against |
13 | GRANT AUTHORITY UP TO 5% OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLAN | Management | For | For |
14 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
15 | APPROVE TO SET GLOBAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUEST AT EUR 10 MILLION | Management | For | For |
16 | GRANT AUTHORITY TO FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEA GROUP AG, BOCHUM MEETING DATE: 04/23/2008 | ||||
TICKER: -- SECURITY ID: D28304109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 APR 08, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
3 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DEC 2007 APPROVED BY THE SUPERVISORY BOARD, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION PROVIDED IN ACCORDANCE WITH SECTION 289 SECTION 4, SECTION 315 SECTION 4 COMMERCIAL CODE AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2007 FY | N/A | N/A | N/A |
4 | RESOLUTION ON THE APPROPRIATION OF PROFITS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE EXECUTIVE BOARD IN THE 2007 FY | Management | For | For |
6 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IN THE 2007 FY | Management | For | For |
7 | ELECTION OF DELOITTE AND TOUCHE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN THE AUDITOR FOR FISCAL 2008 | Management | For | For |
8 | AUTHORIZATION TO ACQUIRE TREASURY STOCK | Management | For | For |
9 | AMENDMENT OF SECTION 3 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
10 | AMENDMENT OF SECTION 5 SECTION 2 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
11 | AMENDMENT OF SECTION 15 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: GGP SECURITY ID: 370021107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MATTHEW BUCKSBAUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BERNARD FREIBAUM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BETH STEWART AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENWORTH FINANCIAL, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: GNW SECURITY ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: FRANK J. BORELLI | Management | For | For |
2 | ELECTION OF DIRECTOR: MICHAEL D. FRAIZER | Management | For | For |
3 | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For |
4 | ELECTION OF DIRECTOR: J. ROBERT BOB KERREY | Management | For | For |
5 | ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY | Management | For | For |
6 | ELECTION OF DIRECTOR: SAIYID T. NAQVI | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES A. PARKE | Management | For | For |
8 | ELECTION OF DIRECTOR: JAMES S. RIEPE | Management | For | For |
9 | ELECTION OF DIRECTOR: BARRETT A. TOAN | Management | For | For |
10 | ELECTION OF DIRECTOR: THOMAS B. WHEELER | Management | For | For |
11 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEOEYE, INC. MEETING DATE: 06/05/2008 | ||||
TICKER: GEOY SECURITY ID: 37250W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES A. ABRAHAMSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH M. AHEARN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN C. FAGA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL F. HORN, SR., AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE A. HOUGH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERTA E. LENCZOWSKI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MATTHEW M. O'CONNELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES M. SIMON, JR., AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM W. SPRAGUE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO ADOPT THE GEOEYE, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GETTY IMAGES, INC. MEETING DATE: 08/02/2007 | ||||
TICKER: GYI SECURITY ID: 374276103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES N. BAILEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANDREW S. GARB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALAN G. SPOON 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 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: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 05/22/2008 | ||||
TICKER: -- SECURITY ID: G3919S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. LEE YUEN KWONG AS A DIRECTOR | Management | For | Against |
4 | RE-ELECT MR. CHAN MAN HON, ERIC AS A DIRECTOR | Management | For | Against |
5 | RE-ELECT MR. LI DEFA AS A DIRECTOR | Management | For | Against |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
7 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES IN THE COMPANY, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF: I) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE... | Management | For | Abstain |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG SFC AND THE STOCK EXCHANGE FOR SUCH PURPOSES AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SFC, THE STOCK EXCHANGE, THE COMPANIES LAW, CHAPTER 22 LAW 3 OF 1961, AS CONSOLIDATED AND REVISE... | Management | For | For |
10 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, PURSUANT TO RESOLUTION 5, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED PURSUANT TO OR IN ACCORDANCE WITH THE AUTHORITY GRANTED UNDER RESOLUTION 6 | 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: GLOBAL CASH ACCESS HOLDINGS, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: GCA SECURITY ID: 378967103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KARIM MASKATIYA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WALTER G. KORTSCHAK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRED C. ENLOW 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 FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOBAL CROSSING LIMITED MEETING DATE: 06/24/2008 | ||||
TICKER: GLBC SECURITY ID: G3921A175 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES MACALUSO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL RESCOE AS A DIRECTOR | Management | For | For |
2 | TO APPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GLOBAL CROSSING LIMITED FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR 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: GLOBAL INDUSTRIES, LTD. MEETING DATE: 05/14/2008 | ||||
TICKER: GLBL SECURITY ID: 379336100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT B.K. CHIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN A. CLERICO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LAWRENCE R. DICKERSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LARRY E. FARMER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EDGAR G. HOTARD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAEL J. POLLOCK AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CINDY B. TAYLOR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLUSKIN SHEFF + ASSOCIATES INC. MEETING DATE: 11/08/2007 | ||||
TICKER: -- SECURITY ID: 37989N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF PIERRE-ANDR THEMENS, PAMELA D. WALLIN AND ROBERT S. WEISS AS MEMBERS OF THE ISSUER S BOARD OF DIRECTORS; | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE ISSUER AND THE AUTHORIZATION OF THE ISSUER S BOARD OF DIRECTORS TO FIX SUCH 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: GREAT LAKES DREDGE & DOCK CORPORATION MEETING DATE: 11/07/2007 | ||||
TICKER: GLDD SECURITY ID: 390607109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS S. GRISSOM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JONATHAN W. BERGER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE GREAT LAKES DREDGE & DOCK CORPORATION 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREAT LAKES DREDGE & DOCK CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: GLDD SECURITY ID: 390607109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER R. DEUTSCH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NATHAN D. LEIGHT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS B. MACKIE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREY WOLF, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: GW SECURITY ID: 397888108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN A. WEBSTER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WILLIAM R. ZIEGLER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GROUP 1 AUTOMOTIVE, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: GPI SECURITY ID: 398905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LOUIS E. LATAIF AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN D. QUINN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUBB & ELLIS COMPANY MEETING DATE: 12/06/2007 | ||||
TICKER: GBE SECURITY ID: 400095204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDMENT TO THE GRUBB & ELLIS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GRUBB & ELLIS COMMON STOCK. | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE GRUBB & ELLIS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | TO APPROVE THE AMENDMENT TO THE GRUBB & ELLIS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR A CLASSIFIED BOARD OF DIRECTORS COMPRISED OF THREE CLASSES OF DIRECTORS, CLASS A, CLASS B AND CLASS C. | Management | For | For |
4 | TO APPROVE THE ISSUANCE OF SHARES OF GRUBB & ELLIS COMMON STOCK TO STOCKHOLDERS OF NNN REALTY ADVISORS, INC. ON THE TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, BY AND AMONG GRUBB & ELLIS, NNN REALTY ADVISORS, INC. AND B/C CORPORATE HOLDINGS, INC., A WHOLLY OWNED SUBSIDIARY OF GRUBB & ELLIS. | Management | For | For |
5 | TO ELECT THE FOLLOWING BOARD OF DIRECTORS: SCOTT D. PETERS, HAROLD H. GREENE, D. FLEET WALLACE, ROBERT J. MCLAUGHLIN, GARY H. HUNT, GLENN L. CARPENTER, C. MICHAEL KOJAIAN, ANTHONY W. THOMPSON AND RODGER D. YOUNG. | Management | For | For |
6 | TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING IN LIEU OF ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GTX, INC. MEETING DATE: 04/30/2008 | ||||
TICKER: GTXI SECURITY ID: 40052B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT W KARR MD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROSEMARY MAZANET MD PHD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS GTX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE GTX, INC. 2004 EQUITY INCENTIVE PLAN, AS AMENDED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: H&R BLOCK, INC. MEETING DATE: 09/06/2007 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS III DIRECTOR: DONNA R. ECTON | Management | For | None |
2 | ELECTION OF CLASS III DIRECTOR: LOUIS W. SMITH | Management | For | None |
3 | ELECTION OF CLASS III DIRECTOR: RAYFORD WILKINS, JR. | Management | For | None |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. | Management | For | None |
5 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATED TO THE COMPANY S CHAIRMAN OF THE BOARD POSITION. | Shareholder | Against | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: H&R BLOCK, INC. MEETING DATE: 09/06/2007 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RICHARD C. BREEDEN | Shareholder | Unknown | For |
2 | ELECTION OF DIRECTOR: ROBERT A. GERARD | Shareholder | Unknown | For |
3 | ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. | Shareholder | Unknown | For |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. | Shareholder | Unknown | For |
5 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATED TO THE COMPANY S CHAIRMAN OF THE BOARD POSITION. | Shareholder | Unknown | 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: H&R BLOCK, INC. MEETING DATE: 12/14/2007 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO ELIMINATE THE CLASSIFICATION 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: H.B. FULLER COMPANY MEETING DATE: 04/03/2008 | ||||
TICKER: FUL SECURITY ID: 359694106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. MICHAEL LOSH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LEE R. MITAU AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. WILLIAM VAN SANT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2008. | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED H.B. FULLER COMPANY ANNUAL AND LONG-TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HANOVER COMPRESSOR COMPANY MEETING DATE: 08/16/2007 | ||||
TICKER: HC SECURITY ID: 410768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. | Management | For | For |
2 | ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 STOCK INCENTIVE PLAN. | Management | For | For |
3 | ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4. 1 | ELECT I. JON BRUMLEY AS A DIRECTOR | Management | For | For |
4. 2 | ELECT TED COLLINS, JR. AS A DIRECTOR | Management | For | For |
4. 3 | ELECT MARGARET K. DORMAN AS A DIRECTOR | Management | For | For |
4. 4 | ELECT ROBERT R. FURGASON AS A DIRECTOR | Management | For | For |
4. 5 | ELECT VICTOR E. GRIJALVA AS A DIRECTOR | Management | For | For |
4. 6 | ELECT GORDON T. HALL AS A DIRECTOR | Management | For | For |
4. 7 | ELECT JOHN E. JACKSON AS A DIRECTOR | Management | For | For |
4. 8 | ELECT PETER H. KAMIN AS A DIRECTOR | Management | For | For |
4. 9 | ELECT WILLIAM C. PATE AS A DIRECTOR | Management | For | For |
4. 10 | ELECT STEPHEN M. PAZUK AS A DIRECTOR | Management | For | For |
4. 11 | ELECT L. ALI SHEIKH AS A DIRECTOR | Management | For | For |
5 | RATIFICATION OF THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANOVER COMPRESSOR COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEALTHSOUTH CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: HLS SECURITY ID: 421924309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD A. BLECHSCHMIDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. CHIDSEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONALD L. CORRELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT YVONNE M. CURL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES M. ELSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAY GRINNEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JON F. HANSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LEO I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN E. MAUPIN, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT L. EDWARD SHAW, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | PROPOSAL TO APPROVE THE HEALTHSOUTH 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HENRY SCHEIN, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: HSIC SECURITY ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STANLEY M. BERGMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GERALD A. BENJAMIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES P. BRESLAWSKI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARK E. MLOTEK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEVEN PALADINO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BARRY J. ALPERIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL BRONS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT M.A. HAMBURG, M.D. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DONALD J. KABAT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PHILIP A. LASKAWY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT KARYN MASHIMA AS A DIRECTOR | Management | For | For |
1. 12 | ELECT NORMAN S. MATTHEWS AS A DIRECTOR | Management | For | For |
1. 13 | ELECT LOUIS W. SULLIVAN, M.D. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HESS CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E.E. HOLIDAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.H. MULLIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.J. O'CONNOR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT F.B. WALKER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.N. WILSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HIGHWOODS PROPERTIES, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: HIW SECURITY ID: 431284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS W. ADLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KAY N. CALLISON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | APPROVAL OF A PROPOSED CHARTER AMENDMENT TO DECLASSIFY 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: HILLENBRAND INDUSTRIES, INC. MEETING DATE: 02/08/2008 | ||||
TICKER: HB SECURITY ID: 431573104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PATRICK T. RYAN* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD A. MALONE** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES E. GOLDEN*** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W AUGUST HILLENBRAND*** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOANNE C. SMITH*** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HILLENBRAND INDUSTRIES, INC. MEETING DATE: 03/13/2008 | ||||
TICKER: HB SECURITY ID: 431573104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM HILLENBRAND INDUSTRIES, INC. TO HILL-ROM HOLDINGS, 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: HOLLY CORPORATION MEETING DATE: 05/08/2008 | ||||
TICKER: HOC SECURITY ID: 435758305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT B.P. BERRY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M.P. CLIFTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT M.R. HICKERSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T.K. MATTHEWS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.G. MCKENZIE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J.P. REID AS A DIRECTOR | Management | For | For |
1. 7 | ELECT P.T. STOFFEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE RECOMMENDATION OF THE COMPANY S AUDIT COMMITTEE, ENDORSED BY THE BOARD OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITOR FOR THE YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOME PROPERTIES, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: HME SECURITY ID: 437306103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSH E. FIDLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN L. GOSULE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LEONARD F. HELBIG, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROGER W. KOBER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT NORMAN P. LEENHOUTS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT NELSON B. LEENHOUTS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EDWARD J. PETTINELLA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CLIFFORD W. SMITH, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PAUL L. SMITH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT AMY L. TAIT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2008 STOCK BENEFIT PLAN. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S DEFERRED BONUS PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IBERIABANK CORPORATION MEETING DATE: 04/29/2008 | ||||
TICKER: IBKC SECURITY ID: 450828108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HARRY V. BARTON, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT E. STEWART SHEA, III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID H. WELCH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
3 | ADOPTION OF THE IBERIABANK CORPORATION 2008 STOCK INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IHOP CORP. MEETING DATE: 05/21/2008 | ||||
TICKER: IHP SECURITY ID: 449623107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL S. GORDON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LARRY ALAN KAY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JULIA A. STEWART AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE IHOP CORP. 2001 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2008 IHOP CORP. SENIOR EXECUTIVE INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFINEON TECHNOLOGIES AG MEETING DATE: 02/14/2008 | ||||
TICKER: IFX SECURITY ID: 45662N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ACTS OF THE MANAGEMENT BOARD | Management | For | For |
2 | APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
3 | APPOINTMENT OF THE AUDITOR | Management | For | For |
4 | PURCHASE AND USE OF OWN SHARES | Management | For | For |
5 | CONVERTIBLE BONDS/CONDITIONAL CAPITAL 2008 | Management | For | For |
6 | COMMUNICATION BY WAY OF REMOTE DATA TRANSFER | Management | For | For |
7 | DIVIDEND IN KIND | Management | For | For |
8 | FURTHER AMENDMENT OF THE ARTICLES: PASSING OF SUPERVISORY BOARD RESOLUTIONS | Management | For | For |
9 | FURTHER AMENDMENT OF THE ARTICLES: REMUNERATION FOR COMMITTEE MEMBERS | Management | For | For |
10 | FURTHER AMENDMENT OF THE ARTICLES: PROXY FOR ANNUAL GENERAL MEETING | Management | For | For |
11 | FURTHER AMENDMENT OF THE ARTICLES: ANNUAL FINANCIAL STATEMENTS | Management | For | For |
12 | APPROVAL OF A DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFRASOURCE SERVICES, INC. MEETING DATE: 08/30/2007 | ||||
TICKER: IFS SECURITY ID: 45684P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA SERVICES, INC., QUANTA MS ACQUISITION, INC. AND THE COMPANY (THE MERGER AGREEMENT ). | Management | For | For |
2 | ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED MEETING DATE: 06/04/2008 | ||||
TICKER: IR SECURITY ID: G4776G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A.C. BERZIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G.D. FORSEE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT P.C. GODSOE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H.L. HENKEL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT C.J. HORNER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT H.W. LICHTENBERGER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT T.E. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT P. NACHTIGAL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT O.R. SMITH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R.J. SWIFT AS A DIRECTOR | Management | For | For |
1. 11 | ELECT T.L. WHITE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY. | Management | For | For |
3 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INGRAM MICRO INC. MEETING DATE: 06/04/2008 | ||||
TICKER: IM SECURITY ID: 457153104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOWARD I. ATKINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LESLIE S. HEISZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTHA INGRAM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LINDA FAYNE LEVINSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT 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: INNOSPEC INC. MEETING DATE: 05/06/2008 | ||||
TICKER: IOSP SECURITY ID: 45768S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. PETER FEAM* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. JOACHIM ROESER* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MR. HUGH G.C. ALDOUS** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO ADOPT THE CORPORATION S PERFORMANCE RELATED STOCK OPTION PLAN 2008. | Management | For | Against |
4 | TO ADOPT THE CORPORATION S COMPANY SHARE OPTION PLAN 2008. | Management | For | Against |
5 | TO ADOPT THE CORPORATION S NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN 2008. | Management | For | Against |
6 | TO ADOPT THE CORPORATION S SHARESAVE PLAN 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: INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: 09/20/2007 | ||||
TICKER: IDTI SECURITY ID: 458118106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOCK TAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN C. BOLGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN SCHOFIELD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 13,100,000 TO 15,100,000. | Management | For | Against |
3 | APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE CLASSIFIED BOARD STRUCTURE. | Management | For | For |
4 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNATIONAL COAL GROUP, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: ICO SECURITY ID: 45928H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BENNETT K. HATFIELD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILBUR L. ROSS, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WENDY L. TERAMOTO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2008 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERVEST BANCSHARES CORPORATION MEETING DATE: 05/21/2008 | ||||
TICKER: IBCA SECURITY ID: 460927106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL A. CALLEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WAYNE F. HOLLY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LAWTON SWAN, III AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF HACKER, JOHNSON & SMITH, P.A., P.C., AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTESA SANPAOLO SPA, TORINO MEETING DATE: 10/02/2007 | ||||
TICKER: -- SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE MEETING TO BE HELD ON 28 SEP 2007 HAS BEEN POSTPONED TO 02 OCT 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE 26 SEP 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 |
2 | GRANT AUTHORITY TO PURCHASE AND DISPOSE OWN SHARES | 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: ITRON, INC. MEETING DATE: 05/06/2008 | ||||
TICKER: ITRI SECURITY ID: 465741106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JON E. ELIASSEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES H. GAYLORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY E. PRUITT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT 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: J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: JBHT SECURITY ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KIRK THOMPSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LELAND TOLLETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN A. WHITE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JABIL CIRCUIT, INC. MEETING DATE: 01/17/2008 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MEL S. LAVITT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TIMOTHY L. MAIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM D. MOREAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE J. MURPHY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK A. NEWMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS A. SANSONE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KATHLEEN A. WALTERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO INCREASE THE SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 2,500,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING AUGUST 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JANUS CAPITAL GROUP INC. MEETING DATE: 05/01/2008 | ||||
TICKER: JNS SECURITY ID: 47102X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PAUL F. BALSER | Management | For | For |
2 | ELECTION OF DIRECTOR: GARY D. BLACK | Management | For | For |
3 | ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER | Management | For | For |
4 | ELECTION OF DIRECTOR: GLENN S. SCHAFER | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT SKIDELSKY | Management | For | For |
6 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
7 | APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOS. A. BANK CLOTHIERS, INC. MEETING DATE: 06/19/2008 | ||||
TICKER: JOSB SECURITY ID: 480838101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT N. WILDRICK AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JPMORGAN CHASE & CO. MEETING DATE: 05/20/2008 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For |
2 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For |
6 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | Management | For | For |
7 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | Management | For | For |
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For |
9 | ELECTION OF DIRECTOR: ROBERT I. LIPP | Management | For | For |
10 | ELECTION OF DIRECTOR: DAVID C. NOVAK | Management | For | For |
11 | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For |
12 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For |
13 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
14 | APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN | Management | For | Against |
15 | REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN | Management | For | For |
16 | GOVERNMENTAL SERVICE REPORT | Shareholder | Against | Abstain |
17 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
18 | INDEPENDENT CHAIRMAN OF THE BOARD | Shareholder | Against | Against |
19 | EXECUTIVE COMPENSATION APPROVAL | Shareholder | Against | Abstain |
20 | TWO CANDIDATES PER DIRECTORSHIP | Shareholder | Against | Abstain |
21 | HUMAN RIGHTS AND INVESTMENT REPORT | Shareholder | Against | Abstain |
22 | LOBBYING PRIORITIES REPORT | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/15/2008 | ||||
TICKER: -- SECURITY ID: H4407G263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF THE GROUP 2007 REPORT OF THE AUDITOR AND THE GROUP AUDITOR | Management | For | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE BALANCE PROFIT | Management | For | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | ELECT THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | ELECT THE AUDITOR AND THE GROUP AUDITOR | Management | For | Take No Action |
9 | APPROVE THE REDUCTION OF THE SHARE CAPITAL | Management | For | Take No Action |
10 | APPROVE THE SHARE REPURCHASE PROGRAM 2008 TO 2010 | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/15/2008 | ||||
TICKER: -- SECURITY ID: H4407G263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE ACTUAL RECORD DATE.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 27 MAR 2008. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY B. CRANSTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. MICHAEL LAWRIE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KABOOSE INC. MEETING DATE: 05/15/2008 | ||||
TICKER: KABFF SECURITY ID: 48282W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTORS AS SPECIFIED IN THE INFORMATION CIRCULAR. | Management | For | For |
2 | THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITORS OF THE CORPORATION TO HOLD SUCH OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITORS OF THE CORPORATION FROM TIME TO TIME | Management | For | For |
3 | AN ORDINARY RESOLUTION AUTHORIZING CERTAIN AMENDMENTS TO THE CORPORATION S STOCK INCENTIVE PLAN (THE 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: KB HOME MEETING DATE: 04/03/2008 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | Management | For | For |
2 | ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM | Management | For | For |
3 | ELECTION OF DIRECTOR: J. TERRENCE LANNI | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2008. | Management | For | For |
5 | STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KBW, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: KBW SECURITY ID: 482423100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANDREW M. SENCHAK AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHRISTOPHER M. CONDRON AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE KBW, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KINROSS GOLD CORPORATION MEETING DATE: 05/07/2008 | ||||
TICKER: KGC SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TYE W. BURT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN K. CARRINGTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD S. HALLISEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN M.H. HUXLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN A. KEYES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT C. MCLEOD-SELTZER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GEORGE F. MICHALS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN E. OLIVER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT TERENCE C.W. REID AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KKR FINANCIAL HOLDINGS LLC MEETING DATE: 05/01/2008 | ||||
TICKER: KFN SECURITY ID: 48248A306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. ALDINGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TRACY L. COLLINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SATURNINO S. FANLO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VINCENT PAUL FINIGAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAUL M. HAZEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT R. GLENN HUBBARD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROSS J. KARI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ELY L. LICHT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DEBORAH H. MCANENY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SCOTT C. NUTTALL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT WILLY R. STROTHOTTE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS LLC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KKR PRIVATE EQUITY INVESTORS LLP MEETING DATE: 02/29/2008 | ||||
TICKER: -- SECURITY ID: G52830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU | N/A | N/A | N/A |
2 | OPENING REMARKS | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF INVESTMENT ACTIVITIES OF KPE FOR 2007 | N/A | N/A | N/A |
4 | ADJOURNMENT | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KNIGHT TRANSPORTATION, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: KNX SECURITY ID: 499064103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONALD A. BLISS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD J. LEHMANN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR THE ISSUANCE OF STOCK GRANTS, INCLUDING STOCK OPTIONS, TO EMPLOYEES AND DIRECTORS. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LA-Z-BOY INCORPORATED MEETING DATE: 08/15/2007 | ||||
TICKER: LZB SECURITY ID: 505336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID K. HEHL* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROCQUE E. LIPFORD* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JACK L. THOMPSON* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W. ALAN MCCOLLOUGH** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 06/10/2008 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHEN G. NEWBERRY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SEIICHI WATANABE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAMAR ADVERTISING COMPANY MEETING DATE: 05/22/2008 | ||||
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 JOHN E. KOERNER, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN P. MUMBLOW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS V. REIFENHEISER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANNA REILLY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KEVIN P. REILLY, JR. AS A DIRECTOR | Management | For | For |
1. 8 | 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 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LANDAMERICA FINANCIAL GROUP, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: LFG SECURITY ID: 514936103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT F. NORFLEET, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JULIOUS P. SMITH, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS G. SNEAD, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EUGENE P. TRANI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LANDSTAR SYSTEM, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: LSTR SECURITY ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID G. BANNISTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY C. CROWE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEGGETT & PLATT, INCORPORATED MEETING DATE: 05/08/2008 | ||||
TICKER: LEG SECURITY ID: 524660107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAYMOND F. BENTELE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH W. CLARK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT TED ENLOE, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD T. FISHER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KARL G. GLASSMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID S. HAFFNER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOSEPH W. MCCLANATHAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JUDY C. ODOM AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MAURICE E. PURNELL, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PHOEBE A. WOOD AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE BOARD S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | AMENDMENT AND RESTATEMENT OF THE COMPANY S FLEXIBLE STOCK PLAN. | Management | For | Against |
4 | A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY. | 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: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/15/2008 | ||||
TICKER: LEH SECURITY ID: 524908100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL L. AINSLIE | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN F. AKERS | Management | For | For |
3 | ELECTION OF DIRECTOR: ROGER S. BERLIND | Management | For | For |
4 | ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK | Management | For | For |
5 | ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS | Management | For | For |
6 | ELECTION OF DIRECTOR: RICHARD S. FULD, JR. | Management | For | For |
7 | ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT | Management | For | For |
8 | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For |
9 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
10 | ELECTION OF DIRECTOR: HENRY KAUFMAN | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN D. MACOMBER | Management | For | For |
12 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
13 | APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
14 | APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. | Management | For | For |
15 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
16 | STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIBERTY MEDIA CORPORATION MEETING DATE: 06/06/2008 | ||||
TICKER: LCAPA SECURITY ID: 53071M302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. DAVID E. RAPLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. LARRY E. ROMRELL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIGHTHOUSE CALEDONIA ASA, OSLO MEETING DATE: 06/17/2008 | ||||
TICKER: -- SECURITY ID: R4323E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD, MR. GABRIEL SMITH | N/A | N/A | N/A |
2 | APPROVE THE PRESENTATION OF A RECORD OF ATTENDING SHAREHOLDERS | N/A | N/A | N/A |
3 | ELECT THE CHAIRPERSON OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES | Management | For | Take No Action |
4 | APPROVE THE NOTICE AND AGENDA | Management | For | Take No Action |
5 | APPROVE THE ANNUAL ACCOUNTS AND THE DIRECTOR S REPORT OF LIGHTHOUSE CALENDONIA ASA AND THE GROUP FOR 2007, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR | Management | For | Take No Action |
6 | APPROVE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | APPROVE THE REMUNERATION OF THE COMPANY S AUDITOR | Management | For | Take No Action |
8 | ELECT THE MEMBERS TO THE BOARD | Management | For | Take No Action |
9 | ELECT MR. TRULS HOLTHE AS THE CHAIRMAN, OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
10 | ELECT MR. THORILD WIDEVEY AS A MEMBER, OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
11 | ELECT MR. SVERRE SANDVIK AS A MEMBER, OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
12 | APPROVE THE STATEMENT ON THE REMUNERATION FOR THE SENIOR MANAGEMENT | Management | For | Take No Action |
13 | APPROVE THE REDUCTION OF SHARE PREMIUM RESERVE | Management | For | Take No Action |
14 | GRANT AUTHORITY TO INCREASE THE SHARE CAPITAL | Management | For | Take No Action |
15 | GRANT AUTHORITY TO ACQUIRE OWN SHARES | Management | For | Take No Action |
16 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
17 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LITHIA MOTORS, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: LAD SECURITY ID: 536797103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SIDNEY B. DEBOER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS BECKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRYAN DEBOER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARYANN N. KELLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM J. YOUNG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2008 DISCRETIONARY SUPPORT SERVICES BONUS PLAN AND 2008 L2 PERFORMANCE OBJECTIVES AND BONUS PROGRAM. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE LITHIA MOTORS, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE 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: LIVE NATION, INC. MEETING DATE: 06/25/2008 | ||||
TICKER: LYV SECURITY ID: 538034109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT TED ENLOE, III AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JEFFREY T. HINSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES S. KAHAN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIZ CLAIBORNE, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: LIZ SECURITY ID: 539320101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: KENNETH B. GILMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For |
3 | ELECTION OF DIRECTOR: WILLIAM L. MCCOMB | Management | For | For |
4 | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
6 | STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTE | 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: LOWE'S COMPANIES, INC. MEETING DATE: 05/30/2008 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT L. JOHNSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD K. LOCHRIDGE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE AMENDMENTS TO LOWE S ARTICLES OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTE REQUIREMENTS. | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION PLAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAIDEN HOLDINGS, LTD MEETING DATE: 06/19/2008 | ||||
TICKER: MDENL SECURITY ID: 560292104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARRY D. ZYSKIND* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MAX G. CAVIET* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RAYMOND M. NEFF* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SIMCHA LYONS* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT YEHUDA L. NEUBERGER* AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN H. NIGRO* AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MAX G. CAVIET** AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BEN TURIN** AS A DIRECTOR | Management | For | For |
2 | REMOVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
3 | APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | AUTHORIZATION OF THE REMOVAL OF PRICEWATERHOUSECOOPERS AS MAIDEN INSURANCE S INDEPENDENT AUDITOR. | Management | For | For |
5 | AUTHORIZATION OF THE APPOINTMENT OF ARTHUR MORRIS & COMPANY AS MAIDEN INSURANCE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MANPOWER INC. MEETING DATE: 04/29/2008 | ||||
TICKER: MAN SECURITY ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. THOMAS BOUCHARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CARI M. DOMINGUEZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD J. ZORE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. | 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: MARINE HARVEST ASA MEETING DATE: 11/29/2007 | ||||
TICKER: -- SECURITY ID: R2326D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, MR. SVEIN AASER- RECORD OF REPRESENTED SHAREHOLDERS | Management | For | Take No Action |
4 | ELECT THE CHAIRPERSON OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES | Management | For | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
6 | APPROVE AN EXTRAORDINARY DIVIDEND | Management | For | Take No Action |
7 | ELECT A NEW MEMBER TO THE COMPANY S NOMINATION COMMITTEE | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARINE HARVEST ASA MEETING DATE: 06/09/2008 | ||||
TICKER: -- SECURITY ID: R2326D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS | N/A | N/A | N/A |
4 | ELECT THE CHAIRMAN TO PRESIDE OVER THE MEETING AND AN INDIVIDUAL TO SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE ELECTED CHAIRMAN | Management | For | Take No Action |
5 | APPROVE THE NOTICE AND THE PROPOSED AGENDA | Management | For | Take No Action |
6 | CHEIF EXECUTIVE OFFICER ASE AULIE MICHELET TO PROVIDE A BRIEFING ON THE BUSINESS OF THE MARINE HARVEST GROUP | Management | For | Take No Action |
7 | APPROVE THE ANNUAL ACCOUNTS FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP AS WELL AS THE BOARD OF DIRECTORS REPORT FOR 2007 | Management | For | Take No Action |
8 | APPROVE THAT MARINE HARVEST ASA S LOSS FOR THE FY 2007 WHICH IS COVERED BY TRANSFERRING A CORRESPONDING AMOUNT FROM OTHER EQUITY | Management | For | Take No Action |
9 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 9-4 OF THE PUBLIC LIMITED COMPANIES ACT, TO PURCHASE SHARES IN THE COMPANY UP TO A MAXIMUM TOTAL NOMINAL VALUE OF NOK 260,917,374.68, WHICH EQUALS 10% OF THE CURRENT SHARE CAPITAL AND THE SHARES MAY BE PURCHASED AT A MAXIMUM PRICE OF NOK 12 PER SHARE AND A MINIMUM PRICE CORRESPONDING TO THEIR NOMINAL VALUE NOK 0.75 PER SHARE; AUTHORITY SHALL REMAIN IN FORCE UNTIL THE NEXT AGM BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY COVERS ALL FORMS OF ACQUIS... | Management | For | Take No Action |
10 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 10-14 OF THE PUBLIC LIMITED COMPANIES ACT, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO NOK 652,293,436.69, FROM NOK 2,609,173,746.75 UP TO NOK 3,261,467,183.44 BY ISSUING UP TO 869,724,582 NEW SHARES AT A NOMINAL VALUE OF NOK 0.75 PER SHARE; AUTHORITY SHALL BE VALID FROM THE DATE OF ITS APPROVAL AND UNTIL THE AGM IN 2009, BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY CAN BE USED FOR ONE OR SEVERAL CAPITAL INCREASES; THE TERMS OF ANY SUBSCRIPT... | Management | For | Take No Action |
11 | APPROVE: THE DIRECTORS FEES FOR THE PERIOD 2007 AND 2008 AS FOLLOWS: THE CHAIRMAN OF THE BOARD NOK 750,000; THE VICE CHAIRMAN OF THE BOARD NOK 350,000; AND THE DIRECTORS OF THE BOARD NOK 275,000; AND THE AUDITORS FEES AS NOK 1,360,000 IN 2007 | Management | For | Take No Action |
12 | RE-ELECT MR. SVEIN AASER AS A DIRECTOR FOR 2 YEARS | Management | For | Take No Action |
13 | RE-ELECT MR. LEIF FRODE ONARHEIM AS A DIRECTOR FOR 1 YEAR | Management | For | Take No Action |
14 | RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR FOR 1 YEAR | Management | For | Take No Action |
15 | RE-ELECT MS. KATHRINE MO AS A DIRECTOR FOR 1 YEAR | Management | For | Take No Action |
16 | ELECT MS. CELINA MIDELFART AS A DIRECTOR FOR 2 YEAR | Management | For | Take No Action |
17 | ELECT MS. CECILIE FREDRIKSEN AS A DIRECTOR FOR 2 YEAR | Management | For | Take No Action |
18 | ELECT MR. THORLEIF ENGER AS A DIRECTOR FOR 2 YEARS | Management | For | Take No Action |
19 | APPROVE THE PRINCIPLES FOR DETERMINATION OF THE COMPENSATION FOR SENIOR EXECUTIVES WHICH THE BOARD HAS DECIDED TO APPLY FOR THE FINANCIAL YEAR 2008 AND THE BONUS SCHEME FOR EMPLOYEES BASED ON THE DEVELOPMENT IN THE COMPANY S SHARE PRICE WHICH THE BOARD HAS DETERMINED IN 2007; AND ACKNOWLEDGE THE BOARD S STATEMENT ON THE APPLICATION OF THE PRINCIPLE FOR COMPENSATION IN EXECUTIVES IN THE FY 2007 | Management | For | Take No Action |
20 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO REQUEST THE BOARDTO CARRY OUT A SURVEY OF THE RELATIVE COSTS AND ADVANTAGES FROM SOLVING BIOLOGICAL AND SANITARY PROBLEMS REGARDING MARINE HARVEST S OPERATIONS BY INTRODUCING ALTERNATIVE TECHNOLOGY AND OPERATING METHODS AND TO COMPARE THEM WITH THE COSTS, ADVANTAGES AND RISK ASSOCIATED WITH THE RELEVANT PROPOSAL TO EXPAND THE OPERATIONS TO NEW COASTAL AREAS | Shareholder | Against | 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: MARINEMAX, INC. MEETING DATE: 02/28/2008 | ||||
TICKER: HZO SECURITY ID: 567908108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL H. MCLAMB AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2008 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: MARKETAXESS HOLDINGS, INC. MEETING DATE: 06/05/2008 | ||||
TICKER: MKTX SECURITY ID: 57060D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD M. MCVEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROGER BURKHARDT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN P. CASPER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID G. GOMACH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CARLOS M. HERNANDEZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RONALD M. HERSCH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEROME S. MARKOWITZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT T. KELLEY MILLET AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NICOLAS S. ROHATYN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT JOHN STEINHARDT 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 31, 2008. | Management | For | For |
3 | TO APPROVE THE MARKETAXESS HOLDINGS INC. 2008 CODE SECTION 162(M) PERFORMANCE INCENTIVE PROGRAM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MASCO CORPORATION MEETING DATE: 05/13/2008 | ||||
TICKER: MAS SECURITY ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: VERNE G. ISTOCK | Management | For | For |
2 | ELECTION OF DIRECTOR: DAVID L. JOHNSTON | Management | For | For |
3 | ELECTION OF DIRECTOR: J. MICHAEL LOSH | Management | For | For |
4 | ELECTION OF DIRECTOR: TIMOTHY WADHAMS | Management | For | For |
5 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MCCORMICK & SCHMICK'S SEAFOOD RESTAURANT MEETING DATE: 05/22/2008 | ||||
TICKER: MSSR SECURITY ID: 579793100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EMANUEL N. HILARIO | Management | For | For |
2 | ELECTION OF DIRECTOR: ELLIOTT H. JURGENSEN, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: J. RICE EDMONDS | Management | For | For |
4 | ELECTION OF DIRECTOR: JEFFREY D. KLEIN | Management | For | For |
5 | ELECTION OF DIRECTOR: DAVID B. PITTAWAY | Management | For | For |
6 | ELECTION OF DIRECTOR: JAMES R. PARISH | Management | For | For |
7 | ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK | Management | For | For |
8 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MCKESSON CORPORATION MEETING DATE: 07/25/2007 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | Against |
2 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | Against |
3 | APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVE AN AMENDMENT TO THE COMPANY S 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 15,000,000. | Management | For | Against |
5 | APPROVE AN AMENDMENT TO THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 5,000,000. | Management | For | For |
6 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MGIC INVESTMENT CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: MTG SECURITY ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID S. ENGELMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KENNETH M. JASTROW, II AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL P. KEARNEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DONALD T. NICOLAISEN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF PERFORMANCE GOALS FOR CERTAIN AWARDS UNDER MGIC INVESTMENT CORPORATION S 2002 STOCK INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF PERFORMANCE GOALS FOR MGIC INVESTMENT CORPORATION S ANNUAL BONUS PLAN THAT INCLUDES SUCH GOALS. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MGIC INVESTMENT CORPORATION MEETING DATE: 06/27/2008 | ||||
TICKER: MTG SECURITY ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ISSUANCE OF MORE THAN 19.99% OF MGIC INVESTMENT CORPORATION S COMMON STOCK ON CONVERSION OF CONVERTIBLE DEBENTURES. | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK FROM 300,000,000 TO 460,000,000 SHARES. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MICRON TECHNOLOGY, INC. MEETING DATE: 12/04/2007 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TERUAKI AOKI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT L. BAILEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LAWRENCE N. MONDRY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
2 | PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY S 2007 EQUITY INCENTIVE PLAN WITH 30,000,000 SHARES RESERVED FOR ISSUANCE THEREUNDER | Management | For | Against |
3 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MINERALS TECHNOLOGIES INC. MEETING DATE: 05/28/2008 | ||||
TICKER: MTX SECURITY ID: 603158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DUANE R. DUNHAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN J. GOLUB 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: MOLDFLOW CORPORATION MEETING DATE: 11/01/2007 | ||||
TICKER: MFLO SECURITY ID: 608507109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK W. HAYDU III 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: MOLSON COORS BREWING CO. MEETING DATE: 05/15/2008 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN E. CLEGHORN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHARLES M. HERINGTON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONSTER WORLDWIDE, INC. MEETING DATE: 06/03/2008 | ||||
TICKER: MNST SECURITY ID: 611742107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SALVATORE IANNUZZI AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT J. CHRENC AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN GAULDING AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT E.P. GIAMBASTIANI, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RONALD J. KRAMER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT DAVID A. STEIN AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT TIMOTHY T. YATES AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE MONSTER WORLDWIDE, INC. 2008 EQUITY INCENTIVE PLAN | Management | For | Against |
3 | APPROVAL OF THE MONSTER WORLDWIDE, INC. EXECUTIVE INCENTIVE PLAN | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOVE, INC. MEETING DATE: 06/12/2008 | ||||
TICKER: MOVE SECURITY ID: 62458M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOE F. HANAUER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN H. BERKOWITZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM E. KELVIE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KENNETH K. KLEIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GERALDINE B. LAYBOURNE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W. MICHAEL LONG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT V. PAUL UNRUH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF MOVE, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MYR GROUP INC. MEETING DATE: 05/06/2008 | ||||
TICKER: MYGRL SECURITY ID: 55405T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HENRY W. FAYNE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GARY R. JOHNSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CARTER A. WARD 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: NALCO HOLDING COMPANY MEETING DATE: 05/02/2008 | ||||
TICKER: NLC SECURITY ID: 62985Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. DOUGLAS A. PERTZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. DANIEL S. SANDERS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL FINANCIAL PARTNERS CORP. MEETING DATE: 05/21/2008 | ||||
TICKER: NFP SECURITY ID: 63607P208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHANIE ABRAMSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ARTHUR AINSBERG AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JESSICA BIBLIOWICZ AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT R. BRUCE CALLAHAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN ELLIOTT AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT SHARI LOESSBERG AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT KENNETH MLEKUSH AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL OILWELL VARCO, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP | Management | For | For |
2 | THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK | Management | For | For |
3 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
4 | APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NAVIOS MARITIME HOLDINGS INC. MEETING DATE: 12/20/2007 | ||||
TICKER: NM SECURITY ID: Y62196103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TED C. PETRONE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SPYRIDON MAGOULAS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NCR CORPORATION MEETING DATE: 04/23/2008 | ||||
TICKER: NCR SECURITY ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK P. FRISSORA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.K. PRAHALAD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEC ELECTRONICS CORPORATION MEETING DATE: 06/26/2008 | ||||
TICKER: -- SECURITY ID: J4881U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NETWORK APPLIANCE, INC. MEETING DATE: 09/19/2007 | ||||
TICKER: NTAP SECURITY ID: 64120L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFRY R. ALLEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALAN L. EARHART AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EDWARD KOZEL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK LESLIE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT GEORGE T. SHAHEEN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT T. WALL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN (1999 PLAN) TO: EXTEND THE TERM OF THE PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE AND PERFORMANCE SHARES OR PERFORMANCE UNITS THAT MAY BE GRANTED UNDER THE 1999 PLAN FROM 10% TO 30% OF THE SHARES RESERVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,200,000 SHARES OF COMMON STOCK. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000 SHARES OF COMMON STOCK. | Management | For | For |
5 | TO APPROVE THE COMPANY S EXECUTIVE COMPENSATION PLAN TO ENABLE INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
6 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 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: NEWCREST MINING LTD MEETING DATE: 11/01/2007 | ||||
TICKER: -- SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 420943 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | N/A | N/A | N/A |
3 | ELECT MR. GREG ROBINSON AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | ELECT MR. TIM POOLE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | ELECT MR. RICHARD LEE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | ELECT MR. JOHN SPARK AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANYS CONSTITUTION | Management | For | For |
7 | RE-ELECT MR. MICK O LEARY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION | Management | For | For |
8 | ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2007 | Management | For | For |
9 | APPROVE TO INCREASE THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE COMPANY S CONSTITUTION AND AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR SERVICES, BY AUD 500,000 FROM AUD 1,300,000 UP TO A MAXIMUM SUM OF AUD 1,800,000 PER ANNUM | Management | Unknown | For |
10 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF UP TO 61,200 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 12,730 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON T... | Management | For | Against |
11 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE FINANCE DIRECTOR OF THE COMPANY, MR. GREG ROBINSON, OF UP TO 15,300 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 8,500 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS | Management | For | Against |
12 | APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF 4,728 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, ON THE SAME TERMS, PARTICULARLY AS TO PRICE AND TERM, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS | Management | For | Against |
13 | 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: NEWELL RUBBERMAID INC. MEETING DATE: 05/06/2008 | ||||
TICKER: NWL SECURITY ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL T. COWHIG | Management | For | Against |
2 | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | For | Against |
3 | ELECTION OF DIRECTOR: WILLIAM D. MAROHN | Management | For | Against |
4 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | Against |
5 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
6 | APPROVE THE COMPANY S MANAGEMENT CASH BONUS PLAN. | Management | For | For |
7 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND THE FAIR PRICE PROVISION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NGK INSULATORS,LTD. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J49076110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | Against |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NRG ENERGY, INC. MEETING DATE: 05/14/2008 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAWRENCE S. COBEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL W. HOBBY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HERBERT H. TATE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WALTER R. YOUNG AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NUSTAR GP HOLDINGS, LLC MEETING DATE: 04/24/2008 | ||||
TICKER: NSH SECURITY ID: 67059L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CURTIS V. ANASTASIO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM B. BURNETT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS NUSTAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OFFICEMAX INCORPORATED MEETING DATE: 04/23/2008 | ||||
TICKER: OMX SECURITY ID: 67622P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DORRIT J. BERN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WARREN F. BRYANT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH M. DEPINTO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SAM K. DUNCAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAKESH GANGWAL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT F.R. DE LUZURIAGA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM J. MONTGORIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID M. SZYMANSKI AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE 2003 OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN AND REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 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: OLD DOMINION FREIGHT LINE, INC. MEETING DATE: 05/28/2008 | ||||
TICKER: ODFL SECURITY ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EARL E. CONGDON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID S. CONGDON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN R. CONGDON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. PAUL BREITBACH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN R. CONGDON, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT G. CULP, III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN A. EBELING AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN D. KASARDA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT D. MICHAEL WRAY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE MATERIAL TERMS OF THE OLD DOMINION FREIGHT LINE, INC. PERFORMANCE INCENTIVE PLAN. | Management | For | For |
3 | AMENDMENT TO THE OLD DOMINION FREIGHT LINE, INC. AMENDED AND RESTATED BYLAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS WHO MAY SERVE ON OUR BOARD OF DIRECTORS FROM NINE TO TWELVE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OM GROUP, INC. MEETING DATE: 05/13/2008 | ||||
TICKER: OMG SECURITY ID: 670872100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM J. REIDY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH M. SCAMINACE AS A DIRECTOR | Management | For | For |
2 | TO ADOPT AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. | Management | For | For |
3 | TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMNIVISION TECHNOLOGIES, INC. MEETING DATE: 09/26/2007 | ||||
TICKER: OVTI SECURITY ID: 682128103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SHAW HONG AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 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: ON SEMICONDUCTOR CORPORATION MEETING DATE: 03/12/2008 | ||||
TICKER: ONNN SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT AND APPROVE AN AMENDMENT TO ON SEMICONDUCTOR CORPORATION S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ON SEMICONDUCTOR CORPORATION STOCK FROM 600,100,000 SHARES TO 750,100,000 SHARES, OF WHICH 100,000 SHARES SHALL BE DESIGNATED AS PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO APPROVE THE ISSUANCE OF ON SEMICONDUCTOR CORPORATION COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 13, 2007, BY AND AMONG ON SEMICONDUCTOR CORPORATION, ORANGE ACQUISITION CORPORATION AND AMIS HOLDINGS, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
3 | TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FIRST TWO PROPOSALS LISTED ABOVE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ON SEMICONDUCTOR CORPORATION MEETING DATE: 05/14/2008 | ||||
TICKER: ONNN SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEITH D. JACKSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANCIS P. BARTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PHILLIP D. HESTER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPEN TEXT CORPORATION MEETING DATE: 12/06/2007 | ||||
TICKER: OTEX SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P. THOMAS JENKINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN SHACKLETON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RANDY FOWLIE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN JACKMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEN OLISA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN J. SADLER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL SLAUNWHITE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GAIL HAMILTON AS A DIRECTOR | Management | For | For |
2 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
3 | THE RESOLUTION ATTACHED AS SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED NOVEMBER 7, 2007 APPROVING THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE COMPANY S SHAREHOLDERS RIGHTS 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: OPEN TEXT CORPORATION MEETING DATE: 12/06/2007 | ||||
TICKER: OTEX SECURITY ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P. THOMAS JENKINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN SHACKLETON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RANDY FOWLIE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN JACKMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEN OLISA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN J. SADLER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL SLAUNWHITE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GAIL HAMILTON AS A DIRECTOR | Management | For | For |
2 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
3 | THE RESOLUTION ATTACHED AS SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED NOVEMBER 7, 2007 APPROVING THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE COMPANY S SHAREHOLDERS RIGHTS 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: OPENWAVE SYSTEMS INC. MEETING DATE: 12/06/2007 | ||||
TICKER: OPWV SECURITY ID: 683718308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PATRICK JONES AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHARLES E. LEVINE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM MORROW AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 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: OPTI CANADA INC. MEETING DATE: 04/29/2008 | ||||
TICKER: OPCDF SECURITY ID: 68383K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ON FIXING THE NUMBER OF DIRECTORS TO BE ELECTED AT TEN (10): | Management | For | For |
2. 1 | ELECT YORAM BRONICKI AS A DIRECTOR | Management | For | For |
2. 2 | ELECT IAN W. DELANEY AS A DIRECTOR | Management | For | For |
2. 3 | ELECT CHARLES L. DUNLAP AS A DIRECTOR | Management | For | For |
2. 4 | ELECT SID W. DYKSTRA AS A DIRECTOR | Management | For | For |
2. 5 | ELECT RANDALL GOLDSTEIN AS A DIRECTOR | Management | For | For |
2. 6 | ELECT ROBERT G. PUCHNIAK AS A DIRECTOR | Management | For | For |
2. 7 | ELECT CHRISTOPHER P. SLUBICKI AS A DIRECTOR | Management | For | For |
2. 8 | ELECT SAMUEL SPANGLET AS A DIRECTOR | Management | For | For |
2. 9 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
2. 10 | ELECT JAMES VAN HOFTEN AS A DIRECTOR | Management | For | For |
3 | ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OUTOTEC OYJ MEETING DATE: 03/18/2008 | ||||
TICKER: -- SECURITY ID: X6026E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | ADOPT THE ACCOUNTS | Management | For | Take No Action |
4 | APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 0.95 PER SHARE | Management | For | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | For | Take No Action |
6 | APPROVE THE NUMBER OF BOARD MEMBERS | Management | For | Take No Action |
7 | APPROVE THE NUMBER OF AUDITOR(S) | Management | For | Take No Action |
8 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | For | Take No Action |
9 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | For | Take No Action |
10 | ELECT THE BOARD | Management | For | Take No Action |
11 | ELECT THE AUDITOR(S) | Management | For | Take No Action |
12 | AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUE | Management | For | Take No Action |
13 | AUTHORIZE THE BOARD TO DECIDE ON ACQUIRING THE COMPANY S OWN SHARES | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: P.A.M. TRANSPORTATION SERVICES, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: PTSI SECURITY ID: 693149106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FREDRICK P. CALDERONE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANK L. CONNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. SCOTT DAVIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHRISTOPHER L. ELLIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MANUEL J. MOROUN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MATTHEW T. MOROUN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DANIEL C. SULLIVAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT W. WEAVER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHARLES F. WILKINS 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: PACCAR INC MEETING DATE: 04/22/2008 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN M. FLUKE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN F. PAGE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL A. TEMBREULL AS A DIRECTOR | Management | For | For |
2 | AMEND CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES FROM 400,000,000 TO 1,200,000,000 | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY VOTE PROVISIONS | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD | 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: PARKER DRILLING COMPANY MEETING DATE: 04/24/2008 | ||||
TICKER: PKD SECURITY ID: 701081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT L. PARKER JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. GIBSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROGER B. PLANK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE PARKER DRILLING 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PATTERSON-UTI ENERGY, INC. MEETING DATE: 06/05/2008 | ||||
TICKER: PTEN SECURITY ID: 703481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK S. SIEGEL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CLOYCE A. TALBOTT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT KENNETH N. BERNS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CHARLES O. BUCKNER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT CURTIS W. HUFF AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TERRY H. HUNT AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT KENNETH R. PEAK AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
3 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAYLESS SHOESOURCE, INC. MEETING DATE: 08/14/2007 | ||||
TICKER: PSS SECURITY ID: 704379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PROPOSAL TO APPROVE A PROPOSED AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, A COPY OF WHICH IS ATTACHED TO THE PROXY STATEMENT, TO EFFECT A CHANGE OF OUR NAME FROM PAYLESS SHOESOURCE, INC. TO COLLECTIVE BRANDS, INC. | Management | For | For |
2 | THE PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PEPCO HOLDINGS, INC. MEETING DATE: 05/16/2008 | ||||
TICKER: POM SECURITY ID: 713291102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JACK B. DUNN, IV AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TERENCE C. GOLDEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK O. HEINTZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BARBARA J. KRUMSIEK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GEORGE F. MACCORMACK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RICHARD B. MCGLYNN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LAWRENCE C. NUSSDORF AS A DIRECTOR | Management | For | For |
1. 8 | ELECT FRANK K. ROSS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PAULINE A. SCHNEIDER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT LESTER P. SILVERMAN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT WILLIAM T. TORGERSON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT DENNIS R. WRAASE AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROHAWK ENERGY CORPORATION MEETING DATE: 07/18/2007 | ||||
TICKER: HK SECURITY ID: 716495106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS R. FULLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT G. RAYNOLDS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHRISTOPHER A. VIGGIANO AS A DIRECTOR | Management | For | For |
2 | APPROVAL AND RATIFICATION OF THE AMENDMENT TO PETROHAWK ENERGY CORPORATION THIRD AMENDED AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROHAWK ENERGY CORPORATION MEETING DATE: 05/20/2008 | ||||
TICKER: HK SECURITY ID: 716495106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FLOYD C. WILSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TUCKER S. BRIDWELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY A. MERRIMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEUM GEO-SVCS ASA NEW MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: R69628114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
4 | THE CHAIRPERSON OF THE BOARD OF DIRECTORS WILL OPEN THE AGM AND ACCORDING TO THE ARTICLES OF ASSOCIATION SECTION 9, THE CHAIRPERSON SHALL ALSO CHAIR THE AGM | N/A | N/A | N/A |
5 | ELECT 1 PERSON AMONG THOSE PRESENT AT THE AGM TO COUNTERSIGN THE MINUTES | Management | For | Take No Action |
6 | APPROVE THE BOARD OF DIRECTORS REPORT FOR 2007 AND THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2007 PREPARED IN ACCORDANCE WITH IFRS | Management | For | Take No Action |
7 | APPROVE THE ANNUAL AUDITOR S FEES FOR PETROLEUM GEO-SERVICES ASA TOTALLING NOK 3,567,546.00 APPROXIMATELY USD 605,861.00 FOR 2007 AND AS SPECIFIED | Management | For | Take No Action |
8 | ELECT KPMG AS AS THE COMPANY S NEW AUDITOR | Management | For | Take No Action |
9 | RE-ELECT MR. JENS ULLTVEIT-MOE AS A CHAIRPERSON TO THE BOARD OF DIRECTORS FORA SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
10 | RE-ELECT MR. FRANCIS ROBERT GUGEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
11 | RE-ELECT MR. HARALD NORVIK TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
12 | RE-ELECT MR. WENCHE KJOLAS TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
13 | RE-ELECT MR. DANIEL J. PIETTE TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
14 | RE-ELECT MR. HOLLY VAN DEURSEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIODCOMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
15 | RE-ELECT MR. ANETTE MALM JUSTAD TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
16 | RE-ELECT MR. ROGER O NEIL AS A CHAIRPERSON TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
17 | RE-ELECT MR. C. MAURY DEVINE TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
18 | RE-ELECT MR. HANNE HARLEM TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
19 | APPROVE THE FEE TO EACH MEMBER OF THE BOARD OF DIRECTORS AND EACH MEMBER OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
20 | APPROVE THE PRINCIPLES FOR THE SHAREHOLDER ELECTED BOARD MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 | Management | For | Take No Action |
21 | APPROVE THE PRINCIPLES FOR THE NOMINATION COMMITTEE MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 | Management | For | Take No Action |
22 | APPROVE THE BOARD STATEMENT PURSUANT TO SECTION 6-16A OF THE PUBLIC LIMITED COMPANIES ACT | Management | For | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANY; THE SHARESARE TO BE ACQUIRED AT MARKET TERMS ON A REGULATED MARKET WHERE THE SHARES ARE TRADED; THE SHARES ARE TO BE DISPOSED OF EITHER AS PART OF SATISFYING EXISTING OR FUTURE EMPLOYEE INCENTIVE SCHEME, AS PART OF CONSIDERATION FOR ANY MERGERS, DEMERGERS OR ACQUISITIONS INVOLVING THE COMPANY, BY WAY OF CANCELLATION OF THE SHARES IN PART OR FULL, OR TO RAISE FUNDS FOR SPECIFIC INVESTMENTS; THE MAXIMUM FACE VALUE OF THE SHARES WHI... | Management | For | Take No Action |
24 | APPROVE THE SHARE OPTION PLAN AS SPECIFIED | Management | For | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 54,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS, INCLUDING BUT NOT LIMITED TO, WHETHER IN THE NORWEGIAN AND/OR THE INTERNATIONAL MARKETS, WHETHER PRIVATE OR PUBLIC AND WHETHER OR NOT UNDERWRITTEN; THE AUTHORIZATION INCLUDES THE RIGHT TO INCREASE THE COMPANY S SHARE CAPITAL IN RETURN FOR NON-CASH CONTRIBUTIONS AND THE RIGHT TO ASSUM... | Management | For | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 14,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS WITHIN THE LIMITS AND IN ACCORDANCE OF THE TERMS OF THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE AUTHORIZATION SHALL ONLY BE UTILIZED IN CONNECTION WITH THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE BOARD OF DIRECTORS IS FURTHER AUTHORIZED TO WAIVE THE... | Management | For | Take No Action |
27 | APPROVE THAT THE COMPANY MAY RAISE CONVERTIBLE LOANS AT A TOTAL AMOUNT OF NOK3,500,000,000 OR THE EQUIVALENT IN OTHER CURRENCIES; THE BOARD OF DIRECTORS ARE AUTHORIZED TO NEGOTIATE AND ENTER INTO CONVERTIBLE LOAN AGREEMENTS WITHIN THE LIMITS AND IN ACCORDANCE WITH THE TERMS OF THIS AUTHORIZATION; THE SHARE CAPITAL OF THE COMPANY MAY BE INCREASED BY A TOTAL OF NOK 54,000,000 AS A RESULT OF THE LOANS RAISED BEING CONVERTED INTO EQUITY; THE SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE THE LOANS M... | Management | For | Take No Action |
28 | AMEND SECTION 7 SECOND PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
29 | APPROVE THAT MR. SVEIN RENNEMO IS GIVEN THE RIGHT TO EXERCISE ALL HIS 80,001 REMAINING OPTIONS WITHIN 14 DAYS AFTER THE RESOLUTION BY THE AGM TO THIS EFFECT, THE EXERCISE SHALL FOLLOW THE PROCEDURE DESCRIBED IN THE SHARE OPTION PLAN BY THE AGM HELD 15 JUN 2007 | Management | For | Take No Action |
30 | APPROVE THE INDEMNIFICATION FOR THE BOARD MEMBERS FOR THE PERIOD OF 15 JUN 2007 TO 07 MAY 2008 | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROPLUS HOLDINGS AG, ZUG MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: H6212L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. | Management | Unknown | Take No Action |
3 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THE NEW CUT-OFF DATE IS 23 APR 2008. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROPLUS HOLDINGS AG, ZUG MEETING DATE: 05/07/2008 | ||||
TICKER: -- SECURITY ID: H6212L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING444432, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THECONSOLIDATED FINANCIAL STATEMENTS 2007 | Management | For | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE SENIOR MANAGEMENT | Management | For | Take No Action |
5 | RE-ELECT MRS. MARIA LIVANOS CATTAUI TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
6 | RE-ELECT DR. WALTER GRUEEBLER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | RE-ELECT MR. PARICK POWER TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | APPROVE THE EDITORIAL AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
9 | RE-ELECT ERNST & YOUNG LTD, ZURICH | Management | For | Take No Action |
10 | APPROVE THE CREATION OF AUTHORIZED SHARE CAPITAL IN THE AMOUNT OF CHF 86,751,000 | Management | For | Take No Action |
11 | APPROVE TO REDUCE THE SHARE CAPITAL BY REPAYMENT OF AN AMOUNT OF CHF 1 PAR VALUE PER SHARE TO SHAREHOLDERS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETSMART, INC. MEETING DATE: 06/18/2008 | ||||
TICKER: PETM SECURITY ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO | Management | For | For |
2 | ELECTION OF DIRECTOR: PHILIP L. FRANCIS | Management | For | For |
3 | ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ | Management | For | For |
4 | ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR, ENDING FEBRUARY 1, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO. MEETING DATE: 11/06/2007 | ||||
TICKER: PXP SECURITY ID: 726505100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ISSUANCE OF SHARES OF PLAINS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 17, 2007, BY AND AMONG PLAINS, PXP ACQUISITION LLC, AND POGO PRODUCING COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | APPROVAL OF THE PROPOSED AMENDMENT TO PLAINS CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 150,000,000 TO 250,000,000 IF THE MERGER OCCURS. | Management | For | For |
3 | APPROVAL OF ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF EITHER OR BOTH OF THE FOREGOING PROPOSALS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PNM RESOURCES, INC. MEETING DATE: 05/28/2008 | ||||
TICKER: PNM SECURITY ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ADELMO E. ARCHULETA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JULIE A. DOBSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WOODY L. HUNT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT R. NORDHAUS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MANUEL T. PACHECO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT M. PRICE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BONNIE S. REITZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEFFRY E. STERBA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOAN B. WOODARD AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO PNM RESOURCES, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POLYONE CORPORATION MEETING DATE: 05/15/2008 | ||||
TICKER: POL SECURITY ID: 73179P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. DOUGLAS CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. CAROL A. CARTWRIGHT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GALE DUFF-BLOOM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD H. FEARON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT A. GARDA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GORDON D. HARNETT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EDWARD J. MOONEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHEN D. NEWLIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FARAH M. WALTERS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE POLYONE CORPORATION 2008 EQUITY AND PERFORMANCE INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS POLYONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POTLATCH CORPORATION MEETING DATE: 05/05/2008 | ||||
TICKER: PCH SECURITY ID: 737630103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JEROME C. KNOLL | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN S. MOODY | Management | For | For |
3 | ELECTION OF DIRECTOR: LAWRENCE S. PEIROS | Management | For | For |
4 | ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER | Management | For | For |
5 | APPROVAL OF THE POTLATCH CORPORATION ANNUAL INCENTIVE PLAN. | Management | For | For |
6 | RATIFICATION OF THE APPOINTMENT OF AN 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: POWERWAVE TECHNOLOGIES, INC. MEETING DATE: 12/06/2007 | ||||
TICKER: PWAV SECURITY ID: 739363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MOIZ M. BEGUWALA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEN J. BRADLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONALD J. BUSCHUR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID L. GEORGE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EUGENE L. GODA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CARL W. NEUN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF POWERWAVES S EXTENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE THE EXTENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN, WHICH EXTENDS THE PLAN TERMINATION DATE FROM JULY 31, 2007 TO JULY 31, 2017. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE 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: PPL CORPORATION MEETING DATE: 05/21/2008 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FREDERICK M. BERNTHAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LOUISE K. GOESER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEITH H. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For |
3 | RATIFICATION OF THE 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: PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: 07/31/2007 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK PETTIE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT L. DICK BUELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN E. BYOM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GARY E. COSTLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID A. DONNINI AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT RONALD GORDON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT VINCENT J. HEMMER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PATRICK LONERGAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PETER C. MANN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RAYMOND P. SILCOCK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRIDE INTERNATIONAL, INC. MEETING DATE: 05/19/2008 | ||||
TICKER: PDE SECURITY ID: 74153Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A.B. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KENNETH M. BURKE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ARCHIE W. DUNHAM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID A. HAGER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FRANCIS S. KALMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RALPH D. MCBRIDE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT G. PHILLIPS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LOUIS A. RASPINO AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2004 DIRECTORS STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRINCIPAL FINANCIAL GROUP, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: PFG SECURITY ID: 74251V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BETSY J. BERNARD | Management | For | For |
2 | ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER | Management | For | For |
3 | ELECTION OF DIRECTOR: GARY E. COSTLEY | Management | For | For |
4 | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For |
5 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRYSMIAN S.P.A., MILANO MEETING DATE: 04/14/2008 | ||||
TICKER: -- SECURITY ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2008 AT 14:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FINANCIAL STATEMENTS AT 31 DEC 2007, BOARD OF DIRECTORS REPORT, PARTIAL USE OF RESERVES FOR ALLOCATION OF DIVIDEND TO THE SHAREHOLDERS, PROPOSAL OF ALLOCATION OF PROFITS | Management | For | Take No Action |
3 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK OWN SHARES | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PULTE HOMES, INC. MEETING DATE: 05/15/2008 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD G. WOLFORD* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHERYL W. GRISE** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM B. SMITH** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN P. ANDERSON** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PATRICK J. O'LEARY** AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE PULTE HOMES, INC. 2008 SENIOR MANAGEMENT INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. | Shareholder | Against | Against |
5 | A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
6 | A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
7 | A SHAREHOLDER PROPOSAL REQUESTING ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
8 | A SHAREHOLDER PROPOSAL REQUESTING A REPORT REGARDING CLIMATE CHANGE. | Shareholder | Against | Abstain |
9 | A SHAREHOLDER PROPOSAL REQUESTING THE CREATION OF AN OVERSIGHT COMMITTEE WITH RESPECT TO NONTRADITIONAL MORTGAGE LOANS. | 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: PZENA INVESTMENT MANAGEMENT, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: PZN SECURITY ID: 74731Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD S. PZENA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN M. GALBRAITH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOEL M. GREENBLATT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD P. MEYEROWICH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MYRON E. ULLMAN AS A DIRECTOR | Management | For | For |
2 | DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUANEX CORPORATION MEETING DATE: 04/22/2008 | ||||
TICKER: NX SECURITY ID: 747620102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2007, BY AND AMONG QUANEX CORPORATION, GERDAU S.A. AND GERDAU DELAWARE, INC. | Management | For | For |
2 | APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUANTA SERVICES, INC. MEETING DATE: 08/30/2007 | ||||
TICKER: PWR SECURITY ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ISSUANCE OF SHARES OF QUANTA COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA, QUANTA MS ACQUISITION, INC., AND INFRASOURCE SERVICES, INC. | Management | For | For |
2 | APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL INC. MEETING DATE: 05/22/2008 | ||||
TICKER: Q SECURITY ID: 749121109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For |
2 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For |
3 | ELECTION OF DIRECTOR: CHARLES L. BIGGS | Management | For | For |
4 | ELECTION OF DIRECTOR: K. DANE BROOKSHER | Management | For | For |
5 | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For |
7 | ELECTION OF DIRECTOR: PATRICK J. MARTIN | Management | For | For |
8 | ELECTION OF DIRECTOR: CAROLINE MATTHEWS | Management | For | For |
9 | ELECTION OF DIRECTOR: WAYNE W. MURDY | Management | For | For |
10 | ELECTION OF DIRECTOR: JAN L. MURLEY | Management | For | For |
11 | ELECTION OF DIRECTOR: FRANK P. POPOFF | Management | For | For |
12 | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | For | For |
13 | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For |
14 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
15 | A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. | Shareholder | Against | Against |
16 | A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: R.R. DONNELLEY & SONS COMPANY MEETING DATE: 05/28/2008 | ||||
TICKER: RRD SECURITY ID: 257867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III | Management | For | Against |
2 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | Management | For | Against |
3 | ELECTION OF DIRECTOR: LEE A. CHADEN | Management | For | For |
4 | ELECTION OF DIRECTOR: E.V. (RICK) GOINGS | Management | For | For |
5 | ELECTION OF DIRECTOR: JUDITH H. HAMILTON | Management | For | Against |
6 | ELECTION OF DIRECTOR: THOMAS S. JOHNSON | Management | For | Against |
7 | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | Against |
8 | ELECTION OF DIRECTOR: MICHAEL T. RIORDAN | Management | For | Against |
9 | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | Against |
10 | RATIFICATION OF THE COMPANY S AUDITORS. | Management | For | For |
11 | APPROVAL OF AMENDED 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
12 | STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE FORESTRY REPORT. | Shareholder | Against | Abstain |
13 | STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL STOCKHOLDER MEETINGS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RADWARE LTD. MEETING DATE: 07/10/2007 | ||||
TICKER: RDWR SECURITY ID: M81873107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. ROY ZISAPEL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. HERBERT ANDERSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY S AUDITORS UNTIL IMMEDIATELY FOLLOWING THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES TO THE COMPANY FOR SUCH FISCAL YEAR. | Management | For | For |
3 | APPROVAL OF COMPENSATION AND GRANT OF STOCK OPTIONS TO THE EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | Against |
4 | APPROVAL OF GRANT OF STOCK OPTIONS TO CHIEF EXECUTIVE OFFICER. | Management | For | Against |
5 | APPROVAL OF TERMS OF PROCUREMENT OF DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RADWARE LTD. MEETING DATE: 12/31/2007 | ||||
TICKER: RDWR SECURITY ID: M81873107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF COMPENSATION TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | For | For |
2 | APPROVAL OF GRANT OF STOCK OPTIONS TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RANDGOLD RESOURCES LIMITED MEETING DATE: 05/15/2008 | ||||
TICKER: GOLD SECURITY ID: 752344309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS. | Management | For | For |
2 | ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE OFFICER). | Management | For | For |
3 | ORDINARY RESOLUTION - ELECTION OF DIRECTORS GRAHAM P SHUTTLEWORTH (FINANCIAL DIRECTOR). | Management | For | For |
4 | ORDINARY RESOLUTION - ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. | Management | For | For |
5 | ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE TO DIRECTORS. | Management | For | For |
6 | ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
7 | SPECIAL RESOLUTION - INCREASE OF AUTHORISED SHARE CAPITAL. | Management | For | For |
8 | SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM OF ASSOCIATION. | Management | For | For |
9 | SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION. | Management | For | For |
10 | SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE SCHEME. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REGAL ENTERTAINMENT GROUP MEETING DATE: 05/07/2008 | ||||
TICKER: RGC SECURITY ID: 758766109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN A. KAPLAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JACK TYRRELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NESTOR R. WEIGAND, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF OUR EXECUTIVE INCENTIVE COMPENSATION. | Management | For | For |
3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RELIANT ENERGY, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: RRI SECURITY ID: 75952B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: E. WILLIAM BARNETT | Management | For | Against |
2 | ELECTION OF DIRECTOR: DONALD J. BREEDING | Management | For | Against |
3 | ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL | Management | For | Against |
4 | ELECTION OF DIRECTOR: MARK M. JACOBS | Management | For | Against |
5 | ELECTION OF DIRECTOR: STEVEN L. MILLER | Management | For | Against |
6 | ELECTION OF DIRECTOR: LAREE E. PEREZ | Management | For | Against |
7 | ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN | Management | For | Against |
8 | ELECTION OF DIRECTOR: JOEL V. STAFF | Management | For | Against |
9 | ELECTION OF DIRECTOR: WILLIAM L. TRANSIER | Management | For | Against |
10 | TO RATIFY THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS RELIANT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENASANT CORPORATION MEETING DATE: 04/15/2008 | ||||
TICKER: RNST SECURITY ID: 75970E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM M. BEASLEY* AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MARSHALL H. DICKERSON* AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT R. RICK HART* AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT RICHARD L. HEYER, JR.* AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT J. NILES MCNEEL* AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MICHAEL D. SHMERLING* AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT H. JOE TRULOVE* AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT ALBERT J. DALE, III** AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT T. MICHAEL GLENN** 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: RENAULT SA, BOULOGNE BILLANCOURT MEETING DATE: 04/29/2008 | ||||
TICKER: -- SECURITY ID: F77098105 | ||||
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 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... | N/A | N/A | N/A |
3 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
4 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
5 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE | Management | For | For |
6 | APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS | Management | For | For |
7 | RE-ELECT MR. CATHERINE BRECHIGNAC AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. CHARLES DE CROISSET AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
10 | APPOINT ERNST YOUNG AUDIT AS THE AUDITOR AND GABRIEL GALET AS THE DEPUTY AUDITOR | Management | For | For |
11 | APPOINT DELOITTE ASSOCIES AS THE AUDITOR AND BEAS AS THE DEPUTY AUDITOR | Management | For | For |
12 | APPROVE THE AUDITOR S REPORT | Management | For | For |
13 | AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | For | Against |
14 | APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | For | For |
15 | APPROVE THE STOCK OPTION PLANS GRANTS | Management | For | For |
16 | APPROVE THE EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
17 | AMEND THE ARTICLES OF ASSOCIATION REGARDING LENGTH OF TERM FOR THE DIRECTORS | Management | For | For |
18 | AMEND THE ARTICLES OF ASSOCIATION REGARDING ATTENDANCE TO GENERAL MEETINGS THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION | Management | For | For |
19 | AMEND THE ARTICLES OF ASSOCIATION REGARDING AGE LIMITS FOR THE DIRECTORS | Management | For | For |
20 | ELECT MR. THIERRY DESMARET AS A DIRECTOR | Management | For | For |
21 | AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROCKWOOD HOLDINGS, INC. MEETING DATE: 04/23/2008 | ||||
TICKER: ROC SECURITY ID: 774415103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRIAN F. CARROLL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TODD A. FISHER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS L. MAINE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | 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: ROHM AND HAAS COMPANY MEETING DATE: 05/05/2008 | ||||
TICKER: ROH SECURITY ID: 775371107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS: W.J. AVERY | Management | For | For |
2 | ELECTION OF DIRECTORS: R.L. GUPTA | Management | For | For |
3 | ELECTION OF DIRECTORS: D.W. HAAS | Management | For | For |
4 | ELECTION OF DIRECTORS: T.W. HAAS | Management | For | For |
5 | ELECTION OF DIRECTORS: R.L. KEYSER | Management | For | For |
6 | ELECTION OF DIRECTORS: R.J. MILLS | Management | For | For |
7 | ELECTION OF DIRECTORS: S.O. MOOSE | Management | For | For |
8 | ELECTION OF DIRECTORS: G.S. OMENN | Management | For | For |
9 | ELECTION OF DIRECTORS: G.L. ROGERS | Management | For | For |
10 | ELECTION OF DIRECTORS: R.H. SCHMITZ | Management | For | For |
11 | ELECTION OF DIRECTORS: G.M. WHITESIDES | Management | For | For |
12 | ELECTION OF DIRECTORS: M.C. WHITTINGTON | Management | For | For |
13 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS ROHM AND HAAS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RUSH ENTERPRISES, INC. MEETING DATE: 09/20/2007 | ||||
TICKER: RUSHA SECURITY ID: 781846209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO AMEND THE COMPANY S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS A COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 60,000,000 AND TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS B COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 10,000,000 TO 20,000,000. | 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: RUSH ENTERPRISES, INC. MEETING DATE: 05/20/2008 | ||||
TICKER: RUSHA SECURITY ID: 781846209 | ||||
TICKER: RUSHB SECURITY ID: 781846308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. MARVIN RUSH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W.M. "RUSTY" RUSH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONALD J. KRAUSE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES C. UNDERWOOD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HAROLD D. MARSHALL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS A. AKIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAPIENT CORPORATION MEETING DATE: 06/05/2008 | ||||
TICKER: SAPE SECURITY ID: 803062108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES M. BENSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HERMANN BUERGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DARIUS W. GASKINS, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALAN J. HERRICK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. STUART MOORE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRUCE D. PARKER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ASHOK SHAH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT VIJAY SINGAL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHWEITZER-MAUDUIT INTERNATIONAL, INC. MEETING DATE: 04/24/2008 | ||||
TICKER: SWM SECURITY ID: 808541106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CLAIRE L. ARNOLD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT F. MCCULLOUGH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SCHWEITZER-MAUDUIT INTERNATIONAL, INC. RESTRICTED 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: SEARS HOLDINGS CORPORATION MEETING DATE: 05/05/2008 | ||||
TICKER: SHLD SECURITY ID: 812350106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM C. CROWLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD S. LAMPERT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN T. MNUCHIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD C. PERRY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEVIN B. ROLLINS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EMILY SCOTT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS J. TISCH AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008 | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE SHAREHOLDER COMMITTEE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SERVICE CORPORATION INTERNATIONAL MEETING DATE: 05/14/2008 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS L. RYAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MALCOLM GILLIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CLIFTON H. MORRIS, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W. BLAIR WALTRIP AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHORE GOLD INC. MEETING DATE: 05/28/2008 | ||||
TICKER: SHGDF SECURITY ID: 824901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE CORPORATION OF THOSE NOMINEES PROPOSED BY MANAGEMENT, AS SPECIFIED IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 17, 2008 (THE INFORMATION CIRCULAR ). | Management | For | For |
2 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. | Management | For | For |
3 | THE SPECIAL RESOLUTION APPROVING THE RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIEMENS A G MEETING DATE: 01/24/2008 | ||||
TICKER: -- SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE SUPERVISORY BOARD REPORT, CORPORATE GOVERNANCE REPORT, REMUNERATION REPORT, AND COMPLIANCE REPORT FOR FISCAL 2006/ 2007 | N/A | N/A | N/A |
4 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2006/2007 | N/A | N/A | N/A |
5 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE | Management | For | For |
6 | POSTPONE DISCHARGE OF FORMER MANAGEMENT BOARD MEMBER MR. JOHANNES FELDMAYER | Management | For | For |
7 | APPROVE DISCHARGE OF FORMER MANAGEMENT BOARD MEMBER MR. KLAUS KLEINFELD (UNTIL JUNE 30, 2007) | Management | For | Abstain |
8 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. PETER LOESCHER (AS OF JULY 1, 2007) | Management | For | Abstain |
9 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. HEINRICH HIESINGER (AS OF JUNE 1, 2007) | Management | For | Abstain |
10 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JOE KAESER FOR FISCAL 2006/2007 | Management | For | Abstain |
11 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. RUDI LAMPRECHT FOR FISCAL 2006/2007 | Management | For | Abstain |
12 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. EDUARDO MONTES FOR FISCAL 2006/2007 | Management | For | Abstain |
13 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JUERGEN RADOMSKI FOR FISCAL 2006/2007 | Management | For | Abstain |
14 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. ERICH REINHARDT FOR FISCAL 2006/2007 | Management | For | Abstain |
15 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. HERMANN REQUARDT FOR FISCAL 2006/2007 | Management | For | Abstain |
16 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. URIEL SHAREF FOR FISCAL 2006/2007 | Management | For | Abstain |
17 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. KLAUS WUCHERER FOR FISCAL 2006/2007 | Management | For | Abstain |
18 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007), IF DISCHARGE SHOULD NOT BE POSTPONED | Management | For | Abstain |
19 | APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER HEINRICH VON PIERER (UNTIL APRIL 25, 2007) | Management | For | Abstain |
20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. GERHARD CROMME FOR FISCAL 2006/2007 | Management | For | Abstain |
21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. RALF HECKMANN FOR FISCAL 2006/2007 | Management | For | Abstain |
22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JOSEF ACKERMANN FOR FISCAL 2006/2007 | Management | For | Abstain |
23 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. LOTHAR ADLER FOR FISCAL 2006/2007 | Management | For | Abstain |
24 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. GERHARD BIELETZKI FOR FISCAL 2006/2007 | Management | For | Abstain |
25 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JOHN COOMBE FOR FISCAL 2006 /2007 | Management | For | Abstain |
26 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HILDEGARD CORNUDET FOR FISCAL 2006/2007 | Management | For | Abstain |
27 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BIRGIT GRUBE FOR FISCAL 2006/2007 | Management | For | Abstain |
28 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BETTINA HALLER (AS OF APRIL 1, 2007) | Management | For | Abstain |
29 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HEINZ HAWRELIUK FOR FISCAL 2006/2007 | Management | For | Abstain |
30 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BERTHOLD HUBER FOR FISCAL 2006/2007 | Management | For | Abstain |
31 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. WALTER KROELL FOR FISCAL 2006 /2007 | Management | For | Abstain |
32 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. MICHAEL MIROW (AS OF APRIL 25, 2007) | Management | For | Abstain |
33 | APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER MR. WOLFGANG MUELLER (UNTIL JANUARY 25, 2007) | Management | For | Abstain |
34 | APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER MR. GEORG NASSAUER (UNTIL MARCH 31, 2007) | Management | For | Abstain |
35 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. THOMAS RACKOW FOR FISCAL 2006/2007 | Management | For | Abstain |
36 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. DIETER SCHEITOR (AS OF JANUARY 25, 2007) | Management | For | Abstain |
37 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. ALBRECHT SCHMIDT FOR FISCAL 2006/2007 | Management | For | Abstain |
38 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HENNING SCHULTE-NOELLE FOR FISCAL 2006/ 2007 | Management | For | Abstain |
39 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. PETER VON SIEMENS FOR FISCAL 2006/2007 | Management | For | Abstain |
40 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JERRY SPEYER FOR FISCAL 2006/2007 | Management | For | Abstain |
41 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LORD IAIN VALLANCE OF TUMMEL FOR FISCAL 2006 /2007 | Management | For | Abstain |
42 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2007/2008 | Management | For | For |
43 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
44 | AUTHORIZE USE OF FINANCIAL DERIVATIVES OF UP TO 5% OF ISSUED SHARE CAPITAL WHEN REPURCHASING SHARES | Management | For | For |
45 | ELECT JOSEF ACKERMANN TO THE SUPERVISORY BOARD | Management | For | For |
46 | ELECT JEAN-LOUIS BEFFA TO THE SUPERVISORY BOARD | Management | For | For |
47 | ELECT GERD VON BRANDENSTEIN TO THE SUPERVISORY BOARD | Management | For | For |
48 | ELECT GERHARD CROMME TO THE SUPERVISORY BOARD | Management | For | For |
49 | ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD | Management | For | For |
50 | ELECT HANS MICHAEL GAUL TO THE SUPERVISORY BOARD | Management | For | For |
51 | ELECT PETER GRUSS TO THE SUPERVISORY BOARD | Management | For | For |
52 | ELECT NICOLA LEIBINGER- KAMMUELLER TO THE SUPERVISORY BOARD | Management | For | For |
53 | ELECT HAKAN SAMUELSSON TO THE SUPERVISORY BOARD | Management | For | For |
54 | ELECT LORD IAIN VALLANCE OF TUMMEL TO THE SUPERVISORY BOARD | Management | For | For |
55 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | 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: SIMON PROPERTY GROUP, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BIRCH BAYH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MELVYN E. BERGSTEIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LINDA WALKER BYNOE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KAREN N. HORN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT REUBEN S. LEIBOWITZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. ALBERT SMITH, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PIETER S. VAN DEN BERG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | TO APPROVE THE AMENDED SIMON PROPERTY GROUP, L.P. 1998 STOCK INCENTIVE PLAN. | Management | For | For |
4 | THE STOCKHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE PRINCIPLE (SIC). | 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: SL GREEN REALTY CORP. MEETING DATE: 06/25/2008 | ||||
TICKER: SLG SECURITY ID: 78440X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARC HOLLIDAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN S. LEVY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE AND RATIFY THE ADOPTION OF OUR 2008 EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH 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: SOUTHWESTERN ENERGY COMPANY MEETING DATE: 05/06/2008 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT L. HOWARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD M. KORELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VELLO A. KUUSKRAA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KENNETH R. MOURTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES E. SCHARLAU AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPANSION, INC. MEETING DATE: 05/27/2008 | ||||
TICKER: SPSN SECURITY ID: 84649R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BERTRAND F. CAMBOU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID E. ROBERSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPARTECH CORPORATION MEETING DATE: 03/12/2008 | ||||
TICKER: SEH SECURITY ID: 847220209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RALPH B. ANDY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LLOYD E. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JACKSON W. ROBINSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | AMENDMENT OF THE COMPANY S BYLAWS TO ELIMINATE THE CLASSIFICATION OF DIRECTORS AND REQUIRE THAT ALL DIRECTORS ELECTED AFTER THE 2008 ANNUAL MEETING STAND FOR ELECTION ANNUALLY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SRA INTERNATIONAL, INC. MEETING DATE: 10/23/2007 | ||||
TICKER: SRX SECURITY ID: 78464R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RENATO A. DIPENTIMA AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MICHAEL R. KLEIN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID H. LANGSTAFF AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ERNST VOLGENAU AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
3 | TO APPROVE THE MATERIAL TERMS OF OUR SENIOR OFFICER PERFORMANCE GOALS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STANDARD MICROSYSTEMS CORPORATION MEETING DATE: 07/17/2007 | ||||
TICKER: SMSC SECURITY ID: 853626109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TIMOTHY P. CRAIG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT IVAN T. FRISCH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STANDARD PACIFIC CORP. MEETING DATE: 12/11/2007 | ||||
TICKER: SPF SECURITY ID: 85375C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION ( CERTIFICATE ) TO INCREASE THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 110,000,000 SHARES TO 210,000,000 SHARES BY INCREASING THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STAPLES, INC. MEETING DATE: 06/09/2008 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: ARTHUR M. BLANK | Management | For | For |
3 | ELECTION OF DIRECTOR: MARY ELIZABETH BURTON | Management | For | For |
4 | ELECTION OF DIRECTOR: JUSTIN KING | Management | For | For |
5 | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
6 | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT C. NAKASONE | Management | For | For |
8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
9 | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For |
10 | ELECTION OF DIRECTOR: MARTIN TRUST | Management | For | For |
11 | ELECTION OF DIRECTOR: VIJAY VISHWANATH | Management | For | For |
12 | ELECTION OF DIRECTOR: PAUL F. WALSH | Management | For | For |
13 | TO APPROVE AN AMENDMENT TO STAPLES CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS. | Management | For | For |
14 | TO APPROVE STAPLES EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012. | Management | For | For |
15 | TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES. | Management | For | Against |
16 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
17 | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STERLING FINANCIAL CORPORATION -WA MEETING DATE: 04/22/2008 | ||||
TICKER: STSA SECURITY ID: 859319105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KATHERINE K. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD N. BAUHOFER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ELLEN R.M. BOYER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HAROLD B. GILKEY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO STERLING S ARTICLES OF INCORPORATION TO ELIMINATE STAGGERED TERMS FOR DIRECTORS AND REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008, AND ANY INTERIM PERIOD. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STEWART INFORMATION SERVICES CORPORATION MEETING DATE: 05/09/2008 | ||||
TICKER: STC SECURITY ID: 860372101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT L. CLARKE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NITA B. HANKS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DR. E. DOUGLAS HODO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DR. W. ARTHUR PORTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAURIE C. MOORE 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: SULZER AG, WINTERTHUR MEETING DATE: 12/11/2007 | ||||
TICKER: -- SECURITY ID: H83580128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING429972, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | ELECT MR. VLADIMIR V. KUZNETSOV AS A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
4 | ELECT MR. URS ANDREAS MEYER AS A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SULZER AG, WINTERTHUR MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: H83580128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SULZER AG, WINTERTHUR MEETING DATE: 04/03/2008 | ||||
TICKER: -- SECURITY ID: H83580128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438727, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE ANNUAL REPORT INCLUDING THE COMPENSATION REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED FINANCIAL STATEMENTS 2007 AND THE REPORT OF THE COMPANY S AUDITORS AND THE GROUP S AUDITORS | Management | For | Take No Action |
4 | APPROVE THE APPROPRIATION OF NET PROFITS | Management | For | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | For | Take No Action |
6 | RE-ELECT MR. THOR HAKSTAD AS A DIRECTOR OF THE COMPANY, FOR A FURTHER 3-YEAR TERM OF OFFICE | Management | For | Take No Action |
7 | ELECT PRICEWATERHOUSECOOPERS LTD FOR A 1-YEAR TERM AS THE AUDITORS OF THE COMPANY FOR THE DESIGNATED LEGAL DUTIES | Management | For | Take No Action |
8 | APPROVE THE DEFINITE CANCELLATION OF THE 211,793 SHARES WITH A NOMINAL VALUE CHF 0.03 EACH REPURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMME IN 2006 AND 2007 UNTIL 18 SEP 2007, AND THE CORRESPONDING REDUCTION OF THE CURRENT SHARE CAPITAL OF CHF 109,140.90 BY CHF 6,353.79 TO CHF 102,787.11, DIVIDED INTO 3,426,237 REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.03 PER SHARE; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | For | Take No Action |
9 | APPROVE TO INCREASE THE REDUCED SHARE CAPITAL OF CHF 102,787.11 BY CHF 239,836.59 TO CHF 342,623.70, DIVIDED INTO 3,426,237 FULLY PAID UP REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.10 PER SHARE, THROUGH THE INCREASE OF THE NOMINAL VALUE OF CURRENTLY CHF 0.03 BY CHF 0.07 TO CHF 0.10 PER REGISTERED SHARE, THROUGH THE CONVERSION OF FREELY DISTRIBUTABLE RESERVES IN THE AMOUNT OF CHF 239,836.59 INTO SHARE CAPITAL; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | For | Take No Action |
10 | APPROVE, SUBJECT TO THE CAPITAL INCREASE BEING CARRIED OUT, THE NEW NOMINAL VALUE OF CHF 0.10 RESULTING FROM THE CAPITAL INCREASE BE SPLIT AT A RATIO OF 1:10 AND ACCORDINGLY THE NUMBER OF FULLY PAID-UP SHARES WITH A NOMINAL VALUE OF CHF 0.01 PER SHARE BE INCREASED TO 34,262,370; AND AMEND ARTICLES 3 AND 3A OF THE ARTICLES OF ASSOCIATION ACCORDINGLY | Management | For | Take No Action |
11 | AMEND ARTICLES 3 AND 3A PARAGRAPH 1 THE ARTICLES OF ASSOCIATION, IF THE GENERAL MEETING APPROVES RESOLUTIONS 6, 7 AND 8 | Management | For | Take No Action |
12 | AMEND ARTICLE 4 PARAGRAPHS 1 AND 2 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
13 | AMEND ARTICLE 6A PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
14 | AMEND ARTICLE 19 SECTION 2 AND III. C. TITLE AND ARTICLE 27 OF THE ARTICLESOF ASSOCIATION | Management | For | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SULZER AG, WINTERTHUR MEETING DATE: 04/18/2008 | ||||
TICKER: -- SECURITY ID: H83580128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP,INC. MEETING DATE: 06/27/2008 | ||||
TICKER: -- SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A CORPORATE AUDITOR | Management | For | For |
10 | APPOINT A CORPORATE AUDITOR | Management | For | Against |
11 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
12 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
13 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS | 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: SUN MICROSYSTEMS, INC. MEETING DATE: 11/08/2007 | ||||
TICKER: JAVA SECURITY ID: 866810104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SCOTT G. MCNEALY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN M. BENNETT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PETER L.S. CURRIE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT M. KENNETH OSHMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT P. ANTHONY RIDDER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JONATHAN I. SCHWARTZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
3 | APPROVAL OF SUN S 2007 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF AMENDMENT TO SUN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. | Management | For | For |
5 | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. | Shareholder | Against | Abstain |
6 | CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING SIMPLE MAJORITY VOTE. | 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: SUPERTEX, INC. MEETING DATE: 08/17/2007 | ||||
TICKER: SUPX SECURITY ID: 868532102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HENRY C. PAO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BENEDICT C.K. CHOY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. MARK LOVELESS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ELLIOTT SCHLAM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MILTON FENG 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 THE FISCAL YEAR ENDING MARCH 29, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUPERVALU INC. MEETING DATE: 06/26/2008 | ||||
TICKER: SVU SECURITY ID: 868536103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: A. GARY AMES | Management | For | For |
2 | ELECTION OF DIRECTOR: PHILIP L. FRANCIS | Management | For | For |
3 | ELECTION OF DIRECTOR: EDWIN C. GAGE | Management | For | For |
4 | ELECTION OF DIRECTOR: GARNETT L. KEITH, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: MARISSA T. PETERSON | Management | For | For |
6 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
7 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT | Shareholder | Against | Abstain |
8 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT | 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: SYCAMORE NETWORKS, INC. MEETING DATE: 12/20/2007 | ||||
TICKER: SCMR SECURITY ID: 871206108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CRAIG R. BENSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GURURAJ DESHPANDE AS A DIRECTOR | Management | For | For |
2 | TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS DISCRETION, TO AMEND SYCAMORE S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (I) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYSCO CORPORATION MEETING DATE: 11/09/2007 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: JOHN M. CASSADAY | Management | For | For |
2 | TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: MANUEL A. FERNANDEZ | Management | For | For |
3 | TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: JACKIE M. WARD | Management | For | For |
4 | TO APPROVE THE 2007 STOCK INCENTIVE PLAN. | Management | For | For |
5 | TO APPROVE THE AMENDED AND RESTATED SYSCO CORPORATION 1974 EMPLOYEES STOCK PURCHASE PLAN TO (A) RESERVE 6,000,000 ADDITIONAL SHARES OF SYSCO CORPORATION COMMON STOCK FOR ISSUANCE UNDER SUCH PLAN AND (B) PROVIDE THAT, WITH RESPECT TO SYSCO S FOREIGN SUBSIDIARIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
6 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO S INDEPENDENT ACCOUNTANTS FOR FISCAL 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAUBMAN CENTERS, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: TCO SECURITY ID: 876664103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD W. TYSOE* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT S. TAUBMAN** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LISA A. PAYNE** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM U. PARFET** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | APPROVAL OF THE 2008 OMNIBUS LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAYLOR CAPITAL GROUP, INC. MEETING DATE: 06/12/2008 | ||||
TICKER: TAYC SECURITY ID: 876851106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRUCE W. TAYLOR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK A. HOPPE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONALD L. BLIWAS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RONALD D. EMANUEL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EDWARD MCGOWAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LOUISE O'SULLIVAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MELVIN E. PEARL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SHEPHERD G. PRYOR, IV AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JEFFREY W. TAYLOR AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RICHARD W. TINBERG AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MARK L. YEAGER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TAYLOR CAPITAL GROUP, INC. 2002 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEKTRONIX, INC. MEETING DATE: 09/27/2007 | ||||
TICKER: TEK SECURITY ID: 879131100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAULINE LO ALKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A. GARY AMES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERRY B. CAMERON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID N. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FRANK C. GILL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KAJ JUUL-PEDERSEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBIN L. WASHINGTON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD H. WILLS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CYRIL J. YANSOUNI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEMPLE-INLAND INC. MEETING DATE: 05/02/2008 | ||||
TICKER: TIN SECURITY ID: 879868107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LARRY R. FAULKNER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JEFFREY M. HELLER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DOYLE R. SIMONS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT W. ALLEN REED AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT J. PATRICK MALEY III AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2008 INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TESORO CORPORATION MEETING DATE: 05/06/2008 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM J. JOHNSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DONALD H. SCHMUDE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN F. BOOKOUT III AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL E. WILEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J.W. (JIM) NOKES AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE TESORO CORPORATION S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 6,000,000 SHARES OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE AES CORPORATION MEETING DATE: 04/24/2008 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL HANRAHAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
2 | REAPPROVAL OF THE AES CORPORATION 2003 LONG-TERM COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE BLACK & DECKER CORPORATION MEETING DATE: 04/17/2008 | ||||
TICKER: BDK SECURITY ID: 091797100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NORMAN R. AUGUSTINE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BARBARA L. BOWLES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KIM B. CLARK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MANUEL A. FERNANDEZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BENJAMIN H. GRISWOLD IV AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ANTHONY LUISO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT L. RYAN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MARK H. WILLES AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS BLACK & DECKER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | APPROVAL OF THE BLACK & DECKER 2008 RESTRICTED STOCK PLAN. | Management | For | For |
4 | APPROVAL OF AN AMENDMENT TO THE BLACK & DECKER NON-EMPLOYEE DIRECTORS STOCK PLAN. | Management | For | For |
5 | STOCKHOLDER PROPOSAL. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE BRINK'S COMPANY MEETING DATE: 05/02/2008 | ||||
TICKER: BCO SECURITY ID: 109696104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARC C. BRESLAWSKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN S. BRINZO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL T. DAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LAWRENCE J. MOSNER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CARROLL R. WETZEL, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVE THE THE BRINK S COMPANY NON-EMPLOYEE DIRECTORS EQUITY PLAN. | Management | For | Against |
3 | APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE E.W. SCRIPPS COMPANY MEETING DATE: 06/13/2008 | ||||
TICKER: SSP SECURITY ID: 811054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM R. BURLEIGH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DAVID A. GALLOWAY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID M. MOFFETT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JARL MOHN AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE EXPRO INTERNATIONAL GROUP PLC MEETING DATE: 07/05/2007 | ||||
TICKER: -- SECURITY ID: G8795D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2007 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 OF 8.0P PER SHARE | Management | For | For |
4 | RE-ELECT MR. MICHAEL J. SPEAKMAN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | ELECT MR. GAVIN J. PRISE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. BOB R.F. BENNETT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-APPOINT DELOITTE AND TOUCHE LLP AS THE COMPANY S AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID | Management | For | For |
8 | AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 5,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 5,000 IN TOTAL DURING THE PERIOD BEGINNING ON THE DATE OF THE 2007 AGM AND ENDING ON 31 DEC 2008 OR, IF EARLIER, THE DATE OF THE 2008 AGM; FOR THE PURPOSES OF THIS RESOLUTION, DONATIONS, EU POLITICAL ORGANIZATIONS AND EU POLITICAL EXPENDITURE HAVE THE MEANINGS GIVEN TO THEM IN PART XA OF THE COMPANIES ACT 1985 AS AMENDED BY THE POLITICAL P... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,029,190; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 04 OCT 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO PASSING OF RESOLUTION 10, IN SUBSTITUTIONFOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN ISSUE IN FAVOUR OF THE HOLDER... | Management | For | For |
12 | AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 43 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION 166 OF THE COMPANIES ACT 1985 THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 10,970,809 ORDINARY SHARES OF 10 PENCE 10% OF THE COMPANY S ISSUED SHARE CAPITAL AS AT 15 MAY 2007, AT A MINIMUM PRICE OF 10 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS, THAT ... | Management | For | For |
13 | APPROVE: THE COMPANY MAY SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED TO A SHAREHOLDER OR ANY OTHER PERSON BY THE COMPANY BY A PROVISION OF THE COMPANIES ACTS AS SPECIFIED IN SECTION 2 OF THE COMPANIES ACT 2006 (2006 ACT), OR PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION OR TO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT, BY MAKING IT AVAILABLE ON A WEBSITE AND THE PROVISIONS OF THE 2006 ACT WHICH APPLY TO SENDING OR S... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 GOODYEAR TIRE & RUBBER COMPANY MEETING DATE: 04/08/2008 | ||||
TICKER: GT SECURITY ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES C. BOLAND AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES A. FIRESTONE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT J. KEEGAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT W. ALAN MCCOLLOUGH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEVEN A. MINTER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT DENISE M. MORRISON AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT RODNEY O'NEAL AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT SHIRLEY D. PETERSON AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT G. CRAIG SULLIVAN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT MICHAEL R. WESSEL AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE ADOPTION OF THE 2008 PERFORMANCE PLAN. | Management | For | For |
3 | APPROVAL OF THE ADOPTION OF THE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE KROGER CO. MEETING DATE: 06/26/2008 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID B. DILLON | Management | For | For |
4 | ELECTION OF DIRECTOR: SUSAN J. KROPF | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. LAMACCHIA | Management | For | For |
6 | ELECTION OF DIRECTOR: DAVID B. LEWIS | Management | For | For |
7 | ELECTION OF DIRECTOR: DON W. MCGEORGE | Management | For | For |
8 | ELECTION OF DIRECTOR: W. RODNEY MCMULLEN | Management | For | For |
9 | ELECTION OF DIRECTOR: JORGE P. MONTOYA | Management | For | For |
10 | ELECTION OF DIRECTOR: CLYDE R. MOORE | Management | For | For |
11 | ELECTION OF DIRECTOR: SUSAN M. PHILLIPS | Management | For | For |
12 | ELECTION OF DIRECTOR: STEVEN R. ROGEL | Management | For | For |
13 | ELECTION OF DIRECTOR: JAMES A. RUNDE | Management | For | For |
14 | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
15 | ELECTION OF DIRECTOR: BOBBY S. SHACKOULS | Management | For | For |
16 | APPROVAL OF 2008 LONG-TERM INCENTIVE AND CASH BONUS PLAN. | Management | For | Against |
17 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. | Management | For | For |
18 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF CLIMATE CHANGE REPORT. | Shareholder | Against | Abstain |
19 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PURCHASING PREFERENCE FOR SUPPLIERS USING CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. | Shareholder | Against | Abstain |
20 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PHASE OUT OF SALE OF EGGS FROM HENS CONFINED IN BATTERY CAGES. | Shareholder | Against | Abstain |
21 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF PRODUCT TOXICITY REPORT. | Shareholder | Against | Abstain |
22 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND ADOPTION OF PROPOSED COMPENSATION PRINCIPLES FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE MEN'S WEARHOUSE, INC. MEETING DATE: 06/25/2008 | ||||
TICKER: MW SECURITY ID: 587118100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE ZIMMER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID H. EDWAB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RINALDO S. BRUTOCO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SHELDON I. STEIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM B. SECHREST AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LARRY R. KATZEN AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND AND RESTATE THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN TO ALLOW THE COMPANY S NON-EMPLOYEE DIRECTORS TO PARTICIPATE IN THE PLAN AND TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 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: THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. BERNDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. BUNCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MR. CHELLGREN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MR. CLAY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MR. DAVIDSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MS. JAMES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MR. KELSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MR. LINDSAY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MR. MASSARO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MS. PEPPER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MR. ROHR AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MR. SHEPARD AS A DIRECTOR | Management | For | For |
1. 13 | ELECT MS. STEFFES AS A DIRECTOR | Management | For | For |
1. 14 | ELECT MR. STRIGL AS A DIRECTOR | Management | For | For |
1. 15 | ELECT MR. THIEKE AS A DIRECTOR | Management | For | For |
1. 16 | ELECT MR. USHER AS A DIRECTOR | Management | For | For |
1. 17 | ELECT MR. WALLS AS A DIRECTOR | Management | For | For |
1. 18 | ELECT MR. WEHMEIER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PRINCETON REVIEW, INC. MEETING DATE: 06/25/2008 | ||||
TICKER: REVU SECURITY ID: 742352107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN S. KATZMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT E. EVANSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL J. PERIK 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: THE SHAW GROUP INC. MEETING DATE: 01/29/2008 | ||||
TICKER: SGR SECURITY ID: 820280105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J.M. BERNHARD, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES F. BARKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOS. E. CAPPS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. LANE GRIGSBY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DANIEL A. HOFFLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID W. HOYLE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL J. MANCUSO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALBERT D. MCALISTER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
3 | TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT 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: THE SHERWIN-WILLIAMS COMPANY MEETING DATE: 04/16/2008 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A.F. ANTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.C. BOLAND AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C.M. CONNOR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT D.E. EVANS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D.F. HODNIK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT S.J. KROPF AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.W. MAHONEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT G.E. MCCULLOUGH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT A.M. MIXON, III AS A DIRECTOR | Management | For | For |
1. 10 | ELECT C.E. MOLL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT R.K. SMUCKER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO MAJORITY 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: THE ST. JOE COMPANY MEETING DATE: 05/13/2008 | ||||
TICKER: JOE SECURITY ID: 790148100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL L. AINSLIE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HUGH M. DURDEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS A. FANNING AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HARRY H. FRAMPTON, III AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT WM. BRITTON GREENE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ADAM W. HERBERT, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DELORES M. KESLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN S. LORD AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WALTER L. REVELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PETER S. RUMMELL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE ST. JOE COMPANY FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE STANLEY WORKS MEETING DATE: 04/23/2008 | ||||
TICKER: SWK SECURITY ID: 854616109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CARLOS M. CARDOSO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT B. COUTTS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARIANNE MILLER PARRS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008. | Management | For | For |
3 | TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. | 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: THERAVANCE, INC. MEETING DATE: 04/22/2008 | ||||
TICKER: THRX SECURITY ID: 88338T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P. ROY VAGELOS, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICK E. WINNINGHAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY M. DRAZAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT V. GUNDERSON, JR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ARNOLD J. LEVINE, PH.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT B.G. MALKIEL, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
1. 8 | ELECT G.M. WHITESIDES, PH.D. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM D. YOUNG AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO THE THERAVANCE, INC. EMPLOYEE STOCK PURCHASE PLAN (THE ESPP ) INCREASING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY 300,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TITANIUM METALS CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: TIE SECURITY ID: 888339207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEITH R. COOGAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GLENN R. SIMMONS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD C. SIMMONS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT THOMAS P. STAFFORD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEVEN L. WATSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT TERRY N. WORRELL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL J. ZUCCONI AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE TITANIUM METALS CORPORATION 2008 LONG-TERM 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: TREEHOUSE FOODS, INC. MEETING DATE: 05/01/2008 | ||||
TICKER: THS SECURITY ID: 89469A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: SAM K. REED | Management | For | For |
2 | ELECTION OF DIRECTOR: ANN M. SARDINI | Management | For | For |
3 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRONOX INC. MEETING DATE: 05/14/2008 | ||||
TICKER: TRX SECURITY ID: 897051108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DAVID G. BIRNEY | Management | For | Against |
2 | ELECTION OF DIRECTOR: BRADLEY C. RICHARDSON | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TUESDAY MORNING CORPORATION MEETING DATE: 11/07/2007 | ||||
TICKER: TUES SECURITY ID: 899035505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BENJAMIN D. CHERESKIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KATHLEEN MASON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM J. HUNCKLER III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBIN P. SELATI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HENRY F. FRIGON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT BRUCE A. QUINNELL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO OUR 1997 LONG-TERM EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF THE PLAN. | Management | For | Against |
3 | APPROVAL OF AN AMENDMENT TO OUR 2004 LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES WITH RESPECT TO WHICH RESTRICTED STOCK AWARDS MAY BE GRANTED UNDER THE PLAN. | Management | For | For |
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TWEEN BRANDS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: TWB SECURITY ID: 901166108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHILIP E. MALLOTT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL W. RAYDEN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TYCO ELECTRONICS LTD. MEETING DATE: 03/10/2008 | ||||
TICKER: TEL SECURITY ID: G9144P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PIERRE R. BRONDEAU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RAM CHARAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JUERGEN W. GROMER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT M. HERNANDEZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. LYNCH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DANIEL J. PHELAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LAWRENCE S. SMITH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PAULA A. SNEED AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID P. STEINER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR S REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UCBH HOLDINGS, INC. MEETING DATE: 05/22/2008 | ||||
TICKER: UCBH SECURITY ID: 90262T308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: LI-LIN KO | Management | For | For |
2 | ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG | Management | For | For |
3 | ELECTION OF DIRECTOR: DENNIS WU | Management | For | For |
4 | TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ULTRA PETROLEUM CORP. MEETING DATE: 05/16/2008 | ||||
TICKER: UPL SECURITY ID: 903914109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL D. WATFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROGER A. BROWN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. CHARLES HELTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN J. MCDANIEL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT E. RIGNEY AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | IF PRESENTED, TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE WHICH IS OPPOSED BY THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ULTRAPETROL (BAHAMAS) LIMITED MEETING DATE: 08/08/2007 | ||||
TICKER: ULTR SECURITY ID: P94398107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO VOTE FOR, AGAINST OR WITHHOLD FROM VOTING ON THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2006 AND THE AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT. | Management | For | For |
2 | RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ ROSS | Management | For | For |
3 | RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ ROSS | Management | For | For |
4 | RE-ELECTION OF THE DIRECTOR: JAMES F. MARTIN | Management | For | For |
5 | RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNS | Management | For | For |
6 | RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSON | Management | For | For |
7 | RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGAN | Management | For | For |
8 | RE-ELECTION OF THE DIRECTOR: GEORGE WOOD | Management | For | For |
9 | TO RATIFY AND CONFIRM ALL ACTS, TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2006 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIONBANCAL CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: UB SECURITY ID: 908906100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AIDA M. ALVAREZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID R. ANDREWS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NICHOLAS B. BINKLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. DALE CRANDALL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MURRAY H. DASHE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RICHARD D. FARMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PHILIP B. FLYNN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHRISTINE GARVEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAEL J. GILLFILLAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MOHAN S. GYANI AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RONALD L. HAVNER, JR. AS A DIRECTOR | Management | For | For |
1. 12 | ELECT NORIMICHI KANARI AS A DIRECTOR | Management | For | For |
1. 13 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1. 14 | ELECT SHIGEMITSU MIKI AS A DIRECTOR | Management | For | Withhold |
1. 15 | ELECT J. FERNANDO NIEBLA AS A DIRECTOR | Management | For | For |
1. 16 | ELECT KYOTA OMORI AS A DIRECTOR | Management | For | For |
1. 17 | ELECT BARBARA L. RAMBO AS A DIRECTOR | Management | For | For |
1. 18 | ELECT MASAAKI TANAKA AS A DIRECTOR | Management | For | For |
1. 19 | ELECT DEAN A. YOOST AS A DIRECTOR | Management | For | For |
2 | TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED AMERICA INDEMNITY, LTD. MEETING DATE: 09/20/2007 | ||||
TICKER: INDM SECURITY ID: 90933T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE BY SPECIAL RESOLUTION THE AMENDMENTS TO ARTICLES 84 AND 94 OF UNITED AMERICA INDEMNITY, LTD. S AMENDED AND RESTATED MEMORANDUM & ARTICLES OF ASSOCIATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED AMERICA INDEMNITY, LTD. MEETING DATE: 01/28/2008 | ||||
TICKER: INDM SECURITY ID: 90933T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDMENT TO THE SHARE 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: UNITED AMERICA INDEMNITY, LTD. MEETING DATE: 05/23/2008 | ||||
TICKER: INDM SECURITY ID: 90933T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT SAUL A. FOX AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. | Management | For | For |
2 | ELECT LARRY A. FRAKES AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. | Management | For | For |
3 | ELECT STEPHEN A. COZEN AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. | Management | For | For |
4 | ELECT RICHARD L. DUSZAK AS A DIRECTOR OF UNITED AMERICA LIMITED, LTD. | Management | For | For |
5 | ELECT JAMES R. KRONER AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. | Management | For | For |
6 | ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. | Management | For | For |
7 | ELECT SETH GERSCH AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. | Management | For | For |
8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD., ACTING BY ITS AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED ACCOUNTING FIRM. | Management | For | For |
9. 1 | ELECT ALAN BOSSIN$ AS A DIRECTOR | Management | For | For |
9. 2 | ELECT LARRY A. FRAKES$ AS A DIRECTOR | Management | For | For |
9. 3 | ELECT DAVID R. WHITING$ AS A DIRECTOR | Management | For | For |
9. 4 | ELECT JANITA BURKE WALDRON*$ AS A DIRECTOR | Management | For | For |
9. 5 | ELECT RICHARD H. BLACK*$ AS A DIRECTOR | Management | For | For |
10 | TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER REINSURANCE COMPANY, LTD. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIVERSAL AMERICAN CORP. MEETING DATE: 06/03/2008 | ||||
TICKER: UAM SECURITY ID: 913377107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARRY W. AVERILL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD A. BARASCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SALLY W. CRAWFORD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MATTHEW W. ETHERIDGE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK K. GORMLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES E. HALLBERG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK M. HARMELING AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LINDA H. LAMEL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ERIC W. LEATHERS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ROBERT A. SPASS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT SEAN M. TRAYNOR AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ROBERT F. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNIVERSAL AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIVERSAL AMERICAN FINANCIAL CORP. MEETING DATE: 08/23/2007 | ||||
TICKER: UAM SECURITY ID: 913377107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ISSUANCE OF COMMON STOCK PURSUANT TO THE MERGER AGREEMENT AND THE ISSUANCE OF THE SERIES A PREFERRED STOCK AND SERIES B PREFERRED STOCK ISSUABLE PURSUANT TO THE STAGE 2 SECURITIES PURCHASE AGREEMENT. | Management | For | For |
2 | THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR PREFERRED STOCK AND TO APPROVE A CLASS OF NON-VOTING COMMON STOCK. | Management | For | For |
3. 1 | ELECT BARRY W. AVERILL AS A DIRECTOR | Management | For | For |
3. 2 | ELECT RICHARD A. BARASCH AS A DIRECTOR | Management | For | For |
3. 3 | ELECT BRADLEY E. COOPER AS A DIRECTOR | Management | For | For |
3. 4 | ELECT MARK M. HARMELING AS A DIRECTOR | Management | For | For |
3. 5 | ELECT LINDA H. LAMEL AS A DIRECTOR | Management | For | For |
3. 6 | ELECT ERIC W. LEATHERS AS A DIRECTOR | Management | For | For |
3. 7 | ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
3. 8 | ELECT ROBERT A. SPASS AS A DIRECTOR | Management | For | For |
3. 9 | ELECT ROBERT F. WRIGHT AS A DIRECTOR | Management | For | For |
4 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. | Management | For | For |
5 | THE AMENDMENT OF AND THE INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER OUR 1998 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
6 | THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME TO UNIVERSAL AMERICAN CORP. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIVERSAL COMPRESSION HOLDINGS, INC. MEETING DATE: 08/16/2007 | ||||
TICKER: UCO SECURITY ID: 913431102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. | Management | For | For |
2 | ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 STOCK INCENTIVE PLAN. | Management | For | For |
3 | ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4. 1 | ELECT THOMAS C. CASE AS A DIRECTOR | Management | For | For |
4. 2 | ELECT JANET F. CLARK AS A DIRECTOR | Management | For | For |
4. 3 | ELECT URIEL E. DUTTON AS A DIRECTOR | Management | For | For |
5 | RATIFICATION OF THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS UNIVERSAL COMPRESSION HOLDINGS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: 05/21/2008 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J.F. WILLIAMS JR MD EDD AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE AMENDMENT TO THE UNIVERSAL HEALTH SERVICES, INC. 2005 STOCK INCENTIVE PLAN | Management | For | Against |
3 | APPROVAL OF THE AMENDMENT TO THE UNIVERSAL HEALTH SERVICES, INC. AMENDED AND RESTATED 2001 EMPLOYEES RESTRICTED 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: URAMIN INC. MEETING DATE: 07/09/2007 | ||||
TICKER: UAMNF SECURITY ID: G9298V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE DIRECTORS REPORT, THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
2 | TO RE-ELECT G.E. MASCALL AS A DIRECTOR. | Management | For | For |
3 | TO RE-ELECT J. MELLON AS A DIRECTOR. | Management | For | For |
4 | TO RE-ELECT I. WATSON AS A DIRECTOR. | Management | For | For |
5 | TO RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS AND FIX THEIR REMUNERATION. | Management | For | For |
6 | INCREASE IN SHARE CAPITAL. | Management | For | For |
7 | AMENDMENT OF MEMORANDUM OF ASSOCIATION. | Management | For | For |
8 | DIRECTORS AUTHORIZATION RE ARTICLE 8. | Management | For | For |
9 | AMENDMENT AND RESTATEMENT OF THE SHARE OPTION SCHEME. | Management | For | For |
10 | AMENDMENT AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: URS CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: URS SECURITY ID: 903236107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: H. JESSE ARNELLE | Management | For | For |
2 | ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN | Management | For | For |
3 | ELECTION OF DIRECTOR: MICKEY P. FORET | Management | For | For |
4 | ELECTION OF DIRECTOR: MARTIN M. KOFFEL | Management | For | For |
5 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | For | For |
6 | ELECTION OF DIRECTOR: JOHN D. ROACH | Management | For | For |
7 | ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR | Management | For | For |
8 | ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN | Management | For | For |
9 | ELECTION OF DIRECTOR: WILLIAM D. WALSH | Management | For | For |
10 | ELECTION OF DIRECTOR: LYDIA H. KENNARD | Management | For | For |
11 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. | Management | For | For |
12 | TO APPROVE OUR 2008 EQUITY INCENTIVE PLAN. | Management | For | For |
13 | TO APPROVE OUR 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
14 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 05/01/2008 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W.E. "BILL" BRADFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRL F. ENGELHARDT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. | Shareholder | Against | Against |
4 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
5 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALUECLICK, INC. MEETING DATE: 04/17/2008 | ||||
TICKER: VCLK SECURITY ID: 92046N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. ZARLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID S. BUZBY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN T. HART AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TOM A. VADNAIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEFFREY F. RAYPORT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES R. PETERS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES A. CROUTHAMEL 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: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC. MEETING DATE: 02/04/2008 | ||||
TICKER: VSEA SECURITY ID: 922207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD A. AURELIO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 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: VCA ANTECH, INC. MEETING DATE: 06/04/2008 | ||||
TICKER: WOOF SECURITY ID: 918194101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN B. CHICKERING, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN HEIL AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT 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: VERISIGN, INC. MEETING DATE: 08/30/2007 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D. JAMES BIDZOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM L. CHENEVICH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOUIS A. SIMPSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VERISIGN, INC. TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
3 | PROPOSAL TO APPROVE OUR 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VERISIGN, INC. MEETING DATE: 05/29/2008 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D. JAMES BIDZOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM L. CHENEVICH AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT KATHLEEN A. COTE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN D. ROACH AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT LOUIS A. SIMPSON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TIMOTHY TOMLINSON AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VESTAS WIND SYSTEMS A/S, RANDERS MEETING DATE: 04/02/2008 | ||||
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. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR | N/A | N/A | N/A |
3 | ADOPT THE ANNUAL REPORT | Management | For | Take No Action |
4 | APPROVE TO APPLY ANNUAL REPORT OF DKK 275M AS FOLLOWS: TRANSFER TO RESERVE FOR THE REVALUATION ACCORDING TO THE EQUITY METHOD-DKK 287M; DIVIDEND-DKK 0M AND RETAINED EARNINGS DKK-(12)M | Management | For | Take No Action |
5 | RE-ELECT MR. BENT ERIK CARLSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
6 | ELECT MR. TORSTEN ERIK RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
7 | ELECT MR. ARNE PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | ELECT MR. FREDDY FRANDSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
9 | ELECT MR. JORGEN HUNO RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
10 | ELECT MR. JORN ANKAER THOMSEN AS A MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
11 | ELECT MR. KURT ANKER NIELSEN AS A MEMBERS OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
12 | ELECT PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSAKTIESELSKAB AND KPMGSTATSAUTORISERET REVISIONSPARTNERSKAB AS THE AUDITORS OF THE COMPANY | Management | For | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE TREASURY SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN THE QUESTION, CF. ARTICLE 48 OF THE DANISH PUBLIC COMPANIES ACT, IN THE PERIOD UP UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE CLOSING PRICE QUOTED AT THE OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF ACQUISITION | Management | For | Take No Action |
14 | 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: VOLTAIRE LTD. MEETING DATE: 06/30/2008 | ||||
TICKER: VOLT SECURITY ID: M97613109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. YORAM ORON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. N. (CHEMI) J. PERES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MR. ERIC BENHAMOU AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE TERMS OF A NEW COMPENSATION PACKAGE WITH MR. MIRON (RONNIE) KENNETH, THE COMPANY S CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | Against |
3 | TO APPROVE THE GRANT TO MR. MIRON (RONNIE) KENNETH, AS OF THE DATE OF THE ANNUAL MEETING (THE GRANT DATE ), OF OPTIONS TO PURCHASE 100,000 ORDINARY SHARES OF THE COMPANY UNDER THE 2007 INCENTIVE COMPENSATION PLAN, AT AN EXERCISE PRICE EQUAL TO THE CLOSING PRICE OF THE ORDINARY SHARES ON THE GRANT DATE. | Management | For | For |
4 | TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S 2007 INCENTIVE COMPENSATION PLAN BY 400,000 SHARES. | Management | For | Against |
5 | TO APPROVE AN AMENDMENT TO THE COMPANY S NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. | Management | For | Against |
6 | TO APPROVE THE REAPPOINTMENT OF KESSELMAN & KESSELMAN, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND UNTIL THE 2009 ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VORNADO REALTY TRUST MEETING DATE: 05/15/2008 | ||||
TICKER: VNO SECURITY ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANTHONY W. DEERING AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL LYNNE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT H. SMITH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RONALD G. TARGAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR TRUSTEES. | 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: WASHINGTON FEDERAL, INC. MEETING DATE: 01/22/2008 | ||||
TICKER: WFSL SECURITY ID: 938824109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANNA C. JOHNSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS F. KENNEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES R. RICHMOND AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WASHINGTON GROUP INTERNATIONAL, INC. MEETING DATE: 11/15/2007 | ||||
TICKER: WNG SECURITY ID: 938862208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2007, BY AND AMONG URS CORPORATION, ELK MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF URS, BEAR MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF URS, AND WASHINGTON GROUP INTERNATIONAL, INC., PURSUANT TO WHICH ELK MERGER CORPORATION WILL MERGE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
2 | ADJOURNMENT OR POSTPONEMENT OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING IN FAVOR OF THE FOREGOING. | 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: WASHINGTON MUTUAL, INC. MEETING DATE: 06/24/2008 | ||||
TICKER: WM SECURITY ID: 939322103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 1,600,000,000 TO 3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,610,000,000 TO 3,010,000,000) | Management | For | For |
2 | COMPANY PROPOSAL TO APPROVE THE CONVERSION OF THE SERIES S AND SERIES T PREFERRED STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE INVESTORS PURSUANT TO THE COMPANY S RECENT EQUITY INVESTMENT TRANSACTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WASTE SERVICES, INC. MEETING DATE: 11/02/2007 | ||||
TICKER: WSII SECURITY ID: 941075202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE WASTE SERVICES, INC. 2007 EQUITY AND PERFORMANCE INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WESTERN DIGITAL CORPORATION MEETING DATE: 11/06/2007 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PETER D. BEHRENDT | Management | For | For |
2 | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN F. COYNE | Management | For | For |
4 | ELECTION OF DIRECTOR: HENRY T. DENERO | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM L. KIMSEY | Management | For | For |
6 | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | Management | For | For |
7 | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Management | For | For |
8 | ELECTION OF DIRECTOR: ROGER H. MOORE | Management | For | For |
9 | ELECTION OF DIRECTOR: THOMAS E. PARDUN | Management | For | For |
10 | ELECTION OF DIRECTOR: ARIF SHAKEEL | Management | For | For |
11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 27, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHIRLPOOL CORPORATION MEETING DATE: 04/15/2008 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HERMAN CAIN | Management | For | For |
2 | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For |
3 | ELECTION OF DIRECTOR: MILES L. MARSH | Management | For | For |
4 | ELECTION OF DIRECTOR: PAUL G. STERN | Management | For | For |
5 | STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
6 | STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. | 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: WILLIAMS-SONOMA, INC. MEETING DATE: 06/11/2008 | ||||
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 | For |
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 TED W. HALL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL R. LYNCH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD T. ROBERTSON AS A DIRECTOR | Management | For | For |
1. 9 | 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 1, 2009. | Management | For | For |
3 | APPROVAL OF THE EQUITY AWARD EXCHANGE PROGRAM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WILSHIRE BANCORP, INC. MEETING DATE: 06/11/2008 | ||||
TICKER: WIBC SECURITY ID: 97186T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN KOH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GAPSU KIM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LAWRENCE JEON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRED MAUTNER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AND ADOPT OF THE WILSHIRE BANCORP, INC., 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE A SHAREHOLDER PROPOSAL REGARDING THE CLASSIFICATION OF OUR BOARD OF DIRECTORS THAT MAY BE PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WINN-DIXIE STORES, INC. MEETING DATE: 11/07/2007 | ||||
TICKER: WINN SECURITY ID: 974280307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EVELYN V. FOLLIT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES P. GARCIA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY C. GIRARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT YVONNE R. JACKSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GREGORY P. JOSEFOWICZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PETER L. LYNCH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES P. OLSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT TERRY PEETS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RICHARD E. RIVERA AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 2,188,000 SHARES AND TO INCREASE THE SHARE LIMITS UNDER THE PLAN APPLICABLE TO CERTAIN TYPES OF AWARDS. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WINNEBAGO INDUSTRIES, INC. MEETING DATE: 12/18/2007 | ||||
TICKER: WGO SECURITY ID: 974637100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JERRY N. CURRIE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE A. ERICKSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN E. HERLITZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTS FOR OUR FISCAL YEAR 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WINTRUST FINANCIAL CORPORATION MEETING DATE: 05/22/2008 | ||||
TICKER: WTFC SECURITY ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALLAN E. BULLEY, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PETER D. CRIST AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BRUCE K. CROWTHER AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOSEPH F. DAMICO AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT BERT A. GETZ, JR. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT H. PATRICK HACKETT, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SCOTT K. HEITMANN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHARLES H. JAMES III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ALBIN F. MOSCHNER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT THOMAS J. NEIS AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT HOLLIS W. RADEMACHER AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT INGRID S. STAFFORD AS A DIRECTOR | Management | For | Withhold |
1. 13 | ELECT EDWARD J. WEHMER AS A DIRECTOR | Management | For | Withhold |
2 | AMENDMENT TO THE COMPANY S DIRECTORS DEFERRED FEE AND STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XENOPORT, INC. MEETING DATE: 05/08/2008 | ||||
TICKER: XNPT SECURITY ID: 98411C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.W. BARRETT, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JERYL L. HILLEMAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WENDELL WIERENGA, PH.D. AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 60 MILLION TO 150 MILLION SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XL CAPITAL LTD MEETING DATE: 04/25/2008 | ||||
TICKER: XL SECURITY ID: G98255105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HERBERT N. HAAG AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ELLEN E. THROWER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN M. VEREKER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S DIRECTORS STOCK & OPTION 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: ZINCOX RESOURCES PLC, BAGSHOT SURREY MEETING DATE: 08/03/2007 | ||||
TICKER: -- SECURITY ID: G9891X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2006 TOGETHER WITH THE AUDITORS REPORTS | Management | For | For |
2 | RE-ELECT MR. ANDREW C. WOOLLETT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT MR. PETER G. FRY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. JOHN F.H. THOMPSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 108 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | APPOINT GRANT THORNTON UK LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOTRELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,785,238; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 03 NOV 2008; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY THE FOREGOING RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZORAN CORPORATION MEETING DATE: 07/18/2007 | ||||
TICKER: ZRAN SECURITY ID: 98975F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEVY GERZBERG, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT UZIA GALIL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RAYMOND A. BURGESS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES D. MEINDL, PH.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES B. OWENS, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID RYNNE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ARTHUR B. STABENOW AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PHILIP M. YOUNG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZORAN CORPORATION MEETING DATE: 06/12/2008 | ||||
TICKER: ZRAN SECURITY ID: 98975F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEVY GERZBERG, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT UZIA GALIL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RAYMOND A. BURGESS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES D. MEINDL, PH.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES B. OWENS, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID RYNNE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ARTHUR B. STABENOW AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PHILIP M. YOUNG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 2005 EQUITY INCENTIVE PLAN BY 2,500,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer