FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-01400
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Contrafund
Fund Name: Fidelity Advisor New Insights Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: 06/30/2006
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Contrafund
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/08/2006 10:09:50 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Advisor New Insights Fund
07/01/2005 - 06/30/2006
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: A.S.V., INC. MEETING DATE: 06/02/2006 | ||||
TICKER: ASVI SECURITY ID: 001963107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD A. BENSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES H. DAHL AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE D. ISERMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT LELAND T. LYNCH AS A DIRECTOR | Management | For | For |
1.5 | ELECT JEROME T. MINER AS A DIRECTOR | Management | For | For |
1.6 | ELECT KARLIN S. SYMONS AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.E. "TEDDY" TURNER, IV AS A DIRECTOR | Management | For | For |
1.8 | ELECT KENNETH J. ZIKA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE A PROPOSAL TO AMEND OUR SECOND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND DECREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABER DIAMOND CORPORATION MEETING DATE: 06/07/2006 | ||||
TICKER: -- SECURITY ID: 002893204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FOR THE ELECTION OF THE FOLLOWING PERSONS AS DIRECTORS OF THE CORPORATION, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED: ROBERT A. GANNICOTT, LARS-ERIC JOHANSSON, LYNDON LEA, LAURENT E. MOMMEJA, THOMAS J. O NEILL, J. ROGER B. PHILLIMORE, EIRA M. THOMAS AND JOHN M. WILLSON | Management | For | For |
2 | FOR THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS 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: ACCENTURE LTD MEETING DATE: 02/01/2006 | ||||
TICKER: ACN SECURITY ID: G1150G111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: DINA DUBLON | Management | For | For |
2 | APPOINTMENT OF THE FOLLOWING NOMINEE TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN | Management | For | For |
3 | RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACE LIMITED MEETING DATE: 05/18/2006 | ||||
TICKER: ACE SECURITY ID: G0070K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL G. ATIEH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY A. CIRILLO AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE L. CROCKETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. NEFF AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY M. STUART AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACTIVISION, INC. MEETING DATE: 09/15/2005 | ||||
TICKER: ATVI SECURITY ID: 004930202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRIAN G. KELLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD DOORNINK AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. CORTI AS A DIRECTOR | Management | For | For |
1.5 | ELECT BARBARA S. ISGUR AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT J. MORGADO AS A DIRECTOR | Management | For | For |
1.7 | ELECT PETER J. NOLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD SARNOFF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE AMENDMENTS TO THE COMPANY S SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN AND THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLANS. | Management | For | Against |
4 | TO VOTE AND OTHERWISE REPRESENT THE SHARES ON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION. | 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: ADDAX PETROLEUM CORP MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: 00652V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE CORPORATION TOGETHER WITH THEREPORT OF THE AUDITOR THEREON FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPOINT THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS APPROVED BY THE AUDIT COMMITTEE OF THE CORPORATION | Management | For | For |
3 | ELECT THE DIRECTORS OF ADDAX PETROLEUM CORPORATION TO HOLD THE OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THE SUCCESSORS ARE ELECTED OR APPOINTED | Management | For | For |
4 | APPROVE THE LONG INCENTIVE PLAN OF THE CORPORATION AS SPECIFIED | 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: ADMIRAL GROUP PLC, CARDIFF MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORTS OF THE DIRECTORS AND AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY FOR THE YE 31 DEC 2005 OF 14.9 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. HENRY ENGELHARDT CHIEF EXECUTIVE OFFICER AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. MANFRED ALDAG NON-EXECUTIVE OFFICER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 86,000 APPROXIMATELY EQUIVALENT TO 33% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 03 MAR 2006 ; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE ... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, 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 AN OFFER OF EQUITY SECURITIES BY WAY OF RIGHTS TO THE ORDINARY SHAREHOLDERS; B) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT E... | Management | For | For |
9 | AUTHORIZE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OFTHE COMPANIES ACT 1985 ON THE LONDON STOCK EXCHANGE OF UP TO 13,000,000 5.00% OF THE ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF 01P AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY E... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADOBE SYSTEMS INCORPORATED MEETING DATE: 08/24/2005 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF ADOBE COMMON STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ADOBE, AND MACROMEDIA, INC. | Management | For | For |
2 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. | 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: ADOBE SYSTEMS INCORPORATED MEETING DATE: 03/28/2006 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD W. BARNHOLT AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL R. CANNON AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE R. CHIZEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES E. DALEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES M. GESCHKE AS A DIRECTOR | Management | For | For |
1.6 | ELECT DELBERT W. YOCAM AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For |
3 | APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVANCED ANALOGIC TECHNOLOGIES, INC. MEETING DATE: 06/29/2006 | ||||
TICKER: AATI SECURITY ID: 00752J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD K. WILLIAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAFF LIN AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING ON DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVANCED MICRO DEVICES, INC. MEETING DATE: 05/05/2006 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HECTOR DE. J. RUIZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. MICHAEL BARNES AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE L. CLAFLIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT H. PAULETT EBERHART AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT B. PALMER AS A DIRECTOR | Management | For | For |
1.6 | ELECT LEONARD M. SILVERMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MORTON L. TOPFER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY INCENTIVE PLAN. (EQUITY PLAN) | Management | For | For |
4 | APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN. (ESPP) | Management | For | For |
5 | APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. (EIP) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AETNA INC. MEETING DATE: 04/28/2006 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BETSY Z. COHEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MOLLY J. COYE, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEFFREY E. GARTEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT EARL G. GRAVES AS A DIRECTOR | Management | For | For |
1.6 | ELECT GERALD GREENWALD AS A DIRECTOR | Management | For | For |
1.7 | ELECT ELLEN M. HANCOCK AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL H. JORDAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDWARD J. LUDWIG AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSEPH P. NEWHOUSE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN W. ROWE, M.D. AS A DIRECTOR | Management | For | For |
1.12 | ELECT RONALD A. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING | 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: AFLAC INCORPORATED MEETING DATE: 05/01/2006 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.4 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
1.11 | ELECT HIDEFUMI MATSUI AS A DIRECTOR | Management | For | For |
1.12 | ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR | Management | For | For |
1.13 | ELECT B.K. RIMER, DR. PH AS A DIRECTOR | Management | For | For |
1.14 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
1.15 | ELECT DAVID GARY THOMPSON AS A DIRECTOR | Management | For | For |
1.16 | ELECT TOHRU TONOIKE AS A DIRECTOR | Management | For | For |
1.17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGILENT TECHNOLOGIES, INC. MEETING DATE: 03/01/2006 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM P. SULLIVAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. HERBOLD AS A DIRECTOR | Management | For | For |
1.3 | ELECT KOH BOON HWEE 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: AGNICO EAGLE MINES LTD MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. LEANNE M. BAKER AS A DIRECTOR OF THE COMPANY | Management | For | For |
2 | ELECT MR. DOUGLAS R. BEAUMONT AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | ELECT MR. SEAN BOYD AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | ELECT MR. BERNARD KRAFT AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | ELECT MR. MEL LEIDERMAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | ELECT MR. JAMES D. NASSO AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | ELECT MR. EBERHARD SCHERKUS AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | ELECT MR. HOWARD R. STOCKFORD AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | ELECT MR. PERTTI VOUTILAINEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | APPROVE TO AMEND THE CORPORATION S STOCK OPTION PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGNICO-EAGLE MINES LIMITED MEETING DATE: 05/12/2006 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEANNE M. BAKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS R. BEAUMONT AS A DIRECTOR | Management | For | For |
1.3 | ELECT SEAN BOYD AS A DIRECTOR | Management | For | For |
1.4 | ELECT BERNARD KRAFT AS A DIRECTOR | Management | For | For |
1.5 | ELECT MEL LEIDERMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES D. NASSO AS A DIRECTOR | Management | For | For |
1.7 | ELECT EBERHARD SCHERKUS AS A DIRECTOR | Management | For | For |
1.8 | ELECT HOWARD R. STOCKFORD AS A DIRECTOR | Management | For | For |
1.9 | ELECT PERTTI VOUTILAINEN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | RESOLUTION APPROVING AMENDMENT OF THE CORPORATION S STOCK OPTION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AKAMAI TECHNOLOGIES, INC. MEETING DATE: 05/23/2006 | ||||
TICKER: AKAM SECURITY ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE H. CONRADES AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTIN M. COYNE II AS A DIRECTOR | Management | For | For |
1.3 | ELECT C. KIM GOODWIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, INC. 2006 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALAMOS GOLD INC MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: 011527108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 8 | Management | For | For |
2 | ELECT MR. ALAN R. HILL AS A DIRECTOR | Management | For | For |
3 | ELECT MR. JOHN A. MCCLUSKEY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. LEONARD J. HARRIS AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JAMES M. MCDONALD AS A DIRECTOR | Management | For | For |
6 | ELECT MR. RICHARD W. HUGHES AS A DIRECTOR | Management | For | For |
7 | ELECT MR. BRIAN W. PENNY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. MARK WAYNE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. JOHN F. VAN BEUKEN AS A DIRECTOR | Management | For | For |
10 | APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALEXION PHARMACEUTICALS, INC. MEETING DATE: 06/07/2006 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEONARD BELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID W. KEISER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MAX LINK AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH A. MADRI AS A DIRECTOR | Management | For | For |
1.5 | ELECT LARRY L. MATHIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. DOUGLAS NORBY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALVIN S. PARVEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT RUEDI E. WAEGER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 775,000 SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). | Management | For | For |
3 | RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS 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: ALLEGHENY TECHNOLOGIES INCORPORATED MEETING DATE: 05/04/2006 | ||||
TICKER: ATI SECURITY ID: 01741R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DIANE C. CREEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES E. ROHR AS A DIRECTOR | Management | For | For |
1.3 | ELECT LOUIS J. THOMAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLERGAN, INC. MEETING DATE: 05/02/2006 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT W. BOYER, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID E.I. PYOTT AS A DIRECTOR | Management | For | For |
1.4 | ELECT RUSSELL T. RAY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. | Management | For | For |
4 | TO APPROVE THE ALLERGAN, INC. 2006 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: ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: 06/06/2006 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT A. MINICUCCI AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. MICHAEL PARKS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIED IRISH BANKS PLC MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: G02072117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE DIRECTORS HAVE RECEIVED NOTICES FROM THE SHARHOLDER FROMWHOM THE NOTICE AT ITEM 10 ABOVE HAS BEEN RECEIVED OF HIS INTENTION TO PROPOSE RESOLUTIONS FOR THE REMOVAL FROM OFFICE OF TWELVE DIRECTORS. IN LINE WITH PREVIOUS PRACTICE, RESOLUTIONS TO REMOVE DIRECTORS ALREADY RE-APPOINTED AT THE MEETING WILL NOT BE PERMITTED BECAUSE TO DO SO WOULD BE TANTAMOUNT TO ASKING SHAREHOLDERS TO VOTE WTICE ON THE SAME RESOLUTION. SHOULD YOU HAVE ANY FURTHER QUESTIONS REGARDING THIS ITEM, PLEA... | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE DIRECTORS AND THE STATEMENT OF ACCOUNTS FOR THE YE 31 DEC 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF EUR 0.423 PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. ADRIAN BURKE AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. KIERAN CROWLEY AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. COLM DOHERTY AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. PADRAIC M. FALLON AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. DERMOT GLEESON AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. DON GODSON AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. JOHN B. MCGUCKIAN AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. JOHN O DONNELL AS A DIRECTOR | Management | For | For |
12 | RE-ELECT MR. JIM O LEARY AS A DIRECTOR | Management | For | For |
13 | RE-ELECT MR. EUGENE J. SHEEHY AS A DIRECTOR | Management | For | For |
14 | RE-ELECT MR. MICHAEL J. SULLIVAN AS A DIRECTOR | Management | For | For |
15 | RE-ELECT MR. ROBERT G. WILMERS AS A DIRECTOR | Management | For | For |
16 | RE-ELECT MS. JENNIFER WINTER AS A DIRECTOR | Management | For | For |
17 | APPROVE TO INCREASE THE BASIC FEE PAYABLE TO THE NON-EXECUTIVE DIRECTORS FROMEUR 35,000 PER ANNUM TO EUR 36,500 PER ANNUM EACH | Management | For | For |
18 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION FOR THE AUDITORS | Management | For | For |
19 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY SECTION 155 OF THE COMPANIES ACT, 1963 TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT, 1990 ( THE ACT ) OF ORDINARY SHARES OF EUR 0.32 EACH OF THE COMPANY SHARE OR SHARES ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS, OR, AS THE CASE MAY BE, THE DIRECTORS OF SUCH SUBSIDIARY, MAY FROM TIME TO TIME DETERMINE, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT 1990: A) THE MAXIMUM NUMBER OF SHARES SO AUTHORIZED TO BE ACQUIR... | Management | For | For |
20 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION NO. 6 AND PURSUANT TO SECTION 209 OF THE COMPANIES ACT 1990 THE 1990 ACT , THAT THE PRICE RANGE WITHIN WHICH ANY TREASURY SHARES FOR THE TIME BEING HELD BY THE COMPANY MAY BE RE-ISSUED OFF-MARKET BE DETERMINED IN ACCORDANCE WITH ARTICLE 53 OF THE ARTICLES OF ASSOCIATION; AND AUTHORITY SHALL BE EFFECTIVE FROM 27 APR 2006 AND SHALL EXPIRE AT THE CLOSE OF BUSINESS ON THE EARLIER OF THE NEXT AGM OR 25 OCT 2007 | Management | For | For |
21 | APPROVE THAT THE POWER CONFERRED ON THE DIRECTORS BY PARAGRAPH (B) (II) OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM IN 2007 OR, IF EARLIER, 25TH JUL 2007, AND FOR SUCH PERIOD THE SECTION 23 AMOUNT AS DEFINED IN PARAGRAPH (D)(IV) OF THE SAID ARTICLE BE EUR 14.69 MILLION | Management | For | For |
22 | APPROVE THE PAYMENT IN THE SUM OF EUR 579,000 TO MR. GARY KENNEDY IN COMPENSATION FOR LOSS OF OFFICE AS THE GROUP DIRECTOR, FINANCE AND ENTERPRISE TECHNOLOGY | Management | For | Abstain |
23 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO REMOVE KPMG AS THE AUDITORS | Shareholder | Against | Against |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINT MR. NIALL MURPHY AS A DIRECTOR OF THE COMPANY | 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: ALTIRIS, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: ATRS SECURITY ID: 02148M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGORY S. BUTTERFIELD AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY B. FILLER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMBASSADORS GROUP, INC. MEETING DATE: 05/04/2006 | ||||
TICKER: EPAX SECURITY ID: 023177108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES M. KALUSTIAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN A. UEBERROTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH J. UEBERROTH 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: AMERICAN COMMERCIAL LINES INC. MEETING DATE: 05/16/2006 | ||||
TICKER: ACLI SECURITY ID: 025195207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLAYTON K. YEUTTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT EUGENE I. DAVIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK R. HOLDEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD L. HUBER AS A DIRECTOR | Management | For | For |
1.5 | ELECT NILS E. LARSEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT EMANUEL L. ROUVELAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT R. CHRISTOPHER WEBER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN EXPRESS COMPANY MEETING DATE: 04/24/2006 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
1.4 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1.5 | ELECT P. CHERNIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT P.R. DOLAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
1.10 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
1.11 | ELECT F.P. POPOFF AS A DIRECTOR | Management | For | For |
1.12 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
2 | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | For | For |
3 | A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. | Shareholder | Against | Against |
4 | A SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. | Shareholder | Against | Against |
5 | A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S EMPLOYMENT POLICIES. | Shareholder | Against | Against |
6 | A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN HEALTHWAYS, INC. MEETING DATE: 01/19/2006 | ||||
TICKER: AMHC SECURITY ID: 02649V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAY CRIS BISGARD, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY JANE ENGLAND, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT HENRY D. HERR AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED TO CHANGE THE NAME OF THE COMPANY FROM AMERICAN HEALTHWAYS, INC. TO HEALTHWAYS, INC. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 08/11/2005 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M. AIDINOFF AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT P. CHIA AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT M. COHEN AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT W. COHEN AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT M. FELDSTEIN AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT E. FUTTER AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT S. HAMMERMAN AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT C. HILLS AS A DIRECTOR | Management | For | Withhold |
1.9 | ELECT R. HOLBROOKE AS A DIRECTOR | Management | For | Withhold |
1.10 | ELECT D. KANAK AS A DIRECTOR | Management | For | Withhold |
1.11 | ELECT G. MILES, JR. AS A DIRECTOR | Management | For | Withhold |
1.12 | ELECT M. OFFIT AS A DIRECTOR | Management | For | Withhold |
1.13 | ELECT M. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
1.14 | ELECT E. TSE AS A DIRECTOR | Management | For | Withhold |
1.15 | ELECT F. ZARB AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF INDEPENDENT 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: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/17/2006 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PEI-YUAN CHIA AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN S. FELDSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD C. HOLBROOKE AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1.8 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT MORRIS W. OFFIT AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES F. ORR III AS A DIRECTOR | Management | For | For |
1.11 | ELECT MARTIN J. SULLIVAN AS A DIRECTOR | Management | For | For |
1.12 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | For |
1.13 | ELECT EDMUND S.W. TSE AS A DIRECTOR | Management | For | For |
1.14 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
1.15 | ELECT FRANK G. ZARB AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | ADOPTION OF AN EXECUTIVE 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: AMERICAN TOWER CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRED R. LUMMIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMGEN INC. MEETING DATE: 05/10/2006 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. FREDERICK W. GLUCK AS A DIRECTOR | Management | For | For |
1.2 | ELECT ADM. J. PAUL REASON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. DONALD B. RICE AS A DIRECTOR | Management | For | For |
1.4 | ELECT MR. LEONARD D SCHAEFFER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS PLANS). | Shareholder | Against | For |
6 | STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL CONTRIBUTIONS). | Shareholder | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMPHENOL CORPORATION MEETING DATE: 05/24/2006 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD B. JEPSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. LORD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
3 | RATIFICATION AND APPROVAL OF THE THIRD AMENDED 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMYLIN PHARMACEUTICALS, INC. MEETING DATE: 05/17/2006 | ||||
TICKER: AMLN SECURITY ID: 032346108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN R. ALTMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT VAUGHN D. BRYSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH C. COOK, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT KARIN EASTHAM AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES R. GAVIN III AS A DIRECTOR | Management | For | For |
1.6 | ELECT GINGER L. GRAHAM AS A DIRECTOR | Management | For | For |
1.7 | ELECT HOWARD E. GREENE, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAY S. SKYLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT THOMAS R. TESTMAN AS A DIRECTOR | Management | For | For |
1.11 | ELECT JAMES N. WILSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE OF 6,500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE AN INCREASE OF 500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANADYS PHARMACEUTICALS, INC. MEETING DATE: 06/02/2006 | ||||
TICKER: ANDS SECURITY ID: 03252Q408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARIOS FOTIADIS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANGLO-IRISH BANK CORP PLC MEETING DATE: 01/27/2006 | ||||
TICKER: -- SECURITY ID: G03815118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENT OF THE ACCOUNTS FOR THE YE 30 SEP 2005 AND THE DIRECTOR S AND THE AUDITORS REPORTS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-ELECT MR. FINTAN DRURY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. SEAN FITZPATRICK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. MICHAEL JACOB AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
7 | APPROVE THE AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS BE AMOUNT, NOT IN EXCESS OF EUR 1,500,000 PER ANNUM, AS MAY BE AGREED BY THE BOARD, TO BE DIVIDED BETWEEN SUCH DIRECTORS IN ACCORDANCE WITH THE PROVISION OF ARTICLE 78 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
8 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY BEING A BODY CORPORATE AS REFERRED TO IN THE EUROPEAN COMMUNITIES PUBLIC LIMITED SUBSIDIARIES REGULATIONS 1997 OF THE COMPANY, TO MAKE MARKET PURCHASES SECTION 212 OF THE COMPANIES ACT 1990 THE 1990 ACT OF SHARES OF ANY CLASS OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF THE 1990 ACT, AND ARTICLE 8(C) OF THE ARTICLES OF ASSOCIAT... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 20 OF THE COMPANIES AMENDMENT ACT THE 1983 ACT TO ALLOT AND ISSUE RELEVANT SECURITIES PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 8(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRE AT THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY OR 26 APR 2007 ; AND AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE 1983 ACT , ARTICLE 8(A) AND ARTICLE 8(A) (II) BY SUBSTITUTION THEREFOR WITH THE WORDS AS SPECIFIED | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 24 OF THE COMPANIES AMENDMENT ACT 1983 THE 1983 ACT TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 8 B OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRE AT THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY OR 26 APR 2007 , IN ACCORDANCE WITH THE PROVISIONS OF THE 1990 ACT AND ARTICLE 8(B) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APEX SILVER MINES LIMITED MEETING DATE: 06/08/2006 | ||||
TICKER: SIL SECURITY ID: G04074103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY G. CLEVENGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEVIN R. MORANO AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY M. PALMER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT 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: APPLE COMPUTER, INC. MEETING DATE: 04/27/2006 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. | Management | For | For |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. | 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: APPLIED MATERIALS, INC. MEETING DATE: 03/22/2006 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1.9 | 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 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AQUARIUS PLATINUM LTD MEETING DATE: 11/30/2005 | ||||
TICKER: -- SECURITY ID: G0440M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT MR. NICHOLAS SIBLEY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS | Management | For | For |
2 | RE-ELECT MR. DAVID DIX AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS | Management | For | For |
3 | RE-ELECT SIR WILLIAM PURVES AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS | Management | For | For |
4 | RE-ELECT MR. ZWELAKHE SISULU AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ASX LISTING RULES | Management | For | For |
5 | APPOINT MESSRS ERNST & YOUNG, PERTH, WESTERN AUSTRALIA, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A FEE TO BE AGREED BY THE DIRECTORS | Management | For | For |
6 | APPROVE THAT, FOR THE PURPOSES OF BYE-LAW 22.1, ASX LISTING RULE 10.17 AND FOR ALL OTHER PURPOSES, THE MAXIMUM FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY BE USD 850,000 PER ANNUM, TO BE DIVIDED AMONGST THE NON-EXECUTIVE DIRECTORS IN SUCH PROPORTIONS AND IN SUCH MANNER AS THEY MAY AGREE AND, IN DEFAULT OF AGREEMENT, IN EQUAL 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: ARENA PHARMACEUTICALS, INC. MEETING DATE: 06/12/2006 | ||||
TICKER: ARNA SECURITY ID: 040047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JACK LIEF AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOMINIC P. BEHAN, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD D. BELCHER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SCOTT H. BICE AS A DIRECTOR | Management | For | For |
1.5 | ELECT H.F. HIXSON, JR., PH.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.C. LA FORCE, JR., PHD AS A DIRECTOR | Management | For | For |
1.7 | ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT TINA S. NOVA, PH.D. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ARENA PHARMACEUTICALS, INC., 2006 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE 2001 ARENA EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED. | Management | For | For |
4 | APPROVAL OF AN AMENDMENT TO ARENA S FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 75,000,000 TO 150,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 67,500,000 TO 142,500,000. | Management | For | For |
5 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARISTOCRAT LEISURE LIMITED MEETING DATE: 05/02/2006 | ||||
TICKER: -- SECURITY ID: Q0521T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT OF THE CONSOLIDATED ENTITY IN RESPECT OF THE YE 31 DEC 2005 AND THE DIRECTORS AND THE AUDITOR S REPORTS THEREON BY THE MEMBERS OF THE COMPANY | Management | For | For |
2 | RE-ELECT MR. W. M. BAKER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 12.3 OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
3 | RE-ELECT MS. S. A. M. PITKIN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTILCE 12.11 OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. R.A. DAVIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTILCE 12.11OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
5 | APPROVE, FOR ALL PURPOSES OF ASX LISTING RULE 10.14, TO GRANT 198,003 PERFORMANCE SHARE RIGHTS PURSUANT TO THE COMPANY S LONG TERM PERFORMANCE SHARE PLAN AS SPECIFIED TO MR. P.N. ONEILE THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER | Management | For | Abstain |
6 | ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE DIRECTORS REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
7 | AMEND THE COMPANY S CONSTITUTION BY ADDING NEW CLAUSE 18.14B AND 18.14C AS SPECIFIED, WITH EFFECT FROM CLOSE OF THE 2006 AGM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARMOR HOLDINGS, INC. MEETING DATE: 06/20/2006 | ||||
TICKER: AH SECURITY ID: 042260109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WARREN B. KANDERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT BURTT R. EHRLICH AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID R. HAAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT R. SCHILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT NICHOLAS SOKOLOW AS A DIRECTOR | Management | For | For |
1.6 | ELECT DEBORAH A. ZOULLAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARUZE CORP, TOKYO MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J0204H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, REDUCE TERM OF OFFICE OF DIRECTORS | Management | For | For |
3 | APPROVE CREATION OF A HOLDING COMPANY AND THE ESTABLISHMENT OF A WHOLLY-OWNEDSUBSIDIARY | 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 |
11 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | For | Abstain |
12 | APPROVE ISSUANCE OF STOCK OPTIONS TO DIRECTORS, SENIOR EXECUTIVES ANDEMPLOYEES OF THE COMPANY AND WHOLLY-OWNED SUBSIDIARIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 MEETING DATE: 03/23/2006 | ||||
TICKER: ASML SECURITY ID: N07059111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION OF ANNUAL REPORT 2005 AND ADOPTION OF THE FINANCIAL STATEMENTS ( FY ) 2005, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | Management | For | None |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROM LIABILITY FOR THE FY 2005. | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE FY 2005. | Management | For | None |
4 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
5 | ADOPTION OF THE REVISED REMUNERATION POLICY FOR THE BOM. | Management | For | None |
6 | APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
7 | APPROVAL OF THE PERFORMANCE STOCK OPTION ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
8 | APPROVAL OF THE STOCK OPTION ARRANGEMENTS FOR THE ASML EMPLOYEES, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
9 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE 22,000 SIGN-ON STOCK AND 22,000 SIGN-ON STOCK OPTIONS TO MR. K.P. FUCHS. | Management | For | None |
10 | TO RE-APPOINT MR. DEKKER AS MEMBER OF THE SUPERVISORY BOARD. | Management | For | None |
11 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR A LIMIT OF 10% OF THE SHARE CAPITAL. | Management | For | None |
12 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. | Management | For | None |
13 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR AN ADDITIONAL 10% OF THE CAPITAL. | Management | For | None |
14 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 23, 2006, TO RESTRICT THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS | Management | For | None |
15 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ACQUIRE OWN SHARES. **VOTING CUT-OFF DATE: MARCH 15, 2006.** | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASPREVA PHARMACEUTICALS CORP MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: 04538T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. RICHARD M. GLICKMAN AS A DIRECTOR | Management | For | For |
2 | ELECT MR. NOEL F. HALL AS A DIRECTOR | Management | For | For |
3 | ELECT MR. KIRK K. CALHOUN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. RONALD M. HUNT AS A DIRECTOR | Management | For | For |
5 | ELECT MS. JULIA G. LEVY AS A DIRECTOR | Management | For | For |
6 | ELECT MR. R.H. MACKAY-DUNN, Q.C. AS A DIRECTOR | Management | For | For |
7 | ELECT MR. GEORGE M. MILNE AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ARNOLD L. ORONSKY AS A DIRECTOR | Management | For | For |
9 | APPOINT ERNST & YOUNG LLP AS THE AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE ENSURING YEAR AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS | Management | For | For |
10 | AMEND THE ASPREVA 2002 INCENTIVE STOCK OPTION PLAN TO INCREASE FROM 3,531,000TO 4,031,000 COMMON SHARES IN RESPECT OF WHICH STOCK OPTIONS MAY BE GRANTED THEREUNDER | Management | For | Against |
11 | TRANSACT ANY OTHER BUSINESS | 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: ASPREVA PHARMACEUTICALS CORPORATION MEETING DATE: 05/24/2006 | ||||
TICKER: ASPV SECURITY ID: 04538T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD M. GLICKMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT NOEL F. HALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT KIRK K. CALHOUN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD M. HUNT AS A DIRECTOR | Management | For | For |
1.5 | ELECT JULIA G. LEVY AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. H. MACKAY-DUNN, Q.C. AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEORGE M. MILNE AS A DIRECTOR | Management | For | For |
1.8 | ELECT ARNOLD L. ORONSKY AS A DIRECTOR | Management | For | For |
2 | TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE ENSUING YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS. | Management | For | For |
3 | TO AMEND THE ASPREVA 2002 INCENTIVE STOCK OPTION PLAN TO INCREASE FROM 3,531,000 TO 4,031,000 COMMON SHARES IN RESPECT OF WHICH STOCK OPTIONS MAY BE GRANTED THEREUNDER. | Management | For | Against |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 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: ASSURANT, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: AIZ SECURITY ID: 04621X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. CARROLL MACKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHELE COLEMAN MAYES AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES JOHN KOCH AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT B. POLLOCK AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASTORIA FINANCIAL CORPORATION MEETING DATE: 05/17/2006 | ||||
TICKER: AF SECURITY ID: 046265104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GERARD C. KEEGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDREW M. BURGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENIS J. CONNORS AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. DONAHUE AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ATHEROGENICS, INC. MEETING DATE: 04/26/2006 | ||||
TICKER: AGIX SECURITY ID: 047439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL A. HENOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT RUSSELL M. MEDFORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ARTHUR M. PAPPAS AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ATI TECHNOLOGIES INC. MEETING DATE: 01/26/2006 | ||||
TICKER: ATYT SECURITY ID: 001941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN E. CALDWELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD CHWANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES D. FLECK AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN D. HORN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID E. ORTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL RUSSO AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT A. YOUNG AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS: THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE COMING YEAR AND AUTHORIZING THE DIRECTORS 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: AUTODESK, INC. MEETING DATE: 11/10/2005 | ||||
TICKER: ADSK �� SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE THEREUNDER. | Management | For | Against |
2 | PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S 2000 DIRECTORS OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. | 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: AUTODESK, INC. MEETING DATE: 06/08/2006 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARL BASS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK A. BERTELSEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CRAWFORD W. BEVERIDGE AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. HALLAM DAWSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL J. FISTER AS A DIRECTOR | Management | For | For |
1.7 | ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT STEVEN L. SCHEID AS A DIRECTOR | Management | For | For |
1.9 | ELECT MARY ALICE TAYLOR AS A DIRECTOR | Management | For | For |
1.10 | ELECT LARRY W. WANGBERG AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 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: AXIS CAPITAL HOLDINGS LTD. MEETING DATE: 05/12/2006 | ||||
TICKER: AXS SECURITY ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL A. BUTT AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. CHARMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES A. DAVIS AS A DIRECTOR | Management | For | For |
2 | TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS ACTING THROUGH THE AUDIT COMMITTEE TO SET THE FEES FOR THE 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: BAKERS FOOTWEAR GROUP, INC. MEETING DATE: 06/01/2006 | ||||
TICKER: BKRS SECURITY ID: 057465106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER A. EDISON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHELE A. BERGERAC AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANDREW N. BAUR AS A DIRECTOR | Management | For | For |
1.4 | ELECT TIMOTHY F. FINELY AS A DIRECTOR | Management | For | For |
1.5 | ELECT HARRY E. RICH AS A DIRECTOR | Management | For | For |
1.6 | ELECT SCOTT C. SCHNUCK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE BAKERS FOOTWEAR GROUP, INC. 2003 STOCK OPTION PLAN, AS AMENDED TO AUTHORIZE OPTIONS RELATING TO AN ADDITIONAL 500,000 SHARES OF COMMON STOCK | Management | For | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: RATIFICATION OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/26/2006 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM BARNET, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK P. BRAMBLE, SR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. COLLINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY L. COUNTRYMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT TOMMY R. FRANKS AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES K. GIFFORD AS A DIRECTOR | Management | For | For |
1.8 | ELECT W. STEVEN JONES AS A DIRECTOR | Management | For | For |
1.9 | ELECT KENNETH D. LEWIS AS A DIRECTOR | Management | For | For |
1.10 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
1.11 | ELECT WALTER E. MASSEY AS A DIRECTOR | Management | For | For |
1.12 | ELECT THOMAS J. MAY AS A DIRECTOR | Management | For | For |
1.13 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
1.14 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
1.15 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
1.16 | ELECT MEREDITH R. SPANGLER AS A DIRECTOR | Management | For | For |
1.17 | ELECT ROBERT L. TILLMAN AS A DIRECTOR | Management | For | For |
1.18 | ELECT JACKIE M. WARD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR ELECTIONS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY POLICY | 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: BANK OF NOVA SCOTIA MEETING DATE: 03/03/2006 | ||||
TICKER: -- SECURITY ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 286694 DUE TO ADDITION OFRESOLUTION. 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 STATEMENTS FOR THE FYE 31 OCT 2005 AND THE AUDITORS REPORT ON THE FINANCIAL STATEMENTS | N/A | N/A | N/A |
3 | ELECT MR. RONALD A. BRENNEMAN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. C.J. CHEN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. N. ASHLEIGH EVERETT AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JOHN C. KERR AS A DIRECTOR | Management | For | For |
7 | ELECT HONORABLE. MICHAEL J.L. KIRBY A DIRECTOR | Management | For | For |
8 | ELECT MR. LAURENT LEMAIRE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. JOHN T. MAYBERRY AS A DIRECTOR | Management | For | For |
10 | ELECT HONORABLE. BARBARA J. MCDOUGALL AS A DIRECTOR | Management | For | For |
11 | ELECT MS. ELIZABETH PARR-JOHNSTON AS A DIRECTOR | Management | For | For |
12 | ELECT MR. A.E. ROVZAR DE LA TORRE AS A DIRECTOR | Management | For | For |
13 | ELECT MR. ARTHUR R.A. SCACE AS A DIRECTOR | Management | For | For |
14 | ELECT MR. GERALD W. SCHWARTZ AS A DIRECTOR | Management | For | For |
15 | ELECT MR. ALLAN C. SHAW AS A DIRECTOR | Management | For | For |
16 | ELECT MR. PAUL D. SOBEY AS A DIRECTOR | Management | For | For |
17 | ELECT MR. BARBARA S. THOMAS AS A DIRECTOR | Management | For | For |
18 | ELECT MR. RICHARD E. WAUGH AS A DIRECTOR | Management | For | For |
19 | APPOINT KPMG LLP AS THE AUDITOR | Management | For | For |
20 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE, FOR THE SAKE OF TRANSPARENCY AND RESPECT OF THE SHAREHOLDER S RIGHT TO INFORMATION, THE FEDERAL LEGISLATOR GAVE SHAREHOLDERS THE RIGHT TO EXAMINE THE FINANCIAL STATEMENTS OF THE BANK S SUBSIDIARIES SECTION 310 (2) ; THE MAINTENANCE BY THE BANK OF NUMEROUS SUBSIDIARIES IN TAX HAVENS DEPRIVES THE FEDERAL GOVERNMENT AND THE PROVINCES OF SIGNIFICANT REVENUES SO TAKEN FROM THE NEEDS OF CITIZENS; THIS SITUATION HAS BECOME A CANADA-WIDE PUBLIC... | Shareholder | Against | Against |
21 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE REMUNERATION OFSENIOR OFFICERS AND THEIR OTHER EMPLOYMENT, DEPARTURE OR RETIREMENT RELATED CONDITIONS HAVE OVER THE LAST FEW YEARS REACHED GIGANTIC PROPORTIONS THAT SCANDALIZE AN EVER-INCREASING NUMBER OF SHAREHOLDERS; THESE SHAREHOLDERS ARE ALWAYS FACED WITH A DONE DEAL WITHOUT BEING ABLE TO EVALUATE THE RELEVANCY OR THE MERIT OF THE RECOMMENDATIONS AND DECISIONS OF THE BOARD OF DIRECTORS; THIS IS NEITHER FAIR NOR REASONABLE, AND GOE... | Shareholder | Against | Against |
22 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT ALL CORPORATE OFFICERS AND DIRECTORS BE UNTAINTED BY SCANDALOUS, UNETHICAL BEHAVIOUR; THE SHAREHOLDERS THEREFORE RECOMMEND THAT THE 2004 COMMITMENT BE FURTHER AFFIRMED WITH A SPECIFIC REQUIREMENT THAT NO ONE IS ELIGIBLE TO SERVE AS A DIRECTOR OF THE BANK WHO HAS BEEN IMPLICATED IN ANY JUDICIAL PROCEEDING THAT RESULTS IN A FINDING OF UNETHICAL ACTIVITY OR BEHAVIOUR; IT IS NOT NECESSARY FOR THE INDIVIDUAL TO BE PERSONALLY NAMED IN THE ... | Shareholder | Against | Against |
23 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF THE OZARKS, INC. MEETING DATE: 04/18/2006 | ||||
TICKER: OZRK SECURITY ID: 063904106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE GLEASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK ROSS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEAN AREHART AS A DIRECTOR | Management | For | For |
1.4 | ELECT IAN ARNOF AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN ARNOLD AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD CISNE AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT EAST AS A DIRECTOR | Management | For | For |
1.8 | ELECT LINDA GLEASON AS A DIRECTOR | Management | For | For |
1.9 | ELECT HENRY MARIANI AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES MATTHEWS AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN MILLS AS A DIRECTOR | Management | For | For |
1.12 | ELECT R.L. QUALLS AS A DIRECTOR | Management | For | For |
1.13 | ELECT KENNITH SMITH AS A DIRECTOR | Management | For | For |
1.14 | ELECT ROBERT TREVINO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE AUDIT COMMITTEE S SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARR PHARMACEUTICALS, INC. MEETING DATE: 11/03/2005 | ||||
TICKER: BRL SECURITY ID: 068306109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE L. DOWNEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL M. BISARO AS A DIRECTOR | Management | For | For |
1.3 | ELECT CAROLE S. BEN-MAIMON AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE P. STEPHAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK M. KAY AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD N. CHEFITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD R. FRANKOVIC AS A DIRECTOR | Management | For | For |
1.8 | ELECT PETER R. SEAVER AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES S. GILMORE, III AS A DIRECTOR | Management | For | For |
2 | INCREASE OF AUTHORIZED SHARES FOR THE BARR PHARMACEUTICALS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
4 | ELIMINATION OF ANIMAL-BASED TEST METHODS. | 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: BAYER AG, LEVERKUSEN MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: D07112119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SUBMISSION OF THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS, THE REPORT OF THE SUPERVISORY BOARD; APPROVE THAT THE BALANCE SHEET PROFIT EUR 693,824,824 BE USED TO PAY A DIVIDEND OF EUR 0.95 PER SHARE ENTITLED TO DIVIDENDS AND THIS BE PAYABLE ON 02 MAY 2006 | Management | Unknown | Take No Action |
2 | RATIFY THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR | Management | Unknown | Take No Action |
3 | RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR | Management | Unknown | Take No Action |
4 | APPROVE: A) TO REVOKE THE EXISTING AUTHORIZED CAPITAL I AS PER SECTION 4(2)1 AND 4(2)3; AUTHORIZE THE BOARD OF DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 465,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 27 APR 2011 AUTHORIZED CAPITAL I ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, AND FOR A C... | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 16(3), REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 27 OCT 2007; THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AGAINST PAYMENT IN CASH, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR WI... | Management | Unknown | Take No Action |
7 | APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN THE COMPANY AND BAYFIN GMBH AS TRANSFERRING COMPANY, EFFECTIVE RETROACTIVELY FROM 01 JAN 2006 UNTIL AT LEAST 31 DEC 2010 | Management | Unknown | Take No Action |
8 | APPOINT PRICEWATERHOUSECOOPERS, AKTIONGESELLSCHAFT, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, ESSEN, GERMANY AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
9 | PLEASE NOTE THAT THE FULL AGENDA FOR THIS MEETING- INCLUDING MANAGEMENT COMMENTS- IS AVAILABLE IN THE MATERIAL LINK SECTION OF THE APPLICATION. | 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: BEBE STORES, INC. MEETING DATE: 11/18/2005 | ||||
TICKER: BEBE SECURITY ID: 075571109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MANNY MASHOUF AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEDA MASHOUF AS A DIRECTOR | Management | For | For |
1.3 | ELECT BARBARA BASS AS A DIRECTOR | Management | For | For |
1.4 | ELECT CYNTHIA COHEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CORRADO FEDERICO AS A DIRECTOR | Management | For | For |
1.6 | ELECT CADEN WANG AS A DIRECTOR | Management | For | For |
1.7 | ELECT GREGORY SCOTT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE IN THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1997 STOCK PLAN BY 500,000 SHARES FROM 19,113,750 SHARES TO 19,613,750 SHARES. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. | Management | For | For |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT 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: BELLSOUTH CORPORATION MEETING DATE: 04/24/2006 | ||||
TICKER: BLS SECURITY ID: 079860102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F.D. ACKERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.V. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.H. BLANCHARD AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.H. BROWN AS A DIRECTOR | Management | For | For |
1.5 | ELECT A.M. CODINA AS A DIRECTOR | Management | For | For |
1.6 | ELECT M.L. FEIDLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT K.F. FELDSTEIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.P. KELLY AS A DIRECTOR | Management | For | For |
1.9 | ELECT L.F. MULLIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT R.B. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT W.S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BEMA GOLD CORP MEETING DATE: 06/21/2006 | ||||
TICKER: -- SECURITY ID: 08135F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 9 | Management | For | For |
2 | ELECT MR. CLIVE T. JOHNSON AS A DIRECTOR | Management | For | For |
3 | ELECT MR. STUART ANGUS AS A DIRECTOR | Management | For | For |
4 | ELECT MR. BARRY D. RAYMENT AS A DIRECTOR | Management | For | For |
5 | ELECT MR. COLE E. MCFARLAND AS A DIRECTOR | Management | For | For |
6 | ELECT MR. EULOGIO PEREZ-COTAPOS AS A DIRECTOR | Management | For | For |
7 | ELECT MR. THOMAS I.A. ALLEN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. JERRY R. KORPAN AS A DIRECTOR | Management | For | For |
9 | ELECT MR. ROBERT M.D. CROSS AS A DIRECTOR | Management | For | For |
10 | ELECT MR. ROBERT J. GAYTON AS A DIRECTOR | Management | For | For |
11 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
12 | AMEND THE CORPORATION S INCENTIVE STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR STOCK OPTIONS UNDER THE PLAN BY 5,940,000 AND RATIFY AND APPROVE THE GRANT AND EXERCISE OF 3,877,500 STOCK OPTIONS GRANTED IN EXCESS OF THE SHARES RESERVED UNDER THE PLAN AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BEMA GOLD CORPORATION MEETING DATE: 06/21/2006 | ||||
TICKER: BGO SECURITY ID: 08135F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO DETERMINE THE NUMBER OF DIRECTORS AT NINE (9). | Management | For | For |
2.1 | ELECT CLIVE T. JOHNSON AS A DIRECTOR | Management | For | For |
2.2 | ELECT R. STUART ANGUS AS A DIRECTOR | Management | For | For |
2.3 | ELECT BARRY D. RAYMENT AS A DIRECTOR | Management | For | For |
2.4 | ELECT COLE E. MCFARLAND AS A DIRECTOR | Management | For | For |
2.5 | ELECT EULOGIO PEREZ-COTAPOS AS A DIRECTOR | Management | For | For |
2.6 | ELECT THOMAS I.A. ALLEN AS A DIRECTOR | Management | For | For |
2.7 | ELECT JERRY R. KORPAN AS A DIRECTOR | Management | For | For |
2.8 | ELECT ROBERT M.D. CROSS AS A DIRECTOR | Management | For | For |
2.9 | ELECT ROBERT J. GAYTON AS A DIRECTOR | Management | For | For |
3 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
4 | TO CONSIDER, AND IF THOUGHT FIT, APPROVE AN AMENDMENT TO THE CORPORATION S INCENTIVE STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR STOCK OPTIONS UNDER THE PLAN BY 5,940,000, AND RATIFY, CONFIRM AND APPROVE THE GRANT AND EXERCISE OF 3,877,500 STOCK OPTIONS GRANTED IN EXCESS OF THE SHARES RESERVED UNDER THE PLAN, AS DESCRIBED IN THE MANAGEMENT PROXY 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: BERKSHIRE HATHAWAY INC. MEETING DATE: 05/08/2006 | ||||
TICKER: BRKA SECURITY ID: 084670108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WARREN E. BUFFETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES T. MUNGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT HOWARD G. BUFFETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT MALCOLM G. CHACE AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID S. GOTTESMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLOTTE GUYMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS S. MURPHY AS A DIRECTOR | Management | For | For |
1.10 | ELECT RONALD L. OLSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT WALTER SCOTT, JR. 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: BEST BUY CO., INC. MEETING DATE: 06/21/2006 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRADBURY H. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATHY J. HIGGINS VICTOR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALLEN U. LENZMEIER AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK D. TRESTMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S 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: BG GROUP PLC MEETING DATE: 04/28/2006 | ||||
TICKER: BRG SECURITY ID: 055434203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For |
2 | REMUNERATION REPORT | Management | For | For |
3 | DECLARATION OF DIVIDEND | Management | For | For |
4 | ELECTION OF JURGEN DORMANN | Management | For | For |
5 | RE-ELECTION OF SIR ROBERT WILSON | Management | For | For |
6 | RE-ELECTION OF FRANK CHAPMAN | Management | For | For |
7 | RE-ELECTION OF ASHLEY ALMANZA | Management | For | For |
8 | RE-ELECTION OF SIR JOHN COLES | Management | For | For |
9 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
10 | REMUNERATION OF AUDITORS | Management | For | For |
11 | POLITICAL DONATIONS | Management | For | For |
12 | AUTHORITY TO ALLOT SHARES | Management | For | For |
13 | SPECIAL RESOLUTION - DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
14 | SPECIAL RESOLUTION - AUTHORITY TO MAKE MARKET PURCHASES OF OWN ORDINARY 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: BHARTI TELE-VENTURES LTD MEETING DATE: 09/06/2005 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2005,THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. RAKESH BHARTI MITTAL AS A DIRECTOR WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MR. LIM TOON AS A DIRECTOR WHO RETIRES BY ROTATION | Management | For | For |
4 | APPOINT THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION | Management | For | For |
5 | RE-APPOINT MR. SUNIL BHARTI MITTAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, PURSUANT TO THE PROVISIONS OF SECTIONS 255, 256 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND ARTICLE 146 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
6 | RE-APPOINT MR. RAJAN BHARTI MITTAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, PURSUANT TO THE PROVISIONS OF SECTIONS 255, 256 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND ARTICLE 146 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
7 | RE-APPOINT MR. AKHIL GUPTA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, PURSUANT TO THE PROVISIONS OF SECTIONS 255, 256 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND ARTICLE 146 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS THE BOARD WHICH TERMS SHALL BE DEEMED TO INCLUDE ANY COMMITTEE INCLUDING ESOP COMPENSATION COMMITTEE OF THE BOARD : A) PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND ALL OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT, 1956 THE ACT , THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEES STOCK OPTION SCHEME AND EMPLOYEES STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES INCLUDING ANY STATUTORY AMENDMENT, MODIFICATION OR... | Management | For | Against |
9 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ANY OTHER LAW INCLUDING ANY STATUTORY MODIFICATION OR AMENDMENT THEREOF FOR THE TIME BEING IN FORCE, AS FOLLOWS: A) BY DELETING THE EXISTING ARTICLE 1.11 AND SUBSTITUTING WITH THE NEW ARTICLE AS SPECIFIED; B) BY INSERTING THE SPECIFIED WORDS IN ARTICLE 1.13; C) BY DELETING THE EXISTING ARTICLE 1.15 AND SUBSTITUTING WITH THE NEW ART... | 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: BHP BILLITON LIMITED MEETING DATE: 11/25/2005 | ||||
TICKER: BHP SECURITY ID: 088606108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS OF BHP BILLITON PLC. | Management | For | For |
2 | TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS OF BHP BILLITON LIMITED. | Management | For | For |
3.1 | ELECT MR C A S CORDEIRO* AS A DIRECTOR | Management | For | For |
3.2 | ELECT MR C A S CORDEIRO** AS A DIRECTOR | Management | For | For |
3.3 | ELECT HON. E G DE PLANQUE* AS A DIRECTOR | Management | For | For |
3.4 | ELECT HON. E G DE PLANQUE** AS A DIRECTOR | Management | For | For |
3.5 | ELECT MR D A CRAWFORD* AS A DIRECTOR | Management | For | For |
3.6 | ELECT MR D A CRAWFORD** AS A DIRECTOR | Management | For | For |
3.7 | ELECT DR D A L JENKINS* AS A DIRECTOR | Management | For | For |
3.8 | ELECT DR D A L JENKINS** AS A DIRECTOR | Management | For | For |
3.9 | ELECT MR M SALAMON* AS A DIRECTOR | Management | For | For |
3.10 | ELECT MR M SALAMON** AS A DIRECTOR | Management | For | For |
4 | TO RE-APPOINT AUDITORS OF BHP BILLITON PLC. | Management | For | For |
5 | TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC. | Management | For | Abstain |
6 | TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC. | Management | For | For |
7 | TO APPROVE THE RE-PURCHASE OF SHARES IN BHP BILLITON PLC. | Management | For | For |
8 | TO APPROVE THE REMUNERATION REPORT. | Management | For | For |
9 | TO APPROVE THE GRANT OF AWARDS OF MR C W GOODYEAR UNDER THE GIS AND THE LTIP. | Management | For | For |
10 | TO APPROVE THE GRANT OF AWARDS TO MR M SALAMON UNDER THE GIS AND THE LTIP. | Management | For | For |
11 | TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC. | Management | For | For |
12 | TO APPROVE THE AMENDMENTS TO THE CONSTITUTION OF BHP BILLITON LIMITED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BLACKBOARD INC. MEETING DATE: 06/14/2006 | ||||
TICKER: BBBB SECURITY ID: 091935502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL L. CHASEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN B. GRUBER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,350,000 TO 4,600,000. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF 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: BLACKROCK VENTURES INC MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: 091917104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR OR UNTIL THEIR SUCCESSORS ARE ELECTED AS SPECIFIED | Management | For | For |
2 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
3 | APPROVE TO CHANGE THE NAME OF THE CORPORATION FROM BLACKROCK VENTURES INC. TOBLACKROCK OIL SANDS LTD. | Management | For | For |
4 | APPROVE TO CONTINUE THE CORPORATIONS SHAREHOLDER RIGHTS PLAN UNDER AN AMENDEDAND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT AND APPROVE THE 2ND AMENDED AND THE RESTATED SHAREHOLDER RIGHTS PLAN 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: BON-TON STORES, INC. MEETING DATE: 06/20/2006 | ||||
TICKER: BONT SECURITY ID: 09776J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT B. BANK AS A DIRECTOR | Management | For | For |
1.2 | ELECT BYRON L. BERGREN AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILIP M. BROWNE AS A DIRECTOR | Management | For | For |
1.4 | ELECT SHIRLEY A. DAWE AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARSHA M. EVERTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL L. GLEIM AS A DIRECTOR | Management | For | For |
1.7 | ELECT TIM GRUMBACHER AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT E. SALERNO AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS W. WOLF AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE BON-TON STORES, INC. AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOSTON SCIENTIFIC CORPORATION MEETING DATE: 03/31/2006 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT AN AMENDMENT TO THE COMPANY S SECOND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000 TO 2,000,000,000. | Management | For | For |
2 | TO APPROVE OF THE ISSUANCE OF SHARES OF COMMON STOCK OF THE COMPANY TO THE SHAREHOLDERS OF GUIDANT CORPORATION PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, DATED AS OF JANUARY 25, 2006, BETWEEN THE COMPANY, GALAXY MERGER SUB, INC. AND GUIDANT 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: BOSTON SCIENTIFIC CORPORATION MEETING DATE: 05/09/2006 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN E. ABELE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOEL L. FLEISHMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT UWE E. REINHARDT AS A DIRECTOR | Management | For | For |
2 | ELECTION OF DIRECTOR: NANCY-ANN DEPARLE | Management | For | For |
3 | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, PH.D. | Management | For | For |
4 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
5 | TO APPROVE THE BOSTON SCIENTIFIC CORPORATION 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP 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: BOYD GAMING CORPORATION MEETING DATE: 05/18/2006 | ||||
TICKER: BYD SECURITY ID: 103304101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT L. BOUGHNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS V. GIRARDI AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARIANNE BOYD JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT LUTHER W. MACK, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT BILLY G. MCCOY 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, 2006. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO AND A RESTATEMENT OF THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ESTABLISH THE ANNUAL 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: BP P.L.C. MEETING DATE: 04/20/2006 | ||||
TICKER: BP SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS | Management | For | For |
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
3.1 | ELECT DR D C ALLEN AS A DIRECTOR | Management | For | For |
3.2 | ELECT LORD BROWNE AS A DIRECTOR | Management | For | For |
3.3 | ELECT MR J H BRYAN AS A DIRECTOR | Management | For | For |
3.4 | ELECT MR A BURGMANS AS A DIRECTOR | Management | For | For |
3.5 | ELECT MR I C CONN AS A DIRECTOR | Management | For | For |
3.6 | ELECT MR E B DAVIS, JR AS A DIRECTOR | Management | For | For |
3.7 | ELECT MR D J FLINT AS A DIRECTOR | Management | For | For |
3.8 | ELECT DR B E GROTE AS A DIRECTOR | Management | For | For |
3.9 | ELECT DR A B HAYWARD AS A DIRECTOR | Management | For | For |
3.10 | ELECT DR D S JULIUS AS A DIRECTOR | Management | For | For |
3.11 | ELECT SIR TOM MCKILLOP AS A DIRECTOR | Management | For | For |
3.12 | ELECT MR J A MANZONI AS A DIRECTOR | Management | For | For |
3.13 | ELECT DR W E MASSEY AS A DIRECTOR | Management | For | For |
3.14 | ELECT SIR IAN PROSSER AS A DIRECTOR | Management | For | For |
3.15 | ELECT MR M H WILSON AS A DIRECTOR | Management | For | For |
3.16 | ELECT MR P D SUTHERLAND AS A DIRECTOR | Management | For | For |
4 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION | Management | For | For |
5 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For |
6 | TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For |
7 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO 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: BRASCAN CORP MEETING DATE: 11/10/2005 | ||||
TICKER: -- SECURITY ID: 10549P606 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF THE CORPORATION TO CHANGE THE NAME OF THE CORPORATION FROM BRASCAN CORPORATION TO BROOKFIELD ASSET MANAGEMENT INC.; AUTHORIZE THE DIRECTORS OF THE CORPORATION, TO REVOKE THIS SPECIAL RESOLUTION WITHOUT FURTHER APPROVAL OF THE HOLDERS OF THE CORPORATION S CLASS A LIMITED VOTING SHARES AND CLASS B LIMITED VOTING SHARES, AT ANY TIME PRIOR TO THE ENDORSEMENT BY THE DIRECTOR UNDER THE BUSINESS CORPORATIONS ACT ONTARIO OF A CERTIFICATE OF ARTICLES OF AMENDMENT IN RESPECT OF THI... | Management | For | For |
2 | 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: BROADCOM CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: BRCM SECURITY ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE L. FARINSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MAUREEN E. GRZELAKOWSKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT NANCY H. HANDEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN MAJOR AS A DIRECTOR | Management | For | For |
1.5 | ELECT SCOTT A. MCGREGOR AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALAN E. ROSS AS A DIRECTOR | Management | For | For |
1.7 | ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT WERNER F. WOLFEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. | Management | For | For |
4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. | Management | For | Against |
5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUCYRUS INTERNATIONAL, INC. MEETING DATE: 05/03/2006 | ||||
TICKER: BUCY SECURITY ID: 118759109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.L. PURDUM AS A DIRECTOR | Management | For | For |
1.2 | ELECT T.W. SULLIVAN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION. TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF BUCYRUS INTERNATIONAL, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
3 | AMENDMENT OF 2004 EQUITY INCENTIVE PLAN. TO APPROVE AN AMENDMENT TO THE BUCYRUS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BURBERRY GROUP PLC MEETING DATE: 12/12/2005 | ||||
TICKER: -- SECURITY ID: G1699R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE 2 AND 3 RESOLUTIONS AS SPECIFIED IN THE NOTICE BEING PASSED AND EACH OF THE GUS RESOLUTIONS BEING PASSED, THE DEMERGER AGREEMENT; AND AUTHORIZE THE DIRECTORS OR ANY DULY AUTHORIZE COMMITTEE OF THEM TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH NON-MATERIAL AMENDMENTS TO THE DEMERGER AGREEMENT OR ANY DOCUMENTS RELATING THERETO AS THEY OR ANY DULY AUTHORIZE COMMITTEE OF THEM SHALL DEEM NECESSARY OR APPROPRIATE | Management | For | For |
2 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE 1 AND 3 RESOLUTIONS AS SPECIFIED IN THE NOTICE BEING PASSED AND EACH OF THE GUS RESOLUTIONS BEING PASSED AND PREFERENCE SHAREHOLDERS CONSENT BEING RECEIVED BY THE COMPANY, TO AMEND THE ARTICLES AS SPECIFIED IN PARAGRAPHS 1 AND 2 OF THE APPENDIX IN ORDER TO: I) FACILITATE THE INTENDED REPURCHASE OF THE PREFERENCE SHARES; AND II) TO REMOVE REFERENCES TO GUS AND THE RELATIONSHIP AGREEMENT FORM THE ARTICLES SUCH REFERENCES NO LONGER BEING REQUIRED ONCE G... | Management | For | For |
3 | APPROVE, SUBJECT TO AND CONDITIONAL UPON THE 1 AND 2 RESOLUTIONS AS SPECIFIED IN THE NOTICE BEING PASSED AND EACH OF THE GUS RESOLUTIONS BEING PASSED AND PREFERENCE SHAREHOLDERS CONSENT BEING RECEIVED BY THE COMPANY, THE TERMS OF AN AGREEMENT BETWEEN THE COMPANY AND TRUSTEE FOR THE PURCHASE OUT OF DISTRIBUTABLE RESERVES BY THE COMPANY FROM THE TRUSTEE OF ALL OF THE PREFERENCE SHARES WHICH ARE IN ISSUE BEING 1,6000,000,000 PREFERENCE SHARES OF 0.05 PENCE EACH AS SPECIFIED IN THE DRAFT PREFEREN... | Management | For | For |
4 | AMEND THE COMPANY S ARTICLE OF ASSOCIATION AS SPECIFIED TO UPDATE THE PROVISION OF THE ARTICLES RELATING TO THE INDEMNIFICATION OF THE DIRECTORS AND THE OFFICERS OF BURBERRY AND OTHER MEMBERS OF THE BURBERRY GROUP | Management | For | For |
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ISSUER NAME: C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: 10/14/2005 | ||||
TICKER: CHRW SECURITY ID: 12541W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK. | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 SHARES TO 480,000,000 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: C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: CHRW SECURITY ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEN KEISER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY SCHWALBACH AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN WIEHOFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS STOCK PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NAT RES LTD MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
2 | ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
3 | ELECT HONOURABLE GARY A. FILMON AS A DIRECTOR | Management | For | For |
4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. KEITH A. J. MACPHAIL AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. JAMES S. PALMER AS A DIRECTOR | Management | For | For |
10 | ELECT MR. ELDON R. SMITH AS A DIRECTOR | Management | For | For |
11 | ELECT MR. DAVID A. TUER AS A DIRECTOR | Management | For | For |
12 | APPROVE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TOFIX THEIR REMUNERATION | Management | For | For |
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ISSUER NAME: CANADIAN NATL RY CO MEETING DATE: 04/21/2006 | ||||
TICKER: -- SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. MICHAEL R. ARMELLINO AS A DIRECTOR | Management | For | For |
2 | ELECT MR. A. CHARLES BAILLIE AS A DIRECTOR | Management | For | For |
3 | ELECT MR. HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
4 | ELECT MR. PURDY CRAWFORD AS A DIRECTOR | Management | For | For |
5 | ELECT MR. J.V. RAYMOND CYR AS A DIRECTOR | Management | For | For |
6 | ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JAMES K. GRAY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. E. HUNTER HARRISON AS A DIRECTOR | Management | For | For |
9 | ELECT MR. EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
10 | ELECT MR. V. MAUREEN KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
11 | ELECT MR. ROBERT H. LEE AS A DIRECTOR | Management | For | For |
12 | ELECT MR. DENIS LOSIER AS A DIRECTOR | Management | For | For |
13 | ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
14 | ELECT MR. DAVID G.A. MCLEAN AS A DIRECTOR | Management | For | For |
15 | ELECT MR. ROBERT PACE AS A DIRECTOR | Management | For | For |
16 | RATIFY KPMG LLP AS THE 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: CANADIAN OIL SANDS TR NEW MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: 13642L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE TRUST FOR THE YE 31 DEC 2005, TOGETHER WITH AUDITOR S REPORT THEREON | N/A | N/A | N/A |
2 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF CANADIAN OIL SANDS LIMITED CORPORATION AND TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF THE CORPORATION SO AS TO APPOINT THE PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE CORPORATION AND APPROVED BY THE DIRECTORS THEREON | Management | For | For |
3 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE TRUST FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE CORPORATION AND APPROVED BY THE DIRECTORS THEREOF | Management | For | For |
4 | APPROVE THE TRUSTEE S NOMINEES FOR ELECTION AS THE DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF THE CORPORATION SO AS TO ELECT ALL SUCH NOMINEES AS DIRECTORS OF THE CORPORATION AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF THE CORPORATION THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF UNITHOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS BY APPOINTING TO ANY SUCH VACANCY A PERSON SELECTED BY THE BOARD OF THE CO... | Management | For | For |
5 | APPROVE THE UNIT SPLIT AND AMEND THE TRUST INDENTURE WHICH PERMIT THAT UNIT SPLIT AND WHICH ALSO ALLOW FUTURE UNIT SPLITS BY THE CORPORATION AS DEEMED APPROPRIATE AND APPROVED BY THE DIRECTORS THEREOF AS SPECIFIED | Management | For | For |
6 | APPROVE CERTAIN AMENDMENTS TO THE TRUST INDENTURE REGARDING FOREIGN OWNERSHIPCONSTRAINTS AS SPECIFIED | Management | For | For |
7 | RE-APPOINT COMPUTERSHARE TRUST COMPANY OF CANADA AS TRUSTEE OF THE TRUST FOR AN ADDITIONAL 3 YEAR TERM COMMENCING ON THE MEETING DATE AND EXPIRING IMMEDIATELY FOLLOWING THE AGM OF UNIT HOLDERS IN 2009 AT A REMUNERATION FIXED BY THE CORPORATION AND APPROVED BY THE DIRECTORS THEREOF | Management | For | For |
8 | 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: CARDIOME PHARMA CORP. MEETING DATE: 06/12/2006 | ||||
TICKER: CRME SECURITY ID: 14159U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JACKIE M. CLEGG AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRED MERMELSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT W. RIEDER AS A DIRECTOR | Management | For | For |
1.4 | ELECT PETER W. ROBERTS AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARK C. ROGERS AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD H. SHLEVIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT RALPH SNYDERMAN AS A DIRECTOR | Management | For | For |
2 | TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE CORPORATION | Management | For | For |
3 | TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
4 | TO PASS THE ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR, TO RATIFY, CONFIRM AND APPROVE AN AMENDMENT AND RELATED RESOLUTIONS RESPECTING THE CORPORATION S 2001 INCENTIVE STOCK OPTION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAREMARK RX, INC. MEETING DATE: 05/10/2006 | ||||
TICKER: CMX SECURITY ID: 141705103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. DAVID BROWN II AS A DIRECTOR | Management | For | For |
1.2 | ELECT HARRIS DIAMOND AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.A. LANCE PICCOLO AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL D. WARE AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CARPENTER TECHNOLOGY CORPORATION MEETING DATE: 10/24/2005 | ||||
TICKER: CRS SECURITY ID: 144285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. MICHAEL FITZPATRICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT GREGORY A. PRATT AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARILLYN A. HEWSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CATERPILLAR INC. MEETING DATE: 06/14/2006 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID R. GOODE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. OWENS AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES D. POWELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
2 | AMEND ARTICLES OF INCORPORATION | Management | For | For |
3 | APPROVE LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | APPROVE SHORT-TERM INCENTIVE PLAN | Management | For | For |
5 | RATIFY AUDITORS | Management | For | For |
6 | STOCKHOLDER PROPOSAL - DECLASSIFY BOARD | Shareholder | Against | For |
7 | STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD | 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: CB RICHARD ELLIS GROUP, INC. MEETING DATE: 06/01/2006 | ||||
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 JEFFREY A. COZAD AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICE MARIE DANIELS AS A DIRECTOR | Management | For | For |
1.4 | ELECT SENATOR T. A. DASCHLE 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 JOHN G. NUGENT AS A DIRECTOR | Management | For | For |
1.9 | ELECT BRETT WHITE AS A DIRECTOR | Management | For | For |
1.10 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT RAY WIRTA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE AMENDED 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: CBEYOND COMMUNICATIONS MEETING DATE: 06/23/2006 | ||||
TICKER: CBEY SECURITY ID: 149847105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES N. PERRY, JR. AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: 05/08/2006 | ||||
TICKER: CBL SECURITY ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARTIN J. CLEARY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MATTHEW S. DOMINSKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN N. FOY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CELANESE CORPORATION MEETING DATE: 05/02/2006 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID F. HOFFMEISTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES E. BARLETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANJAN MUKHERJEE AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL H. O'NEILL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CELGENE CORPORATION MEETING DATE: 02/16/2006 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE FROM 280,000,000 TO 580,000,000 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: CELGENE CORPORATION MEETING DATE: 06/14/2006 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. JACKSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT SOL J. BARER, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. HUGIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACK L. BOWMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL D. CASEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT RODMAN L. DRAKE AS A DIRECTOR | Management | For | For |
1.7 | ELECT A. HULL HAYES, JR., MD AS A DIRECTOR | Management | For | For |
1.8 | ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD C.E. MORGAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR | Management | For | For |
2 | AMEND THE 1998 STOCK INCENTIVE PLAN IN ORDER TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000, II) REMOVE THE LIMIT ON THE NUMBER OF SHARES OF OUR COMMON STOCK AND (III) PROVIDE THAT EACH SHARE OF OUR COMMON STOCK WILL BE COUNTED AS 1.6 SHARES AGAINST THE SHARE LIMIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTER FINANCIAL CORPORATION MEETING DATE: 05/10/2006 | ||||
TICKER: CLFC SECURITY ID: 15146E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF BYLAWS. TO APPROVE A PROPOSAL TO AMEND THE COMPANY S BYLAWS TO CHANGE THE RANGE OF AUTHORIZED DIRECTORS FROM BETWEEN EIGHT (8) AND FIFTEEN (15) TO BETWEEN SIX (6) AND ELEVEN (11), AND TO FIX THE EXACT NUMBER OF DIRECTORS AT SEVEN (7), AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 2006. | 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 |
2.4 | ELECT SEON HONG KIM AS A DIRECTOR | Management | For | For |
3 | APPROVAL OF STOCK INCENTIVE PLAN. TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTRAL EUROPEAN MEDIA ENTERPRISES L MEETING DATE: 06/07/2006 | ||||
TICKER: CETV SECURITY ID: G20045202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD S. LAUDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES R. FRANK, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL GARIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT HERBERT A. GRANATH AS A DIRECTOR | Management | For | For |
1.5 | ELECT HERBERT KLOIBER AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALFRED W. LANGER AS A DIRECTOR | Management | For | For |
1.7 | ELECT BRUCE MAGGIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1.9 | ELECT ERIC ZINTERHOFER AS A DIRECTOR | Management | For | For |
2 | THE ADOPTION OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
3 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THEIR FEE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CERNER CORPORATION MEETING DATE: 05/26/2006 | ||||
TICKER: CERN SECURITY ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLIFFORD W. ILLIG AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM B. NEAVES, PHD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. | Management | For | For |
3 | RE-APPROVAL OF THE CERNER CORPORATION PERFORMANCE-BASED 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: CHECK POINT SOFTWARE TECHNOLOGIES LT MEETING DATE: 09/27/2005 | ||||
TICKER: CHKP SECURITY ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAVID RUBNER, TAL SHAVIT. | Management | For | For |
2 | TO RATIFY THE APPOINTMENT AND COMPENSATION OF CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
3 | TO RATIFY AND APPROVE CHECK POINT S NEW EQUITY INCENTIVE PLANS. | Management | For | Against |
4 | TO RATIFY AND APPROVE AN EXTENSION OF CHECK POINT S 1996 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION REGARDING INSURANCE, INDEMNIFICATION AND EXCULPATION. | Management | For | For |
6 | TO APPROVE CORRESPONDING AMENDMENTS TO THE INDEMNIFICATION AGREEMENTS WITH EACH OF CHECK POINT S DIRECTORS. | Management | For | For |
7 | TO AMEND CHECK POINT S ARTICLES OF ASSOCIATION REGARDING DISTRIBUTION OF ANNUAL FINANCIAL STATEMENTS. | Management | For | For |
8 | TO APPROVE COMPENSATION TO CERTAIN EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS. | Management | For | Against |
9 | TO APPROVE CASH COMPENSATION OF CHECK POINT S DIRECTORS WHO ARE NOT EMPLOYEES. | Management | For | For |
10 | I HAVE A PERSONAL INTEREST IN ITEM 5 PLEASE MARK FOR IF YOU HAVE A PERSONAL INTEREST | Management | Unknown | Abstain |
11 | I HAVE A PERSONAL INTEREST IN ITEM 6 PLEASE MARK FOR IF YOU HAVE A PERSONAL INTEREST | Management | Unknown | Abstain |
12 | I HAVE A PERSONAL INTEREST IN ITEM 8 PLEASE MARK FOR IF YOU HAVE A PERSONAL INTEREST | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS MEETING DATE: 04/26/2006 | ||||
TICKER: CME SECURITY ID: 167760107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTIN J. GEPSMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ELIZABETH HARRINGTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT LEO MELAMED AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALEX J. POLLOCK AS A DIRECTOR | Management | For | For |
1.6 | ELECT MYRON S. SCHOLES AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM R. SHEPARD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA LIFE INSURANCE COMPANY LIMITED MEETING DATE: 06/16/2006 | ||||
TICKER: LFC SECURITY ID: 16939P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO REVIEW AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005. | Management | For | For |
2 | TO REVIEW AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2005. | Management | For | For |
3 | TO REVIEW AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
4 | TO REVIEW AND APPROVE THE RECOMMENDATION FOR A FINAL DIVIDEND. | Management | For | For |
5.1 | ELECT YANG CHAO* AS A DIRECTOR | Management | For | For |
5.2 | ELECT WU YAN* AS A DIRECTOR | Management | For | For |
5.3 | ELECT SHI GUOQING* AS A DIRECTOR | Management | For | For |
5.4 | ELECT LONG YONGTU* AS A DIRECTOR | Management | For | For |
5.5 | ELECT CHAU TAK HAY* AS A DIRECTOR | Management | For | For |
5.6 | ELECT SUN SHUYI* AS A DIRECTOR | Management | For | For |
5.7 | ELECT CAI RANG* AS A DIRECTOR | Management | For | For |
5.8 | ELECT MA YONGWEI* AS A DIRECTOR | Management | For | For |
5.9 | ELECT WAN FENG* AS A DIRECTOR | Management | For | For |
5.10 | ELECT ZHUANG ZUOJIN* AS A DIRECTOR | Management | For | For |
5.11 | ELECT XIA ZHIHUA** AS A DIRECTOR | Management | For | For |
5.12 | ELECT WU WEIMIN** AS A DIRECTOR | Management | For | For |
5.13 | ELECT TIAN HUI** AS A DIRECTOR | Management | For | For |
6 | TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS. | Management | For | For |
7 | TO RE-APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CERTIFIED PUBLIC ACCOUNTANTS CO., LTD., CERTIFIED PUBLIC ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS AS THE PRC AUDITORS AND INTERNATIONAL AUDITORS, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | For | For |
8 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | Abstain |
9 | TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL AMOUNT OF THE DOMESTIC 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: CHINA MOBILE (HONG KONG) LIMITED MEETING DATE: 05/18/2006 | ||||
TICKER: CHL SECURITY ID: 16941M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2005. | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2005. | Management | For | For |
3.1 | ELECT LU XIANGDONG AS A DIRECTOR | Management | For | For |
3.2 | ELECT XUE TAOHAI AS A DIRECTOR | Management | For | For |
3.3 | ELECT SHA YUEJIA AS A DIRECTOR | Management | For | For |
3.4 | ELECT LIU AILI AS A DIRECTOR | Management | For | For |
3.5 | ELECT XIN FANFEI AS A DIRECTOR | Management | For | For |
3.6 | ELECT XU LONG AS A DIRECTOR | Management | For | For |
3.7 | ELECT LO KA SHUI AS A DIRECTOR | Management | For | For |
3.8 | ELECT MOSES CHENG MO CHI AS A DIRECTOR | Management | For | For |
4 | TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. | Management | For | For |
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. | Management | For | For |
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. | Management | For | For |
8 | TO APPROVE THE CHANGE OF NAME 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: CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: 05/23/2006 | ||||
TICKER: CMG SECURITY ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVE ELLS AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICK J. FLYNN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHUBB CORPORATION MEETING DATE: 04/25/2006 | ||||
TICKER: CB SECURITY ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ZOE BAIRD AS A DIRECTOR | Management | For | For |
1.2 | ELECT SHEILA P. BURKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOEL J. COHEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES M. CORNELIUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN D. FINNEGAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT KLAUS J. MANGOLD AS A DIRECTOR | Management | For | For |
1.8 | ELECT SIR DAVID G SCHOLEY CBE AS A DIRECTOR | Management | For | For |
1.9 | ELECT RAYMOND G.H. SEITZ AS A DIRECTOR | Management | For | For |
1.10 | ELECT LAWRENCE M. SMALL AS A DIRECTOR | Management | For | For |
1.11 | ELECT DANIEL E. SOMERS AS A DIRECTOR | Management | For | For |
1.12 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
1.13 | ELECT ALFRED W. ZOLLAR AS A DIRECTOR | Management | For | For |
2 | TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN (2006). | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Management | For | For |
4 | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE MANNER IN WHICH DIRECTORS ARE ELECTED. | Shareholder | Against | Against |
5 | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIRCUIT CITY STORES, INC. MEETING DATE: 06/27/2006 | ||||
TICKER: CC SECURITY ID: 172737108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD M. BRILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL E. FOSS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MIKAEL SALOVAARA AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP J. SCHOONOVER AS A DIRECTOR | Management | For | For |
1.5 | ELECT BARBARA S. FEIGIN 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 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: CITADEL BROADCASTING CORPORATION MEETING DATE: 05/24/2006 | ||||
TICKER: CDL SECURITY ID: 17285T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THEODORE J. FORSTMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.3 | ELECT FARID SULEMAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE OBJECTIVES THAT MAY APPLY TO PERFORMANCE-BASED AWARDS UNDER THE CITADEL BROADCASTING CORPORATION AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE THE TERMS OF THE AGREEMENT PURSUANT TO WHICH THE COMPANY WILL CANCEL THE FULLY VESTED OPTIONS TO PURCHASE 4,150,000 SHARES OF COMMON STOCK OF THE COMPANY AT AN EXERCISE PRICE OF $3.50 PER SHARE GRANTED TO MR. SULEMAN UNDER THE STOCK OPTION AGREEMENT, DATED APRIL 23, 2002, AS AMENDED, AND ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
5 | TO PROVIDE FARID SULEMAN AND PATRICIA STRATFORD WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CITRIX SYSTEMS, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS F. BOGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY E. MORIN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN | Management | For | For |
3 | RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COACH, INC. MEETING DATE: 11/02/2005 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH ELLIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEW FRANKFORT AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY LOVEMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT IVAN MENEZES AS A DIRECTOR | Management | For | For |
1.5 | ELECT IRENE MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEITH MONDA AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL MURPHY AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED 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: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/13/2006 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VENETIA KONTOGOURIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS M. WENDEL AS A DIRECTOR | Management | For | For |
2 | TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. | Management | For | Against |
3 | TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COLDWATER CREEK INC. MEETING DATE: 06/10/2006 | ||||
TICKER: CWTR SECURITY ID: 193068103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS C. PENCE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT H. MCCALL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF 1,800,000 SHARES OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE PER SHARE (THE COMMON STOCK ) FOR ISSUANCE THEREUNDER. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 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: COMMERCE BANCORP, INC. MEETING DATE: 05/16/2006 | ||||
TICKER: CBH SECURITY ID: 200519106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VERNON W. HILL, II AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JACK R BERSHAD AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT JOSEPH E. BUCKELEW AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT DONALD T. DIFRANCESCO AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT MORTON N. KERR AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT STEVEN M. LEWIS AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT JOHN K. LLOYD AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT GEORGE E. NORCROSS, III AS A DIRECTOR | Management | For | Withhold |
1.9 | ELECT DANIEL J. RAGONE AS A DIRECTOR | Management | For | Withhold |
1.10 | ELECT WILLIAM A. SCHWARTZ, JR AS A DIRECTOR | Management | For | Withhold |
1.11 | ELECT JOSEPH T. TARQUINI, JR. AS A DIRECTOR | Management | For | Withhold |
1.12 | ELECT JOSEPH S. VASSALLUZZO AS A DIRECTOR | Management | For | Withhold |
2 | THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANHIA VALE DO RIO DOCE MEETING DATE: 07/19/2005 | ||||
TICKER: RIO SECURITY ID: 204412209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. | Management | For | For |
2 | THE REPLACEMENT OF A MEMBER OF A FISCAL COUNCIL, AND HIS RESPECTIVE SUBSTITUTE, NOMINATED BY THE CONTROLLING SHAREHOLDER. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANHIA VALE DO RIO DOCE MEETING DATE: 03/31/2006 | ||||
TICKER: RIO SECURITY ID: 204412209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE TERMS, CONDITIONS AND REASONS (THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI - MINERACAO E METALURGIA S.A. (CAEMI)) INTO THE ASSETS OF CVRD IN ORDER TO CONVERT THE FORMER INTO A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLE 252 OF THE BRAZILIAN CORPORATE LAW. | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO PREPARED THE VALUE APPRAISAL OF THE PREFERRED SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD ASSETS. | Management | For | For |
3 | TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERTS. | Management | For | For |
4 | TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED BY CAEMI INTO THE ASSETS OF THE CVRD. | Management | For | For |
5 | TO APPROVE CVRD CAPITAL INCREASE WITHIN THE ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES, TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD S BY-LAWS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANHIA VALE DO RIO DOCE MEETING DATE: 04/27/2006 | ||||
TICKER: RIO SECURITY ID: 204412209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 | Management | For | For |
2 | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | For |
3 | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
4 | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS | Management | For | Abstain |
5 | PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | For |
6 | PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | For |
7 | CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, 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: COMPASS BANCSHARES, INC. MEETING DATE: 04/17/2006 | ||||
TICKER: CBSS SECURITY ID: 20449H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES W. DANIEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM E. DAVENPORT AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES E. MCMAHEN AS A DIRECTOR | Management | For | For |
2 | APPROVAL AND RATIFICATION OF THE COMPASS BANCSHARES, INC. 2006 INCENTIVE COMPENSATION 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: COMPASS MINERALS INTERNATIONAL, INC. MEETING DATE: 08/04/2005 | ||||
TICKER: CMP SECURITY ID: 20451N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. VERNON G. BAKER II AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. BRADLEY J. BELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. RICHARD S. GRANT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005 | Management | For | For |
3 | APPROVE THE COMPASS MINERALS INTERNATIONAL, INC. 2005 INCENTIVE AWARD 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: COMPASS MINERALS INTERNATIONAL, INC. MEETING DATE: 05/11/2006 | ||||
TICKER: CMP SECURITY ID: 20451N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. DAVID J. D'ANTONI AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. PERRY W. PREMDAS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. ALLAN R. ROTHWELL AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONCEPTUS, INC. MEETING DATE: 06/07/2006 | ||||
TICKER: CPTS SECURITY ID: 206016107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KATHRYN A. TUNSTALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT V. TONI 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 DECEMBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE THE EIGHTH AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THIRD AMENDMENT TO THE 1995 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: CONSOL ENERGY INC. MEETING DATE: 05/02/2006 | ||||
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 PATRICIA A. HAMMICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. BRETT HARVEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN T. MILLS AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM E. DAVIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM P. POWELL AS A DIRECTOR | Management | For | For |
1.9 | ELECT RAJ K. GUPTA AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSEPH T. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/25/2006 | ||||
TICKER: CBE SECURITY ID: G24182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT I.J. EVANS AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.S. HACHIGIAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.R. WILSON AS A DIRECTOR | Management | For | For |
2 | APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2006. | Management | For | For |
3 | APPROVE THE AMENDED AND RESTATED MANAGEMENT ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | APPROVE THE AMENDED AND RESTATED DIRECTORS STOCK PLAN. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. | 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: CORNING INCORPORATED MEETING DATE: 04/27/2006 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES B. FLAWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES R. HOUGHTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
1.4 | ELECT DEBORAH D. RIEMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER F. VOLANAKIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT PADMASREE WARRIOR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
3 | APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE COMPENSATION PLAN. | Management | For | For |
4 | APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
6 | SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH DIRECTOR 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: COSI, INC. MEETING DATE: 05/15/2006 | ||||
TICKER: COSI SECURITY ID: 22122P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL O'DONNELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF BDO SEIDMAN, 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: COVANCE INC. MEETING DATE: 05/10/2006 | ||||
TICKER: CVD SECURITY ID: 222816100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT BARCHI AS A DIRECTOR | Management | For | For |
1.2 | ELECT SANDRA L. HELTON 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: CROMPTON CORPORATION MEETING DATE: 07/01/2005 | ||||
TICKER: CK SECURITY ID: 227116100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ISSUANCE OF CROMPTON CORPORATION COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO CROMPTON CORPORATION S CERTIFICATE OF INCORPORATION, SUBJECT TO THE CONSUMMATION OF THE MERGER OF COPERNICUS MERGER CORPORATION WITH AND INTO GREAT LAKES CHEMICAL CORPORATION THAT WILL CHANGE CROMPTON CORPORATION S NAME TO CHEMTURA 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: CUMMINS INC. MEETING DATE: 05/09/2006 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. DARNALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALEXIS M. HERMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT F. JOSEPH LOUGHREY AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM I. MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGIA R. NELSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT THEODORE M. SOLSO AS A DIRECTOR | Management | For | For |
1.8 | ELECT CARL WARE AS A DIRECTOR | Management | For | For |
1.9 | ELECT J. LAWRENCE WILSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: 05/01/2006 | ||||
TICKER: CY SECURITY ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERIC A. BENHAMOU AS A DIRECTOR | Management | For | For |
1.4 | ELECT LLOYD CARNEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. DANIEL MCCRANIE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES R. LONG AS A DIRECTOR | Management | For | For |
1.7 | ELECT EVERT VAN DE VEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED 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: DANAHER CORPORATION MEETING DATE: 05/02/2006 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MORTIMER M. CAPLIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD J. EHRLICH AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINDA P. HEFNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT WALTER G. LOHR, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DELL INC. MEETING DATE: 07/15/2005 | ||||
TICKER: DELL SECURITY ID: 24702R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
1.6 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.9 | ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT KEVIN B. ROLLINS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR | Management | For | For |
3 | MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | Against |
4 | EXPENSING STOCK OPTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DENTSPLY INTERNATIONAL INC. MEETING DATE: 05/10/2006 | ||||
TICKER: XRAY SECURITY ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WENDY L. DIXON AS A DIRECTOR | Management | For | For |
1.2 | ELECT LESLIE A. JONES AS A DIRECTOR | Management | For | For |
1.3 | ELECT GERALD K. KUNKLE, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIAGEO PLC MEETING DATE: 10/18/2005 | ||||
TICKER: DEO SECURITY ID: 25243Q205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORTS AND ACCOUNTS 2005 | Management | For | For |
2 | DIRECTORS REMUNERATION REPORT 2005 | Management | For | For |
3 | DECLARATION OF FINAL DIVIDEND | Management | For | For |
4 | RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER OF NOMINATION COMMITTEE) | Management | For | For |
5 | RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE) | Management | For | For |
6 | RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE) | Management | For | For |
7 | ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION AND REMUNERATION COMMITTEE) | Management | For | For |
8 | RE-APPOINTMENT AND REMUNERATION OF AUDITOR | Management | For | For |
9 | AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For |
10 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
11 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For |
12 | AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE | Management | For | For |
13 | ADOPTION OF NEW ARTICLES OF ASSOCIATION | 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: DJO, INC. MEETING DATE: 06/07/2006 | ||||
TICKER: DJO SECURITY ID: 23325G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES T. ORSATTI AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEWIS PARKER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOMINO'S PIZZA, INC. MEETING DATE: 05/03/2006 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. BRANDON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK E. NUNNELLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DIANA F. CANTOR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE DOMINO S PIZZA SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE AMENDED DOMINO S PIZZA, INC. 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY 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: DR.ING. H.C. F.PORSCHE AG MEETING DATE: 01/27/2006 | ||||
TICKER: -- SECURITY ID: D61577108 | ||||
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 AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE CERTIFIED ANNUAL FINANCIAL STATEMENTS, THE APPROVED GROUP FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT FOR DR. ING. H.C.F. PORSCHE AG AND THE COMPLETE GROUP FOR THE FY FROM 01 AUG 2004 TO 31 JUL 2005, WITH THE SUPERVISORY BOARD S REPORT | N/A | N/A | N/A |
3 | APPROVE THAT THE NET PROFIT OF EUR 264,000,000 BE USED, AS SPECIFIED | N/A | N/A | N/A |
4 | APPROVE THAT FORMAL APPROVAL BE GRANTED IN RESPECT OF THE ACTIVITIES OF THE MEMBERS OF THE EXECUTIVE BOARD FOR THE FY 2004/2005 | N/A | N/A | N/A |
5 | APPROVE THAT FORMAL APPROVAL BE GRANTED IN RESPECT OF THE ACTIVITIES OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FY 2004/2005 | N/A | N/A | N/A |
6 | AMEND SECTION 2 PARAGRAPH 2, SECTION 16 PARAGRAPH 4, SECTION 17, SECTION 16 PARAGRAPH 4 CLAUSE 2; AND SECTION 18 PARAGRAPH 2, AS SPECIFIED | N/A | N/A | N/A |
7 | APPROVE THAT THE INFORMATION CALLED FOR IN SECTION 285 PARAGRAPH 1 NO. 9 LETTER A CLAUSES 5 TO 9 AND SECTION 314 PARAGRAPH 1 NO. 6 LETTER A CLAUSES 5 TO 9 OF THE GERMAN COMMERCIAL CODE SHALL NOT BE PROVIDED FOR 5 YEARS | N/A | N/A | N/A |
8 | APPOINT ERNST & YOUNG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, AS THE AUDITORS FOR THE 2005/2006 FY | N/A | N/A | N/A |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE RECEIPT OF AN AMENDED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
10 | 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. | 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: EAGLE MATERIALS INC. MEETING DATE: 08/04/2005 | ||||
TICKER: EXP SECURITY ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ECI TELECOM LTD. MEETING DATE: 07/14/2005 | ||||
TICKER: ECIL SECURITY ID: 268258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RE-ELECT MS. YOCHEVED DVIR AS AN EXTERNAL DIRECTOR. | Management | For | For |
2 | TO ELECT SHLOMO DOVRAT AS DIRECTOR | Management | For | For |
3 | TO ELECT DANNY BIRAN AS DIRECTOR | Management | For | For |
4 | TO ELECT CRAIG EHRLICH DIRECTOR | Management | For | For |
5 | TO ELECT AVRAHAM FISCHER AS DIRECTOR | Management | For | For |
6 | TO ELECT COLIN R. GREEN AS DIRECTOR | Management | For | For |
7 | TO ELECT JONATHAN B. KOLBER AS DIRECTOR | Management | For | For |
8 | TO ELECT CASIMIR SKRZYPCZAK AS DIRECTOR | Management | For | For |
9 | TO ELECT GERD TENZER AS DIRECTOR | Management | For | For |
10 | TO APPROVE NEW TERMS OF COMPENSATION FOR MR. C. SKRZYPCZAK. | Management | For | For |
11 | TO APPROVE ADDITIONAL COMPENSATION FOR MR. G. TENZER. | Management | For | For |
12 | TO APPROVE THE ADOPTION OF THE ECI TELECOM LTD. EMPLOYEE RESTRICTED SHARE INCENTIVE PLAN 2005. | Management | For | Against |
13 | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED FOR THE COMPANY S SHARE INCENTIVE PLANS. | Management | For | Abstain |
14 | TO REAPPOINT INDEPENDENT AUDITORS AND APPROVE THE FIXING OF THEIR REMUNERATION BY THE AUDIT COMMITTEE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ECLIPSYS CORPORATION MEETING DATE: 05/10/2006 | ||||
TICKER: ECLP SECURITY ID: 278856109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN A. DENNING AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAY B. PIEPER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S 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: ECOLAB INC. MEETING DATE: 05/12/2006 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LESLIE S. BILLER AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JERRY A. GRUNDHOFER AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT KASPER RORSTED AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT JOHN J. ZILLMER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY 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: EDUCATION MANAGEMENT CORPORATION MEETING DATE: 11/10/2005 | ||||
TICKER: EDMC SECURITY ID: 28139T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS J. COLLIGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT B. KNUTSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN R. MCKERNAN AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO AMEND AND RESTATE THE COMPANY S 2003 INCENTIVE PLAN. | Management | For | Against |
3 | THE PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR 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: EDUCATION MANAGEMENT CORPORATION MEETING DATE: 05/25/2006 | ||||
TICKER: EDMC SECURITY ID: 28139T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED OF MARCH 3, 2006, BY AND BETWEEN EDUCATION MANAGEMENT CORPORATION AND EM ACQUISITION CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | TO ADJOURN 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 AGREEMENT AND PLAN OF MERGER DESCRIBED IN 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: EGL, INC. MEETING DATE: 05/16/2006 | ||||
TICKER: EAGL SECURITY ID: 268484102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. CRANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK J. HEVRDEJS AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL WILLIAM HOBBY AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL K. JHIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MILTON CARROLL AS A DIRECTOR | Management | For | For |
1.6 | ELECT NEIL E. KELLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES FLAGG 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: ELDORADO GOLD CORP MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO FIX THE NUMBER OF DIRECTORS AT 7 | Management | For | For |
2 | ELECT MR. JOHN AUSTON AS A DIRECTOR | Management | For | For |
3 | ELECT MR. K. ROSS CORY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. ROBERT GILMORE AS A DIRECTOR | Management | For | For |
5 | ELECT MR. WAYNE LENTON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. HUGH MORRIS AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DONALD SHUMKA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. PAUL WRIGHT AS A DIRECTOR | Management | For | For |
9 | APPOINT THE AUDITORS FOR THE ENSURING YEAR | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS OFTHE COMPANY | Management | For | For |
11 | AMEND THE SHAREHOLDERS RIGHTS PLAN | Management | For | Against |
12 | TRANSACT ANY OTHER BUSINESS | 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: ELDORADO GOLD CORPORATION MEETING DATE: 05/04/2006 | ||||
TICKER: EGO SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO FIX THE NUMBER OF DIRECTORS AT SEVEN (7). | Management | For | For |
2.1 | ELECT JOHN AUSTON AS A DIRECTOR | Management | For | For |
2.2 | ELECT K. ROSS CORY AS A DIRECTOR | Management | For | For |
2.3 | ELECT ROBERT GILMORE AS A DIRECTOR | Management | For | For |
2.4 | ELECT WAYNE LENTON AS A DIRECTOR | Management | For | For |
2.5 | ELECT HUGH MORRIS AS A DIRECTOR | Management | For | For |
2.6 | ELECT DONALD SHUMKA AS A DIRECTOR | Management | For | For |
2.7 | ELECT PAUL WRIGHT AS A DIRECTOR | Management | For | For |
3 | TO APPOINT AUDITORS FOR THE ENSUING YEAR. | Management | For | For |
4 | TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS OF THE COMPANY. | Management | For | For |
5 | TO CONSIDER AND IF THOUGHT APPROPRIATE, TO PASS AN ORDINARY RESOLUTION APPROVING THE ADOPTION OF AMENDMENTS TO THE SHAREHOLDER RIGHTS PLAN. | Management | For | Against |
6 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS 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: EMC CORPORATION MEETING DATE: 05/04/2006 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GAIL DEEGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | For |
1.3 | ELECT WINDLE B. PRIEM AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALFRED M. ZEIEN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
4 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
5 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | For |
6 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENCANA CORP MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. MICHAEL N. CHERNOFF AS A DIRECTOR | Management | For | For |
2 | ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
3 | ELECT MR. PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
4 | ELECT MR. IAN W. DELANEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. RANDALL K. ERESMAN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
8 | ELECT MR. DALE A. LUCAS AS A DIRECTOR | Management | For | For |
9 | ELECT MR. KEN F. MCCREADY AS A DIRECTOR | Management | For | For |
10 | ELECT MR. GWYN MORGAN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
12 | ELECT MR. DAVID P. O BRIEN AS A DIRECTOR | Management | For | For |
13 | ELECT MR. JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
14 | ELECT MR. DENNIS A. SHARP AS A DIRECTOR | Management | For | For |
15 | ELECT MR. JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
16 | APPOINT THE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE BOARD TOFIX REMUNERATION OF THE 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: ENCANA CORPORATION MEETING DATE: 04/26/2006 | ||||
TICKER: ECA SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL N. CHERNOFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT IAN W. DELANEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT RANDALL K. ERESMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
1.8 | ELECT DALE A. LUCAS AS A DIRECTOR | Management | For | For |
1.9 | ELECT KEN F. MCCREADY AS A DIRECTOR | Management | For | For |
1.10 | ELECT GWYN MORGAN AS A DIRECTOR | Management | For | For |
1.11 | ELECT VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
1.12 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
1.13 | ELECT JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
1.14 | ELECT DENNIS A. SHARP AS A DIRECTOR | Management | For | For |
1.15 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY 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: ENERGY CONVERSION DEVICES, INC. MEETING DATE: 11/15/2005 | ||||
TICKER: ENER SECURITY ID: 292659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT I. FREY AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM J. KETELHUT AS A DIRECTOR | Management | For | For |
1.3 | ELECT FLORENCE I. METZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT IRIS M. OVSHINSKY AS A DIRECTOR | Management | For | For |
1.5 | ELECT STANFORD R. OVSHINSKY AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN RABINOWITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT C. STEMPEL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EOG RESOURCES, INC. MEETING DATE: 05/02/2006 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE A. ALCORN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDMUND P. SEGNER, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM D. STEVENS AS A DIRECTOR | Management | For | For |
1.6 | ELECT H. LEIGHTON STEWARD AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD F. TEXTOR AS A DIRECTOR | Management | For | For |
1.8 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EQUIFAX INC. MEETING DATE: 05/17/2006 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARRY BETTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT LARRY L. PRINCE AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD F. SMITH AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACQUELYN M. WARD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE EQUIFAX INC. KEY 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: EQUITY RESIDENTIAL MEETING DATE: 05/25/2006 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. ATWOOD AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN O. EVANS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES D. HARPER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT BOONE A. KNOX AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID J. NEITHERCUT AS A DIRECTOR | Management | For | For |
1.7 | ELECT DESIREE G. ROGERS AS A DIRECTOR | Management | For | For |
1.8 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT GERALD A. SPECTOR AS A DIRECTOR | Management | For | For |
1.10 | ELECT B. JOSEPH WHITE AS A DIRECTOR | Management | For | For |
1.11 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EVEREST RE GROUP, LTD. MEETING DATE: 05/23/2006 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARTIN ABRAHAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. DUNNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN A. WEBER AS A DIRECTOR | Management | For | For |
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EVERGREEN SOLAR, INC. MEETING DATE: 07/15/2005 | ||||
TICKER: ESLR SECURITY ID: 30033R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES J. MCDERMOTT AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. GERALD L. WILSON 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, 2005. | Management | For | For |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED 2000 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 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: EVERGREEN SOLAR, INC. MEETING DATE: 06/08/2006 | ||||
TICKER: ESLR SECURITY ID: 30033R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXELIXIS, INC. MEETING DATE: 05/01/2006 | ||||
TICKER: EXEL SECURITY ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES COHEN, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE POSTE, DVM, PHD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK WYSZOMIERSKI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXELON CORPORATION MEETING DATE: 07/22/2005 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF SHARE ISSUANCE | Management | For | For |
2.1 | ELECT E.A. BRENNAN AS A DIRECTOR | Management | For | For |
2.2 | ELECT B. DEMARS AS A DIRECTOR | Management | For | For |
2.3 | ELECT N.A. DIAZ AS A DIRECTOR | Management | For | For |
2.4 | ELECT J.W. ROWE AS A DIRECTOR | Management | For | For |
2.5 | ELECT R. RUBIN AS A DIRECTOR | Management | For | For |
3 | APPROVAL OF AMENDMENT TO AMENDED AND RESTATED ARTICLES OF INCORPORATION | Management | For | For |
4 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
5 | APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN | Management | For | Against |
6 | APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN FOR UNINCORPORATED SUBSIDIARIES | Management | For | Against |
7 | APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXXON MOBIL CORPORATION MEETING DATE: 05/31/2006 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
1.6 | ELECT P.E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
1.7 | ELECT H.A. MCKINNELL, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.S. SIMON AS A DIRECTOR | Management | For | For |
1.12 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) | Management | For | For |
3 | CUMULATIVE VOTING (PAGE 34) | Shareholder | Against | Abstain |
4 | MAJORITY VOTE (PAGE 35) | Shareholder | Against | Against |
5 | INDUSTRY EXPERIENCE (PAGE 37) | Shareholder | Against | Against |
6 | DIRECTOR QUALIFICATIONS (PAGE 38) | Shareholder | Against | Against |
7 | DIRECTOR COMPENSATION (PAGE 40) | Shareholder | Against | Against |
8 | BOARD CHAIRMAN AND CEO (PAGE 41) | Shareholder | Against | Against |
9 | EXECUTIVE COMPENSATION REPORT (PAGE 43) | Shareholder | Against | Against |
10 | EXECUTIVE COMPENSATION CRITERIA (PAGE 45) | Shareholder | Against | Against |
11 | POLITICAL CONTRIBUTIONS REPORT (PAGE 47) | Shareholder | Against | Against |
12 | CORPORATE SPONSORSHIPS REPORT (PAGE 49) | Shareholder | Against | Against |
13 | AMENDMENT OF EEO POLICY (PAGE 50) | Shareholder | Against | Against |
14 | BIODIVERSITY IMPACT REPORT (PAGE 52) | Shareholder | Against | Against |
15 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) | 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: F5 NETWORKS, INC. MEETING DATE: 03/02/2006 | ||||
TICKER: FFIV SECURITY ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KARL D. GUELICH AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEITH D. GRINSTEIN 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: FASTENAL COMPANY MEETING DATE: 04/18/2006 | ||||
TICKER: FAST SECURITY ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT A. KIERLIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN M. SLAGGIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL M. GOSTOMSKI AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN D. REMICK AS A DIRECTOR | Management | For | For |
1.5 | ELECT HENRY K. MCCONNON AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT A. HANSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLARD D. OBERTON AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL J. DOLAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT REYNE K. WISECUP AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 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: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 | ||||
TICKER: -- SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1.13 | ELECT KENNETH L. WOLFE 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: FILENET CORPORATION MEETING DATE: 06/15/2006 | ||||
TICKER: FILE SECURITY ID: 316869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEE D. ROBERTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN C. SAVAGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROGER S. SIBONI AS A DIRECTOR | Management | For | For |
1.4 | ELECT THEODORE J. SMITH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2002 INCENTIVE AWARD PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRST DATA CORPORATION MEETING DATE: 05/10/2006 | ||||
TICKER: FDC SECURITY ID: 319963104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL P. BURNHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1.3 | ELECT COURTNEY F. JONES AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES T. RUSSELL AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE ELECTION OF DAVID A. COULTER AS A DIRECTOR. | Management | For | For |
3 | THE RATIFICATION OF THE ELECTION OF HENRY C. DUQUES AS A DIRECTOR. | Management | For | For |
4 | THE RATIFICATION OF THE ELECTION OF PETER B. ELLWOOD AS A DIRECTOR. | Management | For | For |
5 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRST QUANTUM MINERALS LTD MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. PHILIP K.R. PASCALL AS A DIRECTOR | Management | For | For |
2 | ELECT MR. G. CLIVE NEWALL AS A DIRECTOR | Management | For | For |
3 | ELECT MR. MARTIN R. ROWLEY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. RUPERT PENNANT-REA AS A DIRECTOR | Management | For | For |
5 | ELECT MR. PETER ST. GEORGE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. ANDREW B. ADAMS AS A DIRECTOR | Management | For | For |
7 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE AUDIT COMMITTEE OF THE COMPANY TO FIX THE REMUNERATION TO BE PAID TO THE COMPANY S 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: FLIR SYSTEMS, INC. MEETING DATE: 04/26/2006 | ||||
TICKER: FLIR SECURITY ID: 302445101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM W. CROUCH* AS A DIRECTOR | Management | For | For |
1.2 | ELECT EARL R. LEWIS** AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN E. WYNNE** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FMC TECHNOLOGIES, INC. MEETING DATE: 05/03/2006 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MIKE R. BOWLIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD J. MOONEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES M. RINGLER 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: FORMFACTOR, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: FORM SECURITY ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH R. BRONSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. PRESTRIDGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARVEY A. WAGNER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOUNDATION COAL HOLDINGS, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: FCL SECURITY ID: 35039W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES F. ROBERTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALEX T. KRUEGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT P. MICHAEL GIFTOS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT C. SCHARP AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM J. CROWLEY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOEL RICHARDS, III AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS V. SHOCKLEY, III AS A DIRECTOR | Management | For | For |
2 | APPROVE ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | AMENDMENT TO FOUNDATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | ANY OTHER MATTERS THAT PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOURLIS HOLDING SA MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: X29966177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BOARD OF DIRECTOR S AND CHARTED AUDITORS REPORTS ON THE FINANCIALSTATEMENTS OF THE FY 2005 | Management | Unknown | Take No Action |
2 | RECEIVE THE BOARD OF DIRECTOR S AND CHARTED AUDITORS REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2005 | Management | Unknown | Take No Action |
3 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2005,ACCOMPANIED BY THE BOARD OF DIRECTOR S AND CHARTED AUDITOR S REPORTS | Management | Unknown | Take No Action |
4 | RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL REPORTS FOR THE FY 2005, ACCOMPANIED BY THE BOARD OF DIRECTOR S AND THE CHARTED AUDITORS REPORTS | Management | Unknown | Take No Action |
5 | APPROVE THE DIVIDEND PAYMENT TO THE COMPANY S SHAREHOLDERS FOR THE FY 2005 AND INTERIM DIVIDEND TO THE SHAREHOLDERS FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE BOARD OF DIRECTOR S MEMBERS AND THE CHARTED AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE COMPANY S MANAGEMENT AND FINANCIAL STATEMENTS FOR THE FY 2005 | Management | Unknown | Take No Action |
7 | ELECT THE CHARTED AUDITORS, REGULAR AND SUBSTITUTE FOR THE FINANCIAL STATEMENTS OF THE FY 2006 AND APPROVE TO DETERMINE THEIR FEE | Management | Unknown | Take No Action |
8 | APPROVE THE PRE-APPROVAL OF THE EXECUTIVE AND NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTOR S FEES | Management | Unknown | Take No Action |
9 | MISCELLANEOUS ANNOUNCEMENTS | 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: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: G36550104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE TERMS AND THE TRANSACTIONS PURCHASE TRANSACTION CONTEMPLATED UNDER, THE PURCHASE SUPPLEMENTAL AGREEMENT PURCHASE SUPPLEMENTAL AGREEMENT TO BE ENTERED INTO AMONG FOXCONN INTERNATIONAL HOLDINGS LIMITED COMPANY , HON HAI PRECISION INDUSTRY COMPANY LIMITED HON HAI , LNNOLUX DISPLAY CORPORATION INNOLUX AND FOXCONN TECHNOLOGY COMPANY LIMITED, AMONG OTHER THINGS, A) TO AMEND AND EXPAND THE COVERAGE OF THE ORIGINAL FRAMEWORK AGREEMENT PURCHASE FRAMEWORK AGREEMENT DATED 19 JAN 200... | Management | For | For |
2 | APPROVE THE TERMS AND THE TRANSACTIONS PRODUCT SALES TRANSACTION CONTEMPLATED UNDER, THE PRODUCT SALES SUPPLEMENTAL AGREEMENT PRODUCT SALES SUPPLEMENTAL AGREEMENT TO BE ENTERED INTO AMONG THE COMPANY, HON HAI AND INNOLUX, AMONG OTHER THINGS A) TO AMEND AND EXPAND THE COVERAGE OF THE ORIGINAL FRAMEWORK AGREEMENT PRODUCT SALES FRAMEWORK AGREEMENT DATED 18 JAN 2005 ENTERED INTO AMONG THE SAME PARTIES TO HON HAI AND ALL ITS SUBSIDIARIES AND ASSOCIATES AND B) TO EXTEND THE TERM OF PRODUCT SALES... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 05/04/2006 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | For |
1.4 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. BENNETT JOHNSTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | For |
1.9 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | For |
1.11 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL. | 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: GABRIEL RESOURCES LTD MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: 361970106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO FIX THE NUMBER OF THE DIRECTORS OF THE CORPORATION AT 7 | Management | For | For |
2 | ELECT MR. RAPHAEL GIRARD AS A DIRECTOR | Management | For | For |
3 | ELECT MR. ALAN R. HILL AS A DIRECTOR | Management | For | For |
4 | ELECT MR. KEITH R. HULLEY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JAMES MCCLEMENTS AS A DIRECTOR | Management | For | For |
6 | ELECT MR. MICHAEL S. PARRETT AS A DIRECTOR | Management | For | For |
7 | ELECT MR. A. MURRAY SINCLAIR AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ALAN R. THOMAS AS A DIRECTOR | Management | For | For |
9 | APPOINT THE GRANT THORNTON LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THECORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | APPROVE TO RECONFIRM THE SHAREHOLDERS RIGHTS PLAN AGREEMENT; AS PRESCRIBED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GARMIN LTD. MEETING DATE: 06/09/2006 | ||||
TICKER: GRMN SECURITY ID: G37260109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MIN H. KAO AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES W. PEFFER 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: GASTAR EXPLORATION LTD. MEETING DATE: 06/01/2006 | ||||
TICKER: GST SECURITY ID: 367299104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FIX THE NUMBER OF BOARD OF DIRECTORS AT FIVE (5) MEMBERS. | Management | For | For |
2.1 | ELECT ABBY BADWI AS A DIRECTOR | Management | For | For |
2.2 | ELECT THOMAS CROW AS A DIRECTOR | Management | For | For |
2.3 | ELECT RICHARD KAPUSCINSKI AS A DIRECTOR | Management | For | For |
2.4 | ELECT J. RUSSELL PORTER AS A DIRECTOR | Management | For | For |
2.5 | ELECT THOMAS ROBINSON AS A DIRECTOR | Management | For | For |
3 | APPROVAL OF APPOINTMENT OF BDO SEIDMAN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE ENSUING YEAR. | Management | For | For |
4 | APPROVAL AND ADOPTION OF A 2006 LONG-TERM STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEN-PROBE INCORPORATED MEETING DATE: 05/17/2006 | ||||
TICKER: GPRO SECURITY ID: 36866T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT HENRY L. NORDHOFF AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE AWARD PLAN OF THE COMPANY TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 3,000,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENENTECH, INC. MEETING DATE: 04/20/2006 | ||||
TICKER: DNA SECURITY ID: 368710406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT DEBRA L. REED AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE STOCK PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/26/2006 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALAN G. LAFLEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT W. LANE AS A DIRECTOR | Management | For | For |
1.9 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1.11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
1.13 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
1.14 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
1.15 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR | Management | For | For |
3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
4 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
5 | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | Against | Against |
6 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
7 | DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
8 | REPORT ON GLOBAL WARMING SCIENCE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/16/2006 | ||||
TICKER: GGP SECURITY ID: 370021107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ADAM METZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT MICHAELS AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS NOLAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN RIORDAN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF 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: GENERAL MOTORS CORPORATION MEETING DATE: 06/06/2006 | ||||
TICKER: GM SECURITY ID: 370442105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P.N. BARNEVIK AS A DIRECTOR | Management | For | For |
1.2 | ELECT E.B. BOWLES AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.H. BRYAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT A.M. CODINA AS A DIRECTOR | Management | For | For |
1.5 | ELECT G.M.C. FISHER AS A DIRECTOR | Management | For | For |
1.6 | ELECT K. KATEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT K. KRESA AS A DIRECTOR | Management | For | For |
1.8 | ELECT E.J. KULLMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT P.A. LASKAWY AS A DIRECTOR | Management | For | For |
1.10 | ELECT E. PFEIFFER AS A DIRECTOR | Management | For | For |
1.11 | ELECT G.R. WAGONER, JR. AS A DIRECTOR | Management | For | For |
1.12 | ELECT J.B. YORK AS A DIRECTOR | Management | For | For |
2 | DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION OF AUDITORS. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE FOR THE YEAR 2006 | Management | For | For |
3 | STOCKHOLDER PROPOSAL - PROHIBITION ON AWARDING, REPRICING, OR RENEWING STOCK OPTIONS | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL - PUBLICATION OF A REPORT ON GLOBAL WARMING/COOLING | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL - SEPARATION OF ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL - RECOUPING UNEARNED INCENTIVE BONUSES | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | Against | Abstain |
8 | STOCKHOLDER PROPOSAL - MAJORITY VOTING FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENWORTH FINANCIAL, INC. MEETING DATE: 05/17/2006 | ||||
TICKER: GNW SECURITY ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK J. BORELLI AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL D. FRAIZER AS A DIRECTOR | Management | For | For |
1.3 | ELECT NANCY J. KARCH AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. ROBERT 'BOB' KERREY AS A DIRECTOR | Management | For | For |
1.5 | ELECT SAIYID T. NAQVI AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES A. PARKE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES S. RIEPE AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS B. WHEELER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GILEAD SCIENCES, INC. MEETING DATE: 05/10/2006 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
1.8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1.9 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE GILEAD S CODE SECTION 162(M) BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. | Management | For | For |
6 | TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. | 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: GLAMIS GOLD LTD MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: 376775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 6 | Management | For | For |
2 | ELECT MR. A. DAN ROVIG AS A DIRECTOR | Management | For | For |
3 | ELECT MR. C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
4 | ELECT MR. A. IAN S. DAVIDSON AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JEAN DEPATIE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
7 | ELECT MR. P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
8 | APPOINT KPMG LLP AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TOFIX THE AUDITOR S REMUNERATION | Management | For | For |
9 | AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING THE EXPIRATION TIME FOR AN ADDITIONAL 3 YEAR PERIOD | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | 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: GLAMIS GOLD LTD. MEETING DATE: 05/03/2006 | ||||
TICKER: GLG SECURITY ID: 376775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO DETERMINE THE NUMBER OF DIRECTORS AT SIX (6). | Management | For | For |
2.1 | ELECT A. DAN ROVIG AS A DIRECTOR | Management | For | For |
2.2 | ELECT C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
2.3 | ELECT A. IAN S. DAVIDSON AS A DIRECTOR | Management | For | For |
2.4 | ELECT JEAN DEPATIE AS A DIRECTOR | Management | For | For |
2.5 | ELECT KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
2.6 | ELECT P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
3 | TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION. | Management | For | For |
4 | TO AMEND THE SHAREHOLDER RIGHTS PLAN BY EXTENDING THE EXPIRATION TIME FOR AN ADDITIONAL THREE YEAR PERIOD. | Management | For | For |
5 | TO TRANSACT 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: GLAXOSMITHKLINE PLC MEETING DATE: 05/17/2006 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS | Management | For | For |
2 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | TO ELECT DR MONCEF SLAOUI AS A DIRECTOR | Management | For | For |
4 | TO ELECT MR TOM DE SWAAN AS A DIRECTOR | Management | For | For |
5 | TO RE-ELECT MR LARRY CULP AS A DIRECTOR | Management | For | For |
6 | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For |
7 | TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR | Management | For | For |
8 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
9 | REMUNERATION OF AUDITORS | Management | For | For |
10 | TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE | Management | For | For |
11 | AUTHORITY TO ALLOT SHARES | Management | For | For |
12 | DISAPPLICATION OF PRE-EMPTION RIGHTS (INDICATES A SPECIAL RESOLUTION) | Management | For | For |
13 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (INDICATES A SPECIAL RESOLUTION) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOBAL PAYMENTS INC. MEETING DATE: 09/21/2005 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL R. GARCIA AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL W. TRAPP AS A DIRECTOR | Management | For | For |
1.3 | ELECT GERALD J. 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: GOLDCORP INC NEW MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 298557 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORIZE THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF THE COMPANY WITHIN THE MINIMUM NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER OF DIRECTORS OF THE COMPANY TO BE ELECTED AT THE AGM SHAREHOLDERS OF THE COMPANY, AS SPECIFIED | Management | For | For |
3 | ELECT MR. DAVID R. BEATTY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JOHN P. BELL AS A DIRECTOR | Management | For | For |
5 | ELECT MR. LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
6 | ELECT MR. BEV BRISCOE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ANTONIO MADERO AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DONALD R.M. QUICK AS A DIRECTOR | Management | For | For |
10 | ELECT MR. MICHAEL L. STEIN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. IAN W. TELFER AS A DIRECTOR | Management | For | For |
12 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
13 | APPROVE THE RESOLUTION CONFIRMING A NEW GENERAL BY-LAW NUMBER 2 FOR THE COMPANY, AS SPECIFIED | Management | For | For |
14 | APPROVE THE ISSUANCE OF UP TO 8,681,890 ADDITIONAL COMMON SHARE PURCHASE WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE OF FIVE SERIES OF OUTSTANDING LISTED COMMON SHARE PURCHASE WARRANTS OF THE COMPANY, AS SPECIFIED | N/A | N/A | N/A |
15 | 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: GOLDCORP INC. MEETING DATE: 04/19/2006 | ||||
TICKER: GG SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER OF DIRECTORS OF THE COMPANY TO BE ELECTED AT THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
2.1 | ELECT DAVID R. BEATTY AS A DIRECTOR | Management | For | For |
2.2 | ELECT JOHN P. BELL AS A DIRECTOR | Management | For | For |
2.3 | ELECT LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
2.4 | ELECT BEV BRISCOE AS A DIRECTOR | Management | For | For |
2.5 | ELECT DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
2.6 | ELECT ANTONIO MADERO AS A DIRECTOR | Management | For | For |
2.7 | ELECT DONALD R.M. QUICK AS A DIRECTOR | Management | For | For |
2.8 | ELECT MICHAEL L. STEIN AS A DIRECTOR | Management | For | For |
2.9 | ELECT IAN W. TELFER AS A DIRECTOR | Management | For | For |
3 | IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For |
4 | A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW NUMBER 2 FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; | Management | For | For |
5 | A RESOLUTION APPROVING THE ISSUANCE OF UP TO 8,681,890 ADDITIONAL COMMON SHARE PURCHASE WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE OF FIVE SERIES OF OUTSTANDING LISTED COMMON SHARE PURCHASE WARRANTS OF THE COMPANY, AS MORE PARTICULARLY 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: GOLDEN WEST FINANCIAL CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: GDW SECURITY ID: 381317106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARYELLEN C. HERRINGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH T. ROSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT HERBERT M. SANDLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOODRICH PETROLEUM CORPORATION MEETING DATE: 05/18/2006 | ||||
TICKER: GDP SECURITY ID: 382410405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HENRY GOODRICH AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICK E. MALLOY, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. PERDUE AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEVEN A. WEBSTER AS A DIRECTOR | Management | For | For |
2 | APPROVE FIRST AMENDMENT TO 1995 STOCK OPTION PLAN AND GRANT OF 525,000 STOCK OPTIONS AND 101,129 SHARES OF RESTRICTED STOCK TO CERTAIN OFFICERS AND EMPLOYEES PURSUANT TO THE AMENDED 1995 STOCK OPTION PLAN. | Management | For | For |
3 | APPROVE THE 2006 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOOGLE INC. MEETING DATE: 05/11/2006 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1.2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.10 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
1.11 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. | 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: GREAT LAKES CHEMICAL CORPORATION MEETING DATE: 07/01/2005 | ||||
TICKER: GLK SECURITY ID: 390568103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GROUPE DANONE, PARIS MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
2 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
6 | ACKNOWLEDGE THE EARNINGS FOR THE FY 2005 AMOUNT TO EUR 809,932,308.20 RETAINED EARNINGS FOR THE FY AMOUNT TO EUR 1,360,276,241.26 AN AVAILABLE AMOUNT FOR DISTRIBUTION OF EUR 2,170,208,549.46 TO BE APPROPRIATED AS FOLLOWS: DIVIDEND: EUR 449,199,823.00 RETAINED EARNINGS: EUR 1,721,008,726.46 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.70 PER SHARE, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 10 MAY 2006 THE AMOUNT OF THE DIVIDEND O... | Management | Unknown | Take No Action |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L-225-38 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. RICHARD GOBLET D ALVIELLA AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN LAUBIE AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN LAURENT AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. HAKAN MOGREN AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPROVE TO RENEWS THE APPOINTMENT OF MR. BENOIT POTIER AS A DIRECTOR, FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO SELL, KEEP OR TRANSFER THE COMPANY SHARES ON THE STOCK MARKET, PURSUANT TO A SHARE REPURCHASE PROGRAM, IN ACCORDANCE WITH THE FRENCH COMMERCIAL CODE AND SUBJECT TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 18,000,000 SHARES; AND TOTAL FUNDS INVESTED IN THE SHARE BUYBACK: EUR 2,16,000,000.00; AUTHORITY EXPIRES AT THE END OF 18 ... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO PROCEED, IN FRANCE OR ABROAD, WITH ISSUING ORDINARY BONDS OR SIMILAR FIXED-TERM OR UNFIXED-TERM SUBORDINATED SECURITIES, OF MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY ISSUING ORDINARY SHARES OR SECURITIES, NOT EXCEEDING A NOMINAL AMOUNT OF EUR 3,000,000.00, GIVING ACCESS TO THE COMPANY ORDINARY SHARES IN FAVOUR OF EMPLOYEES OF THE COMPANY, WHO ARE MEMBERS OF A COMPANY S SAVINGS PLAN AND COMPANIES IN WHICH GROUPE DANONE, HOLDS AT LEAST 10% OF THE CAPITAL OR THE VOTING RIGHTS; AUTHORITY EXPIRES A... | Management | Unknown | Take No Action |
16 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THE MEETING TO ACCOMPLISH ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
17 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GTX, INC. MEETING DATE: 04/26/2006 | ||||
TICKER: GTXI SECURITY ID: 40052B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. KENNETH GLASS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARC S. HANOVER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN H. PONTIUS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S AMENDED AND RESTATED 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/17/2006 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A.M. BENNETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.R. BOYD AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT K.T DERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT S.M. GILLIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.8 | ELECT D.J. LESAR AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.L.MARTIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.A. PRECOURT AS A DIRECTOR | Management | For | For |
1.11 | ELECT D.L. REED AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
3 | PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | PROPOSAL ON SEVERANCE AGREEMENTS. | Management | For | For |
5 | PROPOSAL ON HUMAN RIGHTS REVIEW. | Shareholder | Against | Against |
6 | PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
7 | PROPOSAL ON POISON PILL. | 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: HANSEN NATURAL CORPORATION MEETING DATE: 11/11/2005 | ||||
TICKER: HANS SECURITY ID: 411310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RODNEY C. SACKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT HILTON H. SCHLOSBERG AS A DIRECTOR | Management | For | For |
1.3 | ELECT NORMAN C. EPSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT BENJAMIN M. POLK AS A DIRECTOR | Management | For | For |
1.5 | ELECT SYDNEY SELATI AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD C. TABER, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARK S. VIDERGAUZ AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 100,000,000. | Management | For | Against |
3 | PROPOSAL TO APPROVE AND ADOPT THE 2005 DIRECTORS PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HANSEN NATURAL CORPORATION MEETING DATE: 06/01/2006 | ||||
TICKER: HANS SECURITY ID: 411310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 30,000,000 TO 120,000,000. | Management | For | Against |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 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: HARRIS CORPORATION MEETING DATE: 10/28/2005 | ||||
TICKER: HRS SECURITY ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEWIS HAY III AS A DIRECTOR | Management | For | For |
1.2 | ELECT KAREN KATEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT HANSEL E. TOOKES II AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE HARRIS CORPORATION 2005 EQUITY INCENTIVE PLAN | Management | For | Against |
3 | APPROVAL OF THE HARRIS CORPORATION 2005 ANNUAL INCENTIVE PLAN | Management | For | For |
4 | 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: HARTE-HANKS, INC. MEETING DATE: 05/16/2006 | ||||
TICKER: HHS SECURITY ID: 416196103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID L. COPELAND AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER M. HARTE 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: HCC INSURANCE HOLDINGS, INC. MEETING DATE: 05/11/2006 | ||||
TICKER: HCC SECURITY ID: 404132102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK J. BRAMANTI AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICK B. COLLINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES R. CRANE AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. ROBERT DICKERSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT WALTER M. DUER AS A DIRECTOR | Management | For | For |
1.6 | ELECT EDWARD H. ELLIS, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES C. FLAGG AS A DIRECTOR | Management | For | For |
1.8 | ELECT ALLAN W. FULKERSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT WALTER J. LACK AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN N. MOLBECK, JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT MICHAEL A. F. ROBERTS AS A DIRECTOR | Management | For | For |
1.12 | ELECT STEPHEN L. WAY 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: HEALTH NET, INC. MEETING DATE: 05/11/2006 | ||||
TICKER: HNT SECURITY ID: 42222G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THEODORE F. CRAVER, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS T. FARLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT GALE S. FITZGERALD AS A DIRECTOR | Management | For | For |
1.4 | ELECT PATRICK FOLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAY M. GELLERT AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER F. GREAVES AS A DIRECTOR | Management | For | For |
1.7 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | For |
1.8 | ELECT FREDERICK C. YEAGER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE HEALTH NET, INC. 2006 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS HEALTH NET S 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: HEALTHSPRING, INC. MEETING DATE: 06/06/2006 | ||||
TICKER: HS SECURITY ID: 42224N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT A. FRITCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH P. NOLAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE M. FRIED AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE HEALTHSPRING, INC. 2006 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: HEARTLAND EXPRESS, INC. MEETING DATE: 05/11/2006 | ||||
TICKER: HTLD SECURITY ID: 422347104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R. GERDIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT R. JACOBSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT B. ALLEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT M. GERDIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT L. CROUSE 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: HERBALIFE, LTD. MEETING DATE: 11/02/2005 | ||||
TICKER: HLF SECURITY ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PETER M. CASTLEMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: MICHAEL O. JOHNSON | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN TARTOL | Management | For | For |
4 | APPROVAL OF 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
5 | APPROVAL OF EXECUTIVE INCENTIVE PLAN. | Management | For | For |
6 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2005. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HERBALIFE, LTD. MEETING DATE: 04/27/2006 | ||||
TICKER: HLF SECURITY ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DAVID C. HALBERT | Management | For | For |
2 | ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS | Management | For | For |
3 | ELECTION OF DIRECTOR: VALERIA RICO | Management | For | For |
4 | ELECTION OF DIRECTOR: LEON WAISBEIN | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HERMAN MILLER, INC. MEETING DATE: 09/26/2005 | ||||
TICKER: MLHR SECURITY ID: 600544100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARY VERMEER ANDRINGA AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. BARRY GRISWELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT LORD BRIAN GRIFFITHS AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN C. WALKER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 3, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/15/2006 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P.C. DUNN AS A DIRECTOR | Management | For | For |
1.2 | ELECT L.T. BABBIO, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT S.M. BALDAUF AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.A. HACKBORN AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.H. HAMMERGREN AS A DIRECTOR | Management | For | For |
1.6 | ELECT M.V. HURD AS A DIRECTOR | Management | For | For |
1.7 | ELECT G.A. KEYWORTH II AS A DIRECTOR | Management | For | For |
1.8 | ELECT T.J. PERKINS AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.L. RYAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT L.S. SALHANY AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.P. WAYMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL . | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED MANAGEMENT BONUSES . | 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: HIGHPINE OIL & GAS LTD MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: 43113R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT 6 | Management | For | For |
2 | ELECT THE DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
3 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS 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: HITTITE MICROWAVE CORP MEETING DATE: 05/17/2006 | ||||
TICKER: HITT SECURITY ID: 43365Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT YALCIN AYASLI, SC.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN G. DALY AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE R. EVANS AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICK D. HESS AS A DIRECTOR | Management | For | For |
1.5 | ELECT COSMO S. TRAPANI AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRANKLIN WEIGOLD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOLOGIC, INC. MEETING DATE: 11/15/2005 | ||||
TICKER: HOLX SECURITY ID: 436440101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 90,000,000 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: HON HAI PRECISION IND LTD MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE 2005 BUSINESS OPERATIONS | Management | For | For |
2 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
3 | APPROVE THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
4 | OTHER PRESENTATIONS | Management | For | Abstain |
5 | APPROVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
6 | APPROVE THE 2005 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 3 PER SHARE | Management | For | For |
7 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 200 FOR 1,000 SHARES HELD | Management | For | For |
8 | APPROVE THE CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT | Management | For | For |
9 | APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES | Management | For | Abstain |
10 | APPROVE TO REVISE THE PROCEDURES OF FUNDS LENDING TO THIRD PARTIES | Management | For | Abstain |
11 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
12 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONDA MTR LTD MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, REDUCE AUTHORIZED CAPITAL | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
24 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | 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: HSBC HOLDINGS PLC MEETING DATE: 05/26/2006 | ||||
TICKER: HBC SECURITY ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR 2005 | Management | For | For |
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR 2005 | Management | For | For |
3.1 | ELECT THE BARONESS DUNN AS A DIRECTOR | Management | For | For |
3.2 | ELECT M F GEOGHEGAN AS A DIRECTOR | Management | For | For |
3.3 | ELECT S K GREEN AS A DIRECTOR | Management | For | For |
3.4 | ELECT SIR MARK MOODY-STUART AS A DIRECTOR | Management | For | For |
3.5 | ELECT S M ROBERTSON AS A DIRECTOR | Management | For | For |
3.6 | ELECT H SOHMEN AS A DIRECTOR | Management | For | For |
3.7 | ELECT SIR BRIAN WILLIAMSON AS A DIRECTOR | Management | For | For |
4 | TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | For | For |
5 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
6 | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For |
7 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For |
8 | TO INCREASE THE FEES PAYABLE TO EACH NON-EXECUTIVE DIRECTOR TO 65,000 POUNDS PER ANNUM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUDSON CITY BANCORP, INC. MEETING DATE: 06/08/2006 | ||||
TICKER: HCBK SECURITY ID: 443683107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENIS J. SALAMONE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL W. AZZARA AS A DIRECTOR | Management | For | For |
1.3 | ELECT VICTORIA H. BRUNI AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE HUDSON CITY BANCORP, INC. 2006 STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUTCHISON TELECOMMUNICATIONS INT'L L MEETING DATE: 05/16/2006 | ||||
TICKER: HTX SECURITY ID: 44841T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. | Management | For | For |
2 | APPROVAL TO RE-ELECT MR. FOK KIN-NING, CANNING AS A DIRECTOR. | Management | For | For |
3 | APPROVAL TO RE-ELECT MR. TIM PENNINGTON AS A DIRECTOR. | Management | For | For |
4 | APPROVAL TO RE-ELECT MR. NAGUIB SAWIRIS AS A DIRECTOR. | Management | For | For |
5 | APPROVAL TO RE-ELECT MR. ALDO MAREUSE AS A DIRECTOR. | Management | For | For |
6 | APPROVAL TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION. | Management | For | For |
7 | APPROVAL TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION. | Management | For | For |
8 | APPROVAL TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES. | Management | For | Abstain |
9 | APPROVAL TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY. | Management | For | For |
10 | APPROVAL TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE ADDITIONAL SHARES. | Management | For | For |
11 | APPROVAL OF THE SHARE OPTION SCHEME OF HUTCHISON ESSAR LIMITED. | Management | For | Abstain |
12 | APPROVAL OF THE SHARE OPTION PLAN OF PARTNER COMMUNICATIONS COMPANY LTD. | 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: HUTCHISON WHAMPOA LTD MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENT OF AUDITED ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | ELECT MR. CHOW WOO MO FONG, SUSAN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. LAI KAI MING, DOMINIC AS A DIRECTOR | Management | For | For |
5 | ELECT MR. SIMON MURRAY AS A DIRECTOR | Management | For | For |
6 | ELECT MR. OR CHING FAI, RAYMOND AS A DIRECTOR | Management | For | For |
7 | ELECT MR. WILLIAM SHURNIAK AS A DIRECTOR | Management | For | For |
8 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES OFTHE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING THE RELEVANT PERIOD, TO REPURCHASE ORDINARY SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES AT THE CONCLUSIO... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES PURSUANT TO RESOLUTION 5.1, TO ADD OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NO.2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION | Management | For | For |
12 | APPROVE THE RULES OF THE SHARE OPTION SCHEME OF HUTCHISON CHINA MEDITECH LIMITED HCML, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY THE HCML SHARE OPTION SCHEME AND THE GRANTING OF OPTIONS REPRESENTING APPROXIMATELY 1.5% OF THE SHARES OF HCML IN ISSUE AS AT THE DATE OF LISTING OF HCML TO MR. CHRISTIAN HOGG DIRECTOR OF HCML ; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, TO APPROVE ANY AMENDMENTS TO THE RULES OF THE HCML SHARE OPTION SCHEME AS MAY BE ... | 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: IDEX CORPORATION MEETING DATE: 04/04/2006 | ||||
TICKER: IEX SECURITY ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL T. TOKARZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK S. HERMANCE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS 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: INBEV SA, BRUXELLES MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: B5096U121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | RECEIVE THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS ON THE ACCOUNTING YE ON 31 DEC 2005 | N/A | N/A | N/A |
4 | RECEIVE THE REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YE ON 31 DEC 2005 | N/A | N/A | N/A |
5 | APPROVE THE COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THEACCOUNTING YE 31 DEC 2005 | N/A | N/A | N/A |
6 | APPROVE THE ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YE ON 31DEC 2005, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULT: PROFIT OF THE ACCOUNTING YEAR: EUR 399,084,600.02; PROFIT CARRIED FORWARD FROM THE PRECEDING ACCOUNTING YEAR: EUR 444,883,988.36; RESULT TO BE ALLOCATED: EUR 843,768,588.38; DEDUCTION FOR THE UNAVAILABLE RESERVE: EUR 13,699,463.23; GROSS DIVIDEND FOR THE SHARES: EUR 291,819,210.72; BALANCE OF CARRIED FORWARD PROFIT: EUR 538,249,914.43 I.E. A GROSS DIVIDEND OF EUR 0.48 PER SH... | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YE ON 31DEC 2005 | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YE ON 31DEC 2005 | Management | Unknown | Take No Action |
9 | ACKNOWLEDGE THE END OF THE MANDATE AS DIRECTOR OF MR. PIERRE JEAN EVERAERT AFTER HIS SHAREHOLDERS MEETING AS WELL AS THE RESIGNATION AS DIRECTOR OF MR. REMMERT LAAN AFTER THIS SHAREHOLDERS MEETING; AND THE FACT THAT THE BOARD WILL CONTINUE WITH THE 12 DIRECTORS WITH THEIR CURRENT NOMINATIONS | Management | Unknown | Take No Action |
10 | RATIFY AND APPROVE THE APPOINTMENT OF MR. CARLOS BRITO AS THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE 23 OF THE BY-LAWS | Management | Unknown | Take No Action |
11 | APPROVE, ACCORDING TO THE EXECUTIVE REMUNERATION POLICY AS SPECIFIED: A) THE GRANTING OF EXISTING INBEV SHARES TO THE EXECUTIVES UP TO A MAXIMUM OF 450,000 SHARES, BASED ON THE CLOSING STOCK PRICE OF THE INBEV SHARE ON 26 APR 2006; B) THE GRANTING OF MATCHING OPTIONS ON EXISTING INBEV SHARES TO THE EXECUTIVES UP TO A MAXIMUM OF 1,036,000 OPTIONS; THE EXERCISE PRICE OF OPTIONS WILL BE SET AT THE CLOSING STOCK PRICE OF THE INBEV SHARE ON 26 APR 2006 | Management | Unknown | Take No Action |
12 | RECEIVE THE SPECIAL REPORT BY THE BOARD OF DIRECTORS WITH REGARD TO THE ISSUANCE OF 1,500,000 SUBSCRIPTION RIGHTS, PURSUANT TO THE PROVISIONS OF ARTICLE 583 OF THE COMPANIES CODE | N/A | N/A | N/A |
13 | RECEIVE THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND REPORT BY THE STATUTORY AUDITOR WITH REGARD TO THE CANCELLATION OF THE PRE-EMPTION RIGHT IN FAVOR OF ONE OR MORE SPECIFIC PERSONS, PURSUANT TO THE PROVISIONS OF ARTICLES 596 AND 598 OF THE COMPANIES CODE | N/A | N/A | N/A |
14 | APPROVE TO CANCEL THE PRE-EMPTION RIGHT WITH REGARD TO THE ISSUANCE OF SUBSCRIPTION RIGHTS IN FAVOR OF CERTAIN SENIOR MANAGEMENT EMPLOYEES OF THE COMPANY AND OF ITS SUBSIDIARIES, TO BE DETERMINED BY THE COMPENSATION & NOMINATING COMMITTEE, AND ACCESSORILY, IN FAVOR OF ALL CURRENT DIRECTORS OF THE COMPANY | Management | Unknown | Take No Action |
15 | APPROVE TO ISSUE 1,500,000 SUBSCRIPTION RIGHTS AND DETERMINE THE ISSUANCE ANDEXERCISE CONDITIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED | Management | Unknown | Take No Action |
16 | APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY, UNDER THE CONDITION ANDTO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS, FOR A MAXIMUM AMOUNT EQUAL TO THE NUMBER OF SUBSCRIPTION RIGHTS AND ALLOCATION OF THE SHARE PREMIUM TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION | Management | Unknown | Take No Action |
17 | GRANT AUTHORITY TO THE COMPENSATION & NOMINATING COMMITTEE TO DETERMINE THE IDENTITY OF THE RECIPIENTS AND THE NUMBER OF SUBSCRIPTION RIGHTS WHICH THEY ARE OFFERED | Management | Unknown | Take No Action |
18 | AUTHORIZE 2 DIRECTORS ACTING JOINTLY TO HAVE ESTABLISHED IN A DEED THE EXERCISE OF THE SUBSCRIPTION RIGHTS AND THE CORRESPONDING INCREASE OF THE SHARE CAPITAL, THE NUMBER OF NEW SHARES ISSUED, THE ALTERATION OF THE BYLAWS AS A CONSEQUENCE THEREOF, THE SHARE PREMIUMS AND THE ALLOCATION OF THESE PREMIUMS TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION, AS WELL AS TO CO-ORDINATE THE TEXT OF THE BYLAWS AND TO FILE SUCH CO-ORDINATED TEXT THE OFFICE OF THE CLERK OF THE COMMERCIAL COURT OF BRUSSELS | Management | Unknown | Take No Action |
19 | MODIFY THE CURRENT TERMS AND CONDITIONS OF THE OUTSTANDING SUBSCRIPTION RIGHTS FOR SUBSCRIPTION RIGHTS ISSUED BETWEEN JUN 1999 AND SEP 2001 BY REPLACING CLAUSE A.5 OF THE TERMS AND CONDITIONS AS PRESCRIBED | Management | Unknown | Take No Action |
20 | MODIFY THE CURRENT TERMS AND CONDITIONS OF THE OUTSTANDING SUBSCRIPTION RIGHTS SUBSCRIPTION RIGHTS ISSUED BETWEEN DEC 2001 AND APR 2005 BY REPLACING CLAUSE A.5 OF THE TERMS AND CONDITIONS AS PRESCRIBED | Management | Unknown | Take No Action |
21 | AMEND ARTICLE 5 OF THE BYLAWS BY ADDING AN ADDITIONAL INDENT AT THE END AS PRESCRIBED | Management | Unknown | Take No Action |
22 | AMEND ARTICLE 10 OF THE BYLAWS AS PRESCRIBED | Management | Unknown | Take No Action |
23 | AMEND ARTICLE 23 OF THE BYLAWS AS PRESCRIBED | Management | Unknown | Take No Action |
24 | AMEND ARTICLE 28 OF THE BYLAWS AS PRESCRIBED | Management | Unknown | Take No Action |
25 | APPROVE TO RENEW THE AUTHORIZATION TO THE BOARD OF DIRECTORS FOR A TERM OF 18MONTHS AS FROM 25 APR 2006 TO PURCHASE THE COMPANY S OWN SHARES AS SUCH AUTHORIZATION AND THE PARAMETERS THEREOF ARE REFLECTED IN ARTICLE 10.1 OF THE BYLAWS; AND AMEND ARTICLE 10.2 OF THE BYLAWS ACCORDINGLY | Management | Unknown | Take No Action |
26 | GRANT AUTHORITY TO MR. BENOIT LOORE, GENERAL COUNSEL CORPORATE GOVERNANCE, WITH RIGHT OF SUBSTITUTION, FOR THE RESTATEMENT OF THE BYLAWS AS A RESULT OF THE AMENDMENTS REFERRED TO ABOVE , FOR THE SIGNING OF SUCH RESTATED VERSION AND ITS FILLING WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL COURT OF BRUSSELS | 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: INDUSTRIA DE DISENO TEXTIL INDITEX SA MEETING DATE: 07/15/2005 | ||||
TICKER: -- SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING INDITEX, S.A. CAN ALSO BE VIEWED ON THE COMPANY S WEBSITE: HTTP://WWW.INDITEX.COM/ | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 248782 DUE TO CHANGE IN MEETING DATE AND THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
3 | APPROVAL 2004 ANNUAL ACCOUNTS, MANAGEMENT REPORT AND CORPORATE MANAGEMENT FORBOTH THE COMPANY AND ITS CONSOLIDATED GROUP | Management | For | For |
4 | APPLICATION OF EARNINGS AND DIVIDEND DISTRIBUTION | Management | For | For |
5 | RATIFICATION AND APPOINTMENT OF DIRECTORS | Management | For | For |
6 | RE-ELECTION OF DIRECTORS | Management | For | For |
7 | RE-ELECTION OF ACCOUNT AUDITORS | Management | For | For |
8 | AUTHORIZATION FOR THE COMPANY TO ACQUIRE OWN SHARES | Management | For | For |
9 | BOARD OF DIRECTORS RETRIBUTION | Management | For | For |
10 | DELEGATION OF POWERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFORMATICA CORPORATION MEETING DATE: 05/18/2006 | ||||
TICKER: INFA SECURITY ID: 45666Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID W. PIDWELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT SOHAIB ABBASI AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEOFFREY W. SQUIRE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED MEETING DATE: 06/10/2006 | ||||
TICKER: INFY SECURITY ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2006 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON. | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND AND A SILVER JUBILEE SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED IN MARCH 31, 2006. | Management | For | For |
3.1 | ELECT DR. OMKAR GOSWAMI* AS A DIRECTOR | Management | For | For |
3.2 | ELECT MR. SRIDAR A. IYENGAR* AS A DIRECTOR | Management | For | For |
3.3 | ELECT MR. SRINATH BATNI* AS A DIRECTOR | Management | For | For |
3.4 | ELECT MS. RAMA BIJAPURKAR* AS A DIRECTOR | Management | For | For |
3.5 | ELECT MR. DAVID L. BOYLES** AS A DIRECTOR | Management | For | For |
3.6 | ELECT MR. JEFFREY LEHMAN** AS A DIRECTOR | Management | For | For |
4 | TO RESOLVE NOT TO FILL THE VACANCY, CAUSED BY THE RETIREMENT OF SEN. LARRY PRESSLER, WHO RETIRES BY ROTATION. | Management | For | For |
5 | TO APPOINT AUDITORS FOR THE FINANCIAL YEAR 2006-2007 AND TO FIX THEIR REMUNERATION. | Management | For | For |
6 | TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION TO MR. S.D. SHIBULAL, AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING. | Management | For | For |
7 | TO APPROVE THE PAYMENT OF THE REVISED REMUNERATION TO MR. T.V. MOHANDAS PAI AND MR. SRINATH BATNI, AS DESCRIBED IN THE NOTICE. | Management | For | For |
8 | TO AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. | Management | For | Abstain |
9 | TO AMEND THE CAPITAL CLAUSE IN THE ARTICLES OF ASSOCIATION OF THE COMPANY TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. | Management | For | Abstain |
10 | TO ISSUE BONUS SHARES/STOCK DIVIDEND. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERACTIVE DATA CORPORATION MEETING DATE: 05/17/2006 | ||||
TICKER: IDC SECURITY ID: 45840J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STUART J. CLARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM T. ETHRIDGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN FALLON AS A DIRECTOR | Management | For | For |
1.4 | ELECT OLIVIER FLEUROT AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD P. GREENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT PHILIP J. HOFFMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN C. MAKINSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT CARL SPIELVOGEL AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALLAN R. TESSLER AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERDIGITAL COMMUNICATIONS CORPORAT MEETING DATE: 06/01/2006 | ||||
TICKER: IDCC SECURITY ID: 45866A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D. RIDGELY BOLGIANO AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM J. MERRITT AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS. | Shareholder | Against | For |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTRALASE CORP. MEETING DATE: 07/21/2005 | ||||
TICKER: ILSE SECURITY ID: 461169104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS S. PORTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAY T. HOLMES AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTUIT INC. MEETING DATE: 12/16/2005 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN M. BENNETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER W. BRODY AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT SCOTT D. COOK AS A DIRECTOR | Management | For | For |
1.5 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONNA L. DUBINSKY AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL R. HALLMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT DENNIS D. POWELL AS A DIRECTOR | Management | For | For |
1.9 | ELECT STRATTON D. SCLAVOS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. | Management | For | For |
3 | APPROVE THE AMENDMENT TO OUR 2005 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: INTUITIVE SURGICAL, INC. MEETING DATE: 05/19/2006 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LONNIE M. SMITH AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD J. KRAMER 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: IPSCO INC MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: 462622101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS AS SPECIFIED | Management | For | For |
2 | RE-APPOINT ERNST AND YOUNG LLP AS THE AUDITOR OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE DIRECTORS | Management | For | For |
3 | APPROVE THE SENIOR OFFICER ANNUAL INCENTIVE PLAN AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IRIS INTERNATIONAL, INC. MEETING DATE: 07/29/2005 | ||||
TICKER: IRIS SECURITY ID: 46270W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD H. WILLIAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN M. BESBECK AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL D. MATTE AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD G. NADEAU, PHD AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS H. ADAMS, PH.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT CESAR GARCIA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE 1998 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 2,900,000 TO 4,100,000. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE 1998 STOCK OPTION PLAN TO PERMIT RESTRICTED STOCK PURCHASE AWARDS. | Management | For | For |
4 | PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/09/2006 | ||||
TICKER: ITRI SECURITY ID: 465741106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES H. GAYLORD, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL B. BRACY AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS S. FOLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT GRAHAM M. WILSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF ITRON, INC. AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IVANHOE MINES LIMITED MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: 46579N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. ROBERT M. FRIEDLAND AS A DIRECTOR | Management | For | For |
2 | ELECT MR. R. EDWARD FLOOD AS A DIRECTOR | Management | For | For |
3 | ELECT MR. KJELD THYGESEN AS A DIRECTOR | Management | For | For |
4 | ELECT MR. ROBERT HANSON AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN WEATHERALL AS A DIRECTOR | Management | For | For |
6 | ELECT MR. MARKUS FABER AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JOHN MACKEN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. DAVID HUBERMAN AS A DIRECTOR | Management | For | For |
9 | ELECT MR. HOWARD BALLOCH AS A DIRECTOR | Management | For | For |
10 | ELECT MR. PETER MEREDITH AS A DIRECTOR | Management | For | For |
11 | APPOINT DELOITTE & TOUCHE, LLP CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
12 | AMEND THE CORPORATION S EMPLOYEES AND DIRECTORS EQUITY INCENTIVE PLAN THE PLAN TO INCREASE, BY 3,000,000 COMMON SHARES, THE MAXIMUM NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE UNDER THE PLAN FROM 29,000,000 COMMON SHARES TO 32,000,000 COMMON SHARES | 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: IVAX CORPORATION MEETING DATE: 08/03/2005 | ||||
TICKER: IVX SECURITY ID: 465823102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BETTY G. AMOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK ANDREWS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK FISHMAN PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT NEIL FLANZRAICH AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILLIP FROST M.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT JANE HSIAO PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD M. KRASNO PH.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID A. LIEBERMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD C. PFENNIGER JR AS A DIRECTOR | Management | For | For |
1.10 | ELECT BERTRAM PITT M.D. AS A DIRECTOR | Management | For | For |
1.11 | ELECT Z.P. ZACHARIAH M.D. 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: IVAX CORPORATION MEETING DATE: 10/27/2005 | ||||
TICKER: IVX SECURITY ID: 465823102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA PHARMACEUTICALS INDUSTRIES LIMITED, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II, 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: IVILLAGE INC. MEETING DATE: 05/12/2006 | ||||
TICKER: IVIL SECURITY ID: 46588H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 3, 2006, BY AND AMONG IVILLAGE INC., NBC UNIVERSAL, INC. AND IVILLAGE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF NBC UNIVERSAL, INC. | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IXIA MEETING DATE: 05/10/2006 | ||||
TICKER: XXIA SECURITY ID: 45071R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEAN-CLAUDE ASSCHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MASSOUD ENTEKHABI AS A DIRECTOR | Management | For | For |
1.3 | ELECT JONATHAN FRAM AS A DIRECTOR | Management | For | For |
1.4 | ELECT ERROL GINSBERG AS A DIRECTOR | Management | For | For |
1.5 | ELECT GAIL HAMILTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT JON F. RAGER AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006, AS 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: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/19/2006 | ||||
TICKER: JCP SECURITY ID: 708160106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT B. OSBORNE AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT M.B. STONE WEST AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT R.G. TURNER AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
3 | TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JACOBS ENGINEERING GROUP INC. MEETING DATE: 01/26/2006 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH R. BRONSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS M.T. NILES AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID M. PETRONE AS A DIRECTOR | Management | For | For |
1.4 | ELECT NOEL G. WATSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JAMDAT MOBILE INC. MEETING DATE: 02/10/2006 | ||||
TICKER: JMDT SECURITY ID: 47023T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 8, 2005, BY AND AMONG ELECTRONIC ARTS INC., A DELAWARE CORPORATION, EARTS(DELAWARE), INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ELECTRONICS ARTS, AND JAMDAT MOBILE INC., A DELAWARE CORPORATION. | Management | For | For |
2 | THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JDA SOFTWARE GROUP, INC. MEETING DATE: 05/15/2006 | ||||
TICKER: JDAS SECURITY ID: 46612K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. MICHAEL GULLARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM C. KEIPER AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF 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: JOHNSON CONTROLS, INC. MEETING DATE: 01/25/2006 | ||||
TICKER: JCI SECURITY ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS W. ARCHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. BARTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL A. BRUNNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SOUTHWOOD J. MORCOTT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
3 | APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JONES SODA CO. MEETING DATE: 05/18/2006 | ||||
TICKER: JSDA SECURITY ID: 48023P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER M. VAN STOLK AS A DIRECTOR | Management | For | For |
1.2 | ELECT SCOTT BEDBURY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL M. FLEMING AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN J. GALLAGHER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEPHEN C. JONES AS A DIRECTOR | Management | For | For |
1.6 | ELECT MATTHEW KELLOGG AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALFRED W. ROSSOW, JR. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 2002 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED UNDER THE 2002 STOCK OPTION PLAN TO 4,500,000 SHARES. | Management | For | Against |
3 | APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
4 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOY GLOBAL INC. MEETING DATE: 02/23/2006 | ||||
TICKER: JOYG SECURITY ID: 481165108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN L. GERARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN NILS HANSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT KEN C. JOHNSEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES R. KLAUSER AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD B. LOYND AS A DIRECTOR | Management | For | For |
1.6 | ELECT P. ERIC SIEGERT AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES H. TATE 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: JPMORGAN CHASE & CO. MEETING DATE: 05/16/2006 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN H. BIGGS AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN B. BURKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES S. CROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES DIMON AS A DIRECTOR | Management | For | For |
1.5 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR | Management | For | For |
1.8 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN W. KESSLER AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
1.11 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
1.12 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
1.13 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
1.14 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | STOCK OPTIONS | Shareholder | Against | Against |
4 | PERFORMANCE-BASED RESTRICTED STOCK | Shareholder | Against | Against |
5 | SEPARATE CHAIRMAN | Shareholder | Against | Against |
6 | SEXUAL ORIENTATION | Shareholder | Against | Against |
7 | SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
8 | LOBBYING PRIORITIES REPORT | Shareholder | Against | Against |
9 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
10 | POISON PILL | Shareholder | Against | Against |
11 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
12 | BONUS RECOUPMENT | Shareholder | Against | Against |
13 | OVERCOMMITTED DIRECTORS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KERZNER INTERNATIONAL LIMITED MEETING DATE: 07/19/2005 | ||||
TICKER: KZL SECURITY ID: P6065Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SOLOMON KERZNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT BUTCH KERZNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER N. BUCKLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAMED KAZIM AS A DIRECTOR | Management | For | For |
1.5 | ELECT HOWARD S. MARKS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ERIC B. SIEGEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEPHEN M. ROSS AS A DIRECTOR | Management | For | For |
1.8 | ELECT HEINRICH VON RANTZAU AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE STOCK PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KNIGHT TRANSPORTATION, INC. MEETING DATE: 12/21/2005 | ||||
TICKER: KNX SECURITY ID: 499064103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE COMPANY S 2005 EXECUTIVE CASH BONUS PLAN, TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For |
2 | PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION PLAN TO COMPLY WITH SECTION 162(M) OF THE CODE, AND TO APPROVE AND RATIFY THE COMPANY S AMENDED AND RESTATED 2003 STOCK OPTION PLAN, WHICH INCORPORATES ALL PRIOR AMENDMENTS TO THE 2003 STOCK OPTION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KNIGHT TRANSPORTATION, INC. MEETING DATE: 05/24/2006 | ||||
TICKER: KNX SECURITY ID: 499064103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY J. KNIGHT* AS A DIRECTOR | Management | For | For |
1.2 | ELECT G.D. MADDEN* AS A DIRECTOR | Management | For | For |
1.3 | ELECT KATHRYN L. MUNRO* AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. LEHMANN** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KYPHON INC. MEETING DATE: 06/15/2006 | ||||
TICKER: KYPH SECURITY ID: 501577100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD W. MOTT AS A DIRECTOR | Management | For | For |
1.2 | ELECT KAREN D. TALMADGE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: L-3 COMMUNICATIONS HOLDINGS, INC. MEETING DATE: 04/25/2006 | ||||
TICKER: LLL SECURITY ID: 502424104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER A. COHEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT B. MILLARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ARTHUR L. SIMON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS CORPORATION 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: LANDSTAR SYSTEM, INC. MEETING DATE: 05/04/2006 | ||||
TICKER: LSTR SECURITY ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD W. DRUCKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT HENRY H. GERKENS 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 2006. | Management | For | For |
3 | TO CONSIDER APPROVAL OF AN AMENDMENT TO THE COMPANY S EXECUTIVE 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: LAS VEGAS SANDS CORP. MEETING DATE: 06/07/2006 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM P. WEIDNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. LEVEN AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAUREATE EDUCATION, INC. MEETING DATE: 06/28/2006 | ||||
TICKER: LAUR SECURITY ID: 518613104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ISABEL AGUILERA AS A DIRECTOR | Management | For | For |
1.2 | ELECT WOLF H. HENGST AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. WILLIAM POLLOCK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND RATIFY AN AMENDMENT TO THE 2005 STOCK INCENTIVE PLAN, WHICH INCREASES THE NUMBER OF SHARES OF LAUREATE COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 4,000,000 SHARES. | Management | For | Against |
3 | PROPOSAL TO APPROVE AND RATIFY THE LAUREATE EDUCATION, INC. 2006 EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF LAUREATE FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAZARD LTD MEETING DATE: 05/09/2006 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN J. HEYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT LADY SYLVIA JAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEAP WIRELESS INTERNATIONAL, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: LEAP SECURITY ID: 521863308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES D. DONDERO AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN D. HARKEY, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT S. DOUGLAS HUTCHESON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT V. LAPENTA AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARK H. RACHESKY AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL B. TARGOFF AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS LEAP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEGG MASON, INC. MEETING DATE: 07/19/2005 | ||||
TICKER: LM SECURITY ID: 524901105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS R. BERESFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD I. O'BRIEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROGER W. SCHIPKE AS A DIRECTOR | Management | For | For |
1.4 | ELECT NICHOLAS J. ST. GEORGE AS A DIRECTOR | Management | For | For |
2 | RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE DIRECTOR 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: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/05/2006 | ||||
TICKER: LEH SECURITY ID: 524908100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS H. CRUIKSHANK AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT HENRY KAUFMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN D. MACOMBER AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. | Management | For | For |
3 | ADOPT AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 600 MILLION TO 1.2 BILLION SHARES. | Management | For | For |
4 | ADOPT AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL 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: LI & FUNG LTD MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: G5485F144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 35.5 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. HENNY CHAN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. DANNY LAU SAI WING AS A DIRECTOR | Management | For | For |
5 | RE-ELECT PROFESSOR FRANKLIN WARREN MCFARLAN AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 80,000,000 TO HKD 100,000,000 BY CREATING AN ADDITIONAL 800,000,000 NEW SHARES OF HKD 0.025 EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
8 | APPROVE THAT, CONDITIONAL UPON THE PASSING OF RESOLUTION 5 IN RESPECT OF THE INCREASE OF THE AUTHORIZED CAPITAL OF THE COMPANY AND THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING OR AGREEING TO GRANT LISTING OF AND PERMISSION TO DEAL IN THE NEW SHARES OF HKD 0.025 EACH IN THE CAPITAL OF THE COMPANY THE SHARES TO BE ISSUED AND IF NECESSARY, THE BERMUDA MONETARY AUTHORITY GRANTING ITS APPROVAL TO THE ISSUE OF THE NEW SHARES, PURSUANT TO THIS RESOLUT... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT A... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF (AA) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; PLUS (BB) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED AFTER PASSING OF THIS RESOLUTION UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF ... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 8, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION | Management | For | For |
12 | AMEND 108(A)(VII) AND 116 BYE-LAWS OF THE BYE-LAW 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: LIFE TIME FITNESS, INC. MEETING DATE: 05/04/2006 | ||||
TICKER: LTM SECURITY ID: 53217R207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BAHRAM AKRADI AS A DIRECTOR | Management | For | For |
1.2 | ELECT TIMOTHY C. DEVRIES AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES F. HALPIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT GUY C. JACKSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID A. LANDAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN R. SEFTON AS A DIRECTOR | Management | For | For |
1.7 | ELECT GILES H. BATEMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE LIFE TIME FITNESS, INC. 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: LIHIR GOLD LTD MEETING DATE: 04/24/2006 | ||||
TICKER: -- SECURITY ID: Y5285N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31 DEC 2005 | Management | Unknown | For |
2 | ELECT MR. BRUCE BROOK AS A DIRECTOR | Management | For | For |
3 | ELECT MR. ROSS GARNAUT AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JOHN O REILLY AS A DIRECTOR | Management | For | For |
5 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR | Management | For | For |
6 | APPROVE THE LIHIR SENIOR EXECUTIVE SHARE PLAN, INCLUDING THE ISSUE OF SECURITIES UNDER THE PLAN | Management | For | Against |
7 | APPROVE TO GRANT 225,733 SHARE RIGHTS UNDER THE LIHIR SENIOR EXECUTIVE SHARE PLAN TO, AND THE ACQUISITION OF ANY SHARES PURSUANT TO SUCH RIGHTS BY, THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR. ARTHUR HOOD | Management | For | Against |
8 | AUTHORIZE THE BOARD TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS FROM GBP 3000,000 TO GBP 750,000 WITH EFFECT FROM 01 JAN 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LINCOLN NATIONAL CORPORATION MEETING DATE: 06/09/2006 | ||||
TICKER: LNC SECURITY ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JON A. BOSCIA AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE W. HENDERSON III AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERIC G. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT M. LEANNE LACHMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ISAIAH TIDWELL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E.C."PETE"ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARCUS C. BENNETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES M. LOY AS A DIRECTOR | Management | For | For |
1.7 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
1.8 | ELECT EUGENE F. MURPHY AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JAMES M. SCHNEIDER AS A DIRECTOR | Management | For | For |
1.12 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
1.13 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
1.14 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
1.15 | ELECT DOUGLAS C. YEARLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN | Management | For | For |
4 | MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CHARTER | Management | For | For |
5 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS OF PHILADELPHIA AND OTHER GROUPS | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY AND OTHER GROUPS | 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: LOEWS CORPORATION MEETING DATE: 05/08/2006 | ||||
TICKER: LTR SECURITY ID: 540424108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A.E. BERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.L. BOWER AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.M. DIKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT P.J. FRIBOURG AS A DIRECTOR | Management | For | For |
1.5 | ELECT W.L. HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT P.A. LASKAWY AS A DIRECTOR | Management | For | For |
1.7 | ELECT G.R. SCOTT AS A DIRECTOR | Management | For | For |
1.8 | ELECT A.H. TISCH AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.S. TISCH AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.M. TISCH AS A DIRECTOR | Management | For | For |
2 | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL-CUMULATIVE VOTING | Shareholder | Against | Abstain |
4 | SHAREHOLDER PROPOSAL-LAWS RESTRICTING TOBACCO USE | 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: LOJACK CORPORATION MEETING DATE: 05/18/2006 | ||||
TICKER: LOJN SECURITY ID: 539451104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH F. ABELY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. MURRAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARVEY ROSENTHAL AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARIA RENNA SHARPE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN H. MACKINNON AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT L. REWEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD T. RILEY AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LUXOTTICA GROUP S.P.A. MEETING DATE: 06/14/2006 | ||||
TICKER: LUX SECURITY ID: 55068R202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | INCREASE FROM 12 TO 15 OF THE MAXIMUM NUMBER OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS AND AMENDMENT OF ART. 17 OF THE BY-LAWS. | Management | Unknown | None |
2 | APPROVAL OF A CAPITAL INCREASE IN AN AMOUNT UP TO A MAXIMUM OF EURO 1,200,000.00, TO BE RESERVED FOR GRANTS. | Management | Unknown | None |
3 | AMENDMENTS OF ARTICLES 12, 13, 17, 18, 19, 20, 23, 26, 27 AND 28 OF THE BY-LAWS IN COMPLIANCE WITH ITALIAN LAW N. 262/2005. | Management | Unknown | None |
4 | RESOLUTION WITH RESPECT TO THE ALLOCATION OF NET INCOME AND DISTRIBUTION OF DIVIDENDS. | Management | Unknown | None |
5 | DETERMINATION OF THE NUMBER OF DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS. | Management | Unknown | None |
6 | APPOINTMENT OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR COMPENSATION. | Management | Unknown | None |
7 | APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS AND OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AND DETERMINATION OF THEIR COMPENSATION. | Management | Unknown | None |
8 | APPOINTMENT OF THE INDEPENDENT PUBLIC ACCOUNTANTS, PURSUANT TO ART. 155 AND SUBSEQUENT ARTICLES OF LEGISLATIVE DECREE NO. 58/1998 FOR THE FINANCIAL YEARS 2006-2011. | Management | Unknown | None |
9 | APPROVAL OF THE 2006 STOCK OPTION PLAN. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: M&T BANK CORPORATION MEETING DATE: 04/18/2006 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRENT D. BAIRD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. BENNETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT C. ANGELA BONTEMPO AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT T. BRADY AS A DIRECTOR | Management | For | For |
1.5 | ELECT EMERSON L. BRUMBACK AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL D. BUCKLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT T.J. CUNNINGHAM III AS A DIRECTOR | Management | For | For |
1.8 | ELECT COLM E. DOHERTY AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD E. GARMAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT DANIEL R. HAWBAKER AS A DIRECTOR | Management | For | For |
1.11 | ELECT PATRICK W.E. HODGSON AS A DIRECTOR | Management | For | For |
1.12 | ELECT RICHARD G. KING AS A DIRECTOR | Management | For | For |
1.13 | ELECT REGINALD B. NEWMAN, II AS A DIRECTOR | Management | For | For |
1.14 | ELECT JORGE G. PEREIRA AS A DIRECTOR | Management | For | For |
1.15 | ELECT MICHAEL P. PINTO AS A DIRECTOR | Management | For | For |
1.16 | ELECT ROBERT E. SADLER, JR. AS A DIRECTOR | Management | For | For |
1.17 | ELECT EUGENE J. SHEEHY AS A DIRECTOR | Management | For | For |
1.18 | ELECT STEPHEN G. SHEETZ AS A DIRECTOR | Management | For | For |
1.19 | ELECT HERBERT L. WASHINGTON AS A DIRECTOR | Management | For | For |
1.20 | ELECT ROBERT G. WILMERS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MANNKIND CORPORATION MEETING DATE: 05/25/2006 | ||||
TICKER: MNKD SECURITY ID: 56400P201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALFRED E. MANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT HAKAN S. EDSTROM AS A DIRECTOR | Management | For | For |
1.3 | ELECT KATHLEEN CONNELL, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD CONSIGLIO AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL A. FRIEDMAN, MD AS A DIRECTOR | Management | For | For |
1.6 | ELECT LLEW KELTNER, MD. PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENT KRESA AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID H. MACCALLUM AS A DIRECTOR | Management | For | For |
1.9 | ELECT HENRY L. NORDHOFF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 4 MILLION SHARE INCREASE TO 2004 EQUITY INCENTIVE PLAN RESERVE FOR FUTURE ISSUANCE | 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: MARKEL CORPORATION MEETING DATE: 05/22/2006 | ||||
TICKER: MKL SECURITY ID: 570535104 | ||||
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 DOUGLAS C. EBY AS A DIRECTOR | Management | For | For |
1.3 | ELECT LESLIE A. GRANDIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEWART M. KASEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALAN I. KIRSHNER AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANTHONY F. MARKEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN A. MARKEL AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAY M. WEINBERG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY OR REJECT THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARKS AND SPENCER GROUP PLC MEETING DATE: 07/13/2005 | ||||
TICKER: -- SECURITY ID: G5824M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 02 APR 2005, TOGETHER WITH THE REPORT OF THE AUDITOR | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND | Management | For | For |
4 | ELECT MR. IAN DYSON AS A DIRECTOR | Management | For | For |
5 | ELECT MR. ANTHONY HABGOOD | Management | For | For |
6 | ELECT MR. STEVEN HOLLIDAY | Management | For | For |
7 | RE-ELECT MR. JACK KEENAN | Management | For | For |
8 | APPOINT LORD BURNS | Management | For | For |
9 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT OGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
10 | AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE AUDITORS REMUNERATION | Management | For | For |
11 | APPROVE TO RENEW THE AUTHORITY CONFERRED TO THE DIRECTORS OF THE COMPANY, IN PURSUANT TO THE ARTICLE14(B)(I) OF THE ARTICLES OF THE ASSOCIATION OF THE COMPANY UNTIL THE CONCLUSION OF THE AGM IN 2006 OR ON 12 OCT 2006 WHICHEVER IS EARLIER TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 138,222,530 | Management | For | For |
12 | APPROVE TO RENEW THE AUTHORITY CONFERRED TO THE DIRECTORS OF THE COMPANY, IN PURSUANT TO THE ARTICLE14(B)(II) OF THE ARTICLES OF THE ASSOCIATION OF THE COMPANY UNTIL THE CONCLUSION OF THE AGM IN 2006 OR ON 12 OCT 2006 WHICHEVER IS EARLIER TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH WITH THE RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,733,379 | Management | For | For |
13 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 165 MILLION ORDINARY SHARES OF 25P EACH, AT A PAY OF 25P AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET PRICE FOR SUCH SHARES ACCORDING TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, FOR THE 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2006 OR 12 OCT 2006 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE PURCHASE ORDINARY SHARES WHICH WILL OR M... | Management | For | For |
14 | AMEND THE ARTICLES OF ASSOCIATION BY INSERTING A SENTENCE IN ARTICLE 87 AND BY REPLACING THE ENTIRE ARTICLE 156 WITH NEW ARTICLE | Management | For | For |
15 | APPROVE THE MARKS AND SPENCER GROUP PERFORMANCE SHARE PLAN 2005 THE PLAN AS SPECIFIED AND THE RULES OF WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATION TO THE PLAN AS THEY MAY CONSIDER APPROPRIATE T TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK LISTING AUTHORITY AND BEST PRACTICE AND TO ADOPT THE PLAN AS SO MODIFIED AND TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT T... | Management | For | For |
16 | APPROVE THE MARKS AND SPENCER GROUP EXECUTIVE SHARE OPTION PLAN 2005 THE OPTION PLAN AS SPECIFIED AND THE NOTICE AND THE RULES OF WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MEDICATION TO THE OPTION PLAN AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THERE REQUIREMENTS OF THE INLAND REVENUE, THE UK LISTED AUTHORITY AND BEST PRACTICE AND TO ADOPT THE OPTION PLAN AS SO MODIFIED AND TO DO ALL SUCH AC... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 06/09/2006 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SEHAT SUTARDJA, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT WEILI DAI AS A DIRECTOR | Management | For | For |
1.3 | ELECT PANTAS SUTARDJA, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARTURO KRUEGER AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. | Management | For | For |
3 | TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MATHSTAR, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: MATH SECURITY ID: 576801203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS M. PIHL AS A DIRECTOR | Management | For | For |
1.2 | ELECT MERRILL A. MCPEAK AS A DIRECTOR | Management | For | For |
1.3 | ELECT BENNO G. SAND AS A DIRECTOR | Management | For | For |
1.4 | ELECT MORRIS GOODWIN, JR. AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AMENDMENTS TO THE MATHSTAR, INC. 2004 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT CERTIFIED 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: MATSUSHITA ELECTRIC INDUSTRIAL CO LTD MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J41121104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A CORPORATE AUDITOR | Management | For | For |
21 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR DIRECTORS AND AUDITORS | 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: MCDONALD'S CORPORATION MEETING DATE: 05/25/2006 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT A. ECKERT AS A DIRECTOR | Management | For | For |
1.2 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD H. LENNY AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANDREW J. MCKENNA AS A DIRECTOR | Management | For | For |
1.6 | ELECT SHEILA A. PENROSE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS | Shareholder | Against | Against |
4 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY ENGINEERED PRODUCTS | 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: MEDAREX, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: MEDX SECURITY ID: 583916101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. DONALD L. DRAKEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. RONALD J. SALDARINI AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. CHARLES R. SCHALLER AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF AN AMENDMENT TO MEDAREX S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 5,500,000 SHARES. | Management | For | For |
3 | THE RATIFICATION OF THE SELECTION BY THE BOARD OF ERNST & YOUNG LLP AS MEDAREX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDTRONIC, INC. MEETING DATE: 08/25/2005 | ||||
TICKER: MDT SECURITY ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SHIRLEY A. JACKSON, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENISE M. O'LEARY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEAN-PIERRE ROSSO AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACK W. SCHULER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN. | Management | For | For |
4 | TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MENTOR CORPORATION MEETING DATE: 09/14/2005 | ||||
TICKER: MNT SECURITY ID: 587188103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM ELEVEN TO NINE. | Management | For | For |
2.1 | ELECT JOSEPH E. WHITTERS AS A DIRECTOR | Management | For | For |
2.2 | ELECT MICHAEL L. EMMONS AS A DIRECTOR | Management | For | For |
2.3 | ELECT WALTER W. FASTER AS A DIRECTOR | Management | For | For |
2.4 | ELECT EUGENE G. GLOVER AS A DIRECTOR | Management | For | For |
2.5 | ELECT MICHAEL NAKONECHNY AS A DIRECTOR | Management | For | For |
2.6 | ELECT RONALD J. ROSSI AS A DIRECTOR | Management | For | For |
2.7 | ELECT JEFFREY W. UBBEN AS A DIRECTOR | Management | For | For |
2.8 | ELECT DR. RICHARD W. YOUNG AS A DIRECTOR | Management | For | For |
2.9 | ELECT JOSHUA H. LEVINE AS A DIRECTOR | Management | For | For |
3 | TO APPROVE AN AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE AN EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO APPROVE THE AMENDMENT OF THE COMPANY S BYLAWS REGARDING THE DETERMINATION OF THE NUMBER OF DIRECTORS. | Management | For | For |
6 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERCK & CO., INC. MEETING DATE: 04/25/2006 | ||||
TICKER: MRK SECURITY ID: 589331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD T. CLARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE A. BOSSIDY AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. BOWEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHNNETTA B. COLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM N. KELLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
1.9 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
1.10 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
1.11 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
1.12 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
3 | PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN | Management | For | Against |
4 | PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN | Management | For | Against |
5 | STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR SHAREHOLDER VOTES | Shareholder | Against | For |
7 | STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE POLICY REPORT | 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: MERCURY GENERAL CORPORATION MEETING DATE: 05/10/2006 | ||||
TICKER: MCY SECURITY ID: 589400100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE JOSEPH AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES E. MCCLUNG AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD R. SPUEHLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD E. GRAYSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD P. NEWELL AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRUCE A. BUNNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT NATHAN BESSIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL D. CURTIUS AS A DIRECTOR | Management | For | For |
1.9 | ELECT GABRIEL TIRADOR 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: MERIDIAN GOLD INC MEETING DATE: 05/16/2006 | ||||
TICKER: -- SECURITY ID: 589975101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS OF THE CORPORATION | Management | For | For |
2 | APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS 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: MERIDIAN GOLD INC. MEETING DATE: 05/16/2006 | ||||
TICKER: MDG SECURITY ID: 589975101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT AS DIRECTORS OF THE CORPORATION | Management | For | For |
2 | THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS 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: MERRILL LYNCH & CO., INC. MEETING DATE: 04/28/2006 | ||||
TICKER: MER SECURITY ID: 590188108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALBERTO CRIBIORE AS A DIRECTOR | Management | For | For |
1.2 | ELECT AULANA L. PETERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | INSTITUTE CUMULATIVE VOTING | Shareholder | Against | Abstain |
4 | SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS FOR ANNUAL APPROVAL | Shareholder | Against | Against |
5 | SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL | 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: METLIFE, INC. MEETING DATE: 04/25/2006 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. ROBERT HENRIKSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. KEANE AS A DIRECTOR | Management | For | For |
1.3 | ELECT HUGH B. PRICE AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENTON J. SICCHITANO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: 05/03/2006 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT F. SPOERRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANCIS A. CONTINO AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. DICKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP H. GEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN D. MACOMBER AS A DIRECTOR | Management | For | For |
1.6 | ELECT HANS ULRICH MAERKI AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEORGE M. MILNE AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF POBS PLUS INCENTIVE SYSTEM FOR GROUP MANAGEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: 08/15/2005 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVE SANGHI AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT L.B. DAY AS A DIRECTOR | Management | For | For |
1.4 | ELECT MATTHEW W. CHAPMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WADE F. MEYERCORD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MICROS SYSTEMS, INC. MEETING DATE: 11/18/2005 | ||||
TICKER: MCRS SECURITY ID: 594901100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A.L. GIANNOPOULOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LOUIS M. BROWN, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT B. GARY DANDO AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN G. PUENTE AS A DIRECTOR | Management | For | For |
1.5 | ELECT DWIGHT S. TAYLOR AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM S. WATSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY S 1991 STOCK OPTION PLAN WHICH SERVES TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF COMMON STOCK | 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: MICROSOFT CORPORATION MEETING DATE: 11/09/2005 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN A. BALLMER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES I. CASH JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT DINA DUBLON AS A DIRECTOR | Management | For | For |
1.5 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
1.9 | ELECT HELMUT PANKE AS A DIRECTOR | Management | For | For |
1.10 | ELECT JON A. SHIRLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MILLIPORE CORPORATION MEETING DATE: 04/26/2006 | ||||
TICKER: MIL SECURITY ID: 601073109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROLF A. CLASSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK HOFFMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN F. RENO AS A DIRECTOR | Management | For | For |
1.4 | ELECT KAREN E. WELKE AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE AMENDMENTS TO THE MILLIPORE CORPORATION 1999 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUI & CO.,LTD. MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 14, DIRECTORS BONUSES JPY 230,000,000 (EXCLUDING OUTSIDE DIRECTORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | 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: MITSUI FUDOSAN CO.,LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 167,000,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, SHORTEN THE PERIOD BETWEEN NOTIFICATION AND CONVOCATION OF BOARD MEETING AND STREAM LINE PROCESSES INVOLVED IN CONVOCATION, EXEMPT ALL DIRECTORS AND CORPORATE AUDITORS FROM LIABILITIES, LIMIT LIABILITIES OF OUTSIDE DIRECTORS AND AUDITORS (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITTAL STEEL COMPANY N.V. MEETING DATE: 05/09/2006 | ||||
TICKER: MT SECURITY ID: 60684P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE MIXED CASH AND EXCHANGE OFFER FOR THE ISSUED AND OUTSTANDING SHARE CAPITAL AND EQUITY SECURITIES OF ARCELOR S.A. PURSUANT TO ARTICLE 2:107A DUTCH CIVIL CODE (THE OFFER ) | Management | For | None |
2 | PROPOSAL TO REDUCE THE COMPANY S CURRENT ISSUED SHARE CAPITAL, SUCH REDUCTION BEING CONDITIONAL UPON CLOSING OF THE OFFER AND THE EXCHANGE OF NEWLY ISSUED CLASS A SHARES FOR CERTAIN ARCELOR SECURITIES PURSUANT THERETO, AND WITH EFFECT FROM THE DATE OF AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION REFERRED TO IN THE AGENDA ITEM 4, BY REDUCING THE NOMINAL VALUE OF EACH CLASS B SHARE FROM EUR 0.10 PER SHARE, TO EURO 0.02 PER SHARE, WITHOUT REPAYMENT OF THE DIFFERENCE OF EUR 0.08 PER SHARE TO T... | Management | For | None |
3 | PROPOSAL TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION, SUCH AMENDMENT BEING CONDITIONAL UPON COMPLETION OF THE OFFER, AND TO AUTHORISE EACH MEMBER OF THE MANAGING BOARD AS WELL AS EACH LAWYER AND PARALEGAL PRACTICING WITH NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | None |
4 | PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD FOR A PERIOD OF ONE (1) YEAR (UNTIL THE ANNUAL MEETING TO BE HELD IN 2007) TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES WITH RESPECT TO SUCH NUMBER OF CLASS A SHARES TO BE ISSUED PURSUANT TO THE OFFER, SUCH ISSUANCE BEING CONDITIONAL UPON CLOSING OF THE OFFER. | Management | For | None |
5 | PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD FOR A PERIOD OF ONE (1) YEAR (UNTIL THE ANNUAL MEETING TO BE HELD IN 2007) TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES WITH RESPECT TO TEN PERCENT (10%) OF THE UNISSUED CLASS A SHARES IN WHICH THE AUTHORISED SHARE CAPITAL IS DIVIDED INTO AT THE TIME THE RESOLUTION TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES WILL BE TAKEN BY THE MANAGING BOARD. | Management | For | None |
6 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2005. | Management | For | None |
7 | PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND OF US$0.125 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE MANAGING BOARD. | Management | For | None |
8 | PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED BY THE DIRECTORS A OF THE MANAGING BOARD DURING FISCAL 2005,INCLUDING DISCHARGE OF THE DIRECTORS A OF THE MANAGING BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING FISCAL 2005. | Management | For | None |
9 | PROPOSAL TO APPROVE THE SUPERVISION PERFORMED BY THE DIRECTORS C OF THE MANAGING BOARD DURING FISCAL 2005, INCLUDING DISCHARGE OF THE DIRECTORS C OF THE MANAGING BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING FISCAL 2005. | Management | For | None |
10 | PROPOSAL BY THE HOLDERS OF THE CLASS B SHARES (IN COMPLIANCE WITH ARTICLE 18.4 OF THE COMPANY S ARTICLES OF ASSOCIATION) TO RE-APPOINT MESSRS. ANDRES ROZENTAL, NARAYANAN VAGHUL, MUNI KRISHNA T. REDDY AND RENE GERARD LOPEZ, LEWIS B. KADEN AND WILBUR LOUIS ROSS AS DIRECTORS C , ALL FOR A ONE YEAR TERM ENDING ON THE DATEOF THE ANNUAL MEETING TO BE HELD IN 2007. | Management | For | None |
11 | PROPOSAL TO DESIGNATE MRS. USHA MITTAL, AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | None |
12 | PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANTS OF THE COMPANY. | Management | For | None |
13 | PROPOSAL TO DESIGINATE THE MANAGING BOARD AS AUTHORISED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 8 NOVEMBER 2007. | Management | For | None |
14 | PROPOSAL TO AMEND THE COMPANY S STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR AWARDS GRANTED UNDER THE PLAN TO 20,000,000 CLASS A SHARES. | Management | For | None |
15 | PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD FOR A PERIOD OF ONE (1) YEAR (UNTIL THE ANNUAL MEETING TO BE HELD IN 2007) TO LIMIT OR EXECUTE THE PRE-EMPTIVE RIGHTS TO CLASS A SHARES IN THE CAPITAL OF THE COMPANY. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITTAL STEEL COMPANY N.V. MEETING DATE: 06/30/2006 | ||||
TICKER: MT SECURITY ID: 60684P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE MIXED CASH AND EXCHANGE OFFER FOR THE ISSUED AND OUTSTANDING SHARE CAPITAL AND EQUITY SECURITIES OF ARCELOR S.A. | Management | Unknown | None |
2 | PROPOSAL TO REDUCE THE COMPANY S CURRENT ISSUED SHARE CAPITAL, SUCH REDUCTION WITH EFFECT FROM THE DATE OF AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION REFERRED TO IN AGENDA ITEM 4. | Management | Unknown | None |
3 | PROPOSAL TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION AND TO AUTHORIZE EACH MEMBER OF THE MANAGING BOARD AS WELL AS EACH LAWYER AND PARALEGAL PRACTICING WITH NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION. | Management | Unknown | None |
4 | PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD FOR A PERIOD OF ONE YEAR TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES WITH RESPECT TO SUCH NUMBER OF CLASS A SHARES TO BE ISSUED PURSUANT TO THE OFFER, SUCH ISSUANCE BEING CONDITIONAL UPON CLOSING OF THE OFFER. | Management | Unknown | None |
5 | PROPOSAL BY THE MANAGING BOARD TO APPOINT MR. FRANCOIS H. PINAULT AS DIRECTOR C , FOR A ONE YEAR TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2007. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONEYGRAM INTERNATIONAL, INC. MEETING DATE: 05/09/2006 | ||||
TICKER: MGI SECURITY ID: 60935Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT H. BOHANNON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS L. ROCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT OTHON RUIZ MONTEMAYOR AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: 06/21/2006 | ||||
TICKER: MPWR SECURITY ID: 609839105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAN EARHART AS A DIRECTOR | Management | For | For |
1.2 | ELECT JIM MOYER 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, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONSTER WORLDWIDE, INC. MEETING DATE: 06/07/2006 | ||||
TICKER: MNST SECURITY ID: 611742107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW J. MCKELVEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE R. EISELE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN GAULDING AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL KAUFMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RONALD J. KRAMER AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID A. STEIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN SWANN AS A DIRECTOR | Management | For | For |
2 | 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, 2006 | Management | For | For |
3 | STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY | 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: MOODY'S CORPORATION MEETING DATE: 04/25/2006 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EWALD KIST AS A DIRECTOR | Management | For | For |
1.2 | ELECT HENRY A. MCKINNELL, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN K. WULFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR 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: MOTECH INDUSTRIES CO LTD MEETING DATE: 06/09/2006 | ||||
TICKER: -- SECURITY ID: Y61397108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 310729 DUE TO DELETION OFRESOLUTIONS. 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 REPORT OF THE 2005 BUSINESS OPERATIONS AND 2006 BUSINESS PLANS | Management | For | For |
3 | RECEIVE THE 2005 AUDITED REPORTS | Management | For | For |
4 | APPROVE THE STATUS OF INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
5 | APPROVE THE ESTABLISHMENT FOR THE RULES OF THE BOARD MEETING | Management | For | For |
6 | APPROVE THE 2005 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2005 PROFIT DISTRIBUTION; PROPOSED CASH DIVIDEND: TWD 4.4 PER SHARE | Management | For | For |
8 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS FORYEAR 2005; STOCK DIVIDEND: 660 SHARES PER 1,000 SHARES HELD | Management | For | For |
9 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
10 | AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | Abstain |
11 | AMEND THE RULES OF SHAREHOLDER MEETING | Management | For | Abstain |
12 | APPROVE TO INCREASE THE INVESTMENT QUOTA IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
13 | AUTHORIZE THE DIRECTORS TO ISSUE NEW SHARES VIA CAPITAL INJECTION, ISSUE NEW SHARES TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR , OR ISSUE NEW SHARES VIA PRIVATE PLACEMENT | Management | For | Abstain |
14 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/01/2006 | ||||
TICKER: MOT SECURITY ID: 620076109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: E. ZANDER | Management | For | For |
2 | ELECTION OF DIRECTOR: H.L. FULLER | Management | For | For |
3 | ELECTION OF DIRECTOR: J. LEWENT | Management | For | For |
4 | ELECTION OF DIRECTOR: T. MEREDITH | Management | For | For |
5 | ELECTION OF DIRECTOR: N. NEGROPONTE | Management | For | For |
6 | ELECTION OF DIRECTOR: I. NOOYI | Management | For | For |
7 | ELECTION OF DIRECTOR: S. SCOTT III | Management | For | For |
8 | ELECTION OF DIRECTOR: R. SOMMER | Management | For | For |
9 | ELECTION OF DIRECTOR: J. STENGEL | Management | For | For |
10 | ELECTION OF DIRECTOR: D. WARNER III | Management | For | For |
11 | ELECTION OF DIRECTOR: J. WHITE | Management | For | For |
12 | ELECTION OF DIRECTOR: M. WHITE | Management | For | For |
13 | ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN OF 2006 | Management | For | Against |
14 | SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON PILL | 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: MURPHY OIL CORPORATION MEETING DATE: 05/10/2006 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F.W. BLUE AS A DIRECTOR | Management | For | For |
1.2 | ELECT G.S. DEMBROSKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.P. DEMING AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.A. HERMES AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.M. MURPHY AS A DIRECTOR | Management | For | For |
1.6 | ELECT W.C. NOLAN, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT I.B. RAMBERG AS A DIRECTOR | Management | For | For |
1.8 | ELECT N.E. SCHMALE AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.J.H. SMITH AS A DIRECTOR | Management | For | For |
1.10 | ELECT C.G. THEUS AS A DIRECTOR | Management | For | For |
2 | APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MYOGEN, INC. MEETING DATE: 05/04/2006 | ||||
TICKER: MYOG SECURITY ID: 62856E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.R. BRISTOW, MD, PH.D AS A DIRECTOR | Management | For | For |
1.2 | ELECT KIRK K. CALHOUN AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. WILLIAM FREYTAG, PHD AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDITH A. HEMBERGER PHD AS A DIRECTOR | Management | For | For |
1.5 | ELECT JERRY T. JACKSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT DANIEL J. MITCHELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT ARNOLD L. ORONSKY, PH.D AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL J. VALENTINO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL INSTRUMENTS CORPORATION MEETING DATE: 05/09/2006 | ||||
TICKER: NATI SECURITY ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BEN G. STREETMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT R. GARY DANIELS AS A DIRECTOR | Management | For | For |
1.3 | ELECT DUY-LOAN T. LE 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: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 09/30/2005 | ||||
TICKER: NSM SECURITY ID: 637640103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN L. HALLA AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY P. ARNOLD AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. DANZIG AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT J. FRANKENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT E. FLOYD KVAMME AS A DIRECTOR | Management | For | For |
1.7 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD R. MCCRACKEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED DIRECTOR 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: NAVTEQ CORPORATION MEETING DATE: 05/09/2006 | ||||
TICKER: NVT SECURITY ID: 63936L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD J.A. DE LANGE AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER GALVIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANDREW J. GREEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT SCOTT D. MILLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NDS GROUP PLC MEETING DATE: 10/31/2005 | ||||
TICKER: NNDS SECURITY ID: 628891103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE APPROVAL OF THE COMPANY S U.K. ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED JUNE 30, 2005, TOGETHER WITH THE CORRESPONDING INDEPENDENT AUDITORS REPORT AND DIRECTORS REPORT. | Management | For | For |
2 | THE APPROVAL OF THE DIRECTORS REMUNERATION REPORT FOR THE FISCAL YEAR ENDED JUNE 30, 2005. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006, AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION IN RESPECT OF SUCH PERIOD. | Management | For | For |
4.1 | ELECT ROGER W. EINIGER AS A DIRECTOR | Management | For | For |
5 | THE AUTHORIZATION OF THE BOARD TO ALLOT RELEVANT SECURITIES FOR FURTHER ISSUANCE UP TO A MAXIMUM NOMINAL AMOUNT OF $403,429 (A MAXIMUM OF 40,342,941 ORDINARY SHARES), WITH SUCH AUTHORITY EXPIRING ON NOVEMBER 1, 2010 WITHOUT FURTHER SHAREHOLDER CONSENT. | Management | For | For |
6 | THE AUTHORIZATION OF THE BOARD TO ALLOT EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF $403,429 FOR CASH ON A NON PRE-EMPTIVE BASIS, WITH SUCH AUTHORITY EXPIRING ON NOVEMBER 1, 2010 WITHOUT FURTHER SHAREHOLDER CONSENT. | Management | For | For |
7 | THE APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION 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: NEOMAX CO LTD, OSAKA MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J4886J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE TERM OF OFFICE OF DIRECTORS, APPOINT INDEPENDENT AUDITORS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
6 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | 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: NESTLE SA, CHAM UND VEVEY MEETING DATE: 08/26/2005 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT IN THIS PROCESS, THE BOARD IS SEEKING YOUR OPINION ON CERTAIN OF THE NESTLE ARTICLES OF ASSOCIATION THROUGH THE ATTACHED SURVEY. THE ARTICLES OF ASSOCIATION ARE THE RULES BY WHICH YOUR COMPANY IS MANAGED: ANY CHANGE TO THOSE ARTICLES DESERVES YOUR ATTENTION AND FINALLY YOUR APPROVAL. WE WOULD BE GRATEFUL IF YOU COULD RETURN THE SURVEY TO SHARE YOUR THOUGHTS WITH US. THE DEADLINE FOR RETURNING THE SURVEY TO NESTLE IS 26 AUGUST 2005.THANK YOU IN ADVANCE FOR YOUR CONTRIBUTION, WHIC... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT IS IS A SURVEY. THANK YOU | N/A | N/A | N/A |
3 | SHARE CAPITAL SHARES RESTRICTIONS ARTICLE 6.6 NO NATURAL PERSON OR LEGAL ENTITY MAY BE REGISTERED AS A SHAREHOLDER WITH THE RIGHT TO VOTE FOR SHARES WHICH IT HOLDS, DIRECTLY OR INDIRECTLY, IN EXCESS OF 3% OF THE SHARE CAPITAL | N/A | N/A | N/A |
4 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
5 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
6 | NO OPINION | Management | Unknown | Take No Action |
7 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
8 | ORGANISATION OF THE COMPANY SPECIAL QUORUM ARTICLE 16 SHAREHOLDERS REPRESENTING AT LEAST ONE HALF OF THE SHARE CAPITAL SHALL HAVE TO BE PRESENT IN ORDER TO CHANGE THE CORPORATE NAME, BROADEN OR RESTRICT THE SCOPE OF THE COMPANY S BUSINESS, TRANSFER THE REGISTERED OFFI CES, MERGE WITH ANOTHER COMPANY, ISSUE PREFERENCE SHARES, CANCEL OR MODIFY THE PREFERENTIAL RIGHTS ATTACHED TO SUCH SHARES, ISSUE OR CANCEL PROFI T SHARING CERTIFI CATES | N/A | N/A | N/A |
9 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
10 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
11 | NO OPINION | Management | Unknown | Take No Action |
12 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
13 | ORGANISATION OF THE COMPANY QUALIFI ED MAJORITIES ARTICLE 17 1. SHAREHOLDERSREPRESENTING AT LEAST TWO THIRDS OF THE TOTAL SHARE CAPITAL SHALL HAVE TO BE PRESENT IN ORDER TO AMEND THE PROVISIONS OF THE ARTICLES OF ASSOCIATION RELATING TO THE REGISTRATION OF THE VOTING RIGHT (ART. 6 PAR. 6), THE LIMIT ON VOTING RIGHTS AT GENERAL MEETINGS (ART. 14 PAR. 3, 4 AND 5), THE NUMBER OF DIRECTORS (ART. 22) AND THE TERM OF OFFI CE (ART. 23), AS WELL AS TO TRANSFER THE REGISTERED OFFI CES ABROAD, WIND UP T... | N/A | N/A | N/A |
14 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE | N/A | N/A | N/A |
15 | NO CHANGE REQUIRED | Management | Unknown | Take No Action |
16 | NO OPINION | Management | Unknown | Take No Action |
17 | ABOLISH THE ARTICLE | Management | Unknown | Take No Action |
18 | BOARD OF DIRECTORS TERM OF OFFICE ARTICLE 23 THE MEMBERS OF THE BOARD OF DIRECTORS SHALL BE ELECTED FOR FI VE YEARS. NESTLE IS THE BIGGEST AND MOST DIVERSE AND COMPLEX FOOD COMPANY IN THE WORLD. AS SUCH, IT TAKES A NUMBER OF YEARS FOR DIRECTORS TO BECOME COMPLETELY CONVERSANT WITH THE COMPANY. YOUR BOARD THEREFORE BELIEVES A LONGER-TERM PERIOD OF OFFI CE IS APPROPRIATE TO ENSURE THAT THE COMPANY ACHIEVES AN OPTIMAL CONTRIBUTION FROM ITS DIRECTORS. | N/A | N/A | N/A |
19 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. | N/A | N/A | N/A |
20 | 5 YEARS | Management | Unknown | Take No Action |
21 | 4 YEARS | Management | Unknown | Take No Action |
22 | 3 YEARS | Management | Unknown | Take No Action |
23 | AUDITOR TERM OF OFFICE ARTICLE 30 THE GENERAL MEETING SHALL APPOINT, FOR A TERM OF THREE YEARS, ONE OR MORE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY DUE TO THE COMPLEXITY OF THE COMPANY, YOUR DIRECTORS FEEL THAT A TERM OF OFFI CE FOR THE AUDITORS OF 3 YEARS IS APPROPRIATE. | N/A | N/A | N/A |
24 | PLEASE TICK THE BOX CORRESPONDING TO YOUR CHOICE. | N/A | N/A | N/A |
25 | 3 YEARS | Management | Unknown | Take No Action |
26 | 2 YEARS | Management | Unknown | Take No Action |
27 | 1 YEAR | 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: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/06/2006 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 292695 DUE TO ADDITION OF DIRECTORS NAMES. 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 ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 288474, 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 ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE TO ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
6 | APPROVE THE ALLOCATION OF INCME AND DIVIDENDS OF CHF 9 PER SHARE | Management | Unknown | Take No Action |
7 | APPROVE TO REDUCE THE CAPITAL AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | RE-ELECT MR. JEAN-PIERRE MEYERS AS A DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT MR. ANDRE KUDELSKI AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT MR. NAINA KIDWAI AS A DIRECTOR | Management | Unknown | Take No Action |
11 | ELECT MR. JEAN-RENE FOURTOU AS A DIRECTOR | Management | Unknown | Take No Action |
12 | ELECT MR. STEVEN HOCH AS A DIRECTOR | Management | Unknown | Take No Action |
13 | APPROVE THE MANDATE BY SHAREHOLDERS TO THE BOARD OF DIRECTORS TO REVISE THE ARTICLES OF ASSOCIATION | 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: NETWORK APPLIANCE, INC. MEETING DATE: 08/31/2005 | ||||
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 MARK LESLIE AS A DIRECTOR | Management | For | For |
1.7 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1.8 | ELECT SACHIO SEMMOTO 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 | APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,600,000. | Management | For | For |
3 | APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,500,000 SHARES OF COMMON STOCK. | Management | For | For |
4 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEUROMETRIX, INC. MEETING DATE: 05/24/2006 | ||||
TICKER: NURO SECURITY ID: 641255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SHAI N. GOZANI, MD, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES R. LAMANTIA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, $0.0001 PAR VALUE PER SHARE, RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEW GOLD INC CDA MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: 644535106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2005 WITH COMPARATIVE STATEMENTS RELATING TO THE PRECEDING FISCAL PERIOD TOGETHER WITH THE REPORTS OF THE AUDITORS THEREIN | N/A | N/A | N/A |
2 | APPROVE TO FIX THE NUMBER OF DIRECTORS AT 6 | Management | For | For |
3 | ELECT MR. CHRISTOPHER J. BRADBROOK AS A DIRECTOR | Management | For | For |
4 | ELECT MR. CLIFFORD J. DAVIS AS A DIRECTOR | Management | For | For |
5 | ELECT MR. C. ROBERT EDINGTON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. R. GREGORY LAING AS A DIRECTOR | Management | For | For |
7 | ELECT MR. MIKE MUZYLOWSKI AS A DIRECTOR | Management | For | For |
8 | ELECT MR. PAUL B. SWEENEY AS A DIRECTOR | Management | For | For |
9 | APPOINT DE VISSER GRAY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANYAND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | 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: NEW RIVER PHARMACEUTICALS INC. MEETING DATE: 05/04/2006 | ||||
TICKER: NRPH SECURITY ID: 648468205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CESAR L. ALVAREZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID S. BARLOW AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY D. HORNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT RANDAL J. KIRK AS A DIRECTOR | Management | For | For |
1.5 | ELECT KRISH S. KRISHNAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT BURTON E. SOBEL, M.D. AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWMONT MINING CORPORATION MEETING DATE: 04/25/2006 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
1.3 | ELECT N. DOYLE AS A DIRECTOR | Management | For | For |
1.4 | ELECT V.M. HAGEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT P. LASSONDE AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.W. MURDY AS A DIRECTOR | Management | For | For |
1.10 | ELECT R.A. PLUMBRIDGE AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
1.12 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
1.13 | ELECT S. SCHULICH AS A DIRECTOR | Management | For | For |
1.14 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEXTEL COMMUNICATIONS, INC. MEETING DATE: 07/13/2005 | ||||
TICKER: NXTL SECURITY ID: 65332V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. | Management | For | For |
2 | APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL MEETING. | Management | For | Abstain |
3.1 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
3.2 | ELECT FRANK M DRENDEL AS A DIRECTOR | Management | For | For |
3.3 | ELECT WILLIAM E. KENNARD AS A DIRECTOR | Management | For | For |
4 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
5 | APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED AND RESTATED INCENTIVE EQUITY PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEXTEL PARTNERS, INC. MEETING DATE: 10/24/2005 | ||||
TICKER: NXTP SECURITY ID: 65333F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
2 | PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN THE SPECIAL MEETING UNTIL A DATE NO LATER THAN FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE AT THAT LATER DATE ON WHETHER TO EXERCISE THE PUT RIGHT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NII HOLDINGS, INC. MEETING DATE: 04/26/2006 | ||||
TICKER: NIHD SECURITY ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROLYN KATZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD E. MORGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE A. COPE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
4 | APPROVAL OF ADJOURNMENT. | 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: NOBEL BIOCARE HOLDING AG, KLOTEN MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: H5783Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2005, REPORT OF THE GROUP AUDITORS | Management | Unknown | Take No Action |
3 | RECEIVE THE STATUTORY FINANCIAL STATEMENTS, REPORT OF THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS/DIVIDEND FOR 2005 | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | APPROVE TO CONVERT THE GENERAL RESERVES SHARE PREMIUM INTO FREE RESERVES AND APPROVE THE SHARE BUY-BACK PROGRAM | Management | Unknown | Take No Action |
7 | RE-ELECT MR. ANTOINE FIRMENICH AS A DIRECTOR | Management | Unknown | Take No Action |
8 | RE-ELECT MR. ROBERT LILJA AS A DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT MS. JANE ROYSTON AS A DIRECTOR | Management | Unknown | Take No Action |
10 | RE-ELECT MR. ROLF SOIRON AS A DIRECTOR | Management | Unknown | Take No Action |
11 | RE-ELECT MR. ERNST ZAENGERLE AS A DIRECTOR | Management | Unknown | Take No Action |
12 | ELECT MR. STIG ERICSSON AS A DIRECTOR | Management | Unknown | Take No Action |
13 | ELECT MR. DOMENICO SCALA AS A DIRECTOR | Management | Unknown | Take No Action |
14 | RE-ELECT KPMG FIDES PEAT, ZURICH, AS THE AUDITOR AND THE GROUP AUDITOR FOR THE BUSINESS YEAR 2006 | 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: NOBLE CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: NE SECURITY ID: G65422100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES C. DAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JULIE H. EDWARDS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARC E. LELAND AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
3 | MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBLE ENERGY, INC. MEETING DATE: 04/25/2006 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY L. BERENSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. CAWLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD F. COX AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES D. DAVIDSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS J. EDELMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT KIRBY L. HEDRICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM T. VAN KLEEF AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
3 | STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOKIA CORPORATION MEETING DATE: 03/13/2006 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. | Management | For | None |
2 | PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.37 PER SHARE. | Management | For | None |
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | Management | For | None |
4 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
5 | PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | Management | For | None |
6.1 | ELECT PAUL J. COLLINS AS A DIRECTOR | Management | For | None |
6.2 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
6.3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | None |
6.4 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
6.5 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
6.6 | ELECT EDOUARD MICHELIN AS A DIRECTOR | Management | For | None |
6.7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
6.8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
6.9 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
6.10 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
7 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. | Management | For | None |
9 | PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | Management | For | None |
10 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | Management | For | None |
11 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
12 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | Management | For | None |
13 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 14. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOMURA HOLDINGS,INC. MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J59009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | 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: NORFOLK SOUTHERN CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL A. CARP AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN F. LEER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES W. MOORMAN, IV AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORTHROP GRUMMAN CORPORATION MEETING DATE: 05/17/2006 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN T. CHAIN, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT VIC FAZIO AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN E. FRANK AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES R. LARSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD B. MYERS AS A DIRECTOR | Management | For | For |
1.6 | ELECT RONALD D. SUGAR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE REQUIREMENT. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVAGOLD RES INC MEETING DATE: 05/31/2006 | ||||
TICKER: -- SECURITY ID: 66987E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. GEORGE BRACK AS A DIRECTOR | Management | For | For |
2 | ELECT MR. MICHAEL H. HALVORSON AS A DIRECTOR | Management | For | For |
3 | ELECT MR. GERALD J. MCCONNELL AS A DIRECTOR | Management | For | For |
4 | ELECT MR. COLE MCFARLAND AS A DIRECTOR | Management | For | For |
5 | ELECT MR. CLYNTON NAUMAN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JAMES PHILIP AS A DIRECTOR | Management | For | For |
7 | ELECT MR. RICK VAN NIEUWENHUYSE AS A DIRECTOR | Management | For | For |
8 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | APPROVE THE SHAREHOLDER RIGHTS PLAN 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: NOVARTIS AG MEETING DATE: 02/28/2006 | ||||
TICKER: NVS SECURITY ID: 66987V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005. | Management | For | None |
2 | APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. | Management | For | None |
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. | Management | For | None |
4 | REDUCTION OF SHARE CAPITAL. | Management | For | None |
5 | AMENDMENT TO THE ARTICLES OF INCORPORATION. | Management | For | None |
6 | RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. FOR A THREE-YEAR TERM. | Management | For | None |
7 | RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR TERM. | Management | For | None |
8 | RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR A THREE-YEAR TERM. | Management | For | None |
9 | RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM. | Management | For | None |
10 | THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR A THREE-YEAR TERM. | Management | For | None |
11 | APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NTL INCORPORATED MEETING DATE: 05/18/2006 | ||||
TICKER: NTLI SECURITY ID: 62941W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWIN M. BANKS AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT STEPHEN A. BURCH AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT SIMON P. DUFFY AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT CHARLES C. GALLAGHER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL INCORPORATED 2006 BONUS SCHEME. | Management | For | For |
4 | APPROVAL OF THE NTL INCORPORATED 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NUCOR CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLAYTON C. DALEY, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT HARVEY B. GANTT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
3 | APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES | Management | For | For |
4 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NUTRISYSTEM, INC. MEETING DATE: 05/09/2006 | ||||
TICKER: NTRI SECURITY ID: 67069D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT IAN J. BERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. DIPIANO AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. HAGAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE JANKOVIC AS A DIRECTOR | Management | For | For |
1.5 | ELECT WARREN V. MUSSER AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRIAN P. TIERNEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEPHEN T. ZARRILLI AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT F. BERNSTOCK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE 2000 EQUITY INCENTIVE PLAN FOR EMPLOYEES TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN FOR EMPLOYEES AND APPROVE THE AMENDMENT OF THE 2000 EQUITY INCENTIVE PLAN FOR EMPLOYEES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NUVASIVE, INC. MEETING DATE: 05/24/2006 | ||||
TICKER: NUVA SECURITY ID: 670704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P.C. FARRELL, PH.D., AM AS A DIRECTOR | Management | For | For |
1.2 | ELECT LESLEY H. HOWE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NUVEEN INVESTMENTS, INC. MEETING DATE: 05/11/2006 | ||||
TICKER: JNC SECURITY ID: 67090F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN P. AMBOIAN* AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLARD L. BOYD* AS A DIRECTOR | Management | For | For |
1.3 | ELECT DUANE R. KULLBERG** AS A DIRECTOR | Management | For | For |
1.4 | ELECT RODERICK A. PALMORE** AS A DIRECTOR | Management | For | For |
1.5 | ELECT CONNIE K. DUCKWORTH*** AS A DIRECTOR | Management | For | For |
1.6 | ELECT T.R. SCHWERTFEGER*** AS A DIRECTOR | Management | For | For |
1.7 | ELECT PIERRE E. LEROY*** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006. | 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 | 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: NVIDIA CORPORATION MEETING DATE: 06/22/2006 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TENCH COXE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK L. PERRY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: O2MICRO INTERNATIONAL LIMITED MEETING DATE: 07/08/2005 | ||||
TICKER: OIIM SECURITY ID: G6797E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STERLING DU* AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. CHIUNG (PERRY) KUO* AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEOK LING GOH* AS A DIRECTOR | Management | For | For |
1.4 | ELECT JINGCHUN (JASON) SUN** AS A DIRECTOR | Management | For | For |
1.5 | ELECT XIAOLANG YAN*** AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND ADOPT THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. | Management | For | For |
3 | TO RATIFY AND APPROVE THE RETENTION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR OF 2005. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: O2MICRO INTERNATIONAL LIMITED MEETING DATE: 11/14/2005 | ||||
TICKER: OIIM SECURITY ID: G6797E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF ARTICLES OF ASSOCIATION. | Management | For | For |
2 | TO APPROVE THE GLOBAL OFFERING OF ORDINARY SHARES, THE PRIMARY LISTING OF THE ORDINARY SHARES ON THE HONG KONG STOCK EXCHANGE, THE ADOPTION OF THE 2005 SHARE OPTION PLAN AND 2005 SHARE INCENTIVE PLAN, THE SALE MANDATE, THE REPURCHASE MANDATE, AND THE SHARE SPLIT AND IMPLEMENTATION OF THE ADS 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: O2MICRO INTL LTD. MEETING DATE: 06/15/2006 | ||||
TICKER: OIIM SECURITY ID: 67107W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES ELVIN KEIM AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE LAI-FU LIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND ADOPT A GENERAL MANDATE (THE SALE MANDATE ) TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF UNISSUED ORDINARY SHARES NOT EXCEEDING THE SUM OF: (I) 20% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL IN ISSUE AND TO BE ISSUED; AND (II) THE TOTAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY US, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO APPROVE AND ADOPT A GENERAL MANDATE (THE REPURCHASE MANDATE ) TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE SUCH NUMBER OF ORDINARY SHARES NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AND TO BE ISSUED. | Management | For | For |
4 | TO APPROVE AND ADOPT THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 IN THE FORM INCLUDED IN THE REPORT TO SHAREHOLDERS. | Management | For | For |
5 | TO RATIFY AND APPROVE THE RETENTION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR OF 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OFFICE DEPOT, INC. MEETING DATE: 05/12/2006 | ||||
TICKER: ODP SECURITY ID: 676220106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEE A. AULT III AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEIL R. AUSTRIAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ABELARDO E. BRU AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID I. FUENTE AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRENDA J. GAINES AS A DIRECTOR | Management | For | For |
1.7 | ELECT MYRA M. HART AS A DIRECTOR | Management | For | For |
1.8 | ELECT W. SCOTT HEDRICK AS A DIRECTOR | Management | For | For |
1.9 | ELECT MICHAEL J. MYERS AS A DIRECTOR | Management | For | For |
1.10 | ELECT STEVE ODLAND AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
3 | TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA MEETING DATE: 04/24/2006 | ||||
TICKER: VIP SECURITY ID: 68370R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AMENDMENTS TO THE CHARTER OF VIMPELCOM., ALL AS MORE FULLY DESCRIBED IN THE NOTICE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 JOINT STOCK CO VIMPEL-COMMUNICA MEETING DATE: 06/23/2006 | ||||
TICKER: VIP SECURITY ID: 68370R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE 2005 VIMPELCOM ANNUAL REPORT. | Management | For | For |
2 | TO APPROVE VIMPELCOM S 2005 ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA, LLC. | Management | For | For |
3 | TO NOT PAY ANNUAL DIVIDENDS TO HOLDERS OF COMMON REGISTERED SHARES BASED ON 2005 RESULTS; TO PAY HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE A BASED ON 2005 RESULTS IN THE AMOUNT OF 0.1 KOPECK PER SHARE WITHIN 60 DAYS FROM THE DATE. | Management | For | For |
4 | TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL ROBINSON. | Management | For | For |
5 | TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. AS THE AUDITOR OF THE COMPANY S U.S. GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR OF THE COMPANY S ACCOUNTS. | Management | For | For |
6 | TO APPROVE THE PROGRAMS OF COMPENSATION FOR MEMBERS OF VIMPELCOM S BOARD OF DIRECTORS. | Management | For | For |
7 | TO APPROVE THE PROGRAMS OF COMPENSATION FOR MEMBERS OF VIMPELCOM S AUDIT COMMISSION. | Management | For | For |
8 | ELECT DAVID HAINES TO THE BOARD OF DIRECTORS | Management | Unknown | For |
9 | ELECT JO LUNDER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA MEETING DATE: 06/23/2006 | ||||
TICKER: VIP SECURITY ID: 68370R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2005 VIMPELCOM ANNUAL REPORT | Shareholder | Unknown | None |
2 | APPROVAL OF THE 2005 VIMPELCOM S ACCOUNTING STATEMENTS. | Shareholder | Unknown | None |
3 | ALLOCATION OF PROFITS AND LOSSES RESULTING FROM 2005. | Shareholder | Unknown | None |
4.1 | ELECT MICHAEL LEIBOV AS A DIRECTOR | Shareholder | Unknown | None |
4.2 | ELECT LEONID R. NOVOSELSKY AS A DIRECTOR | Shareholder | Unknown | None |
4.3 | ELECT DAVID J. HAINES AS A DIRECTOR | Shareholder | Unknown | None |
4.4 | ELECT MIKHAIL M. FRIDMAN AS A DIRECTOR | Shareholder | Unknown | None |
4.5 | ELECT ALEXEI M. REZNIKOVICH AS A DIRECTOR | Shareholder | Unknown | None |
4.6 | ELECT OLEG A. MALIS AS A DIRECTOR | Shareholder | Unknown | None |
5 | ELECTION OF THE AUDIT COMMISSION | Shareholder | Unknown | None |
6 | APPROVAL OF EXTERNAL AUDITORS | Shareholder | Unknown | None |
7 | APPROVAL OF COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Shareholder | Unknown | None |
8 | APPROVAL OF COMPENSATION TO THE MEMBERS OF THE AUDIT COMMISSION | Shareholder | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA MEETING DATE: 06/23/2006 | ||||
TICKER: VIP SECURITY ID: 68370R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2005 VIMPELCOM ANNUAL REPORT | Shareholder | Unknown | None |
2 | APPROVAL OF VIMPELCOM S ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS STATEMENT FOR 2005 (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) | Shareholder | Unknown | None |
3 | ALLOCATION OF PROFITS AND LOSSES RESULTING FROM 2005 OPERATIONS, INCLUDING NON-PAYMENT OF DIVIDENDS TO HOLDERS OF COMMON REGISTERED SHARES AND PAYMENT OF DIVIDENDS FOR HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE A | Shareholder | Unknown | None |
4.1 | ELECT JO LUNDER AS A DIRECTOR | Shareholder | Unknown | None |
4.2 | ELECT LARRY ZIELKE AS A DIRECTOR | Shareholder | Unknown | None |
5 | ELECTION OF THE AUDIT COMMISION | Shareholder | Unknown | None |
6 | APPROVAL OF EXTERNAL AUDITORS | Shareholder | Unknown | None |
7 | APPROVAL OF COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | Shareholder | Unknown | None |
8 | APPROVAL OF COMPENSATION TO THE MEMBERS OF THE AUDIT COMMISSION | Shareholder | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPENWAVE SYSTEMS INC. MEETING DATE: 11/22/2005 | ||||
TICKER: OPWV SECURITY ID: 683718308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BO C. HEDFORS AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH D. DENMAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO AND THE RESTATEMENT OF THE AMENDED AND RESTATED 1999 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
3 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OREGON STEEL MILLS, INC. MEETING DATE: 04/27/2006 | ||||
TICKER: OS SECURITY ID: 686079104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES E. DECLUSIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARL W. NEUN AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK M. 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: PACCAR INC MEETING DATE: 04/25/2006 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES C. PIGOTT AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK C. PIGOTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. REED, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE LONG TERM INCENTIVE PLAN | Management | For | Against |
3 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF ALL DIRECTORS | Shareholder | Against | For |
5 | STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD | 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: PANERA BREAD COMPANY MEETING DATE: 05/25/2006 | ||||
TICKER: PNRA SECURITY ID: 69840W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOMENIC COLASACCO AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS E. LYNCH AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE COMPANY S 2006 STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 26, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PATTERSON COMPANIES, INC. MEETING DATE: 09/12/2005 | ||||
TICKER: PDCO SECURITY ID: 703395103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD E. EZERSKI AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDRE B. LACY 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 APRIL 29, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAYCHEX, INC. MEETING DATE: 10/12/2005 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B. THOMAS GOLISANO AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID J. S. FLASCHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILLIP HORSLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JONATHAN J. JUDGE AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. ROBERT SEBO AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOSEPH M. TUCCI AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT MAJORITY VOTING OF DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PDL BIOPHARMA, INC. MEETING DATE: 06/14/2006 | ||||
TICKER: PDLI SECURITY ID: 69329Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KAREN A. DAWES AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADFORD S. GOODWIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK MCDADE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. | 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: PEABODY ENERGY CORPORATION MEETING DATE: 05/05/2006 | ||||
TICKER: BTU SECURITY ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGORY H. BOYCE AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM E. JAMES AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT B. KARN III AS A DIRECTOR | Management | For | For |
1.4 | ELECT HENRY E. LENTZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT BLANCHE M. TOUHILL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF INCREASE IN AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING FORMATION OF SPECIAL COMMITTEE. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. | Shareholder | Against | For |
7 | SHAREHOLDER PROPOSAL REGARDING WATER USE. | 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: PENN NATIONAL GAMING, INC. MEETING DATE: 06/01/2006 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. HANDLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. JACQUEMIN 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: PEPSICO, INC. MEETING DATE: 05/03/2006 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.F. AKERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.E. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT D. DUBLON AS A DIRECTOR | Management | For | For |
1.4 | ELECT V.J. DZAU AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. IBARGUEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT A.C. MARTINEZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT I.K. NOOYI AS A DIRECTOR | Management | For | For |
1.9 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
1.10 | ELECT S.P. ROCKEFELLER AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.J. SCHIRO AS A DIRECTOR | Management | For | For |
1.12 | ELECT F.A. THOMAS AS A DIRECTOR | Management | For | For |
1.13 | ELECT C.M. TRUDELL AS A DIRECTOR | Management | For | For |
1.14 | ELECT D. VASELLA AS A DIRECTOR | Management | For | For |
1.15 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
3 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS (PROXY STATEMENT P. 23) | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 24) | 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: PETROCHINA COMPANY LIMITED MEETING DATE: 08/16/2005 | ||||
TICKER: PTR SECURITY ID: 71646E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THAT THE CONDITIONAL CAPITAL CONTRIBUTION AGREEMENT DATED 9 JUNE 2005 ENTERED INTO BETWEEN CHINA NATIONAL OIL AND GAS EXPLORATION AND DEVELOPMENT CORPORATION, CENTRAL ASIA PETROLEUM COMPANY LIMITED, ZHONG YOU KAN TAN KAI FA COMPANY LIMITED AND THE COMPANY BE AND ARE HEREBY APPROVED | Management | For | For |
2 | THAT THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 9 JUNE 2005 ENTERED INTO BETWEEN ZHONG YOU KAN TAN KAI FA AND THE COMPANY AND THE TRANSACTIONS CONTEMPLATED THEREBY BE AND ARE HEREBY APPROVED | Management | For | For |
3 | THAT THE AGREEMENT DATED 9 JUNE 2005 ENTERED INTO BETWEEN THE COMPANY AND CNPC BE AND ARE HEREBY APPROVED | Management | For | For |
4 | THAT THE PROPOSED ANNUAL LIMIT OF EACH OF THE CONTINUING CONNECTED TRANSACTIONS BE AND ARE HEREBY APPROVED | Management | For | For |
5 | THAT THE CHIEF FINANCIAL OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF 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: PETROCHINA COMPANY LIMITED MEETING DATE: 11/08/2005 | ||||
TICKER: PTR SECURITY ID: 71646E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. SU SHULIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. GONG HUAZHANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. WANG YILIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT MR. ZENG YUKANG AS A DIRECTOR | Management | For | For |
1.5 | ELECT MR. JIANG FAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT MR. CHEE-CHEN TUNG AS A DIRECTOR | Management | For | For |
1.7 | ELECT MR. LIU HONGRU AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF MR. WANG FUCHENG AS A SUPERVISOR TO TAKE EFFECT UPON THE CLOSE OF THIS MEETING, IS HEREBY APPROVED | Management | For | For |
3 | THE APPOINTMENT OF MR. WEN QINGSHAN AS A SUPERVISOR TO TAKE EFFECT UPON THE CLOSE OF THIS MEETING, IS HEREBY APPROVED | Management | For | For |
4 | THE APPOINTMENT OF MR. LI YONGWU AS AN INDEPENDENT SUPERVISOR TO TAKE EFFECT UPON THE CLOSE OF THIS MEETING, IS HEREBY APPROVED | Management | For | For |
5 | THE APPOINTMENT OF MR. WU ZHIPAN AS AN INDEPENDENT SUPERVISOR TO TAKE EFFECT UPON THE CLOSE OF THIS MEETING, IS HEREBY APPROVED. | Management | For | For |
6 | THE AGREEMENT DATED 1 SEPTEMBER 2005 ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION ( CNPC ) IN RELATION TO CERTAIN AMENDMENTS OF THE COMPREHENSIVE PRODUCTS AND SERVICES AGREEMENT, AS SET OUT IN THE CIRCULAR. | Management | For | Abstain |
7 | THE AGREEMENT DATED 1 SEPTEMBER 2005 ENTERED INTO BETWEEN THE COMPANY AND CHINA RAILWAY MATERIALS AND SUPPLIES CORPORATION ( CRMSC ) IN RELATION TO THE PROVISION OF CERTAIN PRODUCTS AND SERVICES ( CRMSC PRODUCTS AND SERVICES AGREEMENT ), A COPY OF WHICH HAS BEEN INITIALED BY THE CHAIRMAN AND FOR THE PURPOSE OF IDENTIFICATION, AS SET OUT IN THE CIRCULAR. | Management | For | Abstain |
8 | THE ONGOING CONNECTED TRANSACTIONS, AS SET OUT IN THE CIRCULAR OF THE COMPANY, BE AND ARE HEREBY APPROVED. | Management | For | Abstain |
9 | THE PROPOSED ANNUAL CAPS OF EACH OF THE ONGOING CONNECTED TRANSACTIONS, AS SET OUT IN THE CIRCULAR BE AND ARE HEREBY APPROVED. | Management | For | Abstain |
10 | THE PROPOSED ANNUAL CAPS IN RESPECT OF THE PRODUCTS AND SERVICES TO BE PROVIDED BY THE GROUP TO CRMSC ARE HEREBY APPROVED | 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: PETROCHINA COMPANY LIMITED MEETING DATE: 05/26/2006 | ||||
TICKER: PTR SECURITY ID: 71646E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2005. | Management | For | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2005. | Management | For | For |
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2005. | Management | For | For |
4 | TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
5 | APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2006. | Management | For | For |
6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS, AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, AS THE DOMESTIC AUDITORS OF THE COMPANY, FOR THE YEAR 2006 AND TO FIX THEIR REMUNERATION. | Management | For | For |
7 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHENG HU AS A DIRECTOR OF THE COMPANY. | Management | For | For |
8 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. FRANCO BERNABE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. | Management | For | For |
9 | AUTHORISE THE BOARD OF DIRECTORS TO ISSUE ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES. | Management | For | For |
10 | TO CONSIDER AND APPROVE OTHER MATTERS IF ANY. | 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: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 04/03/2006 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2005. | Management | For | For |
2 | APPROVAL OF THE CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR 2006. | Management | For | For |
3 | APPROVAL OF THE DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2005. | Management | For | For |
4 | APPROVAL OF THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS.* | Management | For | For |
5 | APPROVAL OF THE ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS.* | Management | For | For |
6 | APPROVAL OF THE ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.* | Management | For | For |
7 | APPROVAL OF THE ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL OF MEMBERS OF THE FISCAL COUNCIL. | Management | For | For |
8 | APPROVAL OF THE INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 15.352 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 32,896 MILLION TO R$ 48.248 MILLION WITHOUT ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE 40, ITEM III OF THE COMPANY S BYLAWS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 05/22/2006 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. | Management | For | For |
2 | RATIFICATION AND APPOINTMENT OF A SPECIALIZED FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND BOOK VALUE OF PETROBRAS | Management | For | For |
3 | APPROVAL OF THE VALUATION OF THE SHAREHOLDERS EQUITY AND BOOK VALUE REPORT OF PETROBRAS | Management | For | For |
4 | APPROVAL OF THE VALUATION OF THE SHAREHOLDERS EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA | Management | For | For |
5 | RATIFICATION AND APPOINTMENT OF A SPECIALIZED FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS | Management | For | For |
6 | APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS | Management | For | For |
7 | APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS INTO PETROBRAS EQUITY | Management | For | For |
8 | APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. - PETROBRAS | Management | For | For |
9 | AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE ALL THE ACTS NEEDED FOR THE EXECUTION OF THE ABOVE ACTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT, MEETING DATE: 05/17/2006 | ||||
TICKER: PPDI SECURITY ID: 717124101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STUART BONDURANT, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK FRANK AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT CATHERINE M. KLEMA AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHELPS DODGE CORPORATION MEETING DATE: 05/26/2006 | ||||
TICKER: PD SECURITY ID: 717265102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. KRULAK AS A DIRECTOR | Management | For | For |
1.2 | ELECT D. MCCOY AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. POST AS A DIRECTOR | Management | For | For |
1.4 | ELECT M. RICHENHAGEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. THOMPSON AS A DIRECTOR | Management | For | For |
2 | APPROVE THE PHELPS DODGE CORPORATION DIRECTORS 2007 STOCK UNIT PLAN | Management | For | For |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHILLIPS-VAN HEUSEN CORPORATION MEETING DATE: 06/13/2006 | ||||
TICKER: PVH SECURITY ID: 718592108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EMANUEL CHIRICO AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD H. COHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH B. FULLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOEL H. GOLDBERG AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARC GROSMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRUCE J. KLATSKY AS A DIRECTOR | Management | For | For |
1.7 | ELECT BRUCE MAGGIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT HENRY NASELLA AS A DIRECTOR | Management | For | For |
1.9 | ELECT RITA M. RODRIGUEZ AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO AMEND THE RIGHT OF THE HOLDERS OF THE SERIES B CONVERTIBLE PREFERRED STOCK TO ELECT SEPARATELY, AS A CLASS, UP TO THREE DIRECTORS. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240,000,000. | Management | For | Against |
4 | APPROVAL OF THE COMPANY S 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
5 | APPOINTMENT OF AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PIXAR MEETING DATE: 08/19/2005 | ||||
TICKER: PIXR SECURITY ID: 725811103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVE JOBS AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWIN E. CATMULL AS A DIRECTOR | Management | For | For |
1.3 | ELECT SKIP M. BRITTENHAM AS A DIRECTOR | Management | For | For |
1.4 | ELECT SUSAN L. DECKER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSEPH A. GRAZIANO AS A DIRECTOR | Management | For | For |
1.6 | ELECT LAWRENCE B. LEVY AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOE ROTH AS A DIRECTOR | Management | For | For |
1.8 | ELECT LARRY W. SONSINI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PIXAR MEETING DATE: 05/05/2006 | ||||
TICKER: PIXR SECURITY ID: 725811103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2006, BY AND AMONG THE WALT DISNEY COMPANY ( DISNEY ), LUX ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF DISNEY, AND PIXAR, PURSUANT TO WHICH LUX ACQUISITION CORP. WILL MERGE WITH AND INTO PIXAR, 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: POLO RALPH LAUREN CORPORATION MEETING DATE: 08/11/2005 | ||||
TICKER: RL SECURITY ID: 731572103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK A. BENNACK, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOEL L. FLEISHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 1, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POSCO MEETING DATE: 02/24/2006 | ||||
TICKER: PKX SECURITY ID: 693483109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF BALANCE SHEET, INCOME STATEMENT, AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 38TH FISCAL YEAR | Management | For | For |
2 | PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECTION OF OUTSIDE DIRECTOR: PARK, YOUNG-JU | Management | For | For |
4 | ELECTION OF OUTSIDE DIRECTOR: HUH, SUNG-KWAN | Management | For | For |
5 | ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: SUH, YOON-SUK | Management | For | For |
6 | ELECTION OF STANDING DIRECTOR: CHO, SOUNG-SIK | Management | For | For |
7 | ELECTION OF STANDING DIRECTOR: LEE, DONG-HEE | Management | For | For |
8 | APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR DIRECTORS | Management | For | For |
9 | WAIVER OF CLAIM FOR OVERPAID EMPLOYMENT BENEFIT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POWERTECH TECHNOLOGY INC MEETING DATE: 06/14/2006 | ||||
TICKER: -- SECURITY ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BUSINESS OPERATING RESULTS FOR 2005 | Management | For | For |
2 | APPROVE THE FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS | Management | For | For |
3 | APPROVE THE STATUS OF THE DISTRIBUTION OF EMPLOYEES BONUS | Management | For | For |
4 | APPROVE THE BUSINESS REPORTS AND FINANCIAL STATEMENTS OF 2005 | Management | For | For |
5 | APPROVE THE DISTRIBUTION OF PROFITS OF 2005; CASH DIVIDEND TWD 3 PER SHARE, STOCK DIVIDEND 150 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX | Management | For | For |
6 | APPROVE THE ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS | Management | For | For |
7 | APPROVE THE ISSUING RIGHTS SHARES FOR ISSUING GLOBAL DEPOSITORY RECEIPT S | Management | For | For |
8 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
9 | AMEND THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRAXAIR, INC. MEETING DATE: 04/25/2006 | ||||
TICKER: PX SECURITY ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN F. ANGEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT CLAIRE W. GARGALLI AS A DIRECTOR | Management | For | For |
1.3 | ELECT G.J. RATCLIFFE, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT DENNIS H. REILLEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) | Management | Unknown | For |
3 | PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER PRAXAIR S SECTION 162(M) PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PREFERRED BANK MEETING DATE: 05/16/2006 | ||||
TICKER: PFBC SECURITY ID: 740367107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LI YU AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY S. NUNNELLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK T. LIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT AMBASSADOR JASON YUAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CLARK HSU AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PREMCOR INC. MEETING DATE: 08/30/2005 | ||||
TICKER: PCO SECURITY ID: 74045Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 24, 2005, BY AND BETWEEN VALERO ENERGY CORPORATION AND PREMCOR INC., WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF PREMCOR INTO VALERO. | Management | For | For |
2 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. | Management | For | Abstain |
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ISSUER NAME: PRIVATEBANCORP, INC. MEETING DATE: 04/27/2006 | ||||
TICKER: PVTB SECURITY ID: 742962103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD L. BEAL AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD C. JENSEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN B. WILLIAMS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALEJANDRO SILVA 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: PROASSURANCE CORPORATION MEETING DATE: 05/17/2006 | ||||
TICKER: PRA SECURITY ID: 74267C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN J. MCMAHON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN P. NORTH, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. WOODHAMS AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILFRED W. YEARGAN, JR. AS A DIRECTOR | Management | For | For |
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ISSUER NAME: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 05/09/2006 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FREDERIC K. BECKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1.5 | ELECT JON F. HANSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. | Shareholder | Against | Against |
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ISSUER NAME: PUMA AG RUDOLF DASSLER SPORT MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: D62318148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY, WITH REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTED PROFIT OF EUR 34,435,436.49, PAYMENT OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR 2,487,008.49 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 28 APR 2006 | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE EXECUTIVE BOARD FOR THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
5 | ELECT PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT FRANKFURT ON THE MAIN AS THE AUDITORS FOR THE YEAR 2006 | Management | Unknown | Take No Action |
6 | ELECT MR. GUENTER HERZ AS AN OFFICER FOR THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT DR. RAINER KUTZNER AS AN OFFICER FOR THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 01 SEP 2007; AUTHORIZE THE BOARD OF MANAGING DIRECTOR TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MORE THAN 5% BELOW T... | Management | Unknown | Take No Action |
9 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 14, REGARDING SHAREHOLDERS MEETINGS BEING CONVENED WITHIN THE STATUTORY PERIOD; SECTION 15,REGARDING THE DEADLINE FOR REGISTERING TO ATTEND THE SHAREHOLDERS MEETING BEING THE SEVENTH DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING AS PER THE STATUTORY RECORD DATE | Management | Unknown | Take No Action |
10 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 16(1)5, REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT THE SHAREHOLDERS METING | Management | Unknown | Take No Action |
11 | 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: Q-CELLS AG, THALHEIM MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: D6232R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD , THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 34,834, 863.55 AS FOLLOWS: THE ENTIRE DISTRIBUTABLE PROFIT SHALL BE ALLOCATED TO THE REVENUE RESERVES | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT AS AUDITORS FORFISCAL 2006 | Management | Unknown | Take No Action |
6 | APPROVAL OF AMENDMENTS TO THE 2003 STOCK OPTION PROGRAM, THE EXERCISE PERIOD FOR STOCK OPTIONS ISSUED WITHIN THE SCOPE OF THE 2003 STOCK OPTION PROGRAM SHALL BE ADJUSTED TO CONFORM TO THE PROVISIONS OF THE 2005 STOCK OPTION PROGRAM | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE RENEWAL OF THE AUTHORIZATION TO ISSUE BONDS AND THE RELATEDCONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZATION TO ISSUE WARRANT AND/OR CONVERTIBLE BONDS, AND THE CORRESPONDING CONTINGENT CAPITAL III, SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ISSUE BEARER BONDS OF UP TO EUR 1,500,000,000, CONFERRING AN OPTION OR CONVERSION RIGHT FOR SHARES OF THE COMPANY, ON OR BEFORE 31 MAY 2011, SHAREHOL... | Management | Unknown | Take No Action |
8 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES FOR THE ISSUE OF BONUSSHARES, THE SHARE CAPITAL SHALL BE INCREASED FROM BETWEEN EUR 36,913,604 AND EUR 37,300,000 DEPENDING UPON THE NUMBER OF SHARES ISSUED PURSUANT TO THE 2003 STOCK OPTION PROGRAM IN ADVANCE OF THE CAPITAL INCREASE TO BETWEEN EUR 73,827,208 AND EUR 74,600,000, THROUGH THE CONVERSION OF REVENUE RESERVES AND THE ISSUE OF NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY, THE SHARES SHALL BE GRANTED TO THE SHARE... | Management | Unknown | Take No Action |
9 | APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION ARISING FROM THE RESOLUTION AS PER ITEM 8 | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED, THE BOARD OF MDS SHALL BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY UP TO EUR 36,913,604 THROUGH THE ISSUE OF UP TO 36,913,604 NEW BEARER SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 31 MAY 2011, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF SHARES FOR ACQUISITION PURPOSES, FOR RESIDUAL AMOUNTS, AND ... | Management | Unknown | Take No Action |
11 | APPROVAL OF THE RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES SHALL BE REVOKED, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NEITHER BELOW EUR 0.01 NOR MORE THAN 5% ABOVE THE AVERAGE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2007, THE SHARES MAY BE USED FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE COMPANYS STOCK OPTION PROGRAMS, SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MAR... | 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: QUALCOMM, INCORPORATED MEETING DATE: 03/07/2006 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD C. ATKINSON AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT DIANA LADY DOUGAN AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT MARC I. STERN AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. | Management | For | For |
3 | TO APPROVE THE COMBINATION OF THE COMPANY S EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. | Management | For | For |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. | Management | For | For |
5 | TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. | 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: QUALITY SYSTEMS, INC. MEETING DATE: 09/21/2005 | ||||
TICKER: QSII SECURITY ID: 747582104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM V. BOTTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICK CLINE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MAURICE J. DEWALD AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN JAVITT AS A DIRECTOR | Management | For | For |
1.5 | ELECT VINCENT J. LOVE AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN T. PLOCHOCKI AS A DIRECTOR | Management | For | For |
1.7 | ELECT SHELDON RAZIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT LOUIS SILVERMAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 STOCK OPTION AND INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF GRANT THORNTON, LLP AS QSI S INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
4 | APPROVAL OF THE AMENDMENT TO THE ARTICLES OF INCORPORATION INCREASING THE AUTHORIZED LEVEL OF SHARES. | Management | For | For |
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ISSUER NAME: QUALITY SYSTEMS, INC. MEETING DATE: 09/21/2005 | ||||
TICKER: QSII SECURITY ID: 747582104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AHMED HUSSEIN AS A DIRECTOR | Shareholder | Unknown | None |
1.2 | ELECT IBRAHIM FAWZY AS A DIRECTOR | Shareholder | Unknown | None |
1.3 | ELECT IAN GORDON AS A DIRECTOR | Shareholder | Unknown | None |
2 | APPROVAL OF QSI S 2005 STOCK OPTION AND INCENTIVE PLAN | Shareholder | Unknown | None |
3 | RATIFICATION OF GRANT THORNTON, LLP AS INDEPENDENT AUDITORS | Shareholder | Unknown | None |
4 | ADOPTION OF THE AMENDMENT TO QSI S ARTICLES OF INCORPORATION | Shareholder | Unknown | None |
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ISSUER NAME: QUICKSILVER RESOURCES INC. MEETING DATE: 05/23/2006 | ||||
TICKER: KWK SECURITY ID: 74837R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GLENN DARDEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. HUGHES AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. YANDELL ROGERS, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
3 | APPROVAL OF QUICKSILVER S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
4 | APPROVAL OF QUICKSILVER S 2006 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: RENOVIS, INC. MEETING DATE: 06/05/2006 | ||||
TICKER: RNVS SECURITY ID: 759885106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANTHONY B. EVNIN, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JUDITH A. HEMBERGER PHD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006 | Management | For | For |
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ISSUER NAME: REPUBLIC AIRWAYS HOLDINGS INC. MEETING DATE: 06/06/2006 | ||||
TICKER: RJET SECURITY ID: 760276105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRYAN K. BEDFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE J. COHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH M. JACOBS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DOUGLAS J. LAMBERT AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARK E. LANDESMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAY L. MAYMUDES AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARK L. PLAUMANN AS A DIRECTOR | Management | For | For |
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ISSUER NAME: RESMED INC MEETING DATE: 11/18/2005 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONAGH MCCARTHY AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER ROBERTS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN WAREHAM AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE CERTIFICATE OF INCORPORATION TO DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RESOURCES CONNECTION, INC. MEETING DATE: 10/11/2005 | ||||
TICKER: RECN SECURITY ID: 76122Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN J. GIUSTO AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN C. SHAW AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOLENE SYKES SARKIS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT 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: RESPIRONICS, INC. MEETING DATE: 11/15/2005 | ||||
TICKER: RESP SECURITY ID: 761230101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. TERRY DEWBERRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD H. JONES AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES W. LIKEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN L. MICLOT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF THE RESPIRONICS, INC. 2006 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: REUTERS GROUP PLC MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: G7540P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT AND POLICY | Management | For | For |
3 | APPROVE A FINAL DIVIDEND OF 6.15 PENCE PER ORDINARY SHARE | Management | For | For |
4 | ELECT SIR. DERYCK MAUGHAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LAWTON FITT AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. NIALL FITZGERALD KBE AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. THOMAS GLOCER AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. DAVID GRIGSON AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. PENELOPE HUGHES AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. EDWARD KOZEL AS A DIRECTOR | Management | For | For |
11 | RE-ELECT MR. KENNETH OLISA AS A DIRECTOR | Management | For | For |
12 | RE-ELECT MR. RICHARD OLVER AS A DIRECTOR | Management | For | For |
13 | RE-ELECT MR. IAN STRACHAN AS A DIRECTOR | Management | For | For |
14 | RE-ELECT MR. DEVIN WENIG AS A DIRECTOR | Management | For | For |
15 | RE-APPOINT THE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
16 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
17 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 114,000,000 | Management | For | For |
18 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 17,000,000 | Management | For | For |
19 | AUTHORIZE THE COMPANY TO PURCHASE 207,000,000 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RINKER GROUP LTD MEETING DATE: 07/18/2005 | ||||
TICKER: -- SECURITY ID: Q8142Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS ANDOF THE AUDITOR FOR THE FYE 31 MAR 2005 | Management | For | For |
2 | ADOPT THE REMUNERATION REPORT FOR THE YE 31 MAR 2005 | Management | For | For |
3 | RE-ELECT MR. MARSHALL CRISER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 56 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. JOHN ARTHUR AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE56 OF THE COMPANY S CONSTITUTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RIO TINTO PLC MEETING DATE: 04/12/2006 | ||||
TICKER: -- SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 34,860,000 | Management | For | For |
2 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,750,000 | Management | For | For |
3 | GRANT AUTHORITY TO PURCHASE 106,500,000 RIO TINTO PLC ORDINARY SHARES BY THE COMPANY OR RIO TINTO LIMITED | Management | For | For |
4 | ADOPT NEW ARTICLES OF ASSOCIATION OF RIO TINTO PLC AND AMEND TO CONSTITUTION OF RIO TINTO LIMITED | Management | For | For |
5 | ELECT MR. TOM ALBANESE | Management | For | For |
6 | ELECT SIR ROD EDDINGTON | Management | For | For |
7 | RE-ELECT SIR DAVID CLEMENTI | Management | For | For |
8 | RE-ELECT MR. LEIGH CLIFFORD | Management | For | For |
9 | RE-ELECT MR. ANDREW GOULD | Management | For | For |
10 | RE-ELECT MR. DAVID MAYHEW | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION | Management | For | For |
12 | APPROVE THE REMUNERATION REPORT | Management | For | For |
13 | RECEIVE THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
14 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RLI CORP. MEETING DATE: 05/04/2006 | ||||
TICKER: RLI SECURITY ID: 749607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES M. LINKE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JONATHAN E. MICHAEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD F. SUTKOWSKI AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE RLI INCENTIVE COMPENSATION PLAN | Management | For | For |
3 | APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROBERT HALF INTERNATIONAL INC. MEETING DATE: 05/02/2006 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK P. FURTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS J. RYAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. STEPHEN SCHAUB AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. KEITH WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. | 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: ROCHE HOLDING AG, BASEL MEETING DATE: 02/27/2006 | ||||
TICKER: -- SECURITY ID: H69293217 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 274753 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | 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 AT ADP. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 | N/A | N/A | N/A |
5 | RATIFY THE BOARD OF DIRECTORS ACTIONS TAKEN BY ITS MEMBERS IN 2005 | N/A | N/A | N/A |
6 | APPROVE TO VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS AS SPECIFIED | N/A | N/A | N/A |
7 | RE-ELECT MR. PETER BRABECK-LETMATHE AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS SPECIFIED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
8 | RE-ELECT DR. DEANNE JULIUS AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
9 | RE-ELECT PROF. HORST TELTSCHIK AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
10 | RE-ELECT PROF. BEATRICE WEDER DI MAURO AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
11 | RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS STATUTORY AND GROUP AUDITORS FOR THE FY 2006 | 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: ROHM AND HAAS COMPANY MEETING DATE: 05/01/2006 | ||||
TICKER: ROH SECURITY ID: 775371107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W.J. AVERY AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.L. GUPTA AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.W. HAAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.W. HAAS AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. KEYSER AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.J. MILLS AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.P. MONTOYA AS A DIRECTOR | Management | For | For |
1.8 | ELECT S.O. MOOSE AS A DIRECTOR | Management | For | For |
1.9 | ELECT G.S. OMENN AS A DIRECTOR | Management | For | For |
1.10 | ELECT G.L. ROGERS AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.H. SCHMITZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT G.M. WHITESIDES AS A DIRECTOR | Management | For | For |
1.13 | ELECT M.C. WHITTINGTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS ROHM AND HAAS COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROPER INDUSTRIES, INC. MEETING DATE: 06/28/2006 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILBUR J. PREZZANO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT D. JOHNSON AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE ROPER INDUSTRIES, INC. 2006 INCENTIVE PLAN. | Management | For | Against |
3 | THE APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE TIME PHASE VOTING AND GIVE ALL OUSTANDING SHARES OF COMMON STOCK OF THE COMPANY ONE VOTE ON MATTERS PROPERLY SUBMITTED TO THE SHAREHOLDERS OF THE COMPANY FOR THEIR VOTE. | Management | For | For |
4 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY | Management | For | For |
5 | TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL BANK OF SCOTLAND GROUP PLC MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: G76891111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT AND THE ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES | Management | For | For |
4 | RE-ELECT MR. R.A. SCOTT AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. P.D. SUTHERLAND AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. C.A.M. BUCHAN AS A DIRECTOR | Management | For | For |
7 | ELECT SIR TOM MCKILLLOP AS A DIRECTOR | Management | For | For |
8 | ELECT MRS J.C. KONG AS A DIRECTOR | Management | For | For |
9 | ELECT MR. G. R. WHITTAKER AS A DIRECTOR | Management | For | For |
10 | ELECT MR. J.A.N. CAMERON AS A DIRECTOR | Management | For | For |
11 | ELECT MR. M.A. FISHER AS A DIRECTOR | Management | For | For |
12 | ELECT MR. W.M. FRIEDRICH AS A DIRECTOR | Management | For | For |
13 | RE-APPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS | Management | For | For |
14 | AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
15 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 266,482,100 | Management | For | For |
16 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 39,972,315 | Management | For | For |
17 | AUTHORISE 319,778,520 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
18 | APPROVE EU POLITICAL DONATIONS UP TO GBP 250,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 250,000 | 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: RYANAIR HOLDINGS, PLC MEETING DATE: 09/22/2005 | ||||
TICKER: RYAAY SECURITY ID: 783513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORTS AND ACCOUNTS | Management | For | For |
2 | RE-ELECTION OF DIRECTOR: DAVID BONDERMAN | Management | For | For |
3 | RE-ELECTION OF DIRECTOR: JAMES OSBORNE | Management | For | For |
4 | RE-ELECTION OF DIRECTOR: MICHAEL O LEARY | Management | For | For |
5 | AUTHORIZATION OF THE FIXING OF THE AUDITOR S REMUNERATION | Management | For | For |
6 | DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES | Management | For | For |
7 | DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAIFUN SEMICONDUCTORS LTD MEETING DATE: 06/08/2006 | ||||
TICKER: SFUN SECURITY ID: M8233P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. BOAZ EITAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. KOBI ROZENGARTEN AS A DIRECTOR | Management | For | For |
2 | SUBJECT TO HIS RE-ELECTION AS A CLASS I DIRECTOR IN ACCORDANCE WITH PROPOSAL 1, TO RE-AUTHORIZE THE COMPANY S CHIEF EXECUTIVE OFFICER, DR. BOAZ EITAN, TO SERVE CONCURRENTLY AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE 2009 ANNUAL GENERAL MEETING OF THE COMPANY, IN WHICH DR. EITAN S CLASS OF DIRECTORS SHALL BE SUBJECT TO RE-ELECTION. | Management | For | For |
3 | IN CONNECTION WITH PROPOSAL 2A ABOVE, PLEASE INDICATE WHETHER YOU ARE A CONTROLLING SHAREHOLDER OF THE COMPANY AND IF YES, PLEASE PROVIDE DETAILS. | Management | For | Against |
4 | TO APPROVE THE RE-APPOINTMENT OF KOST, FORER, GABBAY & KASIERER, AS THE COMPANY S INDEPENDENT AUDITORS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2006, AND ITS SERVICE AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING, 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: SAMSUNG ELECTRS LTD MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS | Management | For | For |
2 | ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
3 | ELECT MR. KWEE-HO JEONG, ADVISORY LAWYER AT RIGHT LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. OH-SOO PARK, PROFESSOR OF BUSINESS AT SEOUL NATIONAL UNIVERSITY AS AN OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. DONG-MIN YOON, LAWYER AT KIM JANG LAW FIRM AS AN OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS AN OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. KEON-HEE LEE, CHAIRMAN AND CHIEF DIRECTOR AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
8 | ELECT MR. JONG-YONG YOON, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
9 | ELECT MR. YOON-WOO LEE, VICE CHAIRMAN AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
10 | ELECT MR. DO-SEOK CHOI, PRESIDENT AT SAMSUNG ELECTRONICS AS AN INSIDE DIRECTOR | Management | For | For |
11 | ELECT MR. JAE-SUNG HWANG, EXECUTIVE ADVISOR AT KIM JANG LAW FIRM AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
12 | ELECT MR. JAE-WOONG LEE, PROFESSOR OF ECONOMICS AT SUNGKYUNKWAN UNIVERSITY AS MEMBERS OF THE AUDITORS COMMITTEE | Management | For | For |
13 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS AT KRW 60 BILLIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SANOFI-AVENTIS MEETING DATE: 05/31/2006 | ||||
TICKER: SNY SECURITY ID: 80105N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 | Management | For | None |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 | Management | For | None |
3 | APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND | Management | For | None |
4 | APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE | Management | For | None |
5 | REAPPOINTMENT OF A DIRECTOR | Management | For | None |
6 | APPOINTMENT OF A DIRECTOR | Management | For | None |
7 | REAPPOINTMENT OF A STATUTORY AUDITOR | Management | For | None |
8 | APPOINTMENT OF A DEPUTY STATUTORY AUDITOR | Management | For | None |
9 | DIRECTORS ATTENDANCE FEES | Management | For | None |
10 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY | Management | For | None |
11 | REVIEW AND APPROVAL OF THE MERGER OF RHONE COOPER INTO SANOFI-AVENTIS - APPROVAL OF THE CONSIDERATION FOR THE MERGER AND OF THE RESULTING CAPITAL INCREASE | Management | For | None |
12 | APPROPRIATION OF MERGER PREMIUM | Management | For | None |
13 | FORMAL RECORDING OF FINAL COMPLETION OF THE MERGER ON MAY 31, 2006 AND OF THE RESULTING CAPITAL INCREASE | Management | For | None |
14 | AMENDMENT TO ARTICLE 6 OF THE BYLAWS AFTER THE CAPITAL INCREASE | Management | For | None |
15 | AMENDMENT TO ARTICLES 12 AND 16 OF THE BYLAWS | Management | For | None |
16 | POWERS | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAP AG MEETING DATE: 05/09/2006 | ||||
TICKER: SAP SECURITY ID: 803054204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF THE FISCAL YEAR 2005 | Management | Unknown | None |
2 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 | Management | Unknown | None |
3 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 | Management | Unknown | None |
4 | APPOINTMENT OF THE AUDITOR OF THE FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2005 | Management | Unknown | None |
5 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES | Management | Unknown | None |
6 | RESOLUTION ON THE IMPLEMENTATION OF THE CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES | Management | Unknown | None |
7 | RESOLUTION ON A CHANGE IN THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
8 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | None |
9 | RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS | Management | Unknown | None |
10 | RESOLUTION ON THE AUTHORIZATION TO USE TREASURY SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE | Management | Unknown | None |
11 | RESOLUTION ON AN AUTHORIZATION TO ACQUIRE ADDITIONAL TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE | Management | Unknown | None |
12 | RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES | Management | Unknown | None |
13 | RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV | Management | Unknown | None |
14 | RESOLUTION ON AN ADDITIONAL AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA | Management | Unknown | None |
15 | RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH | Management | Unknown | None |
16 | RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SASOL LIMITED MEETING DATE: 12/02/2005 | ||||
TICKER: SSL SECURITY ID: 803866300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP FOR THE YEAR ENDED 30 JUNE 2005 | Management | For | For |
2 | TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: W A M CLEWLOW | Management | For | For |
3 | TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: S MONTSI | Management | For | For |
4 | TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: T S MUNDAY | Management | For | For |
5 | TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: M S V GANTSHO | Management | For | For |
6 | TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION: A JAIN | Management | For | For |
7 | TO ELECT DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION: I N MKHIZE | Management | For | For |
8 | TO ELECT DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION: V N FAKUDE | Management | For | For |
9 | TO RE-APPOINT THE AUDITORS, KPMG INC. | Management | For | For |
10 | SPECIAL RESOLUTION NUMBER 1 - TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
11 | ORDINARY RESOLUTION NUMBER 1 - PLACING 5% OF THE ORDINARY SHARES OF THE COMPANY, NOT ALLOTTED NOR ISSUED AS AT 2 DECEMBER 2005 | Management | For | For |
12 | ORDINARY RESOLUTION NUMBER 2 - TO APPROVE THE REVISED ANNUAL FEES PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS | Management | For | For |
13 | ORDINARY RESOLUTION NUMBER 3 - TO APPROVE THE AMENDMENT TO THE SHARE TRUST DEED BY THE INSERTION OF CLAUSE 18.2 BIS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SBS BROADCASTING S.A. MEETING DATE: 10/03/2005 | ||||
TICKER: SBTV SECURITY ID: L8137F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ASSET SALE AND OTHER TRANSACTIONS CONTEMPLATED BY THE SALE AND PURCHASE AGREEMENT, DATED AS OF AUGUST 21, 2005, AS AMENDED AND RESTATED AS OF AUGUST 25, 2005 (THE SALE AND PURCHASE AGREEMENT ), BETWEEN SBS BROADCASTING S.A. AND PKS MEDIA S.A.R.L. | Management | For | None |
2 | TO RATIFY ALL ACTIONS TAKEN BY MEMBERS OF THE BOARD AND ITS SPECIAL COMMITTEE AND ALL PERSONS AUTHORIZED BY THE BOARD. | Management | For | None |
3 | SUBJECT TO THE CONDITION PRECEDENT THAT THE CLOSING OF THE ASSET SALE OCCURS, TO AUTHORIZE AND APPROVE THE DISSOLUTION AND LIQUIDATION OF SBS BROADCASTING S.A. | Management | For | None |
4 | SUBJECT TO THE CONDITION PRECEDENT THAT THE CLOSING OF THE ASSET SALE OCCURS, TO APPOINT CHRISTIAN BILLON AND PAUL MOUSEL TO ACT THROUGH A LUXEMBOURG PRIVATE LIMITED LIABILITY COMPANY. | Management | For | None |
5 | TO AMEND THE ARTICLES OF INCORPORATION OF SBS BROADCASTING S.A. IN ORDER TO CHANGE THE NAME OF THE COMPANY. | Management | For | None |
6 | TO APPROVE A PAYMENT OF $75,000 TO EACH MEMBER OF THE SPECIAL COMMITEE OF THE BOARD OF SBS BROADCASTING S.A. (OTHER THAN SHANE O NEIL) AND AN ADDITIONAL PAYMENT OF $25,000 TO THE CHAIRMAN OF OF THE SPECIAL COMMITTEE. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N MEETING DATE: 04/12/2006 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. DEUTCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. LEVY-LANG AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
1.8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1.9 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
1.10 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1.11 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
3 | ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER 2005 STOCK OPTION PLAN | Management | For | For |
5 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 05/17/2006 | ||||
TICKER: STX SECURITY ID: G7945J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION AND MAXTOR CORPORATION | Management | For | For |
2 | PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES IN THE MERGER. | Management | For | For |
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ISSUER NAME: SEATTLE GENETICS, INC. MEETING DATE: 05/19/2006 | ||||
TICKER: SGEN SECURITY ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLAY B. SIEGALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL F. HOTH 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 DECEMBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE THE ISSUANCE AND SALE OF 1,129,015 SHARES OF COMMON STOCK TO ENTITIES AFFILIATED WITH BAKER BROTHERS INVESTMENTS FOR $5.25 PER SHARE PURSUANT TO THE STOCK PURCHASE AGREEMENT DATED MARCH 28, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHARP CORPORATION MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J71434112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY12, CORPORATE OFFICERS BONUSES JPY 468,000,000 (INCLUDING JPY 33,000,000 TO THE CORPORATE AUDITORS) | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS LINES, ALLOW USE OFELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, INCREASE AUTHORIZED CAPITAL, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
27 | APPOINT A DIRECTOR | Management | For | For |
28 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | 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: SHINHAN FINANCIAL GROUP CO LTD MEETING DATE: 03/21/2006 | ||||
TICKER: -- SECURITY ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT MR. IL-SEOP KIM AS A OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. SANG-YOON LEE AS A OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. YOON-SOO YOON AS A OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. SI-YEOL YOO AS A OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. BYUNG-HEON PARK AS A OUTSIDE DIRECTOR | Management | For | For |
8 | ELECT MR. YOUNG-HOON CHOI AS A OUTSIDE DIRECTOR | Management | For | For |
9 | ELECT MR. SI-JONG KIM AS A OUTSIDE DIRECTOR | Management | For | For |
10 | ELECT MR. PHILLIPPE REYNIEIX A OUTSIDE DIRECTOR | Management | For | For |
11 | ELECT MR. HAENG-NAM JEONG AS A OUTSIDE DIRECTOR | Management | For | For |
12 | ELECT MR. MYUNG-SOO CHOI AS A OUTSIDE DIRECTOR | Management | For | For |
13 | ELECT MR. IL-SEOP KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
14 | ELECT MR. SANG-YOON LEE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
15 | ELECT MR. SI-JONG KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
16 | ELECT MR. YOUNG-SEOK, CHOI AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
17 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
18 | APPROVE THE STOCK OPTION FOR STAFF | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHIRE PHARMACEUTICALS GROUP PLC MEETING DATE: 07/27/2005 | ||||
TICKER: SHPGY SECURITY ID: 82481R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ACQUISITION (AS DEFINED IN THE CIRCULAR DATED JUNE 27, 2005. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 06/15/2006 | ||||
TICKER: -- SECURITY ID: 824901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS UNTIL THE NEXT AGM OF THE CORPORATION, AS SPECIFIED | Management | For | For |
2 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDIRTORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH | Management | For | For |
3 | APPROVE THE BY-LAW NUMBER 1A | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SILICONWARE PRECISION INDUSTRIES CO MEETING DATE: 06/12/2006 | ||||
TICKER: SPIL SECURITY ID: 827084864 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE FY 2005 BUSINESS OPERATION REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
2 | APPROVAL OF THE PROPOSAL FOR FY 2005 PROFIT DISTRIBUTION PLAN. | Management | For | For |
3 | APPROVAL OF CAPITALIZATION OF RETAINED EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
4 | APPROVAL OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | Abstain |
5 | APPROVAL OF THE PROPOSED AMENDMENT TO THE ENDORSEMENT AND GUARANTEE PROCEDURE , AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | 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: SIRF TECHNOLOGY HOLDINGS, INC. MEETING DATE: 05/03/2006 | ||||
TICKER: SIRF SECURITY ID: 82967H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MOHANBIR GYANI AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN C. SHERMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT SAM S. SRINIVASAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIRIUS SATELLITE RADIO INC. MEETING DATE: 05/23/2006 | ||||
TICKER: SIRI SECURITY ID: 82966U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEON D. BLACK AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH P. CLAYTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE F. GILBERTI AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES P. HOLDEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MEL KARMAZIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT WARREN N. LIEBERFARB AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL J. MCGUINESS AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES F. MOONEY 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: SLM CORPORATION MEETING DATE: 05/18/2006 | ||||
TICKER: SLM SECURITY ID: 78442P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANN TORRE BATES AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. DALEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.M. DIEFENDERFER III AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. FITZPATRICK AS A DIRECTOR | Management | For | For |
1.5 | ELECT DIANE SUITT GILLELAND AS A DIRECTOR | Management | For | For |
1.6 | ELECT EARL A. GOODE AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONALD F. HUNT AS A DIRECTOR | Management | For | For |
1.8 | ELECT BENJAMIN J. LAMBERT III AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALBERT L. LORD AS A DIRECTOR | Management | For | For |
1.10 | ELECT BARRY A. MUNITZ AS A DIRECTOR | Management | For | For |
1.11 | ELECT A. ALEXANDER PORTER, JR AS A DIRECTOR | Management | For | For |
1.12 | ELECT WOLFGANG SCHOELLKOPF AS A DIRECTOR | Management | For | For |
1.13 | ELECT STEVEN L. SHAPIRO AS A DIRECTOR | Management | For | For |
1.14 | ELECT BARRY L. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT 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: SMITH INTERNATIONAL, INC. MEETING DATE: 04/25/2006 | ||||
TICKER: SII SECURITY ID: 832110100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT KELLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUG ROCK AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN | Management | For | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOLARWORLD AG, BONN MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: D7045Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005, WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 16,857,977.42 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 0.50 PER SHARE EUR 9,875,477.42 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE 25 MAY 2006 PAYABLE DATE 26 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINTMENT OF AUDITORS FOR THE 2006 FY BDO DEUTSCHE WARENTREUHAND AG, BONN | Management | Unknown | Take No Action |
6 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG COMPANY ANNOUNCEMENTS SHALL BE MADE IN THE ELECTRONIC FEDERAL GAZETTE AND THE SHAREHOLDERS MEETING SHALL BE CONVENED AT LEAST 30 DAYS BEFORE THE LAST DATE FOR SHAREHOLDER REGISTRATION, AND PARTICIPATION AND VOTING SHALL BE CONTINGENT UPON SHAREHOLDER REGISTRATION BY THE 7 DAYS BEFORE THE MEETING, INCLUDING PROOF OF SHAREHOLDING... | Management | Unknown | Take No Action |
7 | RESOLUTION ON A FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH UMAG AND THE CHAIRMAN OF THE SHAREHOLDERS MEETING SHALL BE AUTHORIZED TO LIMIT SHAREHOLDER QUESTION AND REMARKS TO A REASONABLE AMOUNT OF TIME | Management | Unknown | Take No Action |
8 | RESOLUTION PURSUANT TO THE EXECUTIVE COMPENSATION DISCLOSURE ACT VORSTOG THE BARD OF MANAGING DIRECTORS AND THE SUPERVISORY, BOARD SHALL BE AUTHORIZED TO REFRAIN FROM DISCLOSING THE INDIVIDUAL COMPENSATION PAID TO THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
9 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, AND THE CORRESPONDINGAMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 13,965,000 WILL BE INCREASED TO EUR 55,860,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 41,895,000 AND THE ISSUE OF 41,895,000 NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY TO THE SHAREHOLDERS AT A RATIO OF 1:3 | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,472,500 THROUGH THE ISSUE OF NEW BEARER OR REGARDING SHARES, AGAINST PAYMENT IN CASE AND/OR KIND, ON OR BEFORE 21 DEC 2010, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DECIDE UPON THE EXCLUSION OF SHAREHOLDERS, SUBSCRIPTION RIGHT... | Management | Unknown | Take No Action |
11 | AUTHORIZATION TO ISSUE CONVERTIBLE OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS, MEETING OF 25 MAY 2005 SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTER BONDS OF UP TO EUR 1,000,000,000 CONFERRING A CONVERTIBLE OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 23 MAY 2011, SHARE... | 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: SOMANETICS CORPORATION MEETING DATE: 04/06/2006 | ||||
TICKER: SMTS SECURITY ID: 834445405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL S. FOLLIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT R. HENRY 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: SONY CORP MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE; CHANGE OF OFFICIAL COMPANY LOCATION | 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 | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | Against |
17 | SHAREHOLDER PROPOSAL: AMEND ARTICLES TO REQUIRE COMPANY TO DISCLOSEINDIVIDUAL DIRECTOR COMPENSATION AMOUNTS TO SHAREHOLDERS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SONY CORPORATION MEETING DATE: 06/22/2006 | ||||
TICKER: SNE SECURITY ID: 835699307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND A PART OF THE ARTICLES OF INCORPORATION. | Management | For | For |
2.1 | ELECT HOWARD STRINGER AS A DIRECTOR | Management | For | For |
2.2 | ELECT RYOJI CHUBACHI AS A DIRECTOR | Management | For | For |
2.3 | ELECT KATSUMI IHARA AS A DIRECTOR | Management | For | For |
2.4 | ELECT AKISHIGE OKADA AS A DIRECTOR | Management | For | For |
2.5 | ELECT HIROBUMI KAWANO AS A DIRECTOR | Management | For | For |
2.6 | ELECT YOTARO KOBAYASHI AS A DIRECTOR | Management | For | For |
2.7 | ELECT SAKIE T. FUKUSHIMA AS A DIRECTOR | Management | For | For |
2.8 | ELECT YOSHIHIKO MIYAUCHI AS A DIRECTOR | Management | For | For |
2.9 | ELECT YOSHIAKI YAMAUCHI AS A DIRECTOR | Management | For | For |
2.10 | ELECT PETER BONFIELD AS A DIRECTOR | Management | For | For |
2.11 | ELECT FUEO SUMITA AS A DIRECTOR | Management | For | For |
2.12 | ELECT FUJIO CHO AS A DIRECTOR | Management | For | For |
2.13 | ELECT NED LAUTENBACH AS A DIRECTOR | Management | For | For |
2.14 | ELECT GORAN LINDAHL AS A DIRECTOR | Management | For | For |
3 | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | Against |
4 | TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. | 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: SOUTHERN COPPER CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: PCU SECURITY ID: 84265V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EMILIO CARRILLO GAMBOA AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.F. COLLAZO GONZALEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT X.G. DE QUEVEDO TOPETE AS A DIRECTOR | Management | For | For |
1.4 | ELECT OSCAR GONZALEZ ROCHA AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.E. GONZALEZ FELIX AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD S. HANDELSMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT GERMAN L. MOTA-VELASCO AS A DIRECTOR | Management | For | For |
1.8 | ELECT GENARO L. MOTA-VELASCO AS A DIRECTOR | Management | For | For |
1.9 | ELECT ARMANDO ORTEGA GOMEZ AS A DIRECTOR | Management | For | For |
1.10 | ELECT JUAN REBOLLEDO GOUT AS A DIRECTOR | Management | For | For |
1.11 | ELECT LUIS M PALOMINO BONILLA AS A DIRECTOR | Management | For | For |
1.12 | ELECT GILBERTO P. CIFUENTES AS A DIRECTOR | Management | For | For |
1.13 | ELECT CARLOS RUIZ SACRISTAN AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING TO ELIMINATE CERTAIN EXTRANEOUS PROVISIONS RELATING TO OUR RETIRED SERIES OF CLASS A COMMON STOCK. | Management | For | For |
3 | APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING TO INTRODUCE A NEW PROVISION FOR ADVANCE NOTICE TO SHAREHOLDERS SEEKING TO NOMINATE DIRECTORS OR TO PROPOSE OTHER BUSINESS AT ANNUAL OR SPECIAL MEETINGS OF THE COMMON STOCKHOLDERS (AS APPLICABLE). | Management | For | For |
4 | APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING TO SUBSTITUTE GRUPO MEXICO FOR ASARCO INCORPORATED IN THE CHANGE IN CONTROL DEFINITION IN OUR BY-LAWS. | Management | For | For |
5 | APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING TO ELIMINATE THE 80% SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN CORPORATE ACTIONS. | Management | For | For |
6 | APPROVE AMENDMENTS TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
7 | RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS S.C. AS INDEPENDENT ACCOUNTANTS FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOUTHERN UNION COMPANY MEETING DATE: 05/02/2006 | ||||
TICKER: SUG SECURITY ID: 844030106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID L. BRODSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK W. DENIUS AS A DIRECTOR | Management | For | For |
1.3 | ELECT KURT A. GITTER, M. D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT HERBERT H. JACOBI AS A DIRECTOR | Management | For | For |
1.5 | ELECT ADAM M. LINDEMANN AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE L. LINDEMANN AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS N. MCCARTER, III AS A DIRECTOR | Management | For | For |
1.8 | ELECT GEORGE ROUNTREE, III AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALAN D. SCHERER AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE SALE OF THE RHODE ISLAND OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO NATIONAL GRID USA. | Management | For | For |
3 | THE APPROVAL OF THE TRANSFER OF THE MASSACHUSETTS OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS COMPANY DIVISION TO A SUBSIDIARY OF SOUTHERN UNION. | Management | For | For |
4 | THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION S SECOND AMENDED AND RESTATED 2003 STOCK AND INCENTIVE PLAN. | Management | For | Against |
5 | THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION S AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN. | Management | For | For |
6 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SOUTHERN UNION S INDEPENDENT EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOUTHWEST AIRLINES CO. MEETING DATE: 05/17/2006 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT COLLEEN C. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY C. KELLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. MONTFORD AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM H. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.5 | ELECT LOUIS E. CALDERA AS A DIRECTOR | Management | For | For |
1.6 | ELECT NANCY B. LOEFFLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID W. BIEGLER AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | Against |
3 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
4 | TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE PROPOSAL IS 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: SRA INTERNATIONAL, INC. MEETING DATE: 10/28/2005 | ||||
TICKER: SRX SECURITY ID: 78464R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. BARTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN A. DENNING AS A DIRECTOR | Management | For | For |
1.3 | ELECT MILES R. GILBURNE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ST. JUDE MEDICAL, INC. MEETING DATE: 05/10/2006 | ||||
TICKER: STJ SECURITY ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL J. STARKS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STANCORP FINANCIAL GROUP, INC. MEETING DATE: 05/08/2006 | ||||
TICKER: SFG SECURITY ID: 852891100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VIRGINIA L. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT STANLEY R. FALLIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER O. KOHLER, MD AS A DIRECTOR | Management | For | For |
1.4 | ELECT ERIC E. PARSONS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY 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: STANDARD CHARTERED PLC MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 45.06 US CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. E. M. DAVIES AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. N. B. DENOMA AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. P. A. SANDS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT SIR C. K. CHOW AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. R. H. P. MARKHAM AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. H. E. NORTON AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. B. K. SANDERSON, THE GROUP CHAIRMAN, AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY UNTIL THE END OF NEXTYEAR S AGM | Management | For | For |
12 | AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES | Management | For | For |
13 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANIESACT 1985), SUCH AUTHORITY IS LIMITED TO: A) THE ALLOTMENT OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ; B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT MADE AS SPECIFIED OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 219,978,312 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN FOR A PERIOD DECIDED... | Management | For | For |
14 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 PURSUANT TO RESOLUTION 13 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 | Management | For | For |
15 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 13, TO ALLOT EQUITYSECURITIES AS DEFINED IN THE COMPANIES ACT 1986 FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH EN OFFER OF EQUITY SECURITIES OPEN FO... | Management | For | For |
16 | AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF USD 0.50 EACH, PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE MORE THAN 131,986,987 SHARES UNDER THIS AUTHORITY B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER... | Management | For | For |
17 | AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO 328,388 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN THE NOMINAL VALUE OF THE SHARE OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT ... | Management | For | For |
18 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985, AS AMENDED, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE STANDARD CHARTERED BANK IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF GBP 100,000 OR THE... | Management | For | For |
19 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE COMPANY IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF USD 100,000 OR THE EQUIVALENT IN 1 OR MORE OTH... | Management | For | For |
20 | AMEND THE RULES OF THE STANDARD CHARTERED 2001 PERFORMANCE SHARE PLAN TO REFLECT THE CHANGES AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THESE CHANGES | Management | For | For |
21 | APPROVE THE STANDARD CHARTERED 2006 RESTRICTED SHARE SCHEME AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH CHANGES AS IT MAY CONSIDER | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 06/06/2006 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT C. NAKASONE AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN F SCHUCKENBROCK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
4 | TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION MAJORITY VOTE STANDARD. | 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: STARBUCKS CORPORATION MEETING DATE: 02/08/2006 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HOWARD P. BEHAR* AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. SHENNAN, JR.* AS A DIRECTOR | Management | For | For |
1.3 | ELECT MYRON E. ULLMAN, III* AS A DIRECTOR | Management | For | For |
1.4 | ELECT CRAIG E. WEATHERUP* AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES L. DONALD** AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAVIER G. TERUEL** AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2006. | Management | For | For |
3 | COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE STAGGERED THREE-YEAR TERMS AS IS THE CURRENT PRACTICE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATION CASINOS, INC. MEETING DATE: 05/24/2006 | ||||
TICKER: STN SECURITY ID: 857689103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LOWELL H LEBERMANN, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT E. LEWIS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO REDEEM THE COMPANY S RIGHTS AGREEMENT. | 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: STEEL DYNAMICS, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: STLD SECURITY ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEITH E. BUSSE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK D. MILLETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD P. TEETS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN C. BATES AS A DIRECTOR | Management | For | For |
1.5 | ELECT DR. FRANK D. BYRNE AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL B. EDGERLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD J. FREELAND AS A DIRECTOR | Management | For | For |
1.8 | ELECT DR. JURGEN KOLB AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES C. MARCUCCILLI AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSEPH D. RUFFOLO AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. | Management | For | For |
3 | APPROVAL OF STEEL DYNAMICS, INC. 2006 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: STEVEN MADDEN, LTD. MEETING DATE: 05/26/2006 | ||||
TICKER: SHOO SECURITY ID: 556269108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMIESON A. KARSON AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JEFFREY BIRNBAUM AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT MARC S. COOPER AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT HAROLD KAHN AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT JOHN L. MADDEN AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT PETER MIGLIORINI AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT RICHARD P. RANDALL AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT THOMAS H. SCHWARTZ AS A DIRECTOR | Management | For | Withhold |
1.9 | ELECT WALTER YETNIKOFF AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE ADOPTION OF THE 2006 STOCK INCENTIVE PLAN | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF EISNER LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUNCOR ENERGY INC MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: 867229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. MEL E. BENSON AS A DIRECTOR | Management | For | For |
2 | ELECT MR. BRIAN A. CANFIELD AS A DIRECTOR | Management | For | For |
3 | ELECT MR. BRYAN P. DAVIES AS A DIRECTOR | Management | For | For |
4 | ELECT MR. BRIAN A. FELESKY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN T. FERGUSON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. W. DOUGLAS FORD AS A DIRECTOR | Management | For | For |
7 | ELECT MR. RICHARD L. GEORGE AS A DIRECTOR | Management | For | For |
8 | ELECT MR. JOHN R. HUFF AS A DIRECTOR | Management | For | For |
9 | ELECT MR. M. ANN MCCAIG AS A DIRECTOR | Management | For | For |
10 | ELECT MR. MICHAEL W. O BRIEN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. J.R. SHAW AS A DIRECTOR | Management | For | For |
12 | ELECT MR. EIRA M. THOMAS AS A DIRECTOR | Management | For | For |
13 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE CORPORATION FOR THE ENSUING 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: SUNCOR ENERGY INC. MEETING DATE: 04/26/2006 | ||||
TICKER: SU SECURITY ID: 867229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MEL E. BENSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRIAN A. CANFIELD AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRYAN P. DAVIES AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN A. FELESKY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN T. FERGUSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT W. DOUGLAS FORD AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD L. GEORGE AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
1.9 | ELECT M. ANN MCCAIG AS A DIRECTOR | Management | For | For |
1.10 | ELECT MICHAEL W. O'BRIEN AS A DIRECTOR | Management | For | For |
1.11 | ELECT JR SHAW AS A DIRECTOR | Management | For | For |
1.12 | ELECT EIRA M. THOMAS AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING 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: SUNPOWER CORPORATION MEETING DATE: 05/04/2006 | ||||
TICKER: SPWR SECURITY ID: 867652109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
1.2 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS H. WERNER AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAT WOOD III AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDMENT TO INCREASE BY 250,000 THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE SUNPOWER 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYBRON DENTAL SPECIALTIES, INC. MEETING DATE: 02/08/2006 | ||||
TICKER: SYD SECURITY ID: 871142105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD N. ECKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT W. KLEMME AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. S EXECUTIVE OFFICER ANNUAL PERFORMANCE BONUS PLAN. | Management | For | For |
3 | APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. S 2006 RESTRICTED STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 09/16/2005 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY L. BLOOM AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM T. COLEMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID L. MAHONEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID ROUX AS A DIRECTOR | Management | For | For |
1.8 | ELECT DANIEL H. SCHULMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT V. PAUL UNRUH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT AUDITORS FOR THE 2006 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: SYNGENTA AG MEETING DATE: 04/19/2006 | ||||
TICKER: SYT SECURITY ID: 87160A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING ELECTRONIC VOTING | Management | For | None |
2 | APPROVAL OF ANNUAL REPORT ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | None |
4 | APPROPRIATION OF THE BALANCE SHEET PROFIT 2005 | Management | For | None |
5 | REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF SHARES REPURCHASED ON THE SECOND TRADING LINE | Management | For | None |
6 | REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF SHARES | Management | For | None |
7 | AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF A GENERAL MEETING | Management | For | None |
8 | APPROVAL OF A SHARE REPURCHASE PROGRAM | Management | For | None |
9 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PEGGY BRUZELIUS FOR A THREE-YEAR TERM | Management | For | None |
10 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PETER DOYLE FOR A THREE-YEAR TERM | Management | For | None |
11 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM | Management | For | None |
12 | ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF JURG WITMER FOR A THREE-YEAR TERM | Management | For | None |
13 | ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG AND GROUP AUDITORS FOR THE BUSINESS YEAR 2006 | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TALISMAN ENERGY INC MEDIUM TERM NT CDS- MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORT OF THE AUDITOR THEREON | N/A | N/A | N/A |
2 | ELECT MR. DOUGLAS D. BALDWIN AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
3 | ELECT MR. JAMES W. BUCKEE AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
4 | ELECT MR. WILLIAM R.P. DALTON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
5 | ELECT MR. KEVIN S. DUNNE AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
6 | ELECT MR. LAWRENCE G. TAPP AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
7 | ELECT MR. STELLA M. THOMPSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
8 | ELECT MR. ROBERT G. WELTY AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
9 | ELECT MR. CHARLES R. WILLIAMSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
10 | ELECT MR. CHARLES W. WILSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
11 | RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For |
12 | AMEND THE ARTICLES TO EFFECT A 3 FOR 1 DIVISION OF THE COMPANY S COMMON SHARES, AS SPECIFIED | Management | For | For |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
14 | PLEASE NOTE THAT THIS IS A MIX MEETING. 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: TALISMAN ENERGY INC. MEETING DATE: 05/09/2006 | ||||
TICKER: TLM SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS D. BALDWIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BUCKEE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM R.P. DALTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT KEVIN S. DUNNE AS A DIRECTOR | Management | For | For |
1.5 | ELECT LAWRENCE G. TAPP AS A DIRECTOR | Management | For | For |
1.6 | ELECT STELLA M. THOMPSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT G. WELTY AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHARLES R. WILLIAMSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES W. WILSON AS A DIRECTOR | Management | For | For |
2 | REAPPOINTMENT OF ERNST & YOUNG LLP CHARTERED ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | Management | For | For |
3 | RESOLUTION TO AMEND THE ARTICLES TO EFFECT A THREE FOR ONE DIVISION OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY 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: TALX CORPORATION MEETING DATE: 09/08/2005 | ||||
TICKER: TALX SECURITY ID: 874918105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM W. CANFIELD AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD F. FORD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO 75,000,000. | Management | For | For |
3 | PROPOSAL TO APPROVE THE TALX CORPORATION 2005 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2006 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: TANOX, INC. MEETING DATE: 06/02/2006 | ||||
TICKER: TNOX SECURITY ID: 87588Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NANCY T. CHANG AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANONG CHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JULIA R. BROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY E. FRASHIER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TARGET CORPORATION MEETING DATE: 05/17/2006 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE W. TAMKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT SOLOMON D. TRUJILLO AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. ULRICH AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TECHNE CORPORATION MEETING DATE: 10/27/2005 | ||||
TICKER: TECH SECURITY ID: 878377100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO SET THE NUMBER OF DIRECTORS AT SIX. | Management | For | For |
2.1 | ELECT THOMAS E. OLAND AS A DIRECTOR | Management | For | For |
2.2 | ELECT ROGER C. LUCAS, PH.D. AS A DIRECTOR | Management | For | For |
2.3 | ELECT HOWARD V. O'CONNELL AS A DIRECTOR | Management | For | For |
2.4 | ELECT G. ARTHUR HERBERT AS A DIRECTOR | Management | For | For |
2.5 | ELECT R.C. STEER, MD, PH.D. AS A DIRECTOR | Management | For | For |
2.6 | ELECT ROBERT V. BAUMGARTNER 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: TECK COMINCO LTD MEETING DATE: 04/26/2006 | ||||
TICKER: -- SECURITY ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS, AS SPECIFIED | Management | For | For |
2 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
3 | AMEND THE 2001 STOCK OPTION PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELENOR ASA MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | APPROVE THE NOTICE OF THE AGM | Management | Unknown | Take No Action |
4 | ELECT A REPRESENTATIVE TO SIGN THE MINUTES OF THE AGM TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FY 2005 AND A DIVIDEND OF NOK 2.00 PER SHARE | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION TO THE COMPANY S AUDITOR | Management | Unknown | Take No Action |
7 | RECEIVE THE INFORMATION OF GUIDELINES FOR THE REMUNERATION TO THE EXECUTIVE MANAGEMENT AND THE COMPANY S OPTION PROGRAMS | Management | Unknown | Take No Action |
8 | APPROVE NOK 157.8 MILLION REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF 12.1 MILLION TREASURY SHARES AND REDEMPTION OF 14.2 MILLION SHARES HELD BY NORWEGIAN STATE | Management | Unknown | Take No Action |
9 | APPROVE NOK 5 BILLION TRANSFER FROM SHARE PREMIUM ACCOUNT TO OTHER EQUITY | Management | Unknown | Take No Action |
10 | AUTHORIZE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | 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: TELEWEST GLOBAL, INC. MEETING DATE: 03/02/2006 | ||||
TICKER: TLWT SECURITY ID: 87956T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION OF TELEWEST GLOBAL, INC. TO RECLASSIFY EACH SHARE OF TELEWEST COMMON STOCK ISSUED AND OUTSTANDING IMMEDIATELY PRIOR TO THE EFFECTIVE TIME OF THE RECLASSIFICATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. | Management | For | For |
2 | TO AUTHORIZE THE ISSUANCE OF SHARES OF TELEWEST NEW COMMON STOCK IN THE MERGER OF NEPTUNE BRIDGE BORROWER LLC WITH NTL INCORPORATED AS CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 14, 2005, AS AMENDED BY AMENDMENT NO. 1, THERETO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELLABS, INC. MEETING DATE: 04/27/2006 | ||||
TICKER: TLAB SECURITY ID: 879664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BO HEDFORS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL E. LAVIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAN H. SUWINSKI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION 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: TEMPLE-INLAND INC. MEETING DATE: 05/05/2006 | ||||
TICKER: TIN SECURITY ID: 879868107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CASSANDRA C. CARR AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES T. HACKETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT ARTHUR TEMPLE, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT LARRY E. TEMPLE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TERNIUM S.A. MEETING DATE: 06/07/2006 | ||||
TICKER: TX SECURITY ID: 880890108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2005. | Management | Unknown | None |
2 | CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY S UNCONSOLIDATED ANNUAL ACCOUNTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2005. | Management | Unknown | None |
3 | ALLOCATION OF RESULTS. | Management | Unknown | None |
4 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE FORMER MEMBERS OF THE BOARD OF DIRECTORS MESSRS. CARLOS M. FRANCK AND FERNANDO R. MANTILLA FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2005. | Management | Unknown | None |
5 | ELECTION OF THE BOARD OF DIRECTORS MEMBERS. | Management | Unknown | None |
6 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S BUSINESS TO ONE OR MORE OF ITS MEMBERS. | Management | Unknown | None |
7 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT ONE OR MORE OF ITS MEMBERS AS THE COMPANY S ATTORNEY-IN-FACT. | Management | Unknown | None |
8 | BOARD OF DIRECTORS COMPENSATION. | Management | Unknown | None |
9 | APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL OF THEIR FEES. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT MEETING DATE: 07/27/2005 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME | Management | For | For |
2 | TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004 | Management | For | For |
3 | TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS | Management | For | For |
4 | TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM | Management | For | For |
5 | TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM | Management | For | For |
6 | TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM | Management | For | For |
7 | TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL THREE-YEAR TERM | Management | For | For |
8 | TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY | Management | For | For |
9 | TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM SHARE INCENTIVE PLAN | Management | For | Against |
10 | TO APPROVE AN AMENDMENT TO PROVISIONS OF THE COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS | Management | For | For |
11 | TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY | Management | For | For |
12 | TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT MEETING DATE: 10/27/2005 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II, 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: TEVA PHARMACEUTICAL INDUSTRIES LIMIT MEETING DATE: 05/04/2006 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. | Management | For | For |
2 | TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. | Management | For | For |
3 | TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. | Management | For | For |
4 | TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DR. PHILLIP FROST | Management | For | For |
5 | TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: CARLO SALVI | Management | For | For |
6 | TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR A THREE-YEAR TERM: DAVID SHAMIR | Management | For | For |
7 | TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. | Management | For | For |
8 | TO APPROVE AN AMENDMENT TO SECTION 60(E) OF THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | For |
9 | TO APPROVE AN INCREASE IN THE REMUNERATION PAID TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). | Management | For | For |
10 | TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEXAS ROADHOUSE, INC. MEETING DATE: 05/25/2006 | ||||
TICKER: TXRH SECURITY ID: 882681109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARTIN T. HART AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. KENT TAYLOR AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE ADVISORY BOARD COMPANY MEETING DATE: 11/15/2005 | ||||
TICKER: ABCO SECURITY ID: 00762W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARC N. CASPER AS A DIRECTOR | Management | For | For |
1.2 | ELECT KELT KINDICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH E. LAIRD, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARK R. NEAMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT LEON D. SHAPIRO AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRANK J. WILLIAMS AS A DIRECTOR | Management | For | For |
1.7 | ELECT LEANNE M. ZUMWALT AS A DIRECTOR | Management | For | For |
2 | APPROVE THE 2005 STOCK INCENTIVE PLAN | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED ACCOUNTANT FOR THE YEAR ENDING MARCH 31, 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE AES CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD DARMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL HANRAHAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
1.7 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1.8 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1.10 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | ADOPTION OF THE AES CORPORATION 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: THE ALLSTATE CORPORATION MEETING DATE: 05/16/2006 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F. DUANE ACKERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. ANDRESS AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1.5 | ELECT RONALD T. LEMAY AS A DIRECTOR | Management | For | For |
1.6 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. CHRISTOPHER REYES AS A DIRECTOR | Management | For | For |
1.8 | ELECT H. JOHN RILEY, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
1.10 | ELECT JUDITH A. SPRIESER AS A DIRECTOR | Management | For | For |
1.11 | ELECT MARY ALICE TAYLOR AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | Against |
5 | PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | Against |
6 | PROVIDE FOR 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: THE BRINK'S COMPANY MEETING DATE: 05/05/2006 | ||||
TICKER: BCO SECURITY ID: 109696104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MURRAY D. MARTIN* AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE J. MOSNER** AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROGER G. ACKERMAN*** AS A DIRECTOR | Management | For | For |
1.4 | ELECT BETTY C. ALEWINE*** AS A DIRECTOR | Management | For | For |
1.5 | ELECT CARL S. SLOANE*** AS A DIRECTOR | Management | For | For |
2 | APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE CHARLES SCHWAB CORPORATION MEETING DATE: 05/18/2006 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NANCY H. BECHTLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. PRESTON BUTCHER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARJORIE MAGNER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF A FLAT TAX | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS | 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 COCA-COLA COMPANY MEETING DATE: 04/19/2006 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT A. ALLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD W. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CATHLEEN P. BLACK AS A DIRECTOR | Management | For | For |
1.4 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT E. NEVILLE ISDELL AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD F. MCHENRY AS A DIRECTOR | Management | For | For |
1.8 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES D. ROBINSON III AS A DIRECTOR | Management | For | For |
1.10 | ELECT PETER V. UEBERROTH AS A DIRECTOR | Management | For | For |
1.11 | ELECT JAMES B. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY | Management | For | For |
4 | SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
5 | SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING STRATEGY | Shareholder | Against | Against |
6 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
7 | SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA | Shareholder | Against | Against |
8 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA | 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 CORPORATE EXECUTIVE BOARD COMPAN MEETING DATE: 08/18/2005 | ||||
TICKER: EXBD SECURITY ID: 21988R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES J. MCGONIGLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RUSSELL P. FRADIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT C. HALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT NANCY J. KARCH AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID W. KENNY AS A DIRECTOR | Management | For | For |
1.6 | ELECT DANIEL O. LEEMON AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS L. MONAHAN III AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE AMENDMENTS TO THE 2004 STOCK INCENTIVE PLAN | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 GILLETTE COMPANY MEETING DATE: 07/12/2005 | ||||
TICKER: G SECURITY ID: 375766102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
2 | A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. | 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 GOLDMAN SACHS GROUP, INC. MEETING DATE: 03/31/2006 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LLOYD C. BLANKFEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT LORD BROWNE OFMADINGLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN H. BRYAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CLAES DAHLBACK AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEPHEN FRIEDMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM W. GEORGE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT LOIS D. JULIBER AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
1.10 | ELECT HENRY M. PAULSON, JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT RUTH J. SIMMONS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS RESTRICTED PARTNER COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 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 GYMBOREE CORPORATION MEETING DATE: 06/13/2006 | ||||
TICKER: GYMB SECURITY ID: 403777105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MATTHEW K. MCCAULEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT BLAIR W. LAMBERT AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY M. HEIL AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE GYMBOREE CORPORATION 2004 EQUITY INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 500,000 SHARES OF THE GYMBOREE CORPORATION S COMMON STOCK. | Management | For | For |
3 | AMENDMENT TO THE GYMBOREE CORPORATION 1993 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE GYMBOREE CORPORATION S COMMON STOCK. | Management | For | For |
4 | ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE HERSHEY COMPANY MEETING DATE: 04/18/2006 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.A. BOSCIA AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.H. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.F. CAVANAUGH AS A DIRECTOR | Management | For | For |
1.4 | ELECT G.P. COUGHLAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT H. EDELMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT B.G. HILL AS A DIRECTOR | Management | For | For |
1.7 | ELECT A.F. KELLY, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.H. LENNY AS A DIRECTOR | Management | For | For |
1.9 | ELECT M.J. MCDONALD AS A DIRECTOR | Management | For | For |
1.10 | ELECT M.J. TOULANTIS AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006 | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING COCOA SUPPLY REPORT | 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 MCGRAW-HILL COMPANIES, INC. MEETING DATE: 04/26/2006 | ||||
TICKER: MHP SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES H. ROSS AS A DIRECTOR | Management | For | For |
1.2 | ELECT KURT L. SCHMOKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT SIDNEY TAUREL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU VOTE AGAINST PROPOSAL 3 | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, IN MEETING DATE: 04/25/2006 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. CHELLGREN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. CLAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. COOPER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MR. DAVIDSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT MS. JAMES AS A DIRECTOR | Management | For | For |
1.6 | ELECT MR. KELSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MR. LINDSAY AS A DIRECTOR | Management | For | For |
1.8 | ELECT MR. MASSARO AS A DIRECTOR | Management | For | For |
1.9 | ELECT MR. O'BRIEN 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 MS. STEFFES AS A DIRECTOR | Management | For | For |
1.13 | ELECT MR. STRIGL AS A DIRECTOR | Management | For | For |
1.14 | ELECT MR. THIEKE AS A DIRECTOR | Management | For | For |
1.15 | ELECT MR. USHER AS A DIRECTOR | Management | For | For |
1.16 | ELECT MR. WALLS AS A DIRECTOR | Management | For | For |
1.17 | ELECT MR. WEHMEIER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, INC. 2006 INCENTIVE AWARD PLAN. | Management | For | Against |
3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PROCTER & GAMBLE COMPANY MEETING DATE: 07/12/2005 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. | Management | For | For |
2 | A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. | 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 PROCTER & GAMBLE COMPANY MEETING DATE: 10/11/2005 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE L. BYRNES AS A DIRECTOR | Management | For | For |
1.2 | ELECT SCOTT D. COOK AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERNESTO ZEDILLO AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO ELIMINATE REFERENCES TO THE EXECUTIVE COMMITTEE | Management | For | For |
4 | APPROVE AMENDMENT TO THE CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS | Management | For | For |
5 | SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH ANIMAL TESTING POLICY | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PROGRESSIVE CORPORATION MEETING DATE: 04/21/2006 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN R. HARDIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHILIP A. LASKAWY AS A DIRECTOR | Management | For | For |
1.3 | ELECT NORMAN S. MATTHEWS AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRADLEY T. SHEARES, PHD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 600,000,000 TO 900,000,000. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE ST. PAUL TRAVELERS COMPANIES, IN MEETING DATE: 05/03/2006 | ||||
TICKER: STA SECURITY ID: 792860108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN H. DASBURG AS A DIRECTOR | Management | For | For |
1.2 | ELECT LESLIE B. DISHAROON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JANET M. DOLAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAY S. FISHMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT LAWRENCE G. GRAEV AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS R. HODGSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
1.9 | ELECT BLYTHE J. MCGARVIE AS A DIRECTOR | Management | For | For |
1.10 | ELECT GLEN D. NELSON, MD AS A DIRECTOR | Management | For | For |
1.11 | ELECT LAURIE J. THOMSEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED TO ELECT DIRECTORS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE TJX COMPANIES, INC. MEETING DATE: 06/06/2006 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. BRANDON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BERNARD CAMMARATA AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY L. CRITTENDEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT GAIL DEEGAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DENNIS F. HIGHTOWER AS A DIRECTOR | Management | For | For |
1.6 | ELECT AMY B. LANE AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD G. LESSER AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN F. O'BRIEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT F. SHAPIRO AS A DIRECTOR | Management | For | For |
1.10 | ELECT WILLOW B. SHIRE AS A DIRECTOR | Management | For | For |
1.11 | ELECT FLETCHER H. WILEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WET SEAL, INC. MEETING DATE: 07/20/2005 | ||||
TICKER: WTSLA SECURITY ID: 961840105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR CLASS A COMMON STOCK FROM 150,000,000 TO 300,000,000. | Management | For | For |
2 | TO APPROVE AMENDMENT NO. 1 TO THE WET SEAL, INC. 2005 STOCK INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE FROM 10,000,000 TO 12,500,000. | Management | For | Against |
3.1 | ELECT SIDNEY M. HORN AS A DIRECTOR | Management | For | For |
3.2 | ELECT HAROLD D. KAHN AS A DIRECTOR | Management | For | For |
3.3 | ELECT KENNETH M. REISS AS A DIRECTOR | Management | For | For |
3.4 | ELECT ALAN SIEGEL AS A DIRECTOR | Management | For | For |
3.5 | ELECT JOEL N. WALLER AS A DIRECTOR | Management | For | For |
3.6 | ELECT HENRY D. WINTERSTERN AS A DIRECTOR | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 WET SEAL, INC. MEETING DATE: 06/06/2006 | ||||
TICKER: WTSLA SECURITY ID: 961840105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JONATHAN DUSKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT SIDNEY M. HORN AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD D. KAHN AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENNETH M. REISS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALAN SIEGEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOEL N. WALLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT HENRY D. WINTERSTERN AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL ZIMMERMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THERAVANCE, INC. MEETING DATE: 04/26/2006 | ||||
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 JULIAN C. BAKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEFFREY M. DRAZAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT V. GUNDERSON, JR AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARNOLD J. LEVINE, PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONN C. LOEWENTHAL AS A DIRECTOR | Management | For | For |
1.8 | ELECT EVE E. SLATER, M.D. AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
1.10 | ELECT G.M. WHITESIDES, PH.D. AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILLIAM D. YOUNG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THERAVANCE, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THERMO ELECTRON CORPORATION MEETING DATE: 05/24/2006 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER J. MANNING AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JIM P. MANZI AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT ELAINE S. ULLIAN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THQ INC. MEETING DATE: 07/19/2005 | ||||
TICKER: THQI SECURITY ID: 872443403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN J. FARRELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE BURSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN P. DOUGHERTY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES L. WHIMS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOTAL S.A. MEETING DATE: 05/12/2006 | ||||
TICKER: TOT SECURITY ID: 89151E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS | Management | Unknown | None |
2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | None |
3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND | Management | Unknown | None |
4 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS RESERVED TO THE ACCOUNT | Management | Unknown | None |
5 | AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | Unknown | None |
6 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY | Management | Unknown | None |
7.1 | ELECT ANNE LAUVERGEON AS A DIRECTOR | Management | Unknown | None |
7.2 | ELECT DANIEL BOUTON AS A DIRECTOR | Management | Unknown | None |
7.3 | ELECT BERTRAND COLLOMB AS A DIRECTOR | Management | Unknown | None |
7.4 | ELECT A JEANCOURT-GALIGNANI AS A DIRECTOR | Management | Unknown | None |
7.5 | ELECT MICHEL PEBEREAU AS A DIRECTOR | Management | Unknown | None |
7.6 | ELECT PIERRE VAILLAUD AS A DIRECTOR | Management | Unknown | None |
7.7 | ELECT CHRISTOPHE DE MARGERIE AS A DIRECTOR | Management | Unknown | None |
8 | APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS | Management | Unknown | None |
9 | FOUR-FOR-ONE STOCK SPLIT | Management | Unknown | None |
10 | AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S ARTICLES OF ASSOCIATION FIXING THE NUMBER OF SHARES OF THE COMPANY | Management | Unknown | None |
11 | RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS) | Management | Unknown | None |
12 | RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS) | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOYOTA MTR CR CORP MEDIUM TERM NTS BOOK ENTRY MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
27 | APPOINT A DIRECTOR | Management | For | For |
28 | APPOINT A DIRECTOR | Management | For | For |
29 | APPOINT A CORPORATE AUDITOR | Management | For | For |
30 | APPOINT A CORPORATE AUDITOR | Management | For | For |
31 | APPOINT A CORPORATE AUDITOR | Management | For | For |
32 | AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS, SENIOR EXECUTIVES AND EMPLOYEES | Management | For | Against |
33 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
34 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
35 | AMEND THE COMPENSATION TO BE RECEIVED BY 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: TRACTOR SUPPLY COMPANY MEETING DATE: 05/04/2006 | ||||
TICKER: TSCO SECURITY ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH H. SCARLETT, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES F. WRIGHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK C. BINGLEMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT S.P. BRAUD AS A DIRECTOR | Management | For | For |
1.5 | ELECT CYNTHIA T. JAMISON AS A DIRECTOR | Management | For | For |
1.6 | ELECT GERARD E. JONES AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOSEPH D. MAXWELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDNA K. MORRIS AS A DIRECTOR | Management | For | For |
1.9 | ELECT SAM K. REED AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOE M. RODGERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TREEHOUSE FOODS INC. MEETING DATE: 04/21/2006 | ||||
TICKER: THS SECURITY ID: 89469A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK J. O'CONNELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT TERDEMA L. USSERY, II AS A DIRECTOR | Management | For | For |
2 | RATIFICATION 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: TRIDENT MICROSYSTEMS, INC. MEETING DATE: 10/24/2005 | ||||
TICKER: TRID SECURITY ID: 895919108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT YASUSHI CHIKAGAMI AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 95,000,000. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRIDENT MICROSYSTEMS, INC. MEETING DATE: 05/25/2006 | ||||
TICKER: TRID SECURITY ID: 895919108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE TRIDENT MICROSYSTEMS, INC. 2006 EQUITY INCENTIVE PLAN AND THE RESERVATION OF 4,350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE THEREUNDER. | 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: TURBOCHEF TECHNOLOGIES, INC. MEETING DATE: 07/19/2005 | ||||
TICKER: OVEN SECURITY ID: 900006206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD E. PERLMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES K. PRICE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES W. DEYOUNG AS A DIRECTOR | Management | For | For |
1.4 | ELECT SIR ANTHONY JOLLIFFE AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. THOMAS PRESBY AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM A. SHUTZER AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAYMOND H. WELSH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR AWARDS UNDER THE PLAN BY AN ADDITIONAL 2,000,000 SHARES. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UBISOFT ENTERTAINMENT, MONTREUIL MEETING DATE: 09/21/2005 | ||||
TICKER: -- SECURITY ID: F9396N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO THE GLO... | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 2004-2005, AS PRESENTED; ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF ITS DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
3 | APPROVE TO APPROPRIATE THE PROFIT FOR THE YEAR OF EUR 20,084,500.90 TO THE RETAINED EARNINGS ACCOUNT. FOLLOWING THIS APPROPRIATION, THE CARRY FORWARD ACCOUNT WILL SHOW A NEW BALANCE OF EUR 5,508,661.79 | Management | Unknown | Take No Action |
4 | APPROVE TO AUDIT THE RETAINED LOSSES ACCOUNT BY WITHHOLDING FROM THE OTHER RESERVES ACCOUNT; THE RETAINED LOSSES ACCOUNT WILL SHOW A NEW BALANCE OF EUR 0.00 | Management | Unknown | Take No Action |
5 | APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, TO TRANSFER THE AMOUNT OF EUR 238,006.15 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE OTHER RESERVES ACCOUNT | Management | Unknown | Take No Action |
6 | ACKNOWLEDGE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS,APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
7 | ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
8 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 40,000.00 TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE SHARE CAPITAL, MAXIMUM AMOUNT LIABLE TO BE USED FOR SUCH REPURCHASES: EUR 126,305,620.00; AUTHORITY IS GIVEN FOR A PERIOD OF 18 MONTHS | Management | Unknown | Take No Action |
10 | APPROVE TO GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY IS GIVEN FOR A PERIOD OF 18 MONTHS AND FOR AN AMOUNT, WHICH SHALL NOT EXCEED 0.1% OF THE CAPITAL AMOUNT | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR OR TO PURCHASE ORDINARY SHARES IN THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3.5% OF THE EXISTING NUMBER OF ORDINARY SHARES; AUTHORITY IS GRANTED FOR A PERIOD OF 38 MONTHS | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO PROCEED, IN ONE OR MORE TRANSACTIONS, TO THE ISSUE OF COMPANY ORDINARY SHARES IN FAVOUR OF THE EMPLOYEES AND OFFICERS OF THE COMPANY S SUBSIDIARIES; THE NOMINAL VALUE OF CAPITAL INCREASE SHALL NOT EXCEED 2.5% OF THE SHARE CAPITAL AMOUNT; AUTHORITY IS GRANTED FOR A PERIOD OF 12 MONTHS | Management | Unknown | Take No Action |
14 | AUTHORIZE ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL,WITHIN THE LIMIT OF 10% OF THE COMPANY CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY IS GRANTED FOR A PERIOD OF 12 MONTHS | Management | Unknown | Take No Action |
15 | APPROVE TO GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN AUTHORIZED BY RESOLUTION NUMBER O.8 AND PREVIOUS RESOLUTIONS, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL; AUTHORITY IS GIVEN FOR A PERIOD OF 18 MONTHS | Management | Unknown | Take No Action |
16 | APPROVE TO GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
17 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 257191 DUE TO ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ULTRA PETROLEUM CORP. MEETING DATE: 06/29/2006 | ||||
TICKER: UPL SECURITY ID: 903914109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL D. WATFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. W. CHARLES HELTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES E. NIELSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT E. RIGNEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES C. ROE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG | Management | For | For |
3 | STOCKHOLDER PROPOSAL - CLIMATE CHANGE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ULTRALIFE BATTERIES, INC. MEETING DATE: 06/08/2006 | ||||
TICKER: ULBI SECURITY ID: 903899102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROLE L. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICIA C. BARRON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTHONY J. CAVANNA AS A DIRECTOR | Management | For | For |
1.4 | ELECT P. H. J. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT DANIEL W. CHRISTMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN D. KAVAZANJIAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT RANJIT C. SINGH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN BY INCREASING FROM 750,000 TO 1,500,000 THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED TO BE ISSUED PURSUANT TO THE PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY AND APPROVE THE GRANT OF A NON-STATUTORY STOCK OPTION TO JOHN D. KAVAZANJIAN, THE COMPANY S CHIEF EXECUTIVE OFFICER, TO ACQUIRE UP TO 80,000 SHARES OF THE COMPANY S 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: UNITED NATURAL FOODS, INC. MEETING DATE: 12/08/2005 | ||||
TICKER: UNFI SECURITY ID: 911163103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL S. FUNK AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES P. HEFFERNAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE CORPORATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED PARCEL SERVICE, INC. MEETING DATE: 05/04/2006 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN J. BEYSTEHNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT D. SCOTT DAVIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT STUART E. EIZENSTAT AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES P. KELLY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN M. LIVERMORE AS A DIRECTOR | Management | For | For |
1.8 | ELECT GARY E. MACDOUGAL AS A DIRECTOR | Management | For | For |
1.9 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT CAROL B. TOME AS A DIRECTOR | Management | For | For |
1.12 | ELECT BEN VERWAAYEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/12/2006 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LOUIS R. CHENEVERT AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN V. FARACI AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
1.9 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
1.10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1.11 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
1.12 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
1.13 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE OF INCORPORATION | Management | For | Against |
4 | SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS | Shareholder | Against | Against |
5 | SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES | 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: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/02/2006 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS W. LEATHERDALE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM W. MCGUIRE, MD AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARY O. MUNDINGER, PHD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD. | 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: URBAN OUTFITTERS, INC. MEETING DATE: 05/23/2006 | ||||
TICKER: URBN SECURITY ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD A. HAYNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT SCOTT A. BELAIR AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARRY S. CHERKEN, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOEL S. LAWSON III AS A DIRECTOR | Management | For | For |
1.5 | ELECT GLEN T. SENK AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT H. STROUSE 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: URS CORPORATION MEETING DATE: 05/25/2006 | ||||
TICKER: URS SECURITY ID: 903236107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. JESSE ARNELLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT BETSY J. BERNARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ARMEN DER MARDEROSIAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICKEY P. FORET AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARTIN M. KOFFEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN D. ROACH AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM D. WALSH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE URS CORPORATION 1999 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | TO VOTE ON THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF STOCKHOLDERS. | 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: UTI WORLDWIDE INC. MEETING DATE: 06/12/2006 | ||||
TICKER: UTIW SECURITY ID: G87210103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN D. BELCHERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROGER I. MACFARLANE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MATTHYS J. WESSELS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC 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: VALERO ENERGY CORPORATION MEETING DATE: 12/01/2005 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 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: VALERO ENERGY CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JERRY D. CHOATE AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM R. KLESSE AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD L. NICKLES AS A DIRECTOR | Management | For | For |
1.4 | ELECT SUSAN KAUFMAN PURCELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VARIAN MEDICAL SYSTEMS, INC. MEETING DATE: 02/16/2006 | ||||
TICKER: VAR SECURITY ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TIMOTHY E. GUERTIN* AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID W. MARTIN* AS A DIRECTOR | Management | For | For |
1.3 | ELECT R NAUMANN-ETIENNE* AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENT J. THIRY** AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VCA ANTECH, INC. MEETING DATE: 06/05/2006 | ||||
TICKER: WOOF SECURITY ID: 918194101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN M. BAUMER AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK REDDICK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE VCA ANTECH, INC. 2006 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: VEOLIA ENVIRONNEMENT, PARIS MEETING DATE: 05/02/2006 | ||||
TICKER: -- SECURITY ID: F9686M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | APPROVE THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE BOARD WORKS AND THE INTERNAL AUDIT PROCEDURES, THE MANAGEMENT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT, AND THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR 2005, AS PRESENTED | Management | Unknown | Take No Action |
3 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
4 | APPROVE THE CHARGES AND EXPENSES GOVERNED BY ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE OF EUR 2,250,785.00 | Management | Unknown | Take No Action |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE AVAILABLE INCOME BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 388,429,495.00 PRIOR RETAINED EARNINGS: EUR 699,982,668.00 I.E. AN AMOUNT OF: EUR 1,088,412,163.00 ALLOCATED TO: LEGAL RESERVE: EUR 19,421,475.00 DIVIDEND: EUR 333,100,009.00 RETAINED EARNINGS: EUR 735,890,679.00 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.85 PER SHARE FOR EACH OF THE 391,882,364 SHARES ENTITLED TO THE DIVIDEND, AND WILL ENTI... | Management | Unknown | Take No Action |
6 | APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR 2004, TO TRANSFER THE BALANCE OF EUR 118,824,052.00 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE ORDINARY RESERVE ACCOUNT; THE SPECIAL TAX RESULTING FROM THIS TRANSFER AMOUNTS TO EUR 2,970,601.00. AFTER THESE TRANSACTIONS, THE ORDINARY RESERVE ACCOUNT WILL AMOUNT TO EUR 343,226,042.00 | Management | Unknown | Take No Action |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT REFERRED TO THEREIN | Management | Unknown | Take No Action |
8 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT REFERRED TO THEREIN | Management | Unknown | Take No Action |
9 | APPOINT MR. DANIEL BOUTON AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPOINT MR. JEAN-MARC ESPALIOUX AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPOINT MR. PAUL LOUIS GIRARDOT AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPOINT MR. SERGE MICHEL AS A DIRECTOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
14 | APPOINT MR. GEORGES RALLI AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
15 | APPOINT MR. MURRAY STUART FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
16 | APPROVE THE TOTAL ANNUAL FEES OF EUR 770,000.00 TO THE BOARD OF DIRECTORS MEMBERS | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY OR BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED AS FALLOWS: MAXIMUM PURCHASE PRICE: EUR 60.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 40,787,261 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,500,000,000.00; AUTHORITY EXPIRES AT THE END OF 18-MONTHS ; IT SUPERSEDES, EVENTUALLY, THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NE... | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY WAY OF ISSUING, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, TO BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING OF DEBTS, OR BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 1,000,000,000.00; IT... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY WAY OF A PUBLIC OFFERING, THROUGH ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OR SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, TO BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING OF DEBTS, OR BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS; THESE SECURITIES MAY BE ISSUED IN CONSIDERATION FOR SECU... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 370,000,000.OO BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY F... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE IN THE EVENT OF A CAPITAL INCREASE WITH PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE; WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AT THE END OF 26-MONTHS | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OP DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE IN THE EVENT OF A CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES AT THE END OF 26-MONTHS | Management | Unknown | Take No Action |
23 | APPROVE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL IN CONSIDERATION FOR THE CONTRIBU11ONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26-MONTHS IT SUPERSEDES, EVENTUALLY, THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY WAY OF ISSUING, WITHOUT PREFERRED SUBSCRIPTION RIGHTS; SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN FAVOR OF THE MEMBERS OF ONE OR SEVERAL COMPANY SAVINGS PLANS; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 15,000,000.00 IF SUPERSEDES, EVENTUALLY, THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEAS... | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND EVENTUALLY, CORPORATE OFFICERS OF THE COMPANY AND RELATED THE COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE; OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 1% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END... | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OF THE COMPANY AND RELATED COMPANIES AND, OR CORPORATE OFFICERS OR SOME OF THEM, THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
27 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELING ALL OR PART OF SELF-HELD SHARES IN ACCORDANCE WITH ARTICLES L.225-209 ET SEQ OF THE FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
28 | GRANT ALL POWER TO THE BEARER OF AN ORIGINAL A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
29 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2006. 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 |
30 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
31 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VERIFONE HOLDINGS, INC. MEETING DATE: 03/22/2006 | ||||
TICKER: PAY SECURITY ID: 92342Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS G. BERGERON AS A DIRECTOR | Management | For | For |
1.2 | ELECT CRAIG A. BONDY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. JAMES C. CASTLE AS A DIRECTOR | Management | For | For |
1.4 | ELECT DR. LESLIE G. DENEND AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT B. HENSKE AS A DIRECTOR | Management | For | For |
1.6 | ELECT COLLIN E. ROCHE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS VERIFONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31, 2006. | Management | For | For |
3 | TO APPROVE THE VERIFONE BONUS PLAN IN ORDER TO QUALIFY IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
4 | TO APPROVE THE VERIFONE 2006 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: VERIZON COMMUNICATIONS INC. MEETING DATE: 05/04/2006 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.R. BARKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.W. LANE AS A DIRECTOR | Management | For | For |
1.4 | ELECT S.O. MOOSE AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. NEUBAUER AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.T. NICOLAISEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT T.H. O'BRIEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. OTIS, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT H.B. PRICE AS A DIRECTOR | Management | For | For |
1.10 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.12 | ELECT J.R. STAFFORD AS A DIRECTOR | Management | For | For |
1.13 | ELECT R.D. STOREY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM | Management | For | For |
3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
4 | MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
5 | COMPOSITION OF BOARD OF DIRECTORS | Shareholder | Against | Against |
6 | DIRECTORS ON COMMON BOARDS | Shareholder | Against | Against |
7 | SEPARATE CHAIRMAN AND CEO | Shareholder | Against | Against |
8 | PERFORMANCE-BASED EQUITY COMPENSATION | Shareholder | Against | Against |
9 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VIACELL, INC. MEETING DATE: 05/19/2006 | ||||
TICKER: VIAC SECURITY ID: 92554J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL BLAKE AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL HASTINGS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAN VAN HEEK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VIASYS HEALTHCARE INC. MEETING DATE: 05/11/2006 | ||||
TICKER: VAS SECURITY ID: 92553Q209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD A. AHRENS AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRED B. PARKS, PH.D. AS A DIRECTOR | Management | For | For |
2 | AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
3 | AMEND AND RESTATE THE COMPANY S EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. | Management | For | Against |
4 | APPOINT ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VITAL IMAGES, INC. MEETING DATE: 05/04/2006 | ||||
TICKER: VTAL SECURITY ID: 92846N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS M. PIHL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAY D. MILLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES B. HICKEY, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT GREGORY PEET AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD W. PERKINS AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL W. VANNIER, MD AS A DIRECTOR | Management | For | For |
1.7 | ELECT SVEN A. WEHRWEIN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE VITAL IMAGES, INC. 2006 LONG TERM INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VODAFONE GROUP PLC MEETING DATE: 07/26/2005 | ||||
TICKER: VOD SECURITY ID: 92857W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS | Management | For | For |
2.1 | ELECT LORD MACLAURIN AS A DIRECTOR | Management | For | For |
2.2 | ELECT PAUL HAZEN AS A DIRECTOR | Management | For | For |
2.3 | ELECT ARUN SARIN AS A DIRECTOR | Management | For | For |
2.4 | ELECT SIR JULIAN HORN-SMITH AS A DIRECTOR | Management | For | For |
2.5 | ELECT PETER BAMFORD AS A DIRECTOR | Management | For | For |
2.6 | ELECT THOMAS GEITNER AS A DIRECTOR | Management | For | For |
2.7 | ELECT DR MICHAEL BOSKIN AS A DIRECTOR | Management | For | For |
2.8 | ELECT LORD BROERS AS A DIRECTOR | Management | For | For |
2.9 | ELECT JOHN BUCHANAN AS A DIRECTOR | Management | For | For |
2.10 | ELECT PENNY HUGHES AS A DIRECTOR | Management | For | For |
2.11 | ELECT PROF. JURGEN SCHREMPP AS A DIRECTOR | Management | For | For |
2.12 | ELECT LUC VANDEVELDE AS A DIRECTOR | Management | For | For |
2.13 | ELECT SIR JOHN BOND AS A DIRECTOR | Management | For | For |
2.14 | ELECT ANDREW HALFORD AS A DIRECTOR | Management | For | For |
3 | TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY SHARE | Management | For | For |
4 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
5 | TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
6 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
7 | TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 | Management | For | For |
8 | TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) | Management | For | For |
11 | TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | For |
12 | TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VORNADO REALTY TRUST MEETING DATE: 05/18/2006 | ||||
TICKER: VNO SECURITY ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN ROTH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL D. FASCITELLI AS A DIRECTOR | Management | For | For |
1.3 | ELECT RUSSELL B. WIGHT, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED. | Management | For | Against |
3 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VULCAN MATERIALS COMPANY MEETING DATE: 05/12/2006 | ||||
TICKER: VMC SECURITY ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ORIN R. SMITH * AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHILLIP W. FARMER ** AS A DIRECTOR | Management | For | For |
1.3 | ELECT H. ALLEN FRANKLIN ** AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES V. NAPIER ** AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: W. R. BERKLEY CORPORATION MEETING DATE: 05/16/2006 | ||||
TICKER: BER SECURITY ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R. BERKLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE G. DALY AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILIP J. ABLOVE AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARY C. FARRELL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE W. R. BERKLEY CORPORATION 2007 ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WAL-MART DE MEXICO SA DE CV, MEXICO MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE ADMINISTRATIVE COUNCIL | Management | For | For |
2 | APPROVE THE REPORT OF THE AUDITORY COMMITTEE | Management | For | For |
3 | APPROVE THE COMMISSIONERS REPORT | Management | For | For |
4 | APPROVE THE DOCUMENT OF FINANCIAL INFORMATION THAT CORRESPOND TO FY FROM 01 JAN 2005 TO 31 DEC 2005 | Management | For | For |
5 | APPROVE THE REPORT ON THE REPURCHASE OF SHARES ACCOUNT | Management | For | For |
6 | APPROVE THE PROJECT TO CANCEL 201,523,800 COMPANY SHARES, THAT ARE CURRENTLY HELD IN TREASURE | Management | For | For |
7 | APPROVE THE PROJECT TO REFORM CLAUSE 5 OF THE COMPANY BYLAWS, IN VIRTUE OF THE ADJUSTMENT THAT WERE MADE BETWEEN THE FIX AND VARIABLE CAPITAL | Management | For | For |
8 | APPROVE THE PROJECT TO ALLOCATE THE PROFITS | Management | For | For |
9 | APPROVE THE DIVIDEND TO BE PAID AT THE OPTION OF THIS SHAREHOLDER, AS A CASH DIVIDEND OF MXN 0.38 PER SHARE, OR AS A STOCK DIVIDEND AT A RATIO TO BE DETERMINED BASED ON THE CLOSING PRICE OF SERIES ON 22 MAR 2006, THE PROPOSED PAY DATE OF THIS DIVIDEND IS 07 APR 2006 | Management | For | For |
10 | APPROVE THE INCREASE OF THE COMPANY S VARIABLE CAPITAL, THROUGH THE ISSUANCE OF UP TO 164,272,409 COMMON SHARES, TO BE USED EXCLUSIVELY FOR THE PAYMENT OF THE STOCK DIVIDEND, THE INCREASE OF CAPITAL WILL BE UP TO MAXIMUM 3,285,448,180; ALL SHARES THAT ARE NOT SUBSCRIBED AS PART OF THE DIVIDEND PAYMENT WILL BE CANCELLED; THE INCREASE IN CAPITAL WILL ALSO BE CANCELLED IN PROPORTION WITH THE SHARES CANCELLED | Management | For | For |
11 | APPROVE THE EMPLOYEE STOCK PURCHASE REPORT | Management | For | Abstain |
12 | APPROVE THE WAL-MART OF MEXICO FOUNDATIONS REPORT | Management | For | For |
13 | RATIFY THE PERFORMANCE OF THE ADMINISTRATIVE COUNCIL DURING THE FY BEGINNING ON 01 JAN 2005 AND ENDING ON 31 DEC 2005 | Management | For | For |
14 | ELECT OR RATIFY THE MEMBERS OF THE ADMINISTRATIVE COUNCIL | Management | For | For |
15 | APPROVE THE MINUTES OF THE MEETING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WAL-MART STORES, INC. MEETING DATE: 06/02/2006 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AIDA M. ALVAREZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BREYER AS A DIRECTOR | Management | For | For |
1.3 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT DOUGLAS N. DAFT AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID D. GLASS AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT H. LEE SCOTT, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT JACK C. SHEWMAKER AS A DIRECTOR | Management | For | For |
1.10 | ELECT JIM C. WALTON AS A DIRECTOR | Management | For | For |
1.11 | ELECT S. ROBSON WALTON AS A DIRECTOR | Management | For | For |
1.12 | ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR | Management | For | For |
1.13 | ELECT LINDA S. WOLF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY SLAUGHTER | Shareholder | Against | Against |
4 | A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
5 | A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
6 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Against |
7 | A SHAREHOLDER PROPOSAL REGARDING COMPENSATION DISPARITY | Shareholder | Against | Against |
8 | A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION GLASS CEILING REPORT | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WALGREEN CO. MEETING DATE: 01/11/2006 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM C. FOOTE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN G. MCNALLY AS A DIRECTOR | Management | For | For |
1.5 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY A. REIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID Y. SCHWARTZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN B. SCHWEMM AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
1.10 | ELECT MARILOU M. VON FERSTEL AS A DIRECTOR | Management | For | For |
1.11 | ELECT CHARLES R. WALGREEN III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. EXECUTIVE STOCK OPTION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WALTER INDUSTRIES, INC. MEETING DATE: 04/26/2006 | ||||
TICKER: WLT SECURITY ID: 93317Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HOWARD L. CLARK, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT GREGORY E. HYLAND AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERRY W. KOLB AS A DIRECTOR | Management | For | For |
1.4 | ELECT PATRICK A. KRIEGSHAUSER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSEPH B. LEONARD AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARK J. O'BRIEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT BERNARD G. RETHORE AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL T. TOKARZ AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE THE WALTER INDUSTRIES, INC. EXECUTIVE 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: WEBMD CORPORATION MEETING DATE: 09/29/2005 | ||||
TICKER: HLTH SECURITY ID: 94769M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NEIL F. DIMICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH E. SMITH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO WEBMD S CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE NAME OF WEBMD TO EMDEON CORPORATION. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEBSIDESTORY, INC. MEETING DATE: 05/17/2006 | ||||
TICKER: WSSI SECURITY ID: 947685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES J FITZGERALD JR AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM H. HARRIS, JR. 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, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WELLPOINT, INC. MEETING DATE: 05/16/2006 | ||||
TICKER: WLP SECURITY ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LENOX D. BAKER JR., MD AS A DIRECTOR | Management | For | For |
1.2 | ELECT SUSAN B. BAYH AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY C. GLASSCOCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT JULIE A. HILL AS A DIRECTOR | Management | For | For |
1.5 | ELECT RAMIRO G. PERU AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WELLS FARGO & COMPANY MEETING DATE: 04/25/2006 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LLOYD H. DEAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT SUSAN E. ENGEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT L. JOSS AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1.9 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT DONALD B. RICE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JUDITH M. RUNSTAD AS A DIRECTOR | Management | For | For |
1.12 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
1.13 | ELECT SUSAN G. SWENSON AS A DIRECTOR | Management | For | For |
1.14 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION BY-LAW AMENDMENT. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. | 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: WESTERN OIL SANDS INC MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: 959053109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS FOR THE NOMINEES AS SPECIFIED | Management | For | For |
2 | APPOINT PRICEWATERHOUSECOOPERS LLP CHARTERED ACCOUNTANTS AS THE 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: WESTERN WIRELESS CORPORATION MEETING DATE: 07/29/2005 | ||||
TICKER: WWCA SECURITY ID: 95988E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JANUARY 9, 2005, BY AND AMONG ALLTEL CORPORATION, WIGEON ACQUISITION LLC, AND WESTERN WIRELESS CORPORATION. | Management | For | For |
2.1 | ELECT JOHN W. STANTON AS A DIRECTOR | Management | For | For |
2.2 | ELECT JOHN L. BUNCE, JR. AS A DIRECTOR | Management | For | For |
2.3 | ELECT MITCHELL R. COHEN AS A DIRECTOR | Management | For | For |
2.4 | ELECT DANIEL J. EVANS AS A DIRECTOR | Management | For | For |
2.5 | ELECT THERESA E. GILLESPIE AS A DIRECTOR | Management | For | For |
2.6 | ELECT JONATHAN M. NELSON AS A DIRECTOR | Management | For | For |
2.7 | ELECT PEGGY V. PHILLIPS AS A DIRECTOR | Management | For | For |
2.8 | ELECT MIKAL J. THOMSEN AS A DIRECTOR | Management | For | For |
2.9 | ELECT PETER H. VAN OPPEN AS A DIRECTOR | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
4 | PROPOSAL TO APPROVE THE COMPANY S 2005 LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | Against |
5 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE TO ADJOURN OR POSTPONE THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES FOR THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER. | 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: WHITE MOUNTAINS INSURANCE GROUP, LTD MEETING DATE: 05/25/2006 | ||||
TICKER: WTM SECURITY ID: G9618E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H.L. CLARK, JR.* AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.P. COCHRAN* AS A DIRECTOR | Management | For | For |
1.3 | ELECT A.M. FRINQUELLI* AS A DIRECTOR | Management | For | For |
1.4 | ELECT A.L. WATERS* AS A DIRECTOR | Management | For | For |
1.5 | ELECT S.E. FASS** AS A DIRECTOR | Management | For | For |
1.6 | ELECT G.T. HUTTON** AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.A.M. SILVERUDD** AS A DIRECTOR | Management | For | For |
1.8 | ELECT G. THORSTENSSON** AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.P. BEAULIEU*** AS A DIRECTOR | Management | For | For |
1.10 | ELECT S.E. FASS*** AS A DIRECTOR | Management | For | For |
1.11 | ELECT D.T. FOY*** AS A DIRECTOR | Management | For | For |
1.12 | ELECT J.D. LIBERATOR*** AS A DIRECTOR | Management | For | For |
1.13 | ELECT M.E. MALONEY*** AS A DIRECTOR | Management | For | For |
1.14 | ELECT R.L. SEELIG*** AS A DIRECTOR | Management | For | For |
1.15 | ELECT G.THORSTENSSON*** AS A DIRECTOR | Management | For | For |
1.16 | ELECT M.E. TYBURSKI*** AS A DIRECTOR | Management | For | For |
1.17 | ELECT D.P. BEAULIEU+ AS A DIRECTOR | Management | For | For |
1.18 | ELECT S.E. FASS+ AS A DIRECTOR | Management | For | For |
1.19 | ELECT D.T. FOY+ AS A DIRECTOR | Management | For | For |
1.20 | ELECT R.L. SEELIG+ AS A DIRECTOR | Management | For | For |
1.21 | ELECT D.T. FOY++ AS A DIRECTOR | Management | For | For |
1.22 | ELECT R.R. LUSARDI++ AS A DIRECTOR | Management | For | For |
1.23 | ELECT D.P. BEAULIEU+++ AS A DIRECTOR | Management | For | For |
1.24 | ELECT S.E. FASS+++ AS A DIRECTOR | Management | For | For |
1.25 | ELECT D.T. FOY+++ AS A DIRECTOR | Management | For | For |
1.26 | ELECT R.L. SEELIG+++ AS A DIRECTOR | Management | For | For |
2 | 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: WHOLE FOODS MARKET, INC. MEETING DATE: 03/06/2006 | ||||
TICKER: WFMI SECURITY ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID W. DUPREE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT GABRIELLE E. GREENE AS A DIRECTOR | Management | For | For |
1.4 | ELECT HASS HASSAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN P. MACKEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT LINDA A. MASON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MORRIS J. SIEGEL AS A DIRECTOR | Management | For | For |
1.8 | ELECT DR. RALPH Z. SORENSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. | Management | For | For |
3 | PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING THE COMPANY S ENERGY USE. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REGARDING CONSUMER AND ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER VOTES AND A SIMPLE MAJORITY THRESHOLD. | 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: WILLIS GROUP HOLDINGS LIMITED MEETING DATE: 04/26/2006 | ||||
TICKER: WSH SECURITY ID: G96655108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH A. CALIFANO, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ERIC G. FRIBERG AS A DIRECTOR | Management | For | For |
1.5 | ELECT SIR ROY GARDNER AS A DIRECTOR | Management | For | For |
1.6 | ELECT PERRY GOLKIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT SIR JEREMY HANLEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT PAUL M. HAZEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT WENDY E. LANE AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES F. MCCANN AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOSEPH J. PLUMERI AS A DIRECTOR | Management | For | For |
1.12 | ELECT DOUGLAS B. ROBERTS AS A DIRECTOR | Management | For | For |
2 | REAPPOINTMENT AND REMUNERATION OF DELOITTE & TOUCHE 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: WM. WRIGLEY JR. COMPANY MEETING DATE: 04/04/2006 | ||||
TICKER: WWY SECURITY ID: 982526105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN BARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOWARD BERNICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT MELINDA RICH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. COMPANY 2007 MANAGEMENT INCENTIVE PLAN. | Management | For | Against |
3 | AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS OF EACH CLASS OF COMMON STOCK OUTSTANDING. | Management | For | For |
4 | INCREASE THE CLASS B COMMON STOCK AUTOMATIC CONVERSION THRESHOLD FROM 10% TO 12%. | Management | For | Against |
5 | DEFER, AND PERMIT THE BOARD OF DIRECTORS TO FURTHER DEFER, THE AUTOMATIC CONVERSION OF CLASS B COMMON STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS CROSSED. | Management | For | Against |
6 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XSTRATA PLC, LONDON MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: G9826T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROPOSED ACQUISITION ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE ACQUISITION AGREEMENT AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS IT CONSIDERS NECESSARY, EXPEDIENT OR DESIRABLE TO EFFECT THE PROPOSED ACQUISITION OR OTHERWISE IN CONNECTION WITH THE PROPOSED ACQUISITION AND ANY MATTER INCIDENTAL TO THE PROPOSED ACQUISITION AND TO WAIVE, AMEND, VARY, REVISE OR EXTEND ANY OF SUCH TERMS AND CONDITIONS AS IT MAY CONSIDER TO BE APPROPRIATE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XSTRATA PLC, LONDON MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: G9826T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF USD 0.25 CENTS PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. IVAN GLASENBERG AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. ROBERT MACDONNELL AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT DR. FREDERIK ROUX AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. SANTIAGO ZALDUMBIDE AS A EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 128 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, AND PURSUANT TO SECTION 80 AND BY ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AMOUNT OF USD 108,477,815 EQUIVALENT TO 216,955,630 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR AFTER THE PASSING OF THIS RESOLUTION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, PURSUANTTO SECTION 89 AND BY ARTICLE 15 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , AND THE AMOUNT IS USD 16,271,672 EQUIVALENT TO 32,543,344 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY ; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR AFTER THE PASSING OF THIS RESOLUTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XTO ENERGY INC. MEETING DATE: 05/16/2006 | ||||
TICKER: XTO SECURITY ID: 98385X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILLIP R. KEVIL* AS A DIRECTOR | Management | For | For |
1.2 | ELECT HERBERT D. SIMONS* AS A DIRECTOR | Management | For | For |
1.3 | ELECT VAUGHN O VENNERBERG II* AS A DIRECTOR | Management | For | For |
1.4 | ELECT LANE G. COLLINS** AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. | Management | For | For |
3 | APPROVAL OF THE XTO ENERGY INC. AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAHOO! INC. MEETING DATE: 05/25/2006 | ||||
TICKER: YHOO SECURITY ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TERRY S. SEMEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROY J. BOSTOCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR H. KERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT VYOMESH JOSHI AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
1.10 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZENITH NATIONAL INSURANCE CORP. MEETING DATE: 05/24/2006 | ||||
TICKER: ZNT SECURITY ID: 989390109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MAX M. KAMPELMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. MILLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEON E. PANETTA AS A DIRECTOR | Management | For | For |
1.4 | ELECT CATHERINE B. REYNOLDS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALAN I. ROTHENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM S. SESSIONS AS A DIRECTOR | Management | For | For |
1.7 | ELECT GERALD TSAI, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL WM. ZAVIS AS A DIRECTOR | Management | For | For |
1.9 | ELECT STANLEY R. ZAX AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED 2004 RESTRICTED STOCK PLAN. | Management | For | For |
3 | PROPOSAL TO ADOPT THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZIONS BANCORPORATION MEETING DATE: 05/01/2006 | ||||
TICKER: ZION SECURITY ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.D. CASH AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICIA FROBES AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. DAVID HEANEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT HARRIS H. SIMMONS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE LONG TERM EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. | Management | For | For |
4 | TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZUMIEZ INC MEETING DATE: 05/31/2006 | ||||
TICKER: ZUMZ SECURITY ID: 989817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD M. BROOKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MATTHEW L. HYDE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES M. WEBER 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. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust | Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.
WITNESS my hand on this 31st of July 2006.
/s/ Christine Reynolds
Christine Reynolds
Treasurer