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: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Contrafund
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/28/2007 04:47:22 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Advisor New Insights Fund
07/01/2006- 06/30/2007
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ABB LTD MEETING DATE: 05/03/2007 | ||||
TICKER: ABB SECURITY ID: 000375204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2006. | Management | For | None |
2 | APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. | Management | For | None |
3 | APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
4 | APPROVAL OF THE CREATION OF THE AUTHORIZED SHARE CAPITAL, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
5 | ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
6 | LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
7 | HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. | Management | For | None |
8 | MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. | Management | For | None |
9 | MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
10 | BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
11 | JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
12 | HUBERTUS VON GRUNBERG, GERMAN, ELECTED AS DIRECTOR. | Management | For | None |
13 | APPROVAL OF THE ELECTION OF THE AUDITORS, GROUP AUDITORS AND SPECIAL AUDITORS, AS SET FORTH IN THE NOTICE OF MEETING ENCLOSED HEREWITH. | 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: ABBOTT LABORATORIES MEETING DATE: 04/27/2007 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R.S. AUSTIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W.M. DALEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.J. FARRELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.A. GONZALEZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT D.A.L. OWEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT B. POWELL JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT W.A. REYNOLDS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT S.C. SCOTT III AS A DIRECTOR | Management | For | For |
1. 11 | ELECT W.D. SMITHBURG AS A DIRECTOR | Management | For | For |
1. 12 | ELECT G.F. TILTON AS A DIRECTOR | Management | For | For |
1. 13 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL - ADVISORY VOTE | Shareholder | Against | Abstain |
4 | SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND CEO | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACTELION LTD., ALLSCHWIL MEETING DATE: 05/04/2007 | ||||
TICKER: -- SECURITY ID: H0032X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACTELION LTD., ALLSCHWIL MEETING DATE: 05/04/2007 | ||||
TICKER: -- SECURITY ID: H0032X135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING376361, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS PER 31 DEC 2006 | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF AVAILABLE ANNUAL RESULT PER 31 DEC 2006 | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
6 | RE-ELECT MR. WERNER HENRICH AS A MEMBER OF THE BOARD OF DIRECTOR | Management | Unknown | Take No Action |
7 | RE-ELECT MR. JEAN MALO AS A MEMBER OF THE BOARD OF DIRECTOR | Management | Unknown | Take No Action |
8 | RE-ELECT DR. ARMIN KESSLER AS A MEMBER OF THE BOARD OF DIRECTOR | Management | Unknown | Take No Action |
9 | APPOINT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
10 | AMEND THE CONDITIONAL CAPITAL FOR APPROPRIATION OF ISSUE FOR THE EMPLOYEE | Management | Unknown | Take No Action |
11 | AMEND THE CAPITAL FOR THE APPROPRIATION OF THE STRATEGIC AND FINANCIAL BUSINESS OPPORTUNITIES | Management | Unknown | Take No Action |
12 | APPROVE THE STOCKSPLIT AND TO CHANGE THE NOMINAL VALUE OF SHARES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADDAX PETE CORP MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: 00652V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE CORPORATION | Management | For | For |
2 | ELECT THE DIRECTORS OF ADDAX PETROLEUM CORPORATION TO HOLD OFFICE UNTIL THE NEXT AGM OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED | Management | For | For |
3 | APPROVE THE DIRECTORS SHARES IN LIEU OF CASH COMPENSATION PLAN AS SPECIFIED | Management | For | For |
4 | APPROVE THE PROPOSED AMENDMENTS TO ADDAX PETROLEUM S LONG TERM INCENTIVE PLANAS 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: 05/16/2007 | ||||
TICKER: -- SECURITY ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY FOR THE YE 31 DEC 2006 OF 24.0 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. KEVIN CHIDWICK BFINANCE DIRECTORC AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. MARTIN JACKSON BNON-EXECUTIVE DIRECTOR, A CHAIRMAN OF THE AUDIT COMMITTEE AND THE MEMBER OF THE REMUNERATION COMMITTEEC AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. KEITH JAMES BNON-EXECUTIVE DIRECTOR, A CHAIRMAN OF THE NOMINATION COMMITTEE AND THE MEMBER OF THE AUDIT COMMITTEEC AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. MARGARET JOHNSON BNON-EXECUTIVE DIRECTOR, A MEMBER OF THE AUDIT COMMITTEE AND THE MEMBER OF THE REMUNERATION COMMITTEEC AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT MR. LUCY KELLAWAY BNON-EXECUTIVE DIRECTOR, A MEMBER OF THE NOMINATION COMMITTEEC AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF KPMG AUDIT PLC | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 B1C OF THE COMPANIES ACT 1985BACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80B2C OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 86,000; BY VIRTUE OF SECTION 80 OF THE COMPANIES ACT 1985, THE DIRECTORS REQUIRES THE AUTHORITY OF SHAREHOLDERS OF THE COMPANY TO ALLOT SHARES OR OTHER RELEVANT SECURITIES IN THE COMPANY, THIS RESOLUTION AUTHORIZES THE DIRECTORS TO MAKE ALLOTMENT OF UP TO AN ADDITIONAL 86,000,000 SHARES BAPPROXIMATELY EQUIVALENT TO 33... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 11 AND PURSUANTTO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHT ISSUE, OPEN OFFER OR OTHER OFFER OF SECURITIES BY WAY OF RIGHTS TO THE ORDINARY SHAREHOLDERS; B) UP TO A MAXIMUM ... | Management | For | For |
13 | AUTHORIZE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES BSECTION 163(3) OFTHE COMPANIES ACT 1985C ON THE LONDON STOCK EXCHANGE OF UP TO 13,000,000 B4.97% OF THE ISSUED ORDINARY SHARE CAPITALC ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY BORDINARY SHARESC, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IN THE NOMINAL VALUE OF SUCH SHARE 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 ... | Management | For | For |
14 | AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS, OR PERSONS NOMINATED BY MEMBERS, BY MAKING THEM AVAILABLE ON A WEBSITE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/05/2007 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT K. BURGESS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CAROL MILLS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT COLLEEN M. POULIOT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ROBERT SEDGEWICK AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JOHN E. WARNOCK AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | STOCKHOLDER PROPOSAL. | Shareholder | Against | Against |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AFLAC INCORPORATED MEETING DATE: 05/07/2007 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL S. AMOS II AS A DIRECTOR | Management | For | For |
1. 4 | ELECT YOSHIRO AOKI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
1. 13 | ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR | Management | For | For |
1. 14 | ELECT B.K. RIMER, DR. PH AS A DIRECTOR | Management | For | For |
1. 15 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
1. 16 | ELECT DAVID GARY THOMPSON AS A DIRECTOR | Management | For | For |
1. 17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGILENT TECHNOLOGIES, INC. MEETING DATE: 02/27/2007 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL N. CLARK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT L. JOSS AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGNICO EAGLE MINES LTD MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. LEANNE M. BAKER AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DOUGLAS R. BEAUMONT AS A DIRECTOR | Management | For | For |
3 | ELECT MR. SEAN BOYD AS A DIRECTOR | Management | For | For |
4 | ELECT MR. BERNARD KRAFT AS A DIRECTOR | Management | For | For |
5 | ELECT MR. MEL LEIDERMAN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JAMES D. NASSO AS A DIRECTOR | Management | For | For |
7 | ELECT MR. EBERHARD SCHERKUS AS A DIRECTOR | Management | For | For |
8 | ELECT MR. HOWARD R. STOCKFORD AS A DIRECTOR | Management | For | For |
9 | ELECT MR. PERTTI VOUTILAINEN AS A DIRECTOR | 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 | 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: 04/27/2007 | ||||
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: 05/15/2007 | ||||
TICKER: AKAM SECURITY ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD GRAHAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT F. THOMSON LEIGHTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL SAGAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT NAOMI SELIGMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALBEMARLE CORPORATION MEETING DATE: 04/11/2007 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN D. GOTTWALD AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILLIAM M. GOTTWALD AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT R. WILLIAM IDE III AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT RICHARD L. MORRILL AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT SEYMOUR S. PRESTON III AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT MARK C. ROHR AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT JOHN SHERMAN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT CHARLES E. STEWART AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT HARRIETT TEE TAGGART AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | Withhold |
2 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: ALCON, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: ACL SECURITY ID: H01301102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2006 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES | Management | For | None |
2 | APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2006 | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2006 | Management | For | None |
4 | ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS | Management | For | None |
5 | ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS | Management | For | None |
6 | ELECTION TO THE BOARD OF DIRECTORS: WERNER J. BAUER | Management | For | None |
7 | ELECTION TO THE BOARD OF DIRECTORS: FRANCISCO CASTANER | Management | For | None |
8 | ELECTION TO THE BOARD OF DIRECTORS: LODEWIJK J.R. DE VINK | Management | For | None |
9 | ELECTION TO THE BOARD OF DIRECTORS: GERHARD N. MAYR | Management | For | None |
10 | APPROVAL OF SHARE CANCELLATION | 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: ALCON, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: ACL SECURITY ID: H01301102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2006 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES | Management | For | None |
2 | APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2006 | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2006 | Management | For | None |
4 | ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS | Management | For | None |
5 | ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS | Management | For | None |
6 | ELECTION TO THE BOARD OF DIRECTORS: WERNER J. BAUER | Management | For | None |
7 | ELECTION TO THE BOARD OF DIRECTORS: FRANCISCO CASTANER | Management | For | None |
8 | ELECTION TO THE BOARD OF DIRECTORS: LODEWIJK J.R. DE VINK | Management | For | None |
9 | ELECTION TO THE BOARD OF DIRECTORS: GERHARD N. MAYR | Management | For | None |
10 | APPROVAL OF SHARE CANCELLATION | 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: ALEXION PHARMACEUTICALS, INC. MEETING DATE: 05/03/2007 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEONARD BELL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DAVID W. KEISER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MAX LINK AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOSEPH A. MADRI AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT LARRY L. MATHIS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT R. DOUGLAS NORBY AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ALVIN S. PARVEN AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT RUEDI E. WAEGER AS A DIRECTOR | Management | For | Withhold |
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 1.2 MILLION 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 ENERGY, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: AYE SECURITY ID: 017361106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H. FURLONG BALDWIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL J. EVANSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CYRUS F. FREIDHEIM, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JULIA L. JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT TED J. KLEISNER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN H. RICE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GUNNAR E. SARSTEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT BONUSES. | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF CEO AND CHAIRMAN. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REQUESTING A DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
7 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE BASED STOCK OPTIONS. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON UTILIZING THE NIETC. | Shareholder | Against | Abstain |
9 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLEGHENY TECHNOLOGIES INCORPORATED MEETING DATE: 05/02/2007 | ||||
TICKER: ATI SECURITY ID: 01741R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H. KENT BOWEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT L. PATRICK HASSEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN D. TURNER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2007 INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING. | 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: ALLERGAN, INC. MEETING DATE: 05/01/2007 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL R. GALLAGHER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GAVIN S. HERBERT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN J. RYAN, M.D. 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 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: ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: 06/06/2007 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT L.M. BENVENISTE, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT D. KEITH COBB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KENNETH R. JENSEN 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 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: ALLIED IRISH BANKS PLC MEETING DATE: 05/09/2007 | ||||
TICKER: -- SECURITY ID: G02072117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT AND ACCOUNTS | Management | For | For |
3 | DECLARE A FINAL DIVIDEND | Management | For | For |
4 | RE-APPOINT MR. ADRIAN BURKE AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT MR. KIERAN CROWLEY AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT MR. COLM DOHERTY AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT MR. DONAL FORDE AS A DIRECTOR | Management | For | For |
8 | RE-APPOINT MR. DERMOT GLEESON AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT MR. DON GODSON AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT MS. ANNE MAHER AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT MR. DANIEL O CONNOR AS A DIRECTOR | Management | For | For |
12 | RE-APPOINT MR. JOHN O DONNELL AS A DIRECTOR | Management | For | For |
13 | RE-APPOINT MR. SEAN O DRISCOLL AS A DIRECTOR | Management | For | For |
14 | RE-APPOINT MR. JIM O LEARY AS A DIRECTOR | Management | For | For |
15 | RE-APPOINT MR. EUGENE J. SHEEHY AS A DIRECTOR | Management | For | For |
16 | RE-APPOINT MR. BERNARD SOMERS AS A DIRECTOR | Management | For | For |
17 | RE-APPOINT MR. MICHAEL J. SULLIVAN AS A DIRECTOR | Management | For | For |
18 | RE-APPOINT MR. ROBERT G. WILMERS AS A DIRECTOR | Management | For | For |
19 | RE-APPOINT MS. JENNIFER WINTER AS A DIRECTOR | Management | For | For |
20 | AUTHORIZE THE DIRECTOR TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For |
21 | APPROVE TO RENEW AUTHORITY FOR THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY S SHARES | Management | For | For |
22 | APPROVE TO SET THE PRICE RANGE FOR THE OFF MARKET RE-ISSUE OF TREASURY SHARES | Management | For | For |
23 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For |
24 | APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS | Management | For | For |
25 | AMEND THE RULES OF THE AIB GROUP PERFORMANCE SHARE PLAN 2005 | Management | For | For |
26 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO REMOVEKPMG AS THE AUDITOR | Shareholder | Against | Against |
27 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINT MR. NIALLMURPHY AS A 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: ALLSCRIPTS HEALTHCARE SOLUTIONS, INC MEETING DATE: 06/19/2007 | ||||
TICKER: MDRX SECURITY ID: 01988P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT A. COMPTON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MICHAEL J. KLUGER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN P. MCCONNELL AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE AMENDMENT TO THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. AMENDED AND RESTATED 1993 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: 06/01/2007 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT VICTOR J. DZAU, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEVIN P. STARR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALTERA CORPORATION MEETING DATE: 05/08/2007 | ||||
TICKER: ALTR SECURITY ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN P. DAANE. | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT W. REED. | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: KEVIN MCGARITY. | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN SHOEMAKER. | Management | For | For |
6 | ELECTION OF DIRECTOR: SUSAN WANG. | Management | For | For |
7 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
8 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMBASSADORS GROUP, INC. MEETING DATE: 05/02/2007 | ||||
TICKER: EPAX SECURITY ID: 023177108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICARDO LOPEZ VALENCIA AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JEFFREY D. THOMAS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RICHARD D.C. WHILDEN AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMDOCS LIMITED MEETING DATE: 01/18/2007 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRUCE K. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ADRIAN GARDNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES E. FOSTER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES S. KAHAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DOV BAHARAV AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ELI GELMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT NEHEMIA LEMELBAUM AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN T. MCLENNAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT A. MINICUCCI AS A DIRECTOR | Management | For | For |
1. 11 | ELECT SIMON OLSWANG AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MARIO SEGAL AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JOSEPH VARDI AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2006. | Management | For | For |
3 | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX 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: AMERICA MOVIL, S.A.B. DE C.V. MEETING DATE: 04/27/2007 | ||||
TICKER: AMX SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
2 | APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/21/2007 | ||||
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 | FOR RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: 06/12/2007 | ||||
TICKER: AEO SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JON P. DIAMOND AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN T. KANE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CARY D. MCMILLAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES V. O'DONNELL AS A DIRECTOR | Management | For | For |
2 | AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 250 MILLION TO 750 MILLION. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN EXPRESS COMPANY MEETING DATE: 04/23/2007 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT P. CHERNIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT R.C. LEVIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT F.P. POPOFF AS A DIRECTOR | Management | For | For |
1. 12 | ELECT S.S. REINEMUND AS A DIRECTOR | Management | For | For |
1. 13 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
1. 14 | ELECT R.A. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
3 | A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARTIN S. FELDSTEIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD C. HOLBROOKE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MORRIS W. OFFIT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES F. ORR III AS A DIRECTOR | Management | For | For |
1. 10 | ELECT VIRGINIA M. ROMETTY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MARTIN J. SULLIVAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | For |
1. 13 | ELECT EDMUND S.W. TSE AS A DIRECTOR | Management | For | For |
1. 14 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
1. 15 | ELECT FRANK G. ZARB AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, INC. 2007 STOCK INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN RETIREMENT CORPORATION MEETING DATE: 07/19/2006 | ||||
TICKER: ACR SECURITY ID: 028913101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 12, 2006, BY AND AMONG BROOKDALE SENIOR LIVING INC., BETA MERGER SUB CORPORATION AND AMERICAN RETIREMENT CORPORATION, AS THE MERGER AGREEMENT 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: AMERICAN TOWER CORPORATION MEETING DATE: 05/09/2007 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD M. DYKES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID E. SHARBUTT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMERICAN TOWER CORPORATION 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMPHENOL CORPORATION MEETING DATE: 05/23/2007 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STANLEY L. CLARK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANDREW E. LIETZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN H. LOEFFLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
3 | APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMYLIN PHARMACEUTICALS, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: AMLN SECURITY ID: 032346108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN R. ALTMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TERESA BECK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL M. BRADBURY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOSEPH C. COOK, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KARIN EASTHAM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES R. GAVIN III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GINGER L. GRAHAM AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HOWARD E. GREENE, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAY S. SKYLER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAMES N. WILSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE OF 250,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | TO APPROVE AN INCREASE OF 1,000,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANGLO-IRISH BANK CORP PLC MEETING DATE: 02/02/2007 | ||||
TICKER: -- SECURITY ID: G03815118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENT OF ACCOUNTS FOR THE YE 30 SEP 2006 AND THE DIRECTORS AND THE AUDITORS REPORTS THEREON | Management | For | For |
2 | APPROVE AND DECLARE A DIVIDEND | Management | For | For |
3 | RE-ELECT MR. TOM BROWNE AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. DAVID DRUMM AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. GARY MCGANN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCEWITH THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. ANNE HERATY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. DECLAN QUILLIGAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. PAT WHELAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
10 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BY THE CREATION OF 440,000,000 ORDINARY SHARES OF EUR 0.16 EACH SO THAT THE AUTHORIZED SHARE CAPITAL OF THE COMPANY SHALL BE EUR 242,000,000, STG GBP 50,000,000 AND USD 50,000,000 AND AMEND THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION; AND AMEND ARTICLE 2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING IN ITS ENTIRETY AND SUBSTITUTED THEREFORE WITH THE SPECIFIED NEW ARTICLE AS SPECIFIED | Management | For | Abstain |
11 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY BBEING A BODY CORPORATE AS REFERRED TO IN THE EUROPEAN COMMUNITIES BPUBLIC LIMITED COMPANY SUBSIDIARIESC REGULATIONS 1997 OF THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 212 OF THE COMPANIES ACT 1990 BTHE 1990 ACTCC 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 AS... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 20 OF THE COMPANIES BAMENDMENTC ACT BTHE 1983 ACTC, TO ALLOT AND ISSUE RELEVANT SECURITIES PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 8 (A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; BAUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 01 MAY 2008C; AND ARTICLE 8 (A) AND THAT ARTICLE 8 (A) (II) BE AMENDED BY THE DELETION OF THE WORDS 27 APR 2007 AND THE SUBSTITUTION THEREFORE OF THE WORDS 01 MAY 2008 | Management | For | Abstain |
13 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 24 OF THE COMPANIES BAMENDMENTC ACT 1983 BTHE 1983 ACTC, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO AND IN ACCORDANCE WITH ARTICLE 8 (B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; BAUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 01 MAY 2008C | Management | For | Abstain |
14 | AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 126 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO EXERCISE THE POWERS CONTAINED IN THE SAID ARTICLE SO THAT THE DIRECTORS MAY OFFER TO THE HOLDERS OF ORDINARY SHARES IN THE COMPANY THE RIGHT TO ELECT AND RECEIVE AN ALLOTMENT OF ADDITIONAL ORDINARY SHARES, CREDITED AS FULLY PAID, IN LIEU OF CASH IN RESPECT OF ALL OR PART OF ANY DIVIDEND OR DIVIDENDS FALLING TO BE DECLARED DURING THE PERIOD COMMENCING ON THE DATE OF PASSING OF THIS RESOLUTION AND EX... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANHEUSER-BUSCH COMPANIES, INC. MEETING DATE: 04/25/2007 | ||||
TICKER: BUD SECURITY ID: 035229103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT AUGUST A. BUSCH IV AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CARLOS FERNANDEZ G. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES R. JONES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANDREW C. TAYLOR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN | Management | For | Against |
3 | APPROVAL OF THE GLOBAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
5 | STOCKHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANNTAYLOR STORES CORPORATION MEETING DATE: 05/17/2007 | ||||
TICKER: ANN SECURITY ID: 036115103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT C. GRAYSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL W. TRAPP AS A DIRECTOR | Management | For | For |
2 | APPROVE THE MANAGEMENT PERFORMANCE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS 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: APPLE INC. MEETING DATE: 05/10/2007 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE APPLE INC. 2003 EMPLOYEE STOCK PLAN. | Management | For | Against |
3 | TO APPROVE AMENDMENTS TO THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO THE 1997 DIRECTOR STOCK OPTION PLAN. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
7 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
8 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
9 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
10 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
11 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AQUANTIVE, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: AQNT SECURITY ID: 03839G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LINDA J. SRERE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAYNIE M. STUDENMUND AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AQUARIUS PLATINUM LTD MEETING DATE: 11/27/2006 | ||||
TICKER: -- SECURITY ID: G0440M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT THE CHAIRMAN OF THE MEETING | N/A | N/A | N/A |
2 | CONFIRMATION OF THE NOTICE AND QUORUM | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS, DIRECTORS REPORT AND THE AUDITOR S REPORT FOR THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE PERIOD ENDED 30 JUN 2006 | N/A | N/A | N/A |
4 | RE-ELECT MR. PATRICK QUIRK AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS | Management | For | For |
5 | RE-ELECT MR. EDWARD HASLAM AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S BYE-LAWS | Management | For | For |
6 | RE-ELECT MR. TIMOTHY FRESHWATER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITHTHE ASX LISTING RULES | Management | For | For |
7 | APPOINT MESSRS ERNST & YOUNG OF 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARAMARK CORPORATION MEETING DATE: 12/20/2006 | ||||
TICKER: RMK SECURITY ID: 038521100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 8, 2006, BY AND AMONG RMK ACQUISITION CORPORATION, RMK FINANCE LLC AND ARAMARK CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE 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: ARCELOR MITTAL MEETING DATE: 05/04/2007 | ||||
TICKER: MT SECURITY ID: 03937E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2006. | Management | For | None |
2 | PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD. | Management | For | None |
3 | PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FISCAL 2006. | Management | For | None |
4 | PROPOSAL TO APPROVE THE SUPERVISION PERFORMED BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006. | Management | For | None |
5 | PROPOSAL TO RATIFY THE DECISION OF THE BOARD OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006. | Management | For | None |
6 | PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
7 | PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANT OF THE COMPANY. | Management | For | None |
8 | PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS C OF THE BOARD OF DIRECTORS. | Management | For | None |
9 | PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 15 NOVEMBER 2008. | Management | For | None |
10 | PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE AND/OR GRANT RIGHTS. | Management | For | None |
11 | PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARCELOR MITTAL MEETING DATE: 06/12/2007 | ||||
TICKER: MT SECURITY ID: 03937E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL 2006. | Management | For | None |
2 | PROPOSAL TO CONTINUE TO PAY A QUARTERLY DIVIDEND OF US$ 0.325 PER SHARE, SUBJECT TO FINAL DETERMINATION BY THE BOARD. | Management | For | None |
3 | PROPOSAL TO APPROVE THE MANAGEMENT PERFORMED BY THE DIRECTORS A OF THE BOARD OF DIRECTORS DURING FISCAL 2006. | Management | For | None |
4 | PROPOSAL TO APPROVE THE SUPERVISION PERFORMED BY THE DIRECTORS C OF THE BOARD OF DIRECTORS DURING FISCAL 2006. | Management | For | None |
5 | PROPOSAL TO RATIFY THE DECISION OF THE BOARD OF DIRECTORS TO APPOINT MR. LAKSHMI N. MITTAL AS CHIEF EXECUTIVE OFFICER OF THE COMPANY AS OF 5 NOVEMBER 2006. | Management | For | None |
6 | PROPOSAL TO DESIGNATE MRS. USHA MITTAL AS THE PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
7 | PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANT OF THE COMPANY. | Management | For | None |
8 | PROPOSAL TO CHANGE THE REMUNERATION OF THE DIRECTORS C OF THE BOARD OF DIRECTORS. | Management | For | None |
9 | PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL OF THE COMPANY UNTIL 12 DECEMBER 2008. | Management | For | None |
10 | PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE (1) YEAR TO ISSUE AND/OR GRANT RIGHTS. | Management | For | None |
11 | PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF DIRECTORS FOR A PERIOD OF ONE YEAR TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARENA PHARMACEUTICALS, INC. MEETING DATE: 06/11/2007 | ||||
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 HARRY F HIXSON, JR, PHD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J.C. LA FORCE, JR, PHD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT TINA S. NOVA, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHRISTINE A. WHITE, MD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARISTOCRAT LEISURE LIMITED MEETING DATE: 05/01/2007 | ||||
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 2006 AND THE DIRECTORS AND THE AUDITOR S REPORTS THEREON BY THE MEMBERS OF THE COMPANY | Management | For | For |
2 | RE-ELECT MR. D.J. SIMPSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.3 OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. P. MORRIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.3 OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. S.C.M. KELLY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.11 OF THE CONSTITUTION OF THE COMPANY | Management | For | For |
5 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 179,718 PERFORMANCE SHARE RIGHTS TO MR. P.N. ONEILE, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED | Management | For | For |
6 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 43,257 PERFORMANCE SHARE RIGHTS TO MR. S.C.M. KELLY, CHIEF FINANCIAL OFFICER AND FINANCE DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED | Management | For | For |
7 | ADOPT THE REMUNERATION REPORT FOR THE COMPANY BINCLUDED IN THE DIRECTORS REPORTC FOR THE YE 31 DEC 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: ASM LITHOGRAPHY HOLDING MEETING DATE: 03/28/2007 | ||||
TICKER: ASML SECURITY ID: N07059111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION OF THE ANNUAL REPORT 2006 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2006, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006. | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006. | Management | For | For |
4 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For |
5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
6 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. | Management | For | For |
7 | APPROVAL OF THE NUMBER OF SHARES, EITHER IN STOCK OR STOCK OPTIONS, AVAILABLE FOR ASML EMPLOYEES AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OR STOCK OPTIONS. | Management | For | For |
8 | NOMINATION FOR APPOINTMENT OF MR. W. T. SIEGLE AS MEMBER OF THE SB. | Management | For | For |
9 | REMUNERATION OF THE SB. | Management | For | For |
10 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
11 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
12 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. | Management | For | For |
13 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
14 | PROPOSAL TO CANCEL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (TO BE) REPURCHASED BY THE COMPANY. | Management | For | For |
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ACQUIRE ORDINARY SHARES IN THE COMPANY S CAPITAL. | Management | For | For |
16 | PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 13. | Management | For | For |
17 | PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 15. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/17/2007 | ||||
TICKER: AIZ SECURITY ID: 04621X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHEL BAISE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HOWARD L. CARVER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JUAN N. CENTO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALLEN R. FREEDMAN 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: ASTRAZENECA PLC MEETING DATE: 04/26/2007 | ||||
TICKER: AZN SECURITY ID: 046353108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
2 | TO CONFIRM DIVIDENDS | Management | For | For |
3 | TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR | Management | For | For |
4 | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | For | For |
5. 1 | ELECT LOUIS SCHWEITZER AS A DIRECTOR | Management | For | For |
5. 2 | ELECT HAKAN MOGREN AS A DIRECTOR | Management | For | For |
5. 3 | ELECT DAVID R BRENNAN AS A DIRECTOR | Management | For | For |
5. 4 | ELECT JOHN PATTERSON AS A DIRECTOR | Management | For | For |
5. 5 | ELECT JONATHAN SYMONDS AS A DIRECTOR | Management | For | For |
5. 6 | ELECT JOHN BUCHANAN AS A DIRECTOR | Management | For | For |
5. 7 | ELECT JANE HENNEY AS A DIRECTOR | Management | For | For |
5. 8 | ELECT MICHELE HOOPER AS A DIRECTOR | Management | For | For |
5. 9 | ELECT JOE JIMENEZ AS A DIRECTOR | Management | For | For |
5. 10 | ELECT DAME NANCY ROTHWELL AS A DIRECTOR | Management | For | For |
5. 11 | ELECT JOHN VARLEY AS A DIRECTOR | Management | For | For |
5. 12 | ELECT MARCUS WALLENBERG AS A DIRECTOR | Management | For | For |
6 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
7 | TO AUTHORISE LIMITED EU POLITICAL DONATIONS | Management | For | For |
8 | TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES | Management | For | For |
9 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
10 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
11 | TO AUTHORISE ELECTRONIC COMMUNICATION WITH 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: AT&T INC. MEETING DATE: 04/27/2007 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III | Management | For | For |
2 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | For | For |
3 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
5 | ELECTION OF DIRECTOR: AUGUST A. BUSCH III | Management | For | For |
6 | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For |
7 | ELECTION OF DIRECTOR: CHARLES F. KNIGHT | Management | For | For |
8 | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
9 | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
11 | ELECTION OF DIRECTOR: MARY S. METZ | Management | For | For |
12 | ELECTION OF DIRECTOR: TONI REMBE | Management | For | For |
13 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
14 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
15 | ELECTION OF DIRECTOR: LAURA D ANDREA TYSON | Management | For | For |
16 | ELECTION OF DIRECTOR: PATRICIA P. UPTON | Management | For | For |
17 | ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. | Management | For | For |
18 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
19 | APPROVE THE AT&T SEVERANCE POLICY | Management | For | Against |
20 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Abstain |
21 | STOCKHOLDER PROPOSAL B | Shareholder | Against | For |
22 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
23 | STOCKHOLDER PROPOSAL D | Shareholder | Against | Abstain |
24 | STOCKHOLDER PROPOSAL E | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUTONOMY CORPORATION PLC, CAMBRIDGSHIRE MEETING DATE: 04/18/2007 | ||||
TICKER: -- SECURITY ID: G0669T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE DIRECTORS AND THE AUDITORS REPORTS AND THE STATEMENTS OF ACCOUNTS FOR THE YE 31 DEC 2006 AND TO NOTE THAT THE DIRECTORS NOT RECOMMENDED THE PAYMENT OF ANY DIVIDEND FOR THE YE ON THAT DATE | Management | For | For |
2 | APPROVE THE REPORT OF THE REMUNERATION COMMITTEE INCLUDED IN THE DIRECTORS AND THE AUDITORS REPORTS AND THE STATEMENTS OF ACCOUNTS FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. MICHAEL LYNCH AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. SUSHOVAN HUSSAIN AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. JOHN MCMONIGALL AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT DELOITTE & TOUCHE LLP AS AN INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY LAID | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE ENSURING YEAR | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER EXISTING AUTHORITIES PURSUANT TO SECTION 80 OF THE COMPANIES ACT, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 BACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 45,631.91 B1/3 OF THE AUTHORIZED BUT UNISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ON A FULLY DILUTED BASIS, AS AT 28 FEB 2007C; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 OR 15 MONTHSC;... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTION 12 AND NOT WITHSTANDING PROVISION OF THE COMPANY S ARTICLES OF ASSOCIATION BTHE ARTICLESC TO THE CONTRACT THAT, SUBJECT TO SUCH CONDITIONS AS THE DIRECTORS SHALL SEE FIT, TO DECLARE AND PAY A DIVIDEND IN SPECIE OF SUCH AMOUNT AND IN SUCH MANNER AS THEY SHALL RESOLVE, INCLUDING PROCURING THAT SUCH DIVIDEND BE SATISFIED BY THE ISSUE OR TRANSFER OF SHARES, CREDITED AS FULLY PAID, IN A 3RD COMPANY TO SHAREHOLDERS ON THE REGISTER OF TH... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL OTHER AUTHORITIES PURSUANT TO SECTION 95 OF THE ACT, SUBJECT TO PASSING OF RESOLUTION 8, TO ALLOT EQUITY SECURITIES BSECTION 94(2) TO SECTION 94(3A) OF THE ACTC OF THE COMPANY, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C OR ANY PRE-EMPTION PROVISIONS CONTAINED IN THE COMPANY S ARTICLES OF ASSOCIATION BARTICLESC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQ... | Management | For | For |
11 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 164 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THAT ACTC OF UP TO 28,207,611 ORDINARY SHARES B14.9% OF THE ISSUED SHARE CAPITAL OF THE COMPANYC, AT A MINIMUM PRICE OF 1/3P AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE UK LISTING AUTHORITY S OFFICIAL LIST FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF TH... | Management | For | For |
12 | AMEND THE ARTICLE 164 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
13 | AUTHORIZE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR INFORMATION TO MEMBERS BY MAKING THEM AVAILABLE ON A WEBSITE, OR BY OTHER ELECTRONIC MEANS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUTOZONE, INC. MEETING DATE: 12/13/2006 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES M. ELSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SUE E. GOVE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EARL G. GRAVES, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT N. GERRY HOUSE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W. ANDREW MCKENNA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GEORGE R. MRKONIC, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM C. RHODES, III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THEODORE W. ULLYOT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AUTOZONE, INC. 2006 STOCK OPTION PLAN. | Management | For | For |
3 | APPROVAL OF THE AUTOZONE, INC. FOURTH AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. | Management | For | For |
4 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AVON PRODUCTS, INC. MEETING DATE: 05/03/2007 | ||||
TICKER: AVP SECURITY ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD T. FOGARTY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANN S. MOORE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL S. PRESSLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GARY M. RODKIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT LAWRENCE A. WEINBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS | Management | For | For |
4 | RESOLUTION REGARDING BENCHMARKING OF INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AXIS CAPITAL HOLDINGS LTD. MEETING DATE: 05/11/2007 | ||||
TICKER: AXS SECURITY ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEOFFREY BELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRISTOPHER V. GREETHAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MAURICE A. KEANE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HENRY B. SMITH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN. | Management | For | For |
3 | TO ADOPT AMENDED AND RESTATED BYE-LAWS TO AMEND THE DIRECTOR AND OFFICER INDEMNITY PROVISIONS AND TO ALLOW ACQUIRED SHARES OF AXIS CAPITAL HOLDINGS LIMITED CAPITAL STOCK TO BE HELD IN TREASURY. | Management | For | For |
4 | TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANCO BILBAO VIZCAYA ARGENTARIA S.A. MEETING DATE: 03/16/2007 | ||||
TICKER: BBV SECURITY ID: 05946K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT. | Management | For | For |
2 | APPOINTMENT OF MR RAFAEL BERMEJO BLANCO. | Management | For | For |
3 | RATIFICATION OF MR RICHARD C. BREEDEN. | Management | For | For |
4 | RATIFICATION OF MR RAMON BUSTAMANTE Y DE LA MORA. | Management | For | For |
5 | RATIFICATION OF MR JOSE ANTONIO FERNANDEZ RIVERO. | Management | For | For |
6 | RATIFICATION OF MR IGNACIO FERRERO JORDI. | Management | For | For |
7 | RATIFICATION OF MR ROMAN KNORR BORRAS. | Management | For | For |
8 | RATIFICATION OF MR ENRIQUE MEDINA FERNANDEZ. | Management | For | For |
9 | INCREASE THE MAXIMUM NOMINAL AMOUNT BY | Management | For | For |
10 | AUTHORISATION FOR THE COMPANY TO ACQUIRE TREASURY STOCK. | Management | For | For |
11 | RE-ELECTION OF THE AUDITORS FOR THE 2007 ACCOUNTS. | Management | For | For |
12 | AMENDMENT OF ARTICLE 36, IN THE CORPORATE BYLAWS. | Management | For | Abstain |
13 | CONSTITUTION OF A FOUNDATION FOR ECONOMIC AND SOCIAL DEVELOPMENT AND COOPERATION THROUGH MICROFINANCE ACTIVITIES. | Management | For | For |
14 | CONFERRAL OF AUTHORITY TO 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: BANCO SANTANDER CENTRAL HISPANO S.A. MEETING DATE: 06/23/2007 | ||||
TICKER: STD SECURITY ID: 05964H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENTS OF CHANGES IN NET ASSETS AND CASH FLOWS, AND NOTES) AND OF THE CORPORATE MANAGEMENT OF BANCO SANTANDER CENTRAL HISPANO, S.A. AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
2 | APPLICATION OF RESULTS FROM FISCAL YEAR 2006. | Management | For | For |
3. 1 | ELECT MS. I.T. BISCAROLASAGA AS A DIRECTOR | Management | For | For |
3. 2 | ELECT A. GENERALI S.P.A. AS A DIRECTOR | Management | For | For |
3. 3 | ELECT MR. A.B. GARCIA-TUNON AS A DIRECTOR | Management | For | For |
3. 4 | ELECT MR. A. ESCAMEZ TORRES AS A DIRECTOR | Management | For | For |
3. 5 | ELECT MR. F. LUZON LOPEZ AS A DIRECTOR | Management | For | For |
4 | RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL YEAR 2007. | Management | For | For |
5 | AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL PROVISION OF THE BUSINESS CORPORATIONS LAW. | Management | For | For |
6 | BYLAWS: AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE 1. | Management | For | For |
7 | BYLAWS: AMENDMENT OF ARTICLE 28. | Management | For | For |
8 | BYLAWS: AMENDMENT OF THE SECOND PARAGRAPH OF ARTICLE 36. | Management | For | For |
9 | BYLAWS: AMENDMENT OF THE LAST PARAGRAPH OF ARTICLE 37. | Management | For | For |
10 | BYLAWS: AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE 40. | Management | For | For |
11 | RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: AMENDMENT OF THE PREAMBLE. | Management | For | For |
12 | RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: AMENDMENT OF ARTICLE 2. | Management | For | For |
13 | RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: AMENDMENT OF ARTICLE 21 AND CORRESPONDING AMENDMENT OF PARAGRAPH 1 OF THE CURRENT ARTICLE 22. | Management | For | For |
14 | RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS MEETING: ADDITION OF A NEW ARTICLE 22 AND RENUMBERING OF CURRENT ARTICLE 22 ET SEQ. | Management | For | For |
15 | DELEGATION TO THE BOARD OF THE POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED TO INCREASE THE SHARE CAPITAL, PURSUANT TO THE PROVISIONS OF SECTION 153.1A) OF THE BUSINESS CORPORATIONS LAW. | Management | For | For |
16 | DELEGATION TO THE BOARD OF THE POWER TO ISSUE FIXED INCOME SECURITIES NOT CONVERTIBLE INTO SHARES. | Management | For | For |
17 | AUTHORIZATION TO DELIVER, WITHOUT CHARGE, 100 SANTANDER SHARES TO EACH OF THE EMPLOYEES OF COMPANIES OF THE GROUP WHO SATISFY THE CONDITIONS ESTABLISHED IN THE RESOLUTION TO BE ADOPTED. | Management | For | For |
18 | AMENDMENT OF THE INCENTIVE PLAN FOR ABBEY MANAGERS BY MEANS OF THE DELIVERY OF SANTANDER SHARES APPROVED BY THE SHAREHOLDERS AT THE MEETING OF 22 JUNE 2006 AND LINKED TO THE ATTAINMENT OF REVENUE AND PROFIT TARGETS OF SUCH BRITISH ENTITY. | Management | For | For |
19 | APPROVAL, IN CONNECTION WITH THE LONG-TERM INCENTIVE POLICY APPROVED BY THE BOARD, OF VARIOUS PLANS FOR THE DELIVERY OF SANTANDER SHARES, FOR IMPLEMENTATION THEREOF BY THE BANK AND COMPANIES WITHIN THE SANTANDER GROUP. | Management | For | For |
20 | AUTHORIZATION TO THE BOARD TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/25/2007 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM BARNET, III | Management | For | For |
2 | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN T. COLLINS | Management | For | For |
4 | ELECTION OF DIRECTOR: GARY L. COUNTRYMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: TOMMY R. FRANKS | Management | For | For |
6 | ELECTION OF DIRECTOR: CHARLES K. GIFFORD | Management | For | For |
7 | ELECTION OF DIRECTOR: W. STEVEN JONES | Management | For | For |
8 | ELECTION OF DIRECTOR: KENNETH D. LEWIS | Management | For | For |
9 | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For |
10 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
11 | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For |
12 | ELECTION OF DIRECTOR: PATRICIA E. MITCHELL | Management | For | For |
13 | ELECTION OF DIRECTOR: THOMAS M. RYAN | Management | For | For |
14 | ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. | Management | For | For |
15 | ELECTION OF DIRECTOR: MEREDITH R. SPANGLER | Management | For | For |
16 | ELECTION OF DIRECTOR: ROBERT L. TILLMAN | Management | For | For |
17 | ELECTION OF DIRECTOR: JACKIE M. WARD | Management | For | For |
18 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | For | For |
19 | STOCKHOLDER PROPOSAL - STOCK OPTIONS | Shareholder | Against | Against |
20 | STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS | Shareholder | Against | Against |
21 | STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND) MEETING DATE: 07/21/2006 | ||||
TICKER: -- SECURITY ID: G49374146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YEAR ENDED 31 MAR 2006 | Management | For | For |
2 | DECLARE A DIVIDEND | Management | For | For |
3 | RE-ELECT MR. DAVID DILGER AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. GEORGE MAGAN AS A DIRECTOR MEMBER OF GROUP REMUNERATION COMMITTEE | Management | For | For |
5 | RE-ELECT MRS. CAROLINE MARLAND AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. THOMAS MORAN AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. DECLAN MCCOUNT AS A DIRECTOR MEMBER OF GROUP REMUNERATION COMMITTEE | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
9 | AUTHORIZE THE BANK AND/OR ANY SUBSIDIARY AS SUCH EXPRESSION DEFINED BY SECTION 155 OF THE COMPANIES ACT, 1963 OF THE BANK GENERALLY TO MAKE MARKET PURCHASES AS DEFINED IN SECTION 212 OF THE COMPANIES ACT, 1990 THE ACT OF UNITS OF ORDINARY STOCK OF THE BANK HAVING A NOMINAL VALUE OF EUR 0.64 EACH ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS OR, AS THE DIRECTORS OF SUCH SUBSIDIARY, MAY FROM TIME TO TIME DETERMINE BUT SUBJECT, HOWEVER, TO THE PROVISIONS OF THE 1990 ACT A... | Management | For | For |
10 | APPROVE, FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT, 1990 THE 1990 ACT , THE RE-ISSUE PRICE RANGE AT WHICH ANY UNITS OF TREASURY STOCK FOR THE TIME BEING HELD BY THE BANK IN ACCORDANCE WITH SECTION 209 OF THE 1990 ACT MAY BE RE-ISSUED OFF-MARKET SHALL BE DETERMINED IN ACCORDANCE WITH BYE-LAW 41 OF THE BYE-LAWS OF THE BANK; AUTHORITY EXPIRES AT THE EARLIER OF CONCLUSION OF THE ANNUAL GENERAL COURT OF THE BANK OR 20 JAN 2008 | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ISSUE, ALLOT GRANT OPTIONS OVER OR OTHERWISE DISPOSE OF ORDINARY STOCK OF THE BANK FOR CASH ON A NON-PRE-EMPTIVE BASIS INCLUDING THE ISSUE OF SECURITIES CONVERTIBLE INTO ORDINARY STOCK OR TO AGREE TO DO ANY OF THE FOREGOING ACT; PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL; I) BE LIMITED TO THE ISSUE, ALLOTMENT, GRANT OF OPTIONS OVER OR OTHER DISPOSAL OF ORDINARY STOCK OF A NOMINAL AMOUNT OF EUR 31.1 MILLION, AND EXPIRES AT THE EARLIER OF 20 OCT 2007 A... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS GENERALLY EMPOWERED TO ISSUE, ALLOT, GRANT OPTIONS OVER OR OTHERWISE DISPOSE OF ORDINARY STOCK OF THE BANK OTHERWISE THAN FOR CASH ON A NON-PREEMPTIVE BASIS INCLUDING THE ISSUE OF SECURITIES CONVERTIBLE INTO ORDINARY STOCK OR TO AGREE TO DO ANY OF THE FOREGOING ACT; PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO THE ISSUE, ALLOTMENT, GRANT OF OPTIONS OVER OR OTHER DISPOSAL OF ORDINARY STOCK OF A NOMINAL AMOUNT, AT THE DATE OF PASSING OF THE RES... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, PURSUANT TO BYE-LAW 119 OF THE BYE-LAWS OF THE BANK,TO EXERCISE THE POWERS CONTAINED IN THE SAID BYE-LAW SO THAT THE DIRECTORS MAY OFFER TO THE HOLDERS OF ORDINARY STOCK IN THE CAPITAL OF THE BANK THE RIGHT TO ELECT TO RECEIVE AN ALLOTMENT OF ADDITIONAL ORDINARY STOCK, CREDITED AS FULLY PAID INSTEAD OF CASH IN RESPECT OF ALL OR PART OF ANY DIVIDEND OR DIVIDENDS FALLING TO BE DECLARED OR PAID DURING THE PERIOD COMMENCING AT THE CONCLUSION OF THE ANNUAL GENERAL COURT ON 21... | Management | For | For |
14 | APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THE PURPOSES OF BYE-LAW 73 IS EUR 1,000,000 AND THAT THE DIRECTORS SHALL DETERMINE HOW SUCH REMUNERATION SHALL BE DIVIDED AMONG THEM | Management | For | For |
15 | APPROVE THAT THE BANK OF IRELAND GROUP STAFF STOCK ISSUE - 2006 SCHEME THE SCHEME SUBSTANTIALLY IN THE FORM DESCRIBED IN APPENDIX 1 TO THE GOVERNOR S LETTER TO STOCKHOLDERS DATED 22 JUN 2006, AND PRODUCED TO THE ANNUAL GENERAL COURT AND SIGNED BY THE CHAIRMAN OF THE COURT FOR IDENTIFICATION PURPOSES AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS NECESSARY TO ESTABLISH AND CARRY THE SAME INTO EFFECT INCLUDING THE MAKING OF ANY AMENDMENTS THERETO NECESSARY TO OBTAIN AND MAINTAIN AP... | Management | For | Abstain |
16 | APPROVE THAT THE ESTABLISHMENT OF THE BANK OF IRELAND GROUP RESTRICTED STOCK PLAN - 2006 THE RSP , AND THE ESTABLISHMENT OF A NEW BANK OF IRELAND US EMPLOYEE TRUST THE US EMPLOYEE TRUST SUBSTANTIALLY IN THE FORM DESCRIBED IN APPENDIX 2 TO THE GOVERNOR S LETTER TO STOCKHOLDERS DATED 22 JUN 2006 AND PRODUCED AT THE ANNUAL GENERAL COURT AND SIGNED BY THE CHAIRMAN OF THE COURT FOR IDENTIFICATION PURPOSES; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS NECESSARY TO ESTABLISH AND CAR... | 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: BANK OF THE OZARKS, INC. MEETING DATE: 04/17/2007 | ||||
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, 2007. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK OPTION PLAN WHICH WOULD INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 750,000 SHARES. | Management | For | For |
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ISSUER NAME: BARE ESCENTUALS, INC. MEETING DATE: 06/04/2007 | ||||
TICKER: BARE SECURITY ID: 067511105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROSS M. JONES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GLEN T. SENK 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 30, 2007. | Management | For | For |
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ISSUER NAME: BAYER AG, LEVERKUSEN MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: D07112119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 06 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND RESOLUTION ON THE APPROPRIATE ION OF THE DISTRIBUTABLE PROFIT OF EUR 764,341,920 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE 30 APR 2007 | Management | For | For |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
5 | ELECT DR. PAUL ACHLEITNER TO THE SUPERVISORY BOARD | Management | For | For |
6 | ELECT DR. CLEMENS BOERSIG, FRANKFURT A.M.TO THE SUPERVISORY BOARD | Management | For | For |
7 | ELECT PROF. DR.-ING. E.H. HANS-OLAF HENKEL, BERLIN TO THE SUPERVISORY BOARD | Management | For | For |
8 | ELECT DR. RER. POL. KLAUS KLEINFELD, MUENCHEN TO THE SUPERVISORY BOARD | Management | For | For |
9 | ELECT DR. RER. NAT HELMUT PANKE, MUENCHEN TO THE SUPERVISORY BOARD | Management | For | For |
10 | ELECT DR. RER. POL. MANFRED SCHNEIDER, LEVERKUSEN TO THE SUPERVISORY BOARD | Management | For | For |
11 | ELECT DR.-ING. EKKEHARD D. SCHULZ, DUESSELDORF TO THE SUPERVISORY BOARD | Management | For | For |
12 | ELECT DR. KLAUS STURANY, DORTMUND TO THE SUPERVISORY BOARD | Management | For | For |
13 | ELECT DR.-ING. E.H. JUERGEN WEBER TO THE SUPERVISORY BOARD | Management | For | For |
14 | ELECT DR. DR. H.C. ERNST-LUDWIG WINNACKER, BRUESSEL TO THE SUPERVISORY BOARD | Management | For | For |
15 | REVOCATION OF THE EXISTING AUTHORIZED CAPITAL II, CREATION OF A NEW AUTHORIZED CAPITAL II, AND THE CORRESPONDING; AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL II SHALL BE REVOKED IN RESPECT OF THE UNUSED PORTION OF EUR 98,960,000; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE ARE CAPITAL BY UP TO EUR 195,000,000 THROUGH THE ISSUE OF NEW BEARER N O-PAR SHARES AGAINST PAYMENT IN CASH, ON ... | Management | For | For |
16 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE O F THE SHARES, ON OR BEFORE 26 OCT 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF T HE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE,... | Management | For | For |
17 | APPROVAL OF THE CONTROL AGREEMENT WITH THE COMPANY S SUBSIDIARY BAYER SCHERING GMBH | Management | For | For |
18 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, ESSEN | Management | For | For |
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ISSUER NAME: BECTON, DICKINSON AND COMPANY MEETING DATE: 01/30/2007 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CLAIRE FRASER-LIGGETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HENRY P. BECTON, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD F. DEGRAAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ADEL A.F. MAHMOUD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES F. ORR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN | Management | For | For |
4 | CUMULATIVE VOTING | Shareholder | Against | Against |
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ISSUER NAME: BEMA GOLD CORP MEETING DATE: 01/30/2007 | ||||
TICKER: -- SECURITY ID: 08135F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SPECIAL RESOLUTION BTHE SPECIAL RESOLUTIONC SUBSTANTIALLY IN THE FORM OF THE SPECIAL RESOLUTION SET FORTH IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Management | For | For |
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ISSUER NAME: BEMA GOLD CORPORATION MEETING DATE: 01/30/2007 | ||||
TICKER: BGO SECURITY ID: 08135F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE SPECIAL RESOLUTION (THE SPECIAL RESOLUTION ), SUBSTANTIALLY IN THE FORM OF THE SPECIAL RESOLUTION SET FORTH IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
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ISSUER NAME: BERKSHIRE HATHAWAY INC. MEETING DATE: 05/05/2007 | ||||
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 SUSAN L. DECKER 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 |
2 | SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT TO INVESTMENTS IN CERTAIN FOREIGN CORPORATIONS. | Shareholder | Against | Against |
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ISSUER NAME: BEST BUY CO., INC. MEETING DATE: 06/27/2007 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD JAMES* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ELLIOT S. KAPLAN* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MATTHEW H. PAULL* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES E. PRESS* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD M. SCHULZE* AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARY A. TOLAN* AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HATIM A. TYABJI* AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROGELIO M. REBOLLEDO** 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 FISCAL YEAR ENDING MARCH 1, 2008. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES. | Management | For | For |
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ISSUER NAME: BG GROUP PLC MEETING DATE: 05/14/2007 | ||||
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 PHILIPPE VARIN | Management | For | For |
5 | RE-ELECTION OF SIR WILLIAM FRIEDRICH | Management | For | For |
6 | RE-ELECTION OF PETER BACKHOUSE | Management | For | For |
7 | RE-ELECTION OF SIR JOHN COLES | Management | For | For |
8 | RE-ELECTION OF PAUL COLLINS | Management | For | For |
9 | RE-ELECTION OF LORD SHARMAN | Management | For | For |
10 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
11 | REMUNERATION OF AUDITORS | Management | For | For |
12 | POLITICAL DONATIONS | Management | For | For |
13 | AUTHORITY TO ALLOT SHARES | Management | For | For |
14 | SPECIAL RESOLUTION - DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
15 | SPECIAL RESOLUTION - AUTHORITY TO MAKE MARKET PURCHASES OF OWN ORDINARY SHARES | Management | For | For |
16 | SPECIAL RESOLUTION - ADOPTION OF NEW ARTICLES OF ASSOCIATION | Management | For | For |
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ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 11/20/2006 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 343509 DUE TO ADDITIONAL RESOLUTIONS. 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 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF OR ANY OTHER LAW AND SUBJECT TO SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AS MAY BE NECESSARY IN THIS REGARD AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH CONSENT(S), PERMISSION(S) AND APPROVAL(S) AND AS ARE AGREED TO BY THE BOARD OF DIRECTORS B... | Management | For | For |
4 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF OR ANY OTHER LAW AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AND AS ARE AGREED TO BE THE BOARD OF DIRECTORS BOARD WHICH TERM SHALL UNLESS REPUGNANT TO THE CONTEXT OR MEANING THEREOF, BE DEEMED TO INCLUDE AN... | Management | For | For |
5 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF OR ANY OTHER LAW AND SUBJECT TO SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AS MAY BE NECESSARY IN THIS REGARD AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AND AS AGREED TO BY THE BOARD OF DIRECTORS BOARD... | Management | For | For |
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ISSUER NAME: BHP BILLITON LIMITED MEETING DATE: 11/29/2006 | ||||
TICKER: BHP SECURITY ID: 088606108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON PLC | Management | For | For |
2 | TO RECEIVE THE 2006 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LTD | Management | For | For |
3. 1 | ELECT MR P M ANDERSON AS A DIRECTOR | Management | For | For |
3. 2 | ELECT MR P M ANDERSON AS A DIRECTOR | Management | For | For |
3. 3 | ELECT MR M J KLOPPERS AS A DIRECTOR | Management | For | For |
3. 4 | ELECT MR M J KLOPPERS AS A DIRECTOR | Management | For | For |
3. 5 | ELECT MR C J LYNCH AS A DIRECTOR | Management | For | For |
3. 6 | ELECT MR C J LYNCH AS A DIRECTOR | Management | For | For |
3. 7 | ELECT MR J NASSER AS A DIRECTOR | Management | For | For |
3. 8 | ELECT MR J NASSER AS A DIRECTOR | Management | For | For |
3. 9 | ELECT MR D A CRAWFORD AS A DIRECTOR | Management | For | For |
3. 10 | ELECT MR D A CRAWFORD AS A DIRECTOR | Management | For | For |
3. 11 | ELECT MR D R ARGUS AS A DIRECTOR | Management | For | For |
3. 12 | ELECT MR D R ARGUS AS A DIRECTOR | Management | For | For |
3. 13 | ELECT DR D C BRINK AS A DIRECTOR | Management | For | For |
3. 14 | ELECT DR D C BRINK AS A DIRECTOR | Management | For | For |
3. 15 | ELECT DR J G S BUCHANAN AS A DIRECTOR | Management | For | For |
3. 16 | ELECT DR J G S BUCHANAN AS A DIRECTOR | Management | For | For |
3. 17 | ELECT DR J M SCHUBERT AS A DIRECTOR | Management | For | For |
3. 18 | ELECT DR J M SCHUBERT AS A DIRECTOR | Management | For | For |
4 | TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC | Management | For | For |
5 | TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC | Management | For | For |
6 | TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC | Management | For | For |
7 | TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC | Management | For | For |
8 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON DECEMBER 31, 2006 | Management | For | For |
9 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MARCH 31, 2007 | Management | For | For |
10 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON MAY 15, 2007 | Management | For | For |
11 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON JUNE 30, 2007 | Management | For | For |
12 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON SEPTEMBER 30, 2007 | Management | For | For |
13 | TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD OR ONE OF ITS SUBSIDIARIES ON NOVEMBER 15, 2007 | Management | For | For |
14 | TO APPROVE THE 2006 REMUNERATION REPORT | Management | For | For |
15 | TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR UNDER THE GIS AND THE LTIP | Management | For | For |
16 | TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS UNDER THE GIS AND THE LTIP | Management | For | For |
17 | TO APPROVE THE GRANT OF AWARDS TO MR C J LYNCH UNDER THE GIS AND THE LTIP | Management | For | For |
18 | TO APPROVE THE BHP BILLITON GLOBAL EMPLOYEE SHARE PLAN | Management | For | For |
19 | TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE REMUNERATION PAID BY BHP BILLITON PLC TO NON-EXECUTIVE DIRECTORS IN ANY YEAR | Management | For | For |
20 | TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE REMUNERATION PAID BY BHP BILLITON LTD TO NON-EXECUTIVE DIRECTORS IN ANY YEAR | Management | For | For |
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ISSUER NAME: BIOMIMETIC THERAPEUTICS, INC. MEETING DATE: 06/21/2007 | ||||
TICKER: BMTI SECURITY ID: 09064X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES W. FEDERICO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRIS EHRLICH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY FRIEDLAENDER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DOUGLAS WATSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
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ISSUER NAME: BOK FINANCIAL CORPORATION MEETING DATE: 04/24/2007 | ||||
TICKER: BOKF SECURITY ID: 05561Q201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GREGORY S. ALLEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. FRED BALL, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SHARON J. BELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PETER C. BOYLAN III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHESTER CADIEUX III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOSEPH W. CRAFT III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM E. DURRETT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT G. GREER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID F. GRIFFIN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT V. BURNS HARGIS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT E. CAREY JOULLIAN IV AS A DIRECTOR | Management | For | For |
1. 12 | ELECT GEORGE B. KAISER AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JUDITH Z. KISHNER AS A DIRECTOR | Management | For | For |
1. 14 | ELECT THOMAS L. KIVISTO AS A DIRECTOR | Management | For | For |
1. 15 | ELECT DAVID L. KYLE AS A DIRECTOR | Management | For | For |
1. 16 | ELECT ROBERT J. LAFORTUNE AS A DIRECTOR | Management | For | For |
1. 17 | ELECT STANLEY A. LYBARGER AS A DIRECTOR | Management | For | For |
1. 18 | ELECT STEVEN J. MALCOLM AS A DIRECTOR | Management | For | For |
1. 19 | ELECT PAULA MARSHALL AS A DIRECTOR | Management | For | For |
2 | IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
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ISSUER NAME: BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: 05/01/2007 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: L.B. CAMPBELL | Management | For | For |
2 | ELECTION OF DIRECTOR: J.M. CORNELIUS | Management | For | For |
3 | ELECTION OF DIRECTOR: L.J. FREEH | Management | For | For |
4 | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. | Management | For | For |
5 | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | For |
6 | ELECTION OF DIRECTOR: L. JOHANSSON | Management | For | For |
7 | ELECTION OF DIRECTOR: J.D. ROBINSON III | Management | For | For |
8 | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Management | For | For |
9 | ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. | Management | For | For |
10 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
11 | 2007 STOCK AWARD AND INCENTIVE PLAN | Management | For | Against |
12 | SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN | Management | For | For |
13 | EXECUTIVE COMPENSATION DISCLOSURE | Shareholder | Against | Against |
14 | RECOUPMENT | Shareholder | Against | For |
15 | CUMULATIVE VOTING | Shareholder | Against | Against |
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ISSUER NAME: BROADCOM CORPORATION MEETING DATE: 05/02/2007 | ||||
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 AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | TO APPROVE THE BROADCOM CORPORATION EXECUTIVE OFFICER PERFORMANCE BONUS PLAN UNDER WHICH INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE OFFICERS. | Management | For | For |
4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | 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, 2007. | Management | For | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: 01/25/2007 | ||||
TICKER: BRCD SECURITY ID: 111621108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ISSUANCE OF SHARES OF BROCADE COMMUNICATIONS SYSTEMS, INC. COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF AUGUST 7, 2006, AS AMENDED, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER CORPORATION, A DELAWARE CORPORATION, AND MCDATA 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: BROCADE COMMUNICATIONS SYSTEMS, INC. MEETING DATE: 04/19/2007 | ||||
TICKER: BRCD SECURITY ID: 111621108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RENATO A. DIPENTIMA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SANJAY VASWANI AS A DIRECTOR | Management | For | For |
2 | TO AMEND BROCADE S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-100 REVERSE STOCK SPLIT IMMEDIATELY FOLLOWED BY A 100-FOR-1 FORWARD STOCK SPLIT OF BROCADE S COMMON STOCK | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 27, 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUNGE LIMITED MEETING DATE: 05/25/2007 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT AS CLASS I DIRECTOR: JORGE BORN, JR. | Management | For | For |
2 | TO ELECT AS CLASS I DIRECTOR: BERNARD DE LA TOUR D AUVERGNE LAURAGUAIS | Management | For | For |
3 | TO ELECT AS CLASS I DIRECTOR: WILLIAM ENGELS | Management | For | For |
4 | TO ELECT AS CLASS I DIRECTOR: L. PATRICK LUPO | Management | For | For |
5 | TO ELECT AS CLASS II DIRECTOR: OCTAVIO CARABALLO | Management | For | For |
6 | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. | Management | For | For |
7 | TO APPROVE THE BUNGE LIMITED 2007 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AS SET FORTH IN THE 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: BURBERRY GROUP PLC MEETING DATE: 07/14/2006 | ||||
TICKER: -- SECURITY ID: G1699R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 MAR 2006, AS SPECIFIED IN THE COMPANY S ANNUAL REPORT AND THE ACCOUNTS | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 5.5P PER ORDINARY SHARE | Management | For | For |
4 | ELECT MS. A. AHRENDTS AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | ELECT MS. S. GEORGE AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MS. S. CARTWRIGHT AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. D. TYLER AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
9 | AUTHORIZE THE BOARD TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
10 | AUTHORIZE THE COMPANY, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE COMPANIES ACT 1985 THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTION AND REFERENDUMS ACT 2000 UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES ON THE DATE OF THE COMPANY S AGM IN 2007 | Management | For | For |
11 | AUTHORIZE BURBERRY LIMITED, PURSUANT TO THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE ACT AS AMENDED BY THE POLITICAL PARTIES, ELECTION AND REFERENDUMS ACT 2000 UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES ON THE DATE OF THE COMPANY S AGM IN 2007 | Management | For | For |
12 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 44,685,000 10% OF THE COMPANY S ISSUED SHARE CAPITAL ORDINARY SHARES OF 0.05P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.05P AND NOT MORE THAN 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARES OF 0.05P IN THE CAPITAL OF THE COMPANY DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND THE H... | Management | For | For |
13 | APPROVE TO RENEW THE AUTHORITY, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE ACT TO ALLOT COMPANY SHARES, CONFERRED ON THE DIRECTORS PURSUANT TO ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, WITH THE SECTION 80 AMOUNT BEING GBP 74,475 1/3RD OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 18 MAY 2006 ; AUTHORITY EXPIRES AT THE END OF THE NEXT AGM IN 2011 OR 13 JUL 2011 | Management | For | For |
14 | APPROVE TO RENEW THE AUTHORITY, SUBJECT TO PASSING OF RESOLUTION 13, AND CONFERRED ON THE DIRECTORS PURSUANT TO PARAGRAPH 10.3(B) OF ARTICLE10 OF THE COMPANY S ARTICLES OF ASSOCIATION; AUTHORITY EXPIRES AT THE END OF THE NEXT AGM IN 2011 OR 13 JUL 2011 | Management | For | For |
15 | APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS, SUBSTITUTION FOR ANY EXISTING AUTHORITY, SUBJECT TO PASSING OF RESOLUTION 13, IN AND PURSUANT TO PARAGRAPH 10.3(C) OF ARTICLE10 OF THE COMPANY S ARTICLES OF ASSOCIATION WITH THE SECTION 89 AMOUNT BEING GBP 11,171 APPROXIMATELY 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ; AUTHORITY EXPIRES AT THE END OF THE NEXT AGM IN 2011 OR 13 JUL 2011 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORA MEETING DATE: 04/19/2007 | ||||
TICKER: BNI SECURITY ID: 12189T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A.L. BOECKMANN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT D.G. COOK AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT V.S. MARTINEZ AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT M.F. RACICOT AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT M.K. ROSE AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT M.J. SHAPIRO AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT J.C. WATTS, JR. AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT R.H. WEST AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT J.S. WHISLER AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT E.E. WHITACRE, JR. AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 (ADVISORY VOTE). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/17/2007 | ||||
TICKER: CHRW SECURITY ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT REBECCA K. ROLOFF AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL W. WICKHAM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: C.R. BARD, INC. MEETING DATE: 04/18/2007 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THEODORE E. MARTIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANTHONY WELTERS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TONY L. WHITE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CADENCE DESIGN SYSTEMS, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: CDNS SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. FISTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A.S. VINCENTELLI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEORGE M. SCALISE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN B. SHOVEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROGER S. SIBONI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LIP-BU TAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN A.C. SWAINSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY A MAJORITY VOTE. | Shareholder | Against | Against |
5 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CALIFORNIA PIZZA KITCHEN, INC. MEETING DATE: 06/20/2007 | ||||
TICKER: CPKI SECURITY ID: 13054D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM C. BAKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LARRY S. FLAX AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HENRY GLUCK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN C. GOOD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES G. PHILLIPS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT AVEDICK B. POLADIAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD L. ROSENFIELD AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALAN I. ROTHENBERG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NAT RES LTD MEETING DATE: 05/03/2007 | ||||
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 HON. 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. STEVE W. LAUT AS A DIRECTOR | Management | For | For |
7 | ELECT MR. KEITH A. J. MACPHAIL AS A DIRECTOR | Management | For | For |
8 | ELECT MR. ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
9 | ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
10 | ELECT MR. FRANK J. MCKENNA AS A DIRECTOR | Management | For | For |
11 | ELECT MR. JAMES S. PALMER AS A DIRECTOR | Management | For | For |
12 | ELECT MR. ELDON R. SMITH AS A DIRECTOR | Management | For | For |
13 | ELECT MR. DAVID A. TUER AS A DIRECTOR | Management | For | For |
14 | APPROVE PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS THE AUDITORS OF THE CORPORATION FOR ENSURING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDIT COMMITTEE REMUNERATION | Management | For | For |
15 | AMEND THE CORPORATIONS AMENDED COMPILED AND RESTATED STOCK OPTION PLAN 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: CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: 04/24/2007 | ||||
TICKER: CNI SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL R. ARMELLINO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A. CHARLES BAILLIE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.V. RAYMOND CYR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES K. GRAY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT E. HUNTER HARRISON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT V.M. KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT H. LEE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT DENIS LOSIER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DAVID G.A. MCLEAN AS A DIRECTOR | Management | For | For |
1. 14 | ELECT ROBERT PACE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For |
3 | RESOLUTION APPROVING AMENDMENTS TO MANAGEMENT LONG-TERM INCENTIVE PLAN | Management | For | Against |
4 | SHAREHOLDER PROPOSAL NO. 1 | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL NO. 2 | 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: CANADIAN NATL RY CO MEETING DATE: 04/24/2007 | ||||
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. J. V. RAYMOND CYR AS A DIRECTOR | Management | For | For |
5 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JAMES K. GRAY AS A DIRECTOR | Management | For | For |
7 | ELECT MR. E. HUNTER HARRISON AS A DIRECTOR | Management | For | For |
8 | ELECT MR. EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
9 | ELECT MR. V. M. KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
10 | ELECT MR. ROBERT H. LEE AS A DIRECTOR | Management | For | For |
11 | ELECT MR. DENIS LOSIER AS A DIRECTOR | Management | For | For |
12 | ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
13 | ELECT MR. DAVID G. A. MCLEAN AS A DIRECTOR | Management | For | For |
14 | ELECT MR. ROBERT PACE AS A DIRECTOR | Management | For | For |
15 | APPOINT KPMG LLP AS THE AUDITORS | Management | For | For |
16 | AMEND THE MANAGEMENT LONG-TERM INCENTIVE PLAN | Management | For | Against |
17 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE SHAREHOLDER PROPOSAL NO.1 | Shareholder | Against | Against |
18 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE SHAREHOLDER PROPOSAL NO.2 | 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: CANADIAN OIL SANDS TR NEW MEETING DATE: 04/25/2007 | ||||
TICKER: -- SECURITY ID: 13642L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF CANADIAN OIL SSANDS LIMITED BCOSLC SO AS TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF COSL FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY COSL AND APPROVED BY THE DIRECTORS THEREOF | Management | For | For |
3 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE TRUST FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY COSL AND APPROVED BY THE DIRECTORS THEREOF | Management | For | For |
4 | APPROVE TO DIRECT THE TRUSTEE TO VOTE THE COMMON SHARES OF COSL SO AS TO ELECT THE MANAGEMENT NOMINEES AS DIRECTORS OF COSL ALL OF THE NOMINEES OF THE TRUST, AS SPECIFIED, AND TO FILL ANY VACANCIES AMONG THE DIRECTORS OF COSL THAT MAY ARISE BETWEEN THE MEETING AND THE FIRST MEETING OF THE UNITHOLDERS THEREAFTER THAT CONSIDERS THE ELECTION OF DIRECTORS, BY APPOINTING TO ANY SUCH VACANCY PERSON SELECTED BY COSL | Management | For | For |
5 | AMEND THE UNITHOLDER RIGHTS 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: CARROLS RESTAURANT GROUP, INC. MEETING DATE: 05/31/2007 | ||||
TICKER: TAST SECURITY ID: 14574X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALAN VITULI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DANIEL T. ACCORDINO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARROLS RESTAURANT GROUP, INC. FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CASUAL MALE RETAIL GROUP, INC. MEETING DATE: 07/31/2006 | ||||
TICKER: CMRG SECURITY ID: 148711104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SEYMOUR HOLTZMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID A. LEVIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALAN S. BERNIKOW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JESSE CHOPER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WARD K. MOONEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE T. PORTER, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT L. SOCKOLOV AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ADOPTION OF THE COMPANY S 2006 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CB RICHARD ELLIS GROUP, INC. MEETING DATE: 06/01/2007 | ||||
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 | Withhold |
1. 2 | ELECT PATRICE MARIE DANIELS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT SENATOR T.A. DASCHLE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CURTIS F. FEENY AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT BRADFORD M. FREEMAN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MICHAEL KANTOR AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT FREDERIC V. MALEK AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT ROBERT E. SULENTIC AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JANE J. SU AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT BRETT WHITE AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT RAY WIRTA AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE EXECUTIVE 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: CBEYOND, INC. MEETING DATE: 06/08/2007 | ||||
TICKER: CBEY SECURITY ID: 149847105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN H. CHAPPLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT D. SCOTT LUTTRELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT ROTHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CBOT HOLDINGS, INC. MEETING DATE: 04/04/2007 | ||||
TICKER: BOT SECURITY ID: 14984K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AMONG CME HOLDINGS, CBOT HOLDINGS AND CBOT, AS AMENDED AS OF DECEMBER 20, 2006 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, PURSUANT TO WHICH CBOT HOLDINGS WILL MERGE WITH AND INTO CME HOLDINGS. | Management | For | None |
2 | TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT OF THE CBOT HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CBOT HOLDINGS, INC. MEETING DATE: 05/01/2007 | ||||
TICKER: BOT SECURITY ID: 14984K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES P. CAREY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN E. CALLAHAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES E. CASHMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES A. DONALDSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT C.C. ODOM, II AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CEDAR SHOPPING CENTERS, INC. MEETING DATE: 06/19/2007 | ||||
TICKER: CDR SECURITY ID: 150602209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES J. BURNS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD HOMBURG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL G. KIRK, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EVERETT B. MILLER, III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LEO S. ULLMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRENDA J. WALKER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROGER M. WIDMANN AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK AND PREFERRED STOCK. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CELGENE CORPORATION MEETING DATE: 06/12/2007 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SOL J. BARER, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. HUGIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL D. CASEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RODMAN L. DRAKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT A. HULL HAYES, JR., MD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES J. LOUGHLIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD C.E. MORGAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENDANT CORPORATION MEETING DATE: 08/29/2006 | ||||
TICKER: CD SECURITY ID: 151313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H.R. SILVERMAN* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M.J. BIBLOWIT* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.E. BUCKMAN* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L.S. COLEMAN* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT M.L. EDELMAN* AS A DIRECTOR | Management | For | For |
1. 6 | ELECT G. HERRERA* AS A DIRECTOR | Management | For | For |
1. 7 | ELECT S.P. HOLMES* AS A DIRECTOR | Management | For | For |
1. 8 | ELECT L.T. BLOUIN MACBAIN* AS A DIRECTOR | Management | For | For |
1. 9 | ELECT C.D. MILLS* AS A DIRECTOR | Management | For | For |
1. 10 | ELECT B. MULRONEY* AS A DIRECTOR | Management | For | For |
1. 11 | ELECT R.E. NEDERLANDER* AS A DIRECTOR | Management | For | For |
1. 12 | ELECT R.L. NELSON* AS A DIRECTOR | Management | For | For |
1. 13 | ELECT R.W. PITTMAN* AS A DIRECTOR | Management | For | For |
1. 14 | ELECT P.D.E. RICHARDS* AS A DIRECTOR | Management | For | For |
1. 15 | ELECT S.Z. ROSENBERG* AS A DIRECTOR | Management | For | For |
1. 16 | ELECT R.F. SMITH* AS A DIRECTOR | Management | For | For |
1. 17 | ELECT R.L. NELSON** AS A DIRECTOR | Management | For | For |
1. 18 | ELECT L.S. COLEMAN** AS A DIRECTOR | Management | For | For |
1. 19 | ELECT M.L. EDELMAN** AS A DIRECTOR | Management | For | For |
1. 20 | ELECT S.Z. ROSENBERG** AS A DIRECTOR | Management | For | For |
1. 21 | ELECT F. ROBERT SALERNO** AS A DIRECTOR | Management | For | For |
1. 22 | ELECT S.E. SWEENEY** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS. | Management | For | For |
3 | APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TEN REVERSE STOCK SPLIT OF ITS COMMON STOCK. | Management | For | For |
4 | TO CONSIDER AND APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO AVIS BUDGET GROUP, INC . | Management | For | For |
5 | APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
6 | APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK TO 250 MILLION SHARES. THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE AGAINST PROPOSAL 7 AND 8. | Management | For | For |
7 | TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL REGARDING NON-EMPLOYEE DIRECTOR COMPENSATION. | Shareholder | Against | Against |
8 | TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTER FINANCIAL CORPORATION MEETING DATE: 05/23/2007 | ||||
TICKER: CLFC SECURITY ID: 15146E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID Z. HONG AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHANG HWI KIM AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT SANG HOON KIM AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JAE WHAN YOO AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 27, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTRAL EUROPEAN MEDIA ENTERPRISES L MEETING DATE: 06/05/2007 | ||||
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 HERBERT A. GRANATH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL GARIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRANK EHMER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES R. FRANK, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HERBERT KLOIBER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ALFRED W. LANGER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BRUCE MAGGIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHRISTIAN STAHL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ERIC ZINTERHOFER AS A DIRECTOR | Management | For | Withhold |
2 | THE ADOPTION OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
3 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO APPROVE THE AUDITORS 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: 05/25/2007 | ||||
TICKER: CERN SECURITY ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G.E. BISBEE, JR., PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NANCY-ANN DEPARLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL E. HERMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/08/2007 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK KEATING AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MERRILL A. MILLER, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FREDERICK B. WHITTEMORE AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR 2003 STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS MEETING DATE: 04/04/2007 | ||||
TICKER: CME SECURITY ID: 167760107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | None |
2 | TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS MEETING DATE: 04/25/2007 | ||||
TICKER: CME SECURITY ID: 167760107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CRAIG S. DONOHUE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TERRENCE A. DUFFY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL R. GLICKMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM P. MILLER II AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES E. OLIFF AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN F. SANDNER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT TERRY L. SAVAGE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE CHICAGO MERCANTILE HOLDINGS INC. ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA MOBILE (HONG KONG) LIMITED MEETING DATE: 05/16/2007 | ||||
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. | Management | For | For |
2 | TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
3 | TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
4 | TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. | Management | For | For |
5 | TO RE-ELECT LI YUE AS A DIRECTOR. | Management | For | For |
6 | TO RE-ELECT ZHANG CHENSHUANG AS A DIRECTOR. | Management | For | For |
7 | TO RE-ELECT FRANK WONG KWONG SHING AS A DIRECTOR. | Management | For | For |
8 | TO RE-ELECT PAUL MICHAEL DONOVAN AS A DIRECTOR. | Management | For | For |
9 | TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
10 | 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 |
11 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY. | Management | For | Against |
12 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. | 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: CHINA SHENHUA ENERGY CO LTD MEETING DATE: 05/15/2007 | ||||
TICKER: -- SECURITY ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2006 | Management | For | For |
2 | APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2006 | Management | For | For |
4 | APPROVE THE COMPANY S PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2006, NAMELY: (1) THE TRANSFER OF 10% OF THE COMBINED NET PROFITS, CALCULATED ON THE BASIS OF THE PRC ACCOUNTING RULES AND REGULATIONS AND ACCOUNTING REGULATIONS FOR BUSINESS ENTERPRISES, TO THE STATUTORY SURPLUS RESERVE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION, IN THE AGGREGATE AMOUNT OF RMB 1,614,000,000; (2) THE COMPANY S DISTRIBUTION OF THE FINAL DIVIDEND OF RMB O.34 PER SHARE BAFTER TAXC FOR 2006, IN THE AGGREGATE AMOUNT... | Management | For | For |
5 | APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY, WHICH SHALL BE APPORTIONED ON THE FOLLOWING BASIS: THE AGGREGATE REMUNERATION OF ALL EXECUTIVE DIRECTORS SHALL BE RMB 1,969,592, COMPRISING BASIC SALARIES OF RMB 530,96L, RETIREMENT SCHEME CONTRIBUTIONS OF RMB 268,689; AND PERFORMANCE REMUNERATION OF RMB 1,169,942; THE AGGREGATE REMUNERATION OF ALL INDEPENDENT NON-EXECUTIVE DIRECTORS SHALL BE RMB 1,275,000; AND THE AGGREGATE REMUNERATION OF ALL SUPERVISORS SHALL BE RMB 880... | Management | For | For |
6 | RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2007; AND AUTHORIZE THE COMMITTEE APPOINTED BY THE BOARD COMPRISING MESSRS. CHEN BITING AND LING WEN, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR REMUNERATION | Management | For | For |
7 | APPROVE TO RENEW CERTAIN CONNECTED TRANSACTION AGREEMENTS AND APPROVE THE CAPS FOR THE CONNECTED TRANSITIONS FROM 2008 TO 2010, AND AUTHORIZE THE BOARD COMMITTEE APPOINTED BY THE BOARD TO MAKE ANY APPROPRIATE AND NECESSARY CHANGES TO CONNECTED TRANSACTION AGREEMENTS, TO SIGN THE CONNECTED TRANSACTION AGREEMENTS AND TAKE ALL SUCH ACTIONS AS REQUIRED BY THE LISTING RULES OF THE PLACE OF LISTING | Management | For | For |
8 | APPROVE THE RESOLUTION FOR THE ADJUSTMENTS TO THE ANNUAL CAP FOR CERTAIN CONNECTED TRANSACTIONS IN 2007, AND AUTHORIZE THE BOARD COMMITTEE APPOINTED BY THE BOARD TO TAKE ALL SUCH ACTION AS REQUIRED TO AMEND THE CAPS FOR THE CONNECTED TRANSACTIONS | Management | For | For |
9 | APPROVE MR. YUN GONGHUI AS A DIRECTOR OF THE FIRST SESSION OF THE BOARD, AND ELECT MR. YUN GONGMIN AS A MEMBER OF THE BOARD SHALL BE A NON-EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO PARAGRAPH (C) AND IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPLICABLE LAWS AND REGULATIONS OF THE PEOPLE S REPUBLIC OF CHINA, DURING AND AFTER THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH, EITHER SEPARATELY OR CONCURRENTLY, ADDITIONAL DOMESTIC SHARES AND H SHARES OF TH... | 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: CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: 06/13/2007 | ||||
TICKER: CMG SECURITY ID: 169656105 | ||||
TICKER: CMGB SECURITY ID: 169656204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALBERT S. BALDOCCHI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NEIL W. FLANZRAICH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DARLENE J. FRIEDMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHUBB CORPORATION MEETING DATE: 04/24/2007 | ||||
TICKER: CB SECURITY ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ZOE BAIRD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SHEILA P. BURKE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOEL J. COHEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN D. FINNEGAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KLAUS J. MANGOLD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SIR D.G. SCHOLEY, CBE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LAWRENCE M. SMALL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DANIEL E. SOMERS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ALFRED W. ZOLLAR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Management | For | For |
3 | TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/15/2006 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL D. CAPELLAS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN T. CHAMBERS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DR. JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RODERICK C. MCGEARY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT STEVEN M. WEST AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. | Management | For | For |
3 | PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
4 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
5 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CITIGROUP INC. MEETING DATE: 04/17/2007 | ||||
TICKER: C SECURITY ID: 172967101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. | Management | For | For |
2 | ELECTION OF DIRECTOR: ALAIN J.P. BELDA. | Management | For | For |
3 | ELECTION OF DIRECTOR: GEORGE DAVID. | Management | For | For |
4 | ELECTION OF DIRECTOR: KENNETH T. DERR. | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN M. DEUTCH. | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. | Management | For | For |
7 | ELECTION OF DIRECTOR: KLAUS KLEINFELD. | Management | For | For |
8 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS. | Management | For | For |
9 | ELECTION OF DIRECTOR: ANNE MULCAHY. | Management | For | For |
10 | ELECTION OF DIRECTOR: RICHARD D. PARSONS. | Management | For | For |
11 | ELECTION OF DIRECTOR: CHARLES PRINCE. | Management | For | For |
12 | ELECTION OF DIRECTOR: JUDITH RODIN. | Management | For | For |
13 | ELECTION OF DIRECTOR: ROBERT E. RUBIN. | Management | For | For |
14 | ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. | Management | For | For |
15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
16 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS. | Shareholder | Against | Against |
17 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
18 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Abstain |
19 | SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
20 | STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES. | Shareholder | Against | Against |
21 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | Against | Against |
22 | STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION. | Shareholder | Against | Against |
23 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Against |
24 | STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CKX, INC. MEETING DATE: 05/10/2007 | ||||
TICKER: CKXE SECURITY ID: 12562M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT F.X. SILLERMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL G. FERREL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SIMON FULLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MITCHELL J. SLATER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HOWARD J. TYTEL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EDWIN M. BANKS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EDWARD BLEIER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JERRY L. COHEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CARL D. HARNICK AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JACK LANGER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JOHN D.MILLER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT BRUCE MORROW AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CKX, INC. S FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COACH, INC. MEETING DATE: 11/02/2006 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEW FRANKFORT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SUSAN KROPF 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 |
1. 8 | ELECT JIDE ZEITLIN 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: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/07/2007 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAKSHMI NARAYANAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN E. KLEIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO OUR AMENDED AND RESTATED 1999 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COLGATE-PALMOLIVE COMPANY MEETING DATE: 05/03/2007 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: J.T. CAHILL | Management | For | For |
2 | ELECTION OF DIRECTOR: J.K. CONWAY | Management | For | For |
3 | ELECTION OF DIRECTOR: E.M. HANCOCK | Management | For | For |
4 | ELECTION OF DIRECTOR: D.W. JOHNSON | Management | For | For |
5 | ELECTION OF DIRECTOR: R.J. KOGAN | Management | For | For |
6 | ELECTION OF DIRECTOR: D.E. LEWIS | Management | For | For |
7 | ELECTION OF DIRECTOR: R. MARK | Management | For | For |
8 | ELECTION OF DIRECTOR: J.P. REINHARD | Management | For | For |
9 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
10 | STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
11 | STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANIA DE MINAS BUENAVENTURA S.A.A MEETING DATE: 03/28/2007 | ||||
TICKER: BVN SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
2 | DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION OF THE EXTERNAL AUDITORS FOR THE YEAR 2007. | Management | For | For |
3 | DISTRIBUTION OF DIVIDENDS. | Management | For | For |
4 | RATIFICATION OF THE AGREEMENTS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING HELD ON DECEMBER 4, 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: CONSTELLATION ENERGY GROUP, INC. MEETING DATE: 05/18/2007 | ||||
TICKER: CEG SECURITY ID: 210371100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF YVES C. DE BALMANN FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
2 | THE ELECTION OF DOUGLAS L. BECKER FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
3 | THE ELECTION OF JAMES T. BRADY FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
4 | THE ELECTION OF EDWARD A. CROOKE FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
5 | THE ELECTION OF JAMES R. CURTISS FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
6 | THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
7 | THE ELECTION OF NANCY LAMPTON FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
8 | THE ELECTION OF ROBERT J. LAWLESS FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
9 | THE ELECTION OF LYNN M. MARTIN FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
10 | THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
11 | THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
12 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
13 | APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
14 | APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COOPER INDUSTRIES, LTD. MEETING DATE: 04/24/2007 | ||||
TICKER: CBE SECURITY ID: G24182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT S.G. BUTLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT D.F. SMITH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT G.B. SMITH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT M.S. THOMPSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT L.D. KINGSLEY AS A DIRECTOR | Management | For | For |
2 | APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2007. | Management | For | For |
3 | AMENDMENT TO COOPER S BYE-LAWS TO INCREASE AUTHORIZED SHARES. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COVANTA HOLDING CORPORATION MEETING DATE: 05/30/2007 | ||||
TICKER: CVA SECURITY ID: 22282E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID M. BARSE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD J. BROGLIO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER C.B. BYNOE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD L. HUBER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANTHONY J. ORLANDO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM C. PATE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT S. SILBERMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEAN SMITH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CLAYTON YEUTTER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COVANTA HOLDING CORPORATION S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREDICORP LTD. MEETING DATE: 03/30/2007 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
2 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2006, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CROCS, INC. MEETING DATE: 10/30/2006 | ||||
TICKER: CROX SECURITY ID: 227046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD L. FRASCH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARIE HOLMAN-RAO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR 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: CROWN HOLDINGS, INC. MEETING DATE: 04/26/2007 | ||||
TICKER: CCK SECURITY ID: 228368106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JENNE K. BRITELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. CONWAY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ARNOLD W. DONALD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM G. LITTLE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HANS J. LOLIGER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS A. RALPH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HUGUES DU ROURET AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALAN W. RUTHERFORD AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JIM L. TURNER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT WILLIAM S. URKIEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. | Management | For | For |
3 | TO CONSIDER AND ACT UPON A SHAREHOLDER S PROPOSAL REGARDING MANAGEMENT REMUNERATION, WHICH PROPOSAL THE BOARD OF DIRECTORS UNANIMOUSLY OPPOSES. | 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: CUMMINS INC. MEETING DATE: 05/08/2007 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT J. DARNALL | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
3 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For |
4 | ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM I. MILLER | Management | For | For |
6 | ELECTION OF DIRECTOR: GEORGIA R. NELSON | Management | For | For |
7 | ELECTION OF DIRECTOR: THEODORE M. SOLSO | Management | For | For |
8 | ELECTION OF DIRECTOR: CARL WARE | Management | For | For |
9 | ELECTION OF DIRECTOR: J. LAWRENCE WILSON | Management | For | For |
10 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2007. | Management | For | For |
11 | PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN. | Management | For | For |
12 | PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: 12/07/2006 | ||||
TICKER: -- SECURITY ID: P34085103 | ||||
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 | APPROVE TO SPLIT ALL THE COMMON SHARES REPRESENTING THE COMPANY S CORPORATE CAPITAL, BEING THAT EACH COMMON SHARE WILL THEN BE REPRESENTED BY 2 COMMON SHARES, RESULTING IN THE FREE DISTRIBUTION OF 1 NEW COMMON SHARE EACH FOR COMMON SHARE HELD ON 07 DEC 2006 | Management | For | For |
3 | AMEND THE ARTICLES 6 AND 8 OF THE COMPANY S CORPORATE BYLAWS AS A RESULT OF RESOLUTION 1 ABOVE, SHOULD IT BE PASSED AND TO INCREASE IN CORPORATE CAPITAL OF THE COMPANY, IN REGARD TO THE PRIMARY AND SECONDARY PUBLIC DISTRIBUTION OF COMMON SHARES ISSUED BY THE COMPANY, WHICH WAS APPROVED IN THE BOARD OF DIRECTORS MEETING HELD ON 25 JUL 2006 | Management | For | For |
4 | APPROVE TO CONSOLIDATE THE AMENDMENTS TO THE COMPANY S CORPORATE BYLAWS MENTIONED IN RESOLUTION 2 ABOVE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DANAHER CORPORATION MEETING DATE: 05/15/2007 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN M. RALES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN T. SCHWIETERS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALAN G. SPOON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF DANAHER TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES, $.01 PAR VALUE PER SHARE. | Management | For | For |
4 | TO APPROVE THE 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
5 | TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE COMPENSATION PLAN. | Management | For | For |
6 | TO APPROVE AN AMENDMENT TO DANAHER S AMENDED AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM. | Management | For | For |
7 | TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS DURING THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS REGARDING THE POLICY BEFORE DANAHER S 2008 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: DEAN FOODS COMPANY MEETING DATE: 05/18/2007 | ||||
TICKER: DF SECURITY ID: 242370104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALAN J. BERNON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT GREGG L. ENGLES AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RONALD KIRK AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF A NEW EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD ROLES. | 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: 05/15/2007 | ||||
TICKER: XRAY SECURITY ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAULA H. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. COLEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN C. MILES II AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W. KEITH SMITH 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, 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE AMENDMENTS TO THE 2002 EQUITY INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIAGEO PLC MEETING DATE: 10/17/2006 | ||||
TICKER: DEO SECURITY ID: 25243Q205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORTS AND ACCOUNTS 2006 | Management | For | For |
2 | DIRECTORS REMUNERATION REPORT 2006 | Management | For | For |
3 | DECLARATION OF FINAL DIVIDEND | Management | For | For |
4 | RE-ELECTION OF LORD HOLLICK OF NOTTING HILL (MEMBER OF AUDIT, NOMINATION, REMUNERATION COMMITTEE AND CHAIRMAN OF BOARD) | Management | For | For |
5 | RE-ELECTION OF MR HT STITZER (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) | Management | For | For |
6 | RE-ELECTION OF MR PS WALSH (MEMBER OF EXECUTIVE COMMITTEE AND CHAIRMAN OF BOARD) | Management | For | For |
7 | ELECTION OF MS LM DANON (MEMBER OF AUDIT, NOMINATION, AND REMUNERATION COMMITTEE) | Management | For | For |
8 | RE-APPOINTMENT AND REMUNERATION OF AUDITOR | Management | For | For |
9 | AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | For | For |
10 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
11 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For |
12 | AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE | Management | For | For |
13 | ADOPTION OF DIAGEO PLC 2006 IRISH PROFIT SHARING SCHEME | Management | For | For |
14 | AMENDMENTS TO DIAGEO EXECUTIVE SHARE OPTION PLAN | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIGENE CORPORATION MEETING DATE: 10/25/2006 | ||||
TICKER: DIGE SECURITY ID: 253752109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN H. LANDON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KENNETH R. WEISSHAAR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO OUR AMENDED AND RESTATED DIRECTORS EQUITY COMPENSATION PLAN, AS AMENDED (THE DIRECTORS PLAN ), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS UNDER THE DIRECTORS PLAN BY 100,000 SHARES. | Management | For | Against |
3 | APPROVAL OF THE AMENDMENT TO OUR AMENDED AND RESTATED 1999 INCENTIVE PLAN, AS AMENDED (THE EMPLOYEE INCENTIVE PLAN ), TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS UNDER THE EMPLOYEE INCENTIVE PLAN BY 500,000 SHARES. | Management | For | Against |
4 | APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE INCENTIVE PLAN TO ADD STOCK APPRECIATION RIGHTS TO THE TYPE OF AWARDS WHICH CAN BE MADE UNDER THE EMPLOYEE INCENTIVE PLAN BY ADDING A NEW ARTICLE IX TO THE EMPLOYEE INCENTIVE PLAN, AS SUCH ARTICLE IX IS SET FORTH IN APPENDIX D TO THE ACCOMPANYING PROXY STATEMENT. | Management | For | Against |
5 | APPROVAL OF THE AMENDMENT TO OUR EMPLOYEE INCENTIVE PLAN TO EXTEND THE TERMINATION DATE OF THE EMPLOYEE INCENTIVE PLAN TO OCTOBER 25, 2011. | Management | For | Against |
6 | APPROVAL OF THE EMPLOYEE INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | Against |
7 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DISCOVERY HOLDING COMPANY MEETING DATE: 05/01/2007 | ||||
TICKER: DISCA SECURITY ID: 25468Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL A. GOULD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M. LAVOY ROBINSON AS A DIRECTOR | Management | For | For |
2 | AUDITORS RATIFICATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 06/04/2007 | ||||
TICKER: DJO SECURITY ID: 23325G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JACK R. BLAIR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MITCHELL J. BLUTT, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. THOMAS MITCHELL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 39,000,000 TO 79,000,000 SHARES. | Management | For | For |
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, 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: DOLBY LABORATORIES, INC. MEETING DATE: 02/06/2007 | ||||
TICKER: DLB SECURITY ID: 25659T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAY DOLBY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BILL JASPER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER GOTCHER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SANFORD ROBERTSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROGER SIBONI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 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: DOUBLE-TAKE SOFTWARE, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: DBTK SECURITY ID: 258598101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DEAN GOODERMOTE | Management | For | Against |
2 | ELECTION OF DIRECTOR: PAUL BIRCH | Management | For | Against |
3 | ELECTION OF DIRECTOR: ASHOKE (BOBBY) GOSWAMI | Management | For | Against |
4 | ELECTION OF DIRECTOR: JOHN B. LANDRY | Management | For | Against |
5 | ELECTION OF DIRECTOR: LAURA L. WITT | Management | For | Against |
6 | ELECTION OF DIRECTOR: JOHN W. YOUNG | Management | For | Against |
7 | TO RATIFY THE APPOINTMENT OF EISNER, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOVER CORPORATION MEETING DATE: 04/17/2007 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.H. BENSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R.W. CREMIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J-P.M. ERGAS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT K.C. GRAHAM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.L. HOFFMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J.L. KOLEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.K. LOCHRIDGE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT T.L. REECE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT B.G. RETHORE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT M.B. STUBBS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT M.A. WINSTON AS A DIRECTOR | Management | For | For |
2 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DREAMWORKS ANIMATION SKG, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: DWA SECURITY ID: 26153C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY KATZENBERG AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LEWIS COLEMAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROGER A. ENRICO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DAVID GEFFEN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MELLODY HOBSON AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT MICHAEL MONTGOMERY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT NATHAN MYHRVOLD AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT HOWARD SCHULTZ AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT KARL M. VON DER HEYDEN AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: E.ON AG MEETING DATE: 05/03/2007 | ||||
TICKER: EON SECURITY ID: 268780103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROPRIATION OF THE BALANCE SHEET INCOME FROM THE 2006 FINANCIAL YEAR | Management | For | For |
2 | DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2006 FINANCIAL YEAR | Management | For | For |
3 | DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2006 FINANCIAL YEAR | Management | For | For |
4 | AUTHORIZATION TO ACQUIRE AND USE OWN SHARES | Management | For | For |
5 | ELECTION OF THE AUDITORS FOR THE 2007 FINANCIAL YEAR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EAGLE MATERIALS INC. MEETING DATE: 07/27/2006 | ||||
TICKER: EXP SECURITY ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT F. WILLIAM BARNETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT O.G. DAGNAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID W. QUINN AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ECHOSTAR COMMUNICATIONS CORPORATION MEETING DATE: 05/08/2007 | ||||
TICKER: DISH SECURITY ID: 278762109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES DEFRANCO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL T. DUGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CANTEY ERGEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES W. ERGEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEVEN R. GOODBARN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GARY S. HOWARD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID K. MOSKOWITZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT TOM A. ORTOLF AS A DIRECTOR | Management | For | For |
1. 9 | ELECT C.MICHAEL SCHROEDER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CARL E. VOGEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL 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: ECI TELECOM LTD. MEETING DATE: 09/20/2006 | ||||
TICKER: ECIL SECURITY ID: 268258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE TERMS OF COMPENSATION FOR THE DIRECTOR: YOCHEVED DVIR | Management | For | For |
2 | TO APPROVE TERMS OF COMPENSATION FOR THE DIRECTOR: EYAL DESHEH | Management | For | For |
3 | TO APPROVE TERMS OF COMPENSATION FOR THE DIRECTOR: COLIN R. GREEN | Management | For | For |
4 | TO APPROVE TERMS OF COMPENSATION FOR THE DIRECTOR: NIEL RANSOM | Management | For | For |
5 | TO APPROVE TERMS OF COMPENSATION FOR THE DIRECTOR: GERD TENZER | Management | For | For |
6 | TO APPROVE A CONSULTANCY AGREEMENT IN RESPECT OF SERVICES OF DORON INBAR. | Management | For | For |
7 | TO APPROVE THE ISSUANCE OF RESTRICTED SHARES TO DORON INBAR. | Management | For | For |
8 | TO APPROVE THE GRANT OF STOCK OPTIONS TO CARMEL V.C. LTD. | Management | For | Against |
9 | TO APPROVE THE ISSUANCE OF RESTRICTED SHARES TO SHLOMO DOVRAT. | Management | For | Against |
10 | TO APPROVE ADJUSTMENTS TO TERMS OF STOCK OPTION AWARDS. | Management | For | Against |
11 | 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: ECI TELECOM LTD. MEETING DATE: 09/20/2006 | ||||
TICKER: ECIL SECURITY ID: 268258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT DR. MICHAEL J. ANGHEL AS AN EXTERNAL DIRECTOR | Management | For | For |
2 | TO ELECT SHLOMO DOVRAT AS DIRECTOR | Management | For | For |
3 | TO ELECT RAANAN COHEN AS DIRECTOR | Management | For | For |
4 | TO ELECT EYAL DESHEH AS DIRECTOR | Management | For | For |
5 | TO ELECT CRAIG EHRLICH AS DIRECTOR | Management | For | For |
6 | TO ELECT AVRAHAM FISCHER AS DIRECTOR | Management | For | For |
7 | TO ELECT COLIN R. GREEN AS DIRECTOR | Management | For | For |
8 | TO ELECT DORON INBAR AS DIRECTOR | Management | For | For |
9 | TO ELECT JONATHAN B. KOLBER AS DIRECTOR | Management | For | For |
10 | TO ELECT NIEL RANSOM AS DIRECTOR | Management | For | For |
11 | TO ELECT CASIMIR SKRZYPCZAK AS DIRECTOR | Management | For | For |
12 | TO ELECT GERD TENZER AS 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: ECOLAB INC. MEETING DATE: 05/04/2007 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD U. DE SCHUTTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOEL W. JOHNSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BETH M. PRITCHARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HANS VAN BYLEN AS A DIRECTOR | Management | For | For |
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: ELDORADO GOLD CORP MEETING DATE: 05/24/2007 | ||||
TICKER: -- SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO FIX THE NUMBER OF DIRECTORS AT 8 | Management | For | For |
2 | ELECT MR. JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
3 | ELECT MR. K. ROSS CORY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. ROBERT R. GILMORE AS A DIRECTOR | Management | For | For |
5 | ELECT MR. GEOFFREY A. HANDLEY AS A DIRECTOR | Management | For | For |
6 | ELECT MR. WAYNE D. LENTON AS A DIRECTOR | Management | For | For |
7 | ELECT MR. HUGH C. MORRIS AS A DIRECTOR | Management | For | For |
8 | ELECT MR. DONALD M. SHUMKA AS A DIRECTOR | Management | For | For |
9 | ELECT MR. PAUL N. WRIGHT AS A DIRECTOR | Management | For | For |
10 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR THEENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | TRANSACT SUCH OTHER BUSINESS | 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: ELDORADO GOLD CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: EGO SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). | Management | For | For |
2. 1 | ELECT JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
2. 2 | ELECT K. ROSS CORY AS A DIRECTOR | Management | For | For |
2. 3 | ELECT ROBERT R. GILMORE AS A DIRECTOR | Management | For | For |
2. 4 | ELECT GEOFFREY A. HANDLEY AS A DIRECTOR | Management | For | For |
2. 5 | ELECT WAYNE D. LENTON AS A DIRECTOR | Management | For | For |
2. 6 | ELECT HUGH C. MORRIS AS A DIRECTOR | Management | For | For |
2. 7 | ELECT DONALD M. SHUMKA AS A DIRECTOR | Management | For | For |
2. 8 | ELECT PAUL N. WRIGHT AS A DIRECTOR | Management | For | For |
3 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
4 | 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: EMBARQ CORPORATION MEETING DATE: 04/26/2007 | ||||
TICKER: EQ SECURITY ID: 29078E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER C. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN A. DAVIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN P. MULLEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM A. OWENS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DINESH C. PALIWAL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LAURIE A. SIEGEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMC CORPORATION MEETING DATE: 05/03/2007 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL W. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. EGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID N. STROHM AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE AN AMENDED AND RESTATED EMC CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000. | Management | For | Against |
4 | TO APPROVE AN AMENDMENT TO EMC S 1989 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000. | Management | For | For |
5 | TO ELIMINATE EMC S CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF EACH DIRECTOR. | Management | For | For |
6 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
7 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
8 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | For |
9 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMDEON CORPORATION MEETING DATE: 09/12/2006 | ||||
TICKER: HLTH SECURITY ID: 290849108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL A. BROOKE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES V. MANNING AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN J. WYGOD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO EMDEON S 2000 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS EMDEON S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENCANA CORP MEDIUM TERM NTS CDS- MEETING DATE: 04/25/2007 | ||||
TICKER: -- SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
2 | ELECT MR. PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
3 | ELECT MR. IAN W. DELANEY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. RANDALL K. ERESMAN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
6 | ELECT MR. BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DALE A. LUCAS AS A DIRECTOR | Management | For | For |
8 | ELECT MR. KEN F. MCCREADY AS A DIRECTOR | Management | For | For |
9 | ELECT MR. VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
10 | ELECT MR. DAVID P. O BRIEN AS A DIRECTOR | Management | For | For |
11 | ELECT MR. JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
12 | ELECT MR. ALLAN P. SAWIN AS A DIRECTOR | Management | For | For |
13 | ELECT MR. DENNIS A. SHARP AS A DIRECTOR | Management | For | For |
14 | ELECT MR. JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
15 | ELECT MR. WAYNE G. THOMSON AS A DIRECTOR | Management | For | For |
16 | APPOINT THE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
17 | APPROVE TO RECONFIRM THE SHAREHOLDERS RIGHTS PLAN | Management | For | For |
18 | AMEND NO. 1 TO THE EMPLOYEE STOCK OPTION PLAN AS SPRECIFIED | Management | For | Against |
19 | AMEND NO. 2 TO THE EMPLOYEE STOCK OPTION PLAN AS SPRECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/25/2007 | ||||
TICKER: ECA SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IAN W. DELANEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RANDALL K. ERESMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DALE A. LUCAS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KEN F. MCCREADY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ALLAN P. SAWIN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DENNIS A. SHARP AS A DIRECTOR | Management | For | For |
1. 14 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
1. 15 | ELECT WAYNE G. THOMSON 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 |
3 | RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN (AS DESCRIBED ON PAGES 12-14 OF THE INFORMATION CIRCULAR). | Management | For | For |
4 | AMENDMENT NO. 1 TO THE EMPLOYEE STOCK OPTION PLAN (AS DESCRIBED ON PAGES 14-16 OF THE INFORMATION CIRCULAR). | Management | For | Against |
5 | AMENDMENT NO. 2 TO THE EMPLOYEE STOCK OPTION PLAN (AS DESCRIBED ON PAGES 14-16 OF THE INFORMATION CIRCULAR). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENERGEN CORPORATION MEETING DATE: 04/25/2007 | ||||
TICKER: EGN SECURITY ID: 29265N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN D. BAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JULIAN W. BANTON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT T. MICHAEL GOODRICH AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT WM. MICHAEL WARREN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JAMES T. MCMANUS, II AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE AMENDMENTS TO AND RATIFY ENERGEN CORPORATION S 1997 STOCK INCENTIVE PLAN | Management | For | For |
3 | PROPOSAL TO APPROVE ENERGEN CORPORATION S ANNUAL INCENTIVE COMPENSATION PLAN | Management | For | For |
4 | PROPOSAL TO RATIFY THE 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: ENTERGY CORPORATION MEETING DATE: 05/04/2007 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: W.F. BLOUNT | Management | For | For |
3 | ELECTION OF DIRECTOR: S.D. DEBREE | Management | For | For |
4 | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | For | For |
5 | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For |
7 | ELECTION OF DIRECTOR: J.W. LEONARD | Management | For | For |
8 | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For |
9 | ELECTION OF DIRECTOR: J.R. NICHOLS | Management | For | For |
10 | ELECTION OF DIRECTOR: W.A. PERCY, II | Management | For | For |
11 | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For |
12 | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | For | For |
13 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
14 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION POLICY. | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EOG RESOURCES, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE A. ALCORN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDMUND P. SEGNER, III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM D. STEVENS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT H. LEIGHTON STEWARD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DONALD F. TEXTOR AS A DIRECTOR | Management | For | For |
1. 8 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EQUIFAX INC. MEETING DATE: 05/04/2007 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A. WILLIAM DAHLBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT D. DALEO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. PHILLIP HUMANN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT AUDITOR FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EQUITY OFFICE PROPERTIES TRUST MEETING DATE: 02/07/2007 | ||||
TICKER: EOP SECURITY ID: 294741103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE MERGER OF EQUITY OFFICE PROPERTIES TRUST WITH AND INTO BLACKHAWK ACQUISITION TRUST AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 19, 2006, AS AMENDED, AMONG EQUITY OFFICE PROPERTIES TRUST, EOP OPERATING LIMITED PARTNERSHIP, BLACKHAWK PARENT LLC, BLACKHAWK ACQUISITION TRUST AND BLACKHAWK ACQUISITION L.P., AS FULLY DESCRIBED IN THE ENCLOSED STATEMENT. | Management | For | For |
2 | TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AND THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EV3 INC. MEETING DATE: 05/15/2007 | ||||
TICKER: EVVV SECURITY ID: 26928A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J.K. BAKEWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R.B. EMMITT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D.A. SPENCER AS A DIRECTOR | Management | For | For |
2 | APPROVE THE SECOND AMENDED AND RESTATED 2005 INCENTIVE STOCK PLAN. | Management | For | Against |
3 | RATIFY 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: EVEREST RE GROUP, LTD. MEETING DATE: 05/23/2007 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KENNETH J. DUFFY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH V. TARANTO AS A DIRECTOR | Management | For | For |
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXELON CORPORATION MEETING DATE: 05/08/2007 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS | Management | For | For |
2 | ELECTION OF DIRECTOR: MS. SUE L. GIN | Management | For | For |
3 | ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD | Management | For | For |
4 | ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE | Management | For | Against |
5 | ELECTION OF DIRECTOR: MR. DON THOMPSON | Management | For | For |
6 | ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR | Management | For | For |
7 | RATIFICATION OF INDEPENDENT ACCOUNTANT | Management | For | For |
8 | AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING IN 2008 | Management | For | For |
9 | SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS | 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: EXPEDITORS INT'L OF WASHINGTON, INC. MEETING DATE: 05/02/2007 | ||||
TICKER: EXPD SECURITY ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P.J. ROSE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.L.K. WANG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R.J. GATES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.J. CASEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D.P. KOURKOUMELIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT M.J. MALONE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J.W. MEISENBACH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2007 STOCK OPTION PLAN AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED MARCH 30, 2007. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
5 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S EQUAL EMPLOYMENT OPPORTUNITY POLICY. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXXON MOBIL CORPORATION MEETING DATE: 05/30/2007 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P.E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT S.S. REINEMUND AS A DIRECTOR | Management | For | For |
1. 10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT J.S. SIMON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) | Management | For | For |
3 | CUMULATIVE VOTING (PAGE 45) | Shareholder | Against | Against |
4 | SPECIAL SHAREHOLDER MEETINGS (PAGE 47) | Shareholder | Against | For |
5 | BOARD CHAIRMAN AND CEO (PAGE 47) | Shareholder | Against | Against |
6 | DIVIDEND STRATEGY (PAGE 48) | Shareholder | Against | Against |
7 | SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 50) | Shareholder | Against | Abstain |
8 | CEO COMPENSATION DECISIONS (PAGE 51) | Shareholder | Against | Against |
9 | EXECUTIVE COMPENSATION REPORT (PAGE 52) | Shareholder | Against | Against |
10 | EXECUTIVE COMPENSATION LIMIT (PAGE 53) | Shareholder | Against | Against |
11 | INCENTIVE PAY RECOUPMENT (PAGE 54) | Shareholder | Against | For |
12 | POLITICAL CONTRIBUTIONS REPORT (PAGE 55) | Shareholder | Against | Abstain |
13 | AMENDMENT OF EEO POLICY (PAGE 57) | Shareholder | Against | For |
14 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) | Shareholder | Against | Abstain |
15 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) | Shareholder | Against | Abstain |
16 | CO2 INFORMATION AT THE PUMP (PAGE 61) | Shareholder | Against | Abstain |
17 | RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: F5 NETWORKS, INC. MEETING DATE: 03/22/2007 | ||||
TICKER: FFIV SECURITY ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DEBORAH L. BEVIER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN J. HIGGINSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN MCADAM AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO 2005 EQUITY INCENTIVE PLAN | Management | For | Against |
3 | PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING 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: FEDEX CORPORATION MEETING DATE: 09/25/2006 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT AUGUST A. BUSCH IV AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN A. EDWARDSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. KENNETH GLASS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PHILIP GREER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SHIRLEY A. JACKSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT STEVEN R. LORANGER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHARLES T. MANATT AS A DIRECTOR | Management | For | For |
1. 11 | ELECT FREDERICK W. SMITH AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
1. 13 | ELECT PAUL S. WALSH AS A DIRECTOR | Management | For | For |
1. 14 | ELECT PETER S. WILLMOTT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING REPORT. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FEI COMPANY MEETING DATE: 05/17/2007 | ||||
TICKER: FEIC SECURITY ID: 30241L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. ATTARDO AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LAWRENCE A. BOCK AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT WILFRED J. CORRIGAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DON R. KANIA AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT THOMAS F. KELLY AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT WILLIAM W. LATTIN AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JAN C. LOBBEZOO AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JAMES T. RICHARDSON AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT DONALD R. VANLUVANEE AS A DIRECTOR | Management | For | Withhold |
2 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. | Management | For | Against |
3 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 500,000 SHARES. | Management | For | Against |
4 | TO CONSIDER RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRST DATA CORPORATION MEETING DATE: 05/30/2007 | ||||
TICKER: FDC SECURITY ID: 319963104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DAVID A. COULTER | Management | For | For |
2 | ELECTION OF DIRECTOR: HENRY C. DUQUES | Management | For | For |
3 | ELECTION OF DIRECTOR: RICHARD P. KIPHART | Management | For | For |
4 | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For |
5 | THE APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK. | Management | For | For |
6 | THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN. | Management | For | Against |
7 | THE APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 LONG-TERM INCENTIVE PLAN. | Management | For | For |
8 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRSTENERGY CORP. MEETING DATE: 05/15/2007 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL T. ADDISON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANTHONY J. ALEXANDER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL J. ANDERSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DR. CAROL A. CARTWRIGHT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM T. COTTLE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT B. HEISLER, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ERNEST J. NOVAK, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CATHERINE A. REIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT GEORGE M. SMART AS A DIRECTOR | Management | For | For |
1. 10 | ELECT WES M. TAYLOR AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JESSE T. WILLIAMS, SR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE FIRSTENERGY CORP. 2007 INCENTIVE PLAN | Management | For | Against |
4 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL | 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: FLIR SYSTEMS, INC. MEETING DATE: 04/27/2007 | ||||
TICKER: FLIR SECURITY ID: 302445101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN D. CARTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL T. SMITH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE 2007 EXECUTIVE BONUS PLAN. | Management | For | For |
3 | 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, 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: FMC TECHNOLOGIES, INC. MEETING DATE: 05/04/2007 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ASBJORN LARSEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH H. NETHERLAND AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES R. THOMPSON 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: FOCUS MEDIA HOLDING LIMITED MEETING DATE: 10/20/2006 | ||||
TICKER: FMCN SECURITY ID: 34415V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF THE DIRECTOR: DAVID FENG YU. | Management | For | For |
2 | ELECTION OF THE DIRECTOR: CHARLES CHAO. | Management | For | For |
3 | ELECTION OF THE DIRECTOR: DAQING QI. | Management | For | For |
4 | APPROVAL TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS TO THIRTEEN (13), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
5 | APPROVAL OF THE 2006 EMPLOYEE SHARE OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2006 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | Against |
6 | APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOURLIS HOLDING SA MEETING DATE: 06/22/2007 | ||||
TICKER: -- SECURITY ID: X29966177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE NOTES AND REPORTS THEREON PREPARED BY THE BOARD OF DIRECTORS AND THE CHARTERED ACCOUNTANTS AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
2 | APPROVE THE DIVIDEND PAYABLE TO SHAREHOLDERS FROM COMPANY PROFITS FOR THE FY 2006 | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHARTERED ACCOUNTANTS AUDITORS FROM ANY LIABILITY FOR COMPENSATION WITH REGARD TO THE FINANCIAL STATEMENTS AND THE ADMINISTRATION OF THE COMPANY OR WITH REGARD TO THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY DURING THE FY 2006 | Management | Unknown | Take No Action |
4 | ELECT THE ORDINARY AND SUBSTITUTE CHARTERED ACCOUNTANTS AS THE AUDITORS TO AUDIT THE FINANCIAL STATEMENTS FOR THE FY 2007 AND TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAME FY AND DETERMINATION OF THEIR REMUNERATION | Management | Unknown | Take No Action |
5 | ELECT THE NEW 9 MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | APPROVE THE MEMBERS OF THE BOARD OF DIRECTORS REMUNERATION FOR THE FY 2006 AND PRELIMINARY APPROVE THE MEMBERS OF THE BOARD OF DIRECTORS REMUNERATION FOR THE FY 2007 | Management | Unknown | Take No Action |
7 | MISCELLANEOUS ISSUES AND ANNOUNCEMENTS | 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: FRANKLIN RESOURCES, INC. MEETING DATE: 01/25/2007 | ||||
TICKER: BEN SECURITY ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SAMUEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES CROCKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH R. HARDIMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT D. JOFFE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES B. JOHNSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GREGORY E. JOHNSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RUPERT H. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHUTTA RATNATHICAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT LAURA STEIN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
1. 13 | ELECT LOUIS E. WOODWORTH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. | Management | For | For |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 03/14/2007 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD INC. CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF FREEPORT-MCMORAN CAPITAL STOCK TO 750,000,000, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS B COMMON STOCK TO 700,000,000, ALL AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED FEBRUARY 12, 2007. | Management | For | For |
2 | APPROVAL OF THE PROPOSED ISSUANCE OF SHARES OF FREEPORT-MCMORAN COMMON STOCK IN CONNECTION WITH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN, PHELPS DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION. | Management | For | For |
3 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF EACH OF PROPOSAL 1 AND PROPOSAL 2. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FUEL TECH INC. MEETING DATE: 05/23/2007 | ||||
TICKER: FTEK SECURITY ID: 359523107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS G. BAILEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH E. BAILEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MIGUEL ESPINOSA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES W. GRINNELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS L. JONES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SAMER S. KHANACHET AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN D. MORROW AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN F. NORRIS JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THOMAS S. SHAW, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS FUEL TECH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. | Management | For | For |
3 | TO APPROVE OF THE ADOPTION OF FUEL TECH S DEFERRED COMPENSATION PLAN FOR DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GABRIEL RES LTD MEETING DATE: 05/08/2007 | ||||
TICKER: -- SECURITY ID: 361970106 | ||||
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. 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. MICHAEL S. PARRETT AS A DIRECTOR | Management | For | For |
6 | ELECT MR. SIMON PRIOR-PALMER AS A DIRECTOR | Management | For | For |
7 | ELECT MR. RONALD S. SIMKUS AS A DIRECTOR | Management | For | For |
8 | ELECT MR. A. MURRAY SINCLAIR AS A DIRECTOR | Management | For | For |
9 | ELECT MR. ALAN R. THOMAS AS A DIRECTOR | Management | For | For |
10 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AMEND THE TERMS OF THE CORPORATION S INCENTIVE STOCK OPTION PLAN ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION ON 29 MAR 2007 AND 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: GAFISA S A MEETING DATE: 03/21/2007 | ||||
TICKER: -- SECURITY ID: P4408T158 | ||||
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 | RECEIVE THE ACCOUNTS OF THE ADMINISTRATORS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FY THAT ENDED ON 31 DEC 2006 | Management | For | For |
3 | APPROVE TO ALLOCATE THE NET PROFIT FROM THE FY AND RATIFY THE DECISION MADE BY THE BOARD OF DIRECTORS REGARDING THE DISTRIBUTION OF DIVIDENDS, IN A MEETING HELD ON 09 FEB 2007 | Management | For | For |
4 | APPROVE TO SET THE AMOUNT OF TOTAL, MONTHLY REMUNERATION TO BE PAID TO THE ADMINISTRATORS OF THE COMPANY IN THE 2007 FY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GAFISA SA, BRAZIL MEETING DATE: 01/08/2007 | ||||
TICKER: -- SECURITY ID: P4408T158 | ||||
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 | APPROVE THE PROTOCOL AND JUSTIFICATION OF MERGER, BY THE COMPANY, OF CATALUFA PARTICIPACOES LTDA., A LIMITED COMPANY WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, SP AT R. DR. RENATO PAES DE BARROS, 778, 5TH FLOOR, SUITE 34, ITAIM BIBI, WITH CORPORATE TAX ID BCNPJ/MFC NUMBER 08.205.046/0001-59 AND WITH ITS FOUNDING DOCUMENTS FILED WITH THE SAO PAULO BOARD OF TRADE BJUCESPC UNDER NUMBER NIRE 35.220.631.921 BCATALUFAC, A COMPANY THAT HAS A DIRECT OWNERSHIP INTEREST IN THE CORPORATE CAPITAL OF AL... | Management | For | For |
3 | RATIFY THE HIRING OF THE SPECIALIZED COMPANY PRICEWATER HOUSECOOPERS AUDITORS INDEPENDENTS, RESPONSIBLE FOR THE PREPARATION OF VALUATION REPORT OF THE NET WORTH OF THE COMPANY CATALUFA TO BE MERGED, AT BOOK VALUE, BY THE COMPANY | Management | For | For |
4 | APPROVE THE VALUATION REPORT OF THE NET WORTH OF THE COMPANY CATALUFA, PREPARED, FOR THE PURPOSES OF THE TERMS OF ARTICLE 226 AND IN THE FORM OF THE TERMS IN ARTICLE 8, BOTH FROM LAW 6404/76, BY THE SPECIALIZED COMPANY PRICEWATERHOUSECOOPERS AUDITORS INDEPENDENTS | Management | For | For |
5 | APPROVE THE MERGER OF CATALUFA, WITH THE CONSEQUENT INCREASE OF THE CORPORATE CAPITAL OF THE COMPANY, BY TRANSFER OF CATALUFA S NET WORTH, WITH THE ISSUANCE OF 6,358,616 COMMON SHARES ATTRIBUTED TO CATALUFA S SHAREHOLDERS, ON THE BASIS OF THE SUBSTITUTION RATIO ESTABLISHED IN THE PROTOCOL AND JUSTIFICATION; AND AMEND MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS | Management | For | For |
6 | APPROVE TO CANCEL THE COMMON SHARES ISSUED BY THE COMPANY HELD IN TREASURY, WITHOUT REDUCTION OF THE CORPORATE CAPITAL | Management | For | For |
7 | AMEND ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER TO REFLECT THE ABSORPTION OF CATALUFA S NET WORTH, AS A RESULT OF ITS MERGER BY THE COMPANY, THE CANCELLATION OF THE SHARES REFERRED TO IN RESOLUTION V; AND APPROVE TO INCREASES THE CORPORATE CAPITAL, THROUGH THE ISSUANCE OF NEW SHARES, APPROVED BY THE BOARD OF DIRECTORS WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, BY THE DATE OF THE GENERAL MEETING | Management | For | For |
8 | APPROVE TO INCREASE THE LIMIT OF THE AUTHORIZED CAPITAL OF THE COMPANY TO UP TO 200,000,000 COMMON SHARES INDEPENDENT OF BYLAWS; ABD AMEND ARTICLE 6 OF THE COMPANY S CORPORATE BYLAWS | Management | For | For |
9 | AUTHORIZE THE COMPANY S ADMINISTRATORS TO TAKE ALL OF THE MEASURES NECESSARY TO IMPLEMENT THE MATTERS PROVIDED FOR IN THE PREVIOUS RESOLUTIONS | Management | For | For |
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 20 DEC2006 TO 08 JAN 2007. PLEASE ALSO NOTE THE NEW CUT-OFF IS 28 DEC 2006. 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: GAFISA SA, BRAZIL MEETING DATE: 02/14/2007 | ||||
TICKER: -- SECURITY ID: P4408T158 | ||||
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 | AMEND ARTICLE 16 OF THE COMPANY S CORPORATE BYLAWS IN ORDER TO INCREASE THE NUMBER OF FULL MEMBERS THAT FORM THE COMPANY S BOARD OF DIRECTORS TO UP TO 9 FULL MEMBERS | Management | For | For |
3 | ELECT THE FULL MEMBERS TO THE BOARD OF DIRECTORS OF THE COMPANY, BEARING IN MIND THE INCREASE IN THE NUMBER OF FULL MEMBERS AND THE TERMINATION OF THE TERM OF OFFICE OF THE MEMBER OF THE BOARD OF DIRECTORS ELECTED IN THE MANNER DESCRIBED IN THE PROVISION IN ARTICLE 150 OF LAW NUMBER 6.404/76 | Management | For | For |
4 | PLEASE NOTE THAT THE MEETING HELD ON 05 FEB 2007 HAS BEEN POSTPONED AND THAT THE NEW CONVOCATION WILL BE HELD ON 14 FEB 2007. PLEASE ALSO NOTE THAT THE NEW CUTOFF DATE IS 09 FEB 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY 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: GAFISA SA, BRAZIL MEETING DATE: 03/10/2007 | ||||
TICKER: -- SECURITY ID: P4408T158 | ||||
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 | AMEND ARTICLE 36(2) OF THE COMPANY S CORPORATE BY-LAWS WITH A VIEW TO CREATING A STATUTORY RESERVE ALLOCATED FOR THE EXPANSION OF COMPANY BUSINESS | Management | For | For |
3 | APPROVE TO CANCEL THE COMMON SHARES ISSUED BY THE COMPANY HELD IN TREASURY UNTIL THE DATE OF THE GENERAL MEETING, WITHOUT REDUCING THE CORPORATE CAPITAL | Management | For | For |
4 | AMEND THE ARTICLE 5 OF THE COMPANY S CORPORATE BY-LAWS FOR THE PURPOSE OF REFLECTING THE CANCELLATION OF THE SHARES REFERRED TO IN ITEM 2 AND AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CORPORATE CAPITAL, THROUGH THE ISSUANCE OF NEW SHARES, AT THE DATE OF THE GENERAL 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: GAMESTOP CORP. MEETING DATE: 06/28/2007 | ||||
TICKER: GME SECURITY ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R. RICHARD FONTAINE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEROME L. DAVIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN R. KOONIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GARMIN LTD. MEETING DATE: 07/21/2006 | ||||
TICKER: GRMN SECURITY ID: G37260109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF PROPOSAL TO EFFECT A TWO-FOR-ONE STOCK SPLIT OF THE COMPANY S COMMON SHARES AS DESCRIBED IN THE PROXY STATEMENT OF THE COMPANY DATED JUNE 8, 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: GARMIN LTD. MEETING DATE: 06/08/2007 | ||||
TICKER: GRMN SECURITY ID: G37260109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GENE M. BETTS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS A. MCDONNELL 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: GEN-PROBE INCORPORATED MEETING DATE: 05/31/2007 | ||||
TICKER: GPRO SECURITY ID: 36866T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | Management | For | Against |
2 | ELECTION OF DIRECTOR: ARMIN M. KESSLER | Management | For | For |
3 | TO APPROVE THE GEN-PROBE INCORPORATED 2007 EXECUTIVE BONUS PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENENTECH, INC. MEETING DATE: 04/20/2007 | ||||
TICKER: DNA SECURITY ID: 368710406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DEBRA L. REED AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL DYNAMICS CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: N.D. CHABRAJA | Management | For | For |
2 | ELECTION OF DIRECTOR: J.S. CROWN | Management | For | For |
3 | ELECTION OF DIRECTOR: W.P. FRICKS | Management | For | For |
4 | ELECTION OF DIRECTOR: C.H. GOODMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: J.L. JOHNSON | Management | For | For |
6 | ELECTION OF DIRECTOR: G.A. JOULWAN | Management | For | For |
7 | ELECTION OF DIRECTOR: P.G. KAMINSKI | Management | For | For |
8 | ELECTION OF DIRECTOR: J.M. KEANE | Management | For | For |
9 | ELECTION OF DIRECTOR: D.J. LUCAS | Management | For | For |
10 | ELECTION OF DIRECTOR: L.L. LYLES | Management | For | For |
11 | ELECTION OF DIRECTOR: C.E. MUNDY, JR. | Management | For | For |
12 | ELECTION OF DIRECTOR: R. WALMSLEY | Management | For | For |
13 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
14 | SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCE STANDARD | Shareholder | Against | Against |
15 | SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE BASED STOCK OPTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/25/2007 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SUSAN HOCKFIELD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALAN G.(A.G.) LAFLEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT W. LANE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
1. 14 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
1. 15 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
1. 16 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG | Management | For | For |
3 | ADOPTION OF MAJORITY VOTING FOR DIRECTORS | Management | For | For |
4 | APPROVAL OF 2007 LONG TERM INCENTIVE PLAN | Management | For | Against |
5 | APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER PERFORMANCE GOALS | Management | For | For |
6 | CUMULATIVE VOTING | Shareholder | Against | Against |
7 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
8 | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | Against | Against |
9 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
10 | ELIMINATE DIVIDEND EQUIVALENTS | Shareholder | Against | Against |
11 | REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Abstain |
12 | GLOBAL WARMING REPORT | Shareholder | Against | Abstain |
13 | ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Abstain |
14 | REPORT ON PAY DIFFERENTIAL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL MILLS, INC. MEETING DATE: 09/25/2006 | ||||
TICKER: GIS SECURITY ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL DANOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM T. ESREY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JUDITH RICHARDS HOPE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HEIDI G. MILLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT H. OCHOA-BRILLEMBOURG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVE ODLAND AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KENDALL J. POWELL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAEL D. ROSE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT L. RYAN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT A. MICHAEL SPENCE AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DOROTHY A. TERRELL AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | ADOPT THE 2006 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL ON LABELING OF GENETICALLY ENGINEERED FOOD 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: GENMAB A/S MEETING DATE: 04/19/2007 | ||||
TICKER: -- SECURITY ID: K3967W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE YEAR | Management | Unknown | Take No Action |
3 | RECEIVE THE AUDITED ANNUAL REPORT AND GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT FROM THEIR OBLIGATIONS | Management | Unknown | Take No Action |
4 | APPROVE THAT THE YEAR S LOSS OF DKK 438 MILLION BE CARRIED FORWARD BY TRANSFER TO ACCUMULATED DEFICIT | Management | Unknown | Take No Action |
5 | RE-ELECT MR. ANDERS GERSEL PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS FORA PERIOD OF 3 YEARS PURSUANT TO ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
6 | ELECT MR. BURTON G. MALKIEL AS A NEW MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 YEARS, SO THAT THE BOARD OF DIRECTORS BE COMPOSED BY 7 MEMBERS | Management | Unknown | Take No Action |
7 | ELECT MR. HANS HENRIK MUNCH-JENSEN AS A NEW MEMBER OF THE BOARD OF DIRECTORSFOR A PERIOD OF 2 YEARS, SO THAT THE BOARD OF DIRECTORS BE COMPOSED BY 7 MEMBERS | Management | Unknown | Take No Action |
8 | RE-ELECT PRICEWATERHOUSECOOPERS, STATE AUTHORIZED ACCOUNTANTS AS THE COMPANY S ELECTED AUDITOR | Management | Unknown | Take No Action |
9 | AMEND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION AND AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE NEW SHARES, SO THAT THE AUTHORIZATION IS INCREASED FROM NOMINALLY DKK 10,528,798 SHARES TO NOMINALLY DKK 15,000,000 SHARES AND SO THAT IT IS PROLONGED TO 5 YEARS FROM THIS GENERAL MEETING; AMEND ARTICLE 4A SO THAT WITHIN THE 15,000,000 SHARES - THE BOARD MAY ISSUE UP TO NOMINALLY DKK 2,000,000 SHARES BINCLUDING BONUS SHARESC TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES; THE SERVES TO ENSURE THAT THE... | 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: GILEAD SCIENCES, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLAMIS GOLD LTD MEETING DATE: 10/26/2006 | ||||
TICKER: -- SECURITY ID: 376775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ARRANGEMENT BETWEEN THE COMPANY AND GOLDCORP INC., AS PRESCRIBED | Management | For | For |
2 | TRANSACT ANY OTHER BUSINESS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 10/26/2006 | ||||
TICKER: GLG SECURITY ID: 376775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE, BY SPECIAL RESOLUTION, THE ARRANGEMENT BETWEEN THE COMPANY AND GOLDCORP INC., AS DESCRIBED IN THE NOTICE OF MEETING AND INFORMATION CIRCULAR. | Management | For | For |
2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE 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: GMARKET INC. MEETING DATE: 12/30/2006 | ||||
TICKER: GMKT SECURITY ID: 38012G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE RESOLUTION TO APPOINT SEOK-HEON KIM AND GREG MRVA AS NEW DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GMARKET INC. MEETING DATE: 03/29/2007 | ||||
TICKER: GMKT SECURITY ID: 38012G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS (BASED ON KOREAN GAAP). | Management | For | For |
2 | APPROVAL TO GRANT STOCK OPTIONS TO ELIGIBLE EMPLOYEES. | Management | For | For |
3 | APPROVAL TO FIX AGGREGATE COMPENSATION CEILING OF 1,000,000,000.00 WON FOR ALL DIRECTORS COMBINED. | Management | For | For |
4 | APPROVAL TO AMEND THE BUSINESS PURPOSE IN THE ARTICLES OF INCORPORATION. | Management | For | For |
5 | RE-ELECTION OF YOUNG BAE KU AS DIRECTOR FOR A THREE (3) YEAR TERM. | Management | For | For |
6 | RE-ELECTION OF INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR: JOHN E. MILBURN. | Management | For | For |
7 | RE-ELECTION OF INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR: MASSOUD ENTEKHABI. | Management | For | For |
8 | RE-ELECTION OF INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR: HAKKYUN KIM. | Management | For | For |
9 | RE-ELECTION OF INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR: JOON-HO HAHM. | Management | For | For |
10 | RE-ELECTION OF INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR: SEOK-HEON KIM. | Management | For | For |
11 | APPROVAL TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OF SHAREHOLDERS. | 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: GOLDCORP INC, VANCOUVER BC MEETING DATE: 05/02/2007 | ||||
TICKER: -- SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE 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 SPECIFIED | Management | For | For |
2 | ELECT MR. IAN W. TELFER AS A DIRECTOR | Management | For | For |
3 | ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN P. BELL AS A DIRECTOR | Management | For | For |
6 | ELECT MR. LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
7 | ELECT MR. BEVERLEY BRISCOE AS A DIRECTOR | Management | For | For |
8 | ELECT MR. PETER DEY AS A DIRECTOR | Management | For | For |
9 | ELECT MR. P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
10 | ELECT MR. A. DAN ROVIG AS A DIRECTOR | Management | For | For |
11 | ELECT MR. KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
12 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANT AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
13 | AMEND THE COMPANY S 2005 STOCK OPTION 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: GOLDCORP INC. MEETING DATE: 05/02/2007 | ||||
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 IAN W. TELFER AS A DIRECTOR | Management | For | For |
2. 2 | ELECT DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
2. 3 | ELECT C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
2. 4 | ELECT JOHN P. BELL AS A DIRECTOR | Management | For | For |
2. 5 | ELECT LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
2. 6 | ELECT BEVERLEY BRISCOE AS A DIRECTOR | Management | For | For |
2. 7 | ELECT PETER DEY AS A DIRECTOR | Management | For | For |
2. 8 | ELECT P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
2. 9 | ELECT A. DAN ROVIG AS A DIRECTOR | Management | For | For |
2. 10 | ELECT KENNETH F. WILLIAMSON 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 APPROVING AN AMENDMENT TO THE COMPANY S 2005 STOCK OPTION PLAN, 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: 08/31/2006 | ||||
TICKER: GDW SECURITY ID: 381317106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, PURSUANT TO WHICH GOLDEN WEST FINANCIAL CORPORATION WILL MERGE WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOOGLE INC. MEETING DATE: 05/10/2007 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 4,500,000. | Management | For | Against |
4 | APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. | Management | For | For |
5 | STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRAFTECH INTERNATIONAL LTD. MEETING DATE: 05/23/2007 | ||||
TICKER: GTI SECURITY ID: 384313102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R. EUGENE CARTLEDGE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MARY B. CRANSTON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN R. HALL AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT HAROLD E. LAYMAN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT FERRELL P. MCCLEAN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MICHAEL C. NAHL AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT FRANK A. RIDDICK III AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT CRAIG S. SHULAR AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GROUPE DANONE, PARIS MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 366774 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006, AS PRESENTED | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THAT THE EARNINGS FOR THE FY OF EUR 873,582,156.27, PLUS THE RETAINEDEARNINGS OF EUR 1,751,850,933.96, I.E. DISTRIBUTABLE INCOME OF EUR 2,625,433,090.23 BE APPROPRIATED AS FOLLOWS: DIVIDENDS: EUR 521,729,492.00; RETAINED EARNINGS: EUR 2,103,703,598.23; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.00 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON 10 MAY 2007; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARE... | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT, THE AGREEMENTS REFERRED TO THEREIN AND THE ONES AUTHORIZED EARLIER AND WHICH REMAINED IN FORCE DURING THE FY | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCK RIBOUD AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. EMMANUEL FABER AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
9 | RATIFY THE CO-OPTATION OF MR. NAOMASA TSURITANI AS A DIRECTOR, UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2007 | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS: TO PURCHASE, KEEP OR TRANSFER THE COMPANY SSHARES IN CONNECTION WITH A SHARE BUYBACK PROGRAM, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 160.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE TOTAL NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 26,086,474 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,173,835,840.00; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT ... | Management | Unknown | Take No Action |
11 | ACKNOWLEDGE THAT, IN ORDER TO CARRY ON ITS COMMITMENT, WHICH IS FOOD FOR HEALTH FOR THE MOST OF THE PEOPLE AND AS PART OF THE UPDATING OF ITS DUAL COMMITMENT TO BUSINESS PERFORMANCE AND SOCIAL PROGRESS, THE COMPANY WISHES TO LAUNCH A WORLDWIDE PROGRAM, FOCUSING ON THE CREATION OF A COMPANY DEVELOPMENT FUND, WITH A SOCIAL AIM, CALLED DANONE COMMUNITIES; AND THE SUBSCRIPTION BY THE COMPANY OF UNIT TRUST DANONE COMMUNITIES SHARES | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES IN THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL, THE CEILING OF THE NOMINAL AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY IS EUR 45,000,000.00; THE NOMINAL AMOUNT OF ORDINARY SHARES TO BE ISSUED BY VIRTUE OF THE RESOLUTIONS E.11, E.12, E.13 AND E.14 SH... | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD AND BY WAY OF A PUBLIC OFFERING, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT, OF SHARES IN THE COMPANY AND SECURITIES GIVING ACCESS TO THE COMPANY S CAPITAL THE CEILING OF THE NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY IS EUR 33,000,000.00, THIS CEILING IS COMM... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION OF SHAREHOLDERS IN ACCORDANCE WITH THE RESOLUTIONS E.10 AND E.11, ON THE TERMS AND CONDITIONS FIXED BY ARTICLE L.225-135-1 SUBJECT THAT THE CEILINGS SET FORTH IN SUCH RESOLUTIONS ARE RESPECTED, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 16; BAUTHORITY EXPIRES AFTER THE END OF 26 MONTH PER... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS: TO ISSUE ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS BY ALL MEANS TO EXISTING OR FUTURE ORDINARY SHARES OF THE COMPANY, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY IN FRANCE OR ABROAD CONCERNING THE SHARES OF ANOTHER COMPANY, THE ISSUES CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION MUST RESPECT THE CEILINGS SET FORTH IN THE RESOLUTION E.11, IT SUPERSEDES THE DELEGATION GRANTED BY THE SHAREHOLDERS ... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING ORDINARY SHARES OF THE COMPANY OR SECURITIES GIVING ACCESS TO THE COMPANY CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL THE ISSUES CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL ALSO RESPECT THE CEILINGS SET FORTH IN THE RESOLUTION E.11 OF THE PRESENT SHAREHOLDERS MEETING... | Management | Unknown | Take No Action |
17 | AUTHORITY THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 33,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 20; BAUTHORIT... | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FAVOR OF EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES WHO ARE THE MEMBERS OF A COMPANY SAVINGS PLAN, AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 3,000,000.00, THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 27 APR 2006 IN ITS RESOLUTION 12; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, IN ONE OR MORE TRANSACTIONS, TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT TO PURCHASE EXISTING SHARES OF THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3,000,000 COMPANY S SHARES, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 22; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERI... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 1,000,000 SHARES, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 23; BAUTHORITY EXPIRES AFTER THE END OF A 26 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, IT SUPERSEDES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 22 APR 2005 IN ITS RESOLUTION 24; BAUTHORITY EXPIRES AFTER THE END OF A 24 MONTH PERIODC; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
22 | APPROVE TO REDUCE THE NOMINAL VALUE OF THE, SHARES FROM EUR 0.50 TO EUR 0.25,CONSEQUENTLY, THE MAXIMUM PURCHASE PRICE FIXED BY THE RESOLUTION O.8 WILL AMOUNT TO EUR 80.00, THE MAXIMUM AMOUNT OF SHARES TO BE PURCHASED IN RESOLUTION E.17 WILL BE 6,000,000 SHARES, THE MAXIMUM AMOUNT OF SHARES TO BE GRANTED FOR FREE IN RESOLUTION E.18 TO THE EMPLOYEES AND THE CORPORATE OFFICERS WILL BE 2,000,000 SHARES; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY ... | Management | Unknown | Take No Action |
23 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
24 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMEND THE ARTICLE 26.II OF THE BYLAWS IN ORDER TO CANCEL THE PROVISIONS LIMITING THE VOTING RIGHTS OF THE SHAREHOLDERS IN A SHAREHOLDER MEETING TO 6% OF THE SIMPLE VOTING RIGHTS AND TO 12% OF THE DOUBLE VOTING RIGHTS HELD BY A SHAREHOLDER | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUPO MODELO SA DE CV MEETING DATE: 12/18/2006 | ||||
TICKER: -- SECURITY ID: P4833F104 | ||||
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 | AMEND THE ARTICLES TO COMPLY WITH NEW SECURITIES MARKETS REGULATIONS PASSED 30 DEC 2005 | N/A | N/A | N/A |
3 | APPROVE TO DESIGNATE THE PRESIDENT OF AUDIT AND THE CORPORATE PRACTICES COMMITTEE | N/A | N/A | N/A |
4 | APPROVE THE REMUNERATION OF THE AUDIT AND THE CORPORATE PRACTICES COMMITTEE MEMBERS | N/A | N/A | N/A |
5 | ELECT / RE-ELECT THE DIRECTORS | N/A | N/A | N/A |
6 | APPROVE TO DESIGNATE THE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF THE 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: GTX, INC. MEETING DATE: 05/02/2007 | ||||
TICKER: GTXI SECURITY ID: 40052B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL G. CARTER, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TIMOTHY R.G. SEAR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MITCH S. STEINER, M.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS GTX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: HEALTH NET, INC. MEETING DATE: 05/01/2007 | ||||
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 | Withhold |
1. 2 | ELECT VICKI B. ESCARRA AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT THOMAS T. FARLEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT GALE S. FITZGERALD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT PATRICK FOLEY AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JAY M. GELLERT AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT ROGER F. GREAVES AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BRUCE G. WILLISON AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT FREDERICK C. YEAGER AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEICO CORPORATION MEETING DATE: 03/16/2007 | ||||
TICKER: HEIA SECURITY ID: 422806208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SAMUEL L. HIGGINBOTTOM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WOLFGANG MAYRHUBER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ERIC A. MENDELSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LAURANS A. MENDELSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT VICTOR H. MENDELSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ALBERT MORRISON, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOSEPH W. PALLOT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DR. ALAN SCHRIESHEIM AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FRANK J. SCHWITTER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2007 INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF DELOITTE & TOUCHE 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: HELLENIC TELECOMMUNICATIONS ORGANIZATION S A MEETING DATE: 03/14/2007 | ||||
TICKER: -- SECURITY ID: X3258B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLE 9 BBOARD OF DIRECTORSC, 13 BMANAGING DIRECTORC AND 23 BGENERAL MANAGERS QUORUM AND MAJORITYC, ABOLITION TO ARTICLES 7 BGREEK STATE IN GENERAL MANAGERS, PARTICIPATION PERCENTAGEC 16BINCOMPATIBLE, IMPEDIMENT OF BOARD OF DIRECTORS MEMBERSC AND 17BGREEK STATES RIGHTSC OF THE CURRENT CAA AND RENUMBERING FROM ARTICLE 8 AND FOLLOWING, CODIFICATION OF THE CAA | Management | Unknown | Take No Action |
2 | APPROVE THE STOCK OPTION PLAN TO THE COMPANY S AND TO ASSOCIATED COMPANIES EXECUTIVE MANAGERS, ACCORDING TO ARTICLES 42A AND 13 PARAGRAPH 9 OF C. L. 2190/1920 | Management | Unknown | Take No Action |
3 | APPROVE TO ARRANGE THE COMPANY S FIBRE OPTIC TELECOMMUNICATION NETWORK LIMITED DEPARTMENT WITH REMISSION | Management | Unknown | Take No Action |
4 | MISCELLANEOUS ANNOUNCEMENTS | 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: HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE, ATHENS MEETING DATE: 03/27/2007 | ||||
TICKER: -- SECURITY ID: X3258B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLE 9 BBOARD OF DIRECTORSC, ARTICLE 13 BMANAGING DIRECTORC AND ARTICLE 23 BGENERAL MANAGERS QUORUM AND MAJORITYC, ABOLISH ARTICLE 7 BGREEK STATE IN GENERAL MANAGERS, PARTICIPATION PERCENTAGEC, ARTICLE 16 BINCOMPATIBLE, IMPEDIMENT OF BOARD OF DIRECTORS MEMBERSC AND ARTICLE 17BGREEK STATES RIGHTSC OF THE CURRENT ARTICLES OF ASSOCIATION AND RENUMBERING FROM THE ARTICLES FOLLOWING ARTICLE 8 AND THE CODIFICATION OF THE CURRENT ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
2 | APPROVE THE STOCK OPTION PLAN TO THE COMPANY S MANAGERS AND TO ASSOCIATED COMPANIES EXECUTIVE MANAGERS, ACCORDING TO ARTICLES 42A AND 13 PARAGRAPH 9 OF COMMERCIAL LAW 2190/1920 | Management | Unknown | Take No Action |
3 | APPROVE THE ARRANGEMENT OF THE DEBT OF THE COMPANY S FIBRE OPTIC TELECOMMUNICATION NETWORK LIMITED TO HELLENIC TELECOM. ORG. S.A. WITH ABOLISHMENT | Management | Unknown | Take No Action |
4 | MISCELLANEOUS ANNOUNCEMENTS | 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: HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE, ATHENS MEETING DATE: 04/03/2007 | ||||
TICKER: -- SECURITY ID: X3258B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLE 9 BBOARD OF DIRECTORSC, ARTICLE 13 BMANAGING DIRECTORC AND ARTICLE 23 BGENERAL MANAGERS QUORUM AND MAJORITYC, ABOLISH ARTICLE 7 BGREEK STATE IN GENERAL MANAGERS, PARTICIPATION PERCENTAGEC, ARTICLE 16 BINCOMPATIBLE, IMPEDIMENT OF BOARD OF DIRECTORS MEMBERSC AND ARTICLE 17BGREEK STATES RIGHTSC OF THE CURRENT ARTICLES OF ASSOCIATION AND RENUMBERING FROM THE ARTICLES FOLLOWING ARTICLE 8 AND THE CODIFICATION OF THE CURRENT ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
2 | APPROVE THE STOCK OPTION PLAN TO THE COMPANY S MANAGERS AND TO ASSOCIATED COMPANIES EXECUTIVE MANAGERS, ACCORDING TO ARTICLES 42A AND 13 PARAGRAPH 9 OF COMMERCIAL LAW 2190/1920 | Management | Unknown | Take No Action |
3 | APPROVE THE ARRANGEMENT OF THE DEBT OF THE COMPANY S FIBRE OPTIC TELECOMMUNICATION NETWORK LIMITED TO HELLENIC TELECOM. ORG. S.A. WITH ABOLISHMENT | Management | Unknown | Take No Action |
4 | MISCELLANEOUS ANNOUNCEMENTS | 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: HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE, ATHENS MEETING DATE: 06/21/2007 | ||||
TICKER: -- SECURITY ID: X3258B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS AND THE AUDITORS REPORTS ON THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF OTE ENDED ON 31 DEC 2006, AS WELL AS THE ANNUAL FINANCIAL STATEMENTS, BOTH STAND ALONE AND CONSOLIDATED OF 31 DEC 2006 | Management | Unknown | Take No Action |
3 | APPROVE THE EXEMPTION OF MEMBERS OF THE BOARD AND THE AUDITORS FROM ANY LIABILITY FOR THE FY 2006, PURSUANT TO ARTICLE 35 OF CODIFIED LAW 2190/1920 | Management | Unknown | Take No Action |
4 | APPOINT THE CHARTERED AUDITORS FOR FY 2007AND DETERMINE THEIR FEES | Management | Unknown | Take No Action |
5 | APPROVE TO RENEW THE AGREEMENT FOR THE INSURANCE OF PUBLIC LIABILITY OF THE BOARD OF DIRECTORS MEMBERS AND MANAGERS OF THE COMPANY FOR COMPETENCE, RESPONSIBILITY AND AUTHORITY; RELEVANT AUTHORIZATION | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE AND THE HR REMUNERATION COMMITTEE FOR THE FY 2006 AND DETERMINE THE SAME FOR 2007 | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION PAID IN 2006 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER AND DETERMINE HIS REMUNERATION FOR 2007; TO MODIFY THE RESPECTIVE CKUASE OF HIS CONTRACT WITH OTE AND AUTHORIZATION TO CONCLUDE SUCH CONTRACT | Management | Unknown | Take No Action |
8 | APPROVE THE BASIC TERMS OF THE AGREEMENT REGARDING ENTRUSTING A JOB TO A BOARD OF DIRECTORS MEMBER, ACCORDING TO ARTICLE 23A OF C. L. 2190/1920 AND RELEVANT AUTHORIZATION TO CONCLUDE THE AGREEMENT | Management | Unknown | Take No Action |
9 | APPROVE THE SECESSION OF THE INTERNATIONAL INSTALLATIONS AND INTERNATIONAL CABLE BRANCH AS WELL AS THE LICENSE OF USE OF THE INVOICE SYSTEM INTEC ITU AND CONTRIBUTION TO THE SUBSIDIARY COMPANY OTE GLOBE SA, ACCORDING TO THE PROVISIONS OF LAW 2166/1993 AND 2937/2001; DETERMINE THE AGREEMENTS TERMS AND DETERMINATION OF THE REPRESENTATIVE IN ORDER TO SIGN THE DEED CONTRACT | Management | Unknown | Take No Action |
10 | APPROVE THE PURCHASE OF THE COMPANY S OWN SHARES, ACCORDING TO ARTICLE 16 PARAGRAPH 5 OF C.L. 2190/1920 | Management | Unknown | Take No Action |
11 | APPOINT 3 YEAR OFFICE OF 5 NEW BOARD OF DIRECTORS MEMBERS FOLLOWING TERMINATION OF OFFICE OF EQUAL NUMBER OF BOARD MEMBERS, PURSUANT TO ARTICLE 9 PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION AND APPOINT NEW INDEPENDENT MEMBERS AT THE BOARD OF DIRECTORS | 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: HENNES & MAURITZ AB H&M, STOCKHOLM MEETING DATE: 05/03/2007 | ||||
TICKER: -- SECURITY ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE AGM | Management | Unknown | Take No Action |
5 | ELECT THE LAWYER MR. SVEN UNGER AS THE CHAIRMAN OF THE AGM | Management | Unknown | Take No Action |
6 | ADDRESS BY THE MANAGING DIRECTOR, MR. ROLF ERIKSEN, FOLLOWED BY AN OPPORTUNITY TO ASK QUESTION ABOUT THE COMPANY | Management | Unknown | Take No Action |
7 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT PEOPLE TO CHECK THE MINUTES | Management | Unknown | Take No Action |
10 | APPROVE THE EXAMINATION OF WHETHER THE MEETING WAS PROPERLY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE STATEMENT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE; APPROVE THE DISPOSAL OF THE COMPANY S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET; AND RECEIVE THE STATEMENT BY THE CHAIRMAN OF THE ELECTION COMMITTEE ON THE WORK OF THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
12 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
13 | APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 11.50 PER SHARE AND TUESDAY 08 MAY 2007 AS THE RECORD DATE; DIVIDENDS TO BE PAID OUT BY VPC ON FRIDAY 11 MAY 2007 | Management | Unknown | Take No Action |
14 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR FROM LIABILITY TO THE COMPANY | Management | Unknown | Take No Action |
15 | APPROVE 8 BOARD MEMBERS WITH NO DEPUTIES | Management | Unknown | Take No Action |
16 | APPROVE THAT THE TOTAL BOARD FEES REMAIN UNCHANGED AT SEK 3,900,000; AND THE BOARD FEES FOR EACH MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS FOLLOWS: TO THE CHAIRMAN OF THE BOARD SEK 1,250,000; TO THE MEMBERS SEK 350,000; TO THE MEMBERS OF THE AUDITING COMMITTEE AN EXTRA SEK 100,000 AND THE CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK 100,000 AND THAT THE AUDITORS FEES BE PAID BASED ON THE INVOICES SUBMITTED | Management | Unknown | Take No Action |
17 | RE-ELECT MESSRS. FRED ANDERSSON, LOTTIE KNUTSON, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, KARL-JOHAN PERSSON, STEFAN PERSSON AND MELKER SCHORLING AND MR. STEFAN PERSSON AS THE CHAIRMAN | Management | Unknown | Take No Action |
18 | APPROVE THE ESTABLISHMENT OF THE PRINCIPLES FOR THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
19 | APPROVE THE GUIDELINES FOR REMUNERATION TO THE SENIOR EXECUTIVES | Management | Unknown | Take No Action |
20 | AMEND SECTION 2 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
21 | APPROVE A CONTRIBUTION BY THE COMPANY OF SEK 60 MILLION TO A FOUNDATION THAT IS INTENDED TO BE ESTABLISHED TO MARK H&M S 60TH ANNIVERSARY | Management | Unknown | Take No Action |
22 | CLOSING OF THE AGM | 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: HENRY SCHEIN, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: HSIC SECURITY ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STANLEY M. BERGMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GERALD A. BENJAMIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES P. BRESLAWSKI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARK E. MLOTEK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEVEN PALADINO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BARRY J. ALPERIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL BRONS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DR. MARGARET A. HAMBURG AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DONALD J. KABAT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PHILIP A. LASKAWY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT NORMAN S. MATTHEWS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MARVIN H. SCHEIN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DR. LOUIS W. SULLIVAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND AND RESTATE THE COMPANY S 1994 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HERTZ GLOBAL HOLDINGS, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: HTZ SECURITY ID: 42805T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BARRY H. BERACHA | Management | For | For |
2 | ELECTION OF DIRECTOR: BRIAN A. BERNASEK | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT F. END | Management | For | For |
4 | ELECTION OF DIRECTOR: GEORGE W. TAMKE | Management | For | For |
5 | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/14/2007 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
6 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
7 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
8 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
9 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 | Management | For | For |
10 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY | Shareholder | Against | Abstain |
11 | STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND CHAIRMAN | Shareholder | Against | Against |
12 | STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE | Shareholder | Against | For |
13 | STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HMS HOLDINGS CORP. MEETING DATE: 05/31/2007 | ||||
TICKER: HMSY SECURITY ID: 40425J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. MILLER, III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM S. MOSAKOWSKI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM W. NEAL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ELLEN A. RUDNICK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL A. STOCKER, MD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RICHARD H. STOWE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 STOCK PLAN. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HON HAI PRECISION IND LTD MEETING DATE: 06/08/2007 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
2 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTING ... | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE F... | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE BUSINESS 2006 | N/A | N/A | N/A |
5 | RECEIVE THE STATUTORY SUPERVISORY REPORT | N/A | N/A | N/A |
6 | RECEIVE THE REPORT OF COMPANY S INDIRECT INVESTMENT IN MAINLAND CHINA | N/A | N/A | N/A |
7 | RECEIVE THE STATUS OF TAIWAN CONVERTIBLE DEBENTURE ISSUANCE | N/A | N/A | N/A |
8 | RECEIVE THE REPORT OF STATUS OF PREMIER IMAGE TECHNOLOGY CORPORATION M AND A | N/A | N/A | N/A |
9 | REVISE THE RULES OF BOARD REGULATION AND PROCEDURE REPORT | N/A | N/A | N/A |
10 | OTHER REPORTING MATTERS | N/A | N/A | N/A |
11 | APPROVE 2006 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
12 | APPROVE THE DISTRIBUTION OF 2006 PROFITS BPROPOSED CASH DIVIDEND TWD 3 PER SHARE, STOCK DIVIDEND: 200 SHARES PER 1000 SHARESC | Management | For | For |
13 | APPROVE THE CAPITALIZATION ON PART OF 2006 DIVIDEND | Management | For | For |
14 | APPROVE THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPTS | Management | For | For |
15 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
16 | AMEND THE PROCEDURE FOR RE-ELECTION OF BOARD MEMBERS AND STATUTORY AUDITORS | Management | For | For |
17 | AMEND TO ACQUIRE AND DISPOSAL OF PROPERTY | Management | For | For |
18 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
19 | APPROVE THE REMOVAL OF RESTRICTION ON BOARD MEMBERS OVER COMPETING BUSINESS INVOLVEMENT | Management | For | For |
20 | OTHER PROPOSALS AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONDA MOTOR CO.,LTD. MEETING DATE: 06/22/2007 | ||||
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 RECORD DATES FORDISTRIBUTION OF RETAINED EARNINGS PER YEAR | 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 CORPORATE AUDITOR | Management | For | For |
24 | APPOINT A CORPORATE AUDITOR | Management | For | For |
25 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
26 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | 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: HUMAN GENOME SCIENCES, INC. MEETING DATE: 05/02/2007 | ||||
TICKER: HGSI SECURITY ID: 444903108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD J DANZIG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JURGEN DREWS, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A N JERRY KARABELAS PHD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
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, 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: HUMANA INC. MEETING DATE: 04/26/2007 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTOR: DAVID A. JONES, JR. | Management | For | For |
2 | THE ELECTION OF DIRECTOR: FRANK A. D AMELIO. | Management | For | For |
3 | THE ELECTION OF DIRECTOR: W. ROY DUNBAR. | Management | For | For |
4 | THE ELECTION OF DIRECTOR: KURT J. HILZINGER. | Management | For | For |
5 | THE ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER. | Management | For | For |
6 | THE ELECTION OF DIRECTOR: JAMES J. O BRIEN. | Management | For | For |
7 | THE ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. | Management | For | For |
8 | THE ELECTION OF DIRECTOR: JAMES O. ROBBINS. | Management | For | For |
9 | THE RATIFICATION OF THE APPOINTMENT 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: HURON CONSULTING GROUP INC. MEETING DATE: 05/08/2007 | ||||
TICKER: HURN SECURITY ID: 447462102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES D. EDWARDS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT GARY E. HOLDREN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN MCCARTNEY AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUTCHISON TELECOMMUNICATIONS INT'L L MEETING DATE: 03/09/2007 | ||||
TICKER: HTX SECURITY ID: 44841T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE, RATIFY AND CONFIRM THE AGREEMENT DATED 11 FEBRUARY 2007 WITH VODAFONE INTERNATIONAL HOLDINGS B.V. AND TO AUTHORISE THE DIRECTORS TO EXECUTE DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY IN CONNECTION WITH THE 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: HUTCHISON WHAMPOA LTD MEETING DATE: 05/17/2007 | ||||
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 THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. LI KA-SHING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. FRANK JOHN SIXT AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. MICHAEL DAVID KADOORIE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. GEORGE COLIN MAGNUS AS A DIRECTOR | Management | For | For |
7 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION | Management | For | For |
8 | 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 | Against |
9 | 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; BAUTHORITY EXPIRES AT THE CONCLUSIO... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES PURSUANT TO ORDINARY RESOLUTION NUMBER 1, TO ADD 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 NUMBER 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 | Against |
11 | APPROVE THE RULES OF THE EMPLOYEE OPTION PLAN OF HUTCHISON TELECOMMUNICATIONSBAUSTRALIAC LIMITED BA SUBSIDIARY OF THE COMPANY WHOSE SHARES ARE LISTED ON AUSTRALIAN SECURITIES EXCHANGE LIMITEDC BAS SPECIFIEDC BTHE HTAL EMPLOYEE OPTION PLANC; AND AUTHORIZE THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, TO APPROVE ANY AMENDMENTS TO THE RULES OF THE HTAL EMPLOYEE OPTION PLAN AS MAY BE ACCEPTABLE OR NOT OBJECTED TO BY THE STOCK EXCHANGE OF HONG KONG LIMITED, AND TO TAKE ... | Management | For | Against |
12 | AMEND THE ARTICLE 85 AND ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, 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: IAC/INTERACTIVECORP MEETING DATE: 06/13/2007 | ||||
TICKER: IACI SECURITY ID: 44919P300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM H. BERKMAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT EDGAR BRONFMAN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT VICTOR A. KAUFMAN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DONALD R. KEOUGH* AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT BRYAN LOURD* AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT ARTHUR C. MARTINEZ AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT STEVEN RATTNER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT GEN. H.N. SCHWARZKOPF* AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT ALAN G. SPOON AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT DIANE VON FURSTENBERG AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IDEX CORPORATION MEETING DATE: 04/03/2007 | ||||
TICKER: IEX SECURITY ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RUBY R. CHANDY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NEIL A. SPRINGER 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: ILIAD, PARIS MEETING DATE: 05/29/2007 | ||||
TICKER: -- SECURITY ID: F4958P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROX... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 2006, AS PRESENTED, NET EARNINGS. AFTER TAXATION, FOR THE FY: EUR 77,586,950.00 | Management | For | For |
3 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS, INCOME FOR THE FINANCIAL YEAR, EUR 77,586,950.00 ABSORPTION OF THE PRIOR LOSSES, EUR 0.00 LEGAL RESERVE, EUR 0.00 INCREASED OF PRIOR RETAINED EARNINGS, EUR 50,149,855.00 DISTRIBUTABLE INCOME, EUR 127,736,805.00 DIVIDENDS, EUR 14,620,918.50 (I.E. EUR 0.27 FOR EACH SHARE) BALANCE, EUR 113,115,886.50, APPROPRIATE THE REMAINING EUR 113,115,886.50 TO THE RETAINED EARNINGS ACCOUNT,... | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING SHOWING PROFIT OF EUR 123,900,000.00. | Management | For | For |
5 | APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN, AFTER HEARING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
6 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 60,000.00 TO THE BOARD OF DIRECTORS. | Management | For | For |
7 | RATIFY THE CO-OPTATION OF MRS. ANTOINETTE WILLARD AS A DIRECTOR TO REPLACE MR. SHAHRIAR TAJBAKHSH FOR THE REMAINDER OF MR. SHAHRIAR TAJBAKHSH S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2008 | Management | For | For |
8 | APPOINT MR. MAXIME LOMBARDINI AS DIRECTOR, FOR A 6-YEAR PERIOD. | Management | For | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 4% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 433,200,000.00, THIS AUTHORIZATION IS GIVEN FOR AN L8-MONTH PERIOD, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES, THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SA... | Management | For | Against |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY, UNDER THE CONTROL OF A COMPANY AND RELATED COMPANIES, OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD THIS DELEGATION OF POWERS SUPERSED... | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY, UNDER THE CONTROL OF A COMPANY AND RELATED COMPANIES, OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND UP TO 10% OF THE SHARE CAPITAL, THE ISSUANCE PRICE OF THE SECURITIES GIVING ACCE... | Management | For | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE, THE NOMINAL AMOUNT OF THE CAPITAL INCREASES DECIDED BY TILE PRESENT RESOLUTION SHALL COUNT AGAINST THE AMOUNT OF THE CEILING OF EUR 4,000,000.00 SET FORTH IN RESOLUTION NU... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES OF THE COMPANY AND THE RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN THIS DELETION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 100,000.00; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; TO CHARGE THE SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMO... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION BY A MAXIMUM NOMINAL AMOUNT OF EUR 75,000,000.00 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 THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES A... | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
16 | AMEND ARTICLE NUMBER 26 OF THE BYLAWS - ACCESS TO THE SHAREHOLDERS MEETINGS- POWERS | Management | For | For |
17 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ILLUMINA, INC. MEETING DATE: 01/26/2007 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF ILLUMINA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 12, 2006, BY AND AMONG ILLUMINA, INC., CALLISTO ACQUISITION CORP. AND SOLEXA, INC. | Management | For | For |
2 | IF NECESSARY, TO ADJOURN THE ILLUMINA SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IMPALA PLATINUM HLDGS LTD MEETING DATE: 11/29/2006 | ||||
TICKER: -- SECURITY ID: S37840113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RATIFY AND APPROVE, SUBJECT TO THE PASSING OF RESOLUTION O.1 AND THE PASSING AND REGISTRATION OF S.2, THE TRANSACTIONS CONTEMPLATED IN THE AGREEMENT BETWEEN IMPLATS, IMPALA PLATINUM LIMITED IMPALA PLATINUM , THE ROYAL BAFOKENG NATION, ROYAL BAFOKENG NATION DEVELOPMENT TRUST, ROYAL BAFOKENG HOLDINGS PTY LIMITED, RBH RESOURCES HOLDINGS PTY LIMITED, ROYAL BAFOKENG THOLO INVESTMENT HOLDING COMPANY PTY LIMITED RBTIH , ROYAL BAFOKENG IMPALA INVESTMENT HOLDING COMPANY PTY LIMITED RBIIH AND ... | Management | For | For |
2 | APPROVE, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTIONS S.1 AND S.2, TO PLACE 75,115,200 ORDINARY SHARES OF 2.5 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS WITH SPECIFIC AUTHORITY FOR THEM TO ALLOT AND ISSUE SUCH SHARES TO RBTIH AND RBIIH FOR A SUBSCRIPTION PRICE OF ZAR 10,585,000,000, IN COMPLIANCE WITH THE COMPANY S OBLIGATIONS TO ISSUE SUCH ORDINARY SHARES TO RBTIH AND RBIIH IN TERMS OF THE SUBSCRIPTION AGREEMENT AS SPECIF... | Management | For | For |
3 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTION O.1 AND THE PASSING AND REGISTRATION OF RESOLUTION S.1, THE ACQUISITION BY THE COMPANY OR ITS NOMINEE OF 2,459,968 OF ITS OWN ORDINARY SHARES OF 2.5 CENTS EACH FROM RBTIH AND RBIIH AS FOLLOWS: RBIIH: 1,852,176 ORDINARY SHARES OF 2.5 CENTS EACH; AND RBTIH: 607,792 ORDINARY SHARES OF 2.5 CENTS EACH, ON OR ABOUT THE DATE ON WHICH IMPLATS EXERCISES THE CALL OPTION AS SPECIFIED IN THE FRAMEWORK AGREEMENT | Management | For | For |
4 | APPROVE, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTION S.4, TO CONVERT THE 44,008,000 A ORDINARY SHARES WITH A PAR VALUE OF 2.5 CENTS EACH IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY INTO 44,008,000 ORDINARY SHARES WITH A PAR VALUE OF 2.5 CENTS EACH, AND AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | For | For |
5 | AMEND, SUBJECT TO THE PASSING AND REGISTRATION OF RESOLUTION S.3, ARTICLE 32 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | Management | For | For |
6 | AUTHORIZE ANY MEMBER OF THE BOARD OF DIRECTORS TO TAKE ALL SUCH STEPS AND TO SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE EFFECT TO THE RESOLUTIONS O.1 AND S.1, S.2, S.3 AND S.4 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IMPALA PLATINUM HLDGS LTD MEETING DATE: 04/18/2007 | ||||
TICKER: -- SECURITY ID: S37840113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE FRAMEWORK AGREEMENT AS AMENDED AND RESTATED IN TERMS OF THE AMENDMENT AND RESTATEMENT AGREEMENT ENTERED INTO ON 06 MAR 2007 | Management | For | For |
3 | APPROVE TO ALLOT AND THE ISSUE OF 4 IMPLATS ORDINARY SHARES OF 2.5 CENTS EACHFOR A SUBSCRIPTION PRICE OF ZAR 1898 MILLION | Management | For | For |
4 | AUTHORIZE ANY DIRECTOR TO DO ALL SUCH THINGS AND SIGN ALL SUCH DOCUMENTS AS MAY BE NECESSARY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IMS HEALTH INCORPORATED MEETING DATE: 05/04/2007 | ||||
TICKER: RX SECURITY ID: 449934108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES D. EDWARDS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WILLIAM C. VAN FAASEN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BRET W. WISE AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | APPROVAL OF THE 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: INBEV SA, BRUXELLES MEETING DATE: 04/24/2007 | ||||
TICKER: -- SECURITY ID: B5064A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACCOUNTING YE ON 31 DEC 2006 | N/A | N/A | N/A |
4 | RECEIVE THE REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YE ON 31 DEC 2006 | N/A | N/A | N/A |
5 | RECEIVE THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YE ON 31 DEC 2006 | N/A | N/A | N/A |
6 | APPROVE THE STATUTORY ANNUAL ACCOUNTS, AS SPECIFIED | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YE ON 31 DEC 2006 | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YE ON 31 DEC 2006 | Management | Unknown | Take No Action |
9 | APPOINT MR. ALEXANDRE VAN DAMME AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDINGAFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
10 | APPOINT MR. CARLOS ALBERTO DA VEIGA SICUPIRA AS A DIRECTOR, FOR A PERIOD OF 3YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
11 | APPOINT MR. ROBERTO MOSES THOMPSON MOTTA AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
12 | APPOINT MR. MARCEL HERRMANN TELLES AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
13 | APPOINT MR. JORGE PAULO LEMANN AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
14 | ACKNOWLEDGE THE END OF THE MANDATE AS THE DIRECTOR OF MR. PHILIPPE DE SPOELBERCH AFTER HIS SHAREHOLDERS MEETING AND APPOINT MR. GREGOIRE DE SPOELBERCH AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
15 | APPOINT MR. JEAN-LUC DEHAENE AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
16 | APPOINT MR. MARK WINKELMAN AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
17 | APPROVE TO RENEW FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009; APPOINT THE STATUTORY AUDITOR OF KLYNVELD PEAT MARWICK GOERDELER BKPMGC, 1130 BRUSSELS, AVENUE DU BOURGET 40, REPRESENTED BY MR. JOS BRIERS, REVISEUR D ENTERPRISES, AND SETTING , IN AGREEMENT WITH THIS COMPANY, ITS YEARLY REMUNERATION TO EUR 51.528 | Management | Unknown | Take No Action |
18 | RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS WITH REGARD TO THE ISSUANCE OF 200,000 SUBSCRIPTION RIGHTS PURSUANT TO PROVISIONS OF ARTICLE 583 OF THE COMPANIES CODE | N/A | N/A | N/A |
19 | RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS AND REPORT BY THE STATUTORY AUDITOR WITH REGARD TO THE CANCELLATION OF THE PRE-EMPTION RIGHT ONLY IN FAVOUR OF 1 OR MORE SPECIFIC PERSONS, PURSUANT TO THE PROVISIONS OF ARTICLES 596 AND 598 OF THE COMPANIES CODE | N/A | N/A | N/A |
20 | APPROVE THE CANCELLATION OF PRE-EMPTION RIGHT WITH REGARD TO THE ISSUANCE OF SUBSCRIPTION RIGHTS IN FAVOUR OF ALL CURRENT DIRECTORS OF THE COMPANY | Management | Unknown | Take No Action |
21 | APPROVE THE ISSUE OF 200,00 SUBSCRIPTION RIGHTS AND DETERMINATION OF THE ISSUANCE AND EXERCISE CONDITIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORT IN THE SPECIAL REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE UNDER A.; THE MAIN PROVISIONS OF THESE TERMS AND CONDITIONS CAN BE SUMMARIZED, AS SPECIFIED | Management | Unknown | Take No Action |
22 | APPROVE TO INCREASE OF SHARE CAPITAL OF THE COMPANY, UNDER THE CONDITION AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS ISSUED MULTIPLE BY THE EXERCISE PRICE OF THE SUBSCRIPTION RIGHTS AND ALLOCATION OF THE SHARE PREMIUM TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION | Management | Unknown | Take No Action |
23 | APPROVE THE COMPENSATION AND NOMINATING COMMITTEE THE POWERS TO DETERMINATIONOF THE NUMBER OF SUBSCRIPTION RIGHTS OFFERED TO EACH OF THE DIRECTORS | Management | Unknown | Take No Action |
24 | AUTHORIZE 2 DIRECTORS, ACTING JOINTLY TO HAVE ESTABLISHED IN A DEED THE EXERCISE OF THE SUBSCRIPTION RIGHTS AND THE CORRESPONDING INCREASE OF SHARE CAPITAL, THE NUMBER OF NEW SHARES ISSUE, THE ALTERATION OF THESE PREMIUMS TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION, AS WELL AS TO COORDINATE THE TEXT OF THE BY-LAWS AND TO FILE SUCH COORDINATED TEXT WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL CODE OF BRUSSELS | Management | Unknown | Take No Action |
25 | AMEND ARTICLE 5 OF THE BY-LAWS, AS SPECIFIED | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMITS OF THE LAW TO DETERMINE THE MODALITIES FOR THE EXCHANGE OF EXISTING BEARER SECURITIES IN DEMATERIALIZED SECURITIES B AND/OR REGISTERED SECURITIESC | Management | Unknown | Take No Action |
27 | RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE USE OF AUTHORIZED CAPITAL IN CASE OF TAKEOVER BID, DRAWN UP IN ACCORDANCE WITH ARTICLE 604 AND 607 OF BELGIAN COMPANIES CODE | N/A | N/A | N/A |
28 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL IN CASE OF A PUBLIC TAKE OVER BID ON SECURITIES OF THE COMPANY, UNDER THE CONDITIONS SET FORTH IN ARTICLE 6, 1 TO 4 OF THE BY-LAWS AND 607 OF BELGIAN COMPANIES CODE AND AMEND THE ARTICLE 6, 5 OF THE BY-LAWS ACCORDINGLY | Management | Unknown | Take No Action |
29 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE COMPANIES OWN SHARES AS SUCHAUTHORIZATION AND THE PARAMETERS THEREOF ARE REFLECTED IN ARTICLE 10, 1 OF THE BY-LAWS, RENEWING FOR A TERM OF 18 MONTHS AS FROM 24 APR 2007 AND AMEND THE ARTICLE 10, 2 OF THE BY-LAWS ACCORDINGLY | Management | Unknown | Take No Action |
30 | AUTHORIZE MR. BENOIT LOORE, GENERAL CONSEL CORPORATE GOVERNANCE, WITH RIGHT OF SUBSTITUTION, FOR RESTATEMENT OF THE BY-LAWS AS A RESULT OF 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: 07/18/2006 | ||||
TICKER: -- SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 JUL 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE INDIVIDUAL FINANCIAL STATEMENTS AND GRANT DISCHARGE THE DIRECTORS FOR FYE 31 JAN 2006 | Management | For | For |
3 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND GRANT DISCHARGE THE DIRECTORS FOR FYE 31 JAN 2006 | Management | For | For |
4 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS | Management | For | For |
5 | RE-ELECT THE DIRECTOR | Management | For | For |
6 | RE-ELECT THE AUDITORS | Management | For | For |
7 | AMEND ARTICLES 17 AND 27 REGARDING: CALLING OF SHAREHOLDER MEETINGS AND THE DIRECTOR TERMS | Management | For | For |
8 | AMEND THE GENERAL MEETING GUIDELINES: ARTICLE 8, REGARDING GENERAL MEETING NOTICE AND ARTICLE 22 ABOUT VOTING PROCEDURES | Management | For | For |
9 | APPROVE THE STOCK OPTION PLAN FOR THE EXECUTIVE DIRECTORS AND THE EMPLOYEES | Management | For | For |
10 | AUTHORIZE THE REPURCHASE OF SHARES | Management | For | For |
11 | APPROVE THE REMUNERATION OF THE DIRECTORS | Management | For | For |
12 | RECEIVE THE REPORT REGARDING: GENERAL MEETING GUIDELINES | Management | For | For |
13 | AUTHORIZE THE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED MEETING DATE: 11/07/2006 | ||||
TICKER: INFY SECURITY ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AUTHORIZE THE BOARD OF DIRECTORS TO SPONSOR AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST EXISTING EQUITY SHARES. | Management | For | For |
2 | TO AUTHORIZE THE COMPANY TO ISSUE DEPOSITARY RECEIPTS. | Management | For | For |
3 | TO AUTHORIZE THE BOARD AND OFFICERS IN CONNECTION WITH THE EARLIER RESOLUTIONS. | Management | For | For |
4 | TO AUTHORIZE THE UNDERWRITERS TO DETERMINE THE PRICE OF THE SPONSORED ADS OFFERING. | Management | For | For |
5 | TO AUTHORIZE THE BOARD TO DETERMINE THE TERMS AND CONDITIONS. | Management | For | For |
6 | TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE ITS POWERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED MEETING DATE: 06/22/2007 | ||||
TICKER: INFY SECURITY ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS AT MARCH 31, 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2007. | Management | For | For |
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK M. SATWALEKAR, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
4 | TO APPOINT A DIRECTOR IN PLACE OF PROF. MARTI G. SUBRAHMANYAM, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
5 | TO APPOINT A DIRECTOR IN PLACE OF MR. S. GOPALAKRISHNAN, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
6 | TO APPOINT A DIRECTOR IN PLACE OF MR. S.D. SHIBULAL, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
7 | TO APPOINT A DIRECTOR IN PLACE OF MR. T.V. MOHANDAS PAI, WHO RETIRES BY ROTATION AND, OFFERS HIMSELF FOR RE-ELECTION. | Management | For | For |
8 | TO APPOINT AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING HELD ON JUNE 22, 2007, AND TO FIX THEIR REMUNERATION. | Management | For | For |
9 | TO APPOINT MR. N.R. NARAYANA MURTHY AS A DIRECTOR LIABLE TO RETIRE BY ROTATION. | Management | For | For |
10 | TO APPROVE THE RE-APPOINTMENT OF MR. NANDAN M. NILEKANI AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007. | Management | For | For |
11 | TO APPROVE THE APPOINTMENT OF MR. S. GOPALAKRISHNAN AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR. | Management | For | For |
12 | TO APPROVE THE RE-APPOINTMENT OF MR. K. DINESH AS A WHOLE-TIME DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007. | Management | For | For |
13 | TO APPROVE THE RE-APPOINTMENT OF MR. S.D. SHIBULAL AS A WHOLE- TIME DIRECTOR FOR A PERIOD OF 5 YEARS EFFECTIVE 1/10/2007. | Management | For | For |
14 | TO APPROVE PAYMENT OF AN ANNUAL REMUNERATION BY COMMISSION OF A SUM NOT EXCEEDING 1% PER ANNUM OF THE NET PROFITS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTEL CORPORATION MEETING DATE: 05/16/2007 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CRAIG R. BARRETT | Management | For | For |
2 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
3 | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For |
4 | ELECTION OF DIRECTOR: D. JAMES GUZY | Management | For | For |
5 | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For |
6 | ELECTION OF DIRECTOR: PAUL S. OTELLINI | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For |
9 | ELECTION OF DIRECTOR: JANE E. SHAW | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For |
11 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For |
12 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
13 | AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | Against |
14 | APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE PLAN | Management | For | For |
15 | STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERCONTINENTALEXCHANGE, INC. MEETING DATE: 05/10/2007 | ||||
TICKER: ICE SECURITY ID: 45865V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES R. CRISP* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEAN-MARC FORNERI* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRED W. HATFIELD* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TERRENCE F. MARTELL* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SIR ROBERT REID* AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FREDERIC V. SALERNO* AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.L. SANDOR, PH.D.* AS A DIRECTOR | Management | For | For |
1. 8 | ELECT FREDERICK W. SCHOENHUT* AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JEFFREY C. SPRECHER* AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JUDITH A. SPRIESER* AS A DIRECTOR | Management | For | For |
1. 11 | ELECT VINCENT TESE* AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNATIONAL POWER PLC MEETING DATE: 05/15/2007 | ||||
TICKER: -- SECURITY ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS FOR THE FYE 31 DEC 2006 AND THE REPORT OF THE DIRECTORS;THE DIRECTORS REMUNERATION REPORT AND THE REPORT OF THE AUDITORS ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | For | For |
2 | RE-APPOINT SIR. NEVILLE SIMMS AS A DIRECTOR | Management | For | For |
3 | RE-APPOINT MR. TONY CONCANNON AS A DIRECTOR | Management | For | For |
4 | RE-APPOINT MR. STEVE RILEY AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT MR. JOHN ROBERTS AS A DIRECTOR | Management | For | For |
6 | APPROVE TO DECLARE A FINAL DIVIDEND OF 7.9P PER ORDINARY SHARE IN RESPECT OF THE FYE 31 DEC 2006 | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION | Management | For | For |
8 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2006 | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THECOMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 248,730,120C; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2008 OR 15 AUG 2008C; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN... | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 149,238,221 ORDINARY SHARES B10% OF THE ISSUED SHARE CAPITAL AS AT 06 MAR 2007C, AT A MINIMUM PRICE OF 50P AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF T... | Management | For | For |
12 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION, 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: INTERNATIONAL POWER PLC MEETING DATE: 06/15/2007 | ||||
TICKER: -- SECURITY ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE COMPLETION OF THE TRANSACTION, INCLUDING THE PERFORMANCE OF ALL OF THE COMPANY S OBLIGATIONS UNDER THE PRINCIPAL TRANSACTION AGREEMENTS, IN EACH CASE AS SPECIFIED AND ANY OTHER AGREEMENT OR ARRANGEMENT INCIDENTAL OR ANCILLARY TO THESE AGREEMENTS TO WHICH THE COMPANY AND/OR MITSUI IS OR ARE PARTY IN CONNECTION WITH THE TRANSACTION AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE IN RELATION THERETO INCLUDING WITHOUT LIMITATION, TO CAUS... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTUIT INC. MEETING DATE: 12/15/2006 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN M. BENNETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRISTOPHER W. BRODY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SCOTT D. COOK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DIANE B. GREENE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL R. HALLMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DENNIS D. POWELL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT STRATTON D. SCLAVOS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | Management | For | For |
3 | APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTUITIVE SURGICAL, INC. MEETING DATE: 04/27/2007 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALAN J. LEVY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERIC H. HALVORSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D. KEITH GROSSMAN 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: INVERNESS MEDICAL INNOVATIONS, INC. MEETING DATE: 12/15/2006 | ||||
TICKER: IMA SECURITY ID: 46126P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, INC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM 50,000,000 TO 100,000,000. | Management | For | For |
2 | APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 2,000,000, FROM 6,074,871 TO 8,074,871. EVEN IF THIS PROPOSAL IS APPROVED BY OUR STOCKHOLDERS AT THE SPECIAL MEETING, WE DO NOT INTEND TO IMPLEMENT IT UNLESS PROPOSAL 1 IS APPROVED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: IMA SECURITY ID: 46126P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT P. KHEDERIAN* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID SCOTT, PH.D.* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER TOWNSEND* AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF GRANT OF OPTIONS UNDER OUR 2001 STOCK OPTION AND INCENTIVE PLAN TO CERTAIN EXECUTIVE OFFICERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IRIS INTERNATIONAL, INC. MEETING DATE: 08/04/2006 | ||||
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 PH.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEPHEN E. WASSERMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS H. ADAMS, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CESAR GARCIA AS A DIRECTOR | Management | For | For |
2 | 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, 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: IVANHOE MINES LIMITED MEETING DATE: 11/30/2006 | ||||
TICKER: -- SECURITY ID: 46579N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE RIGHT OF RIO TINTO INTERNATIONAL HOLDINGS LIMITED RIO TINTO , AND/OR ANY OTHER MEMBER OF THE RIO TINTO GROUP TO WHICH ANY OF SUCH WARRANTS MAY HAVE BEEN VALIDLY TRANSFERRED, TO EXERCISE SERIES A WARRANTS AND SERIES B WARRANTS ISSUED TO RIO TINTO ON 27 OCT 2006 UNDER THE TERMS OF A PRIVATE PLACEMENT AGREEMENT ENTERED INTO BY THE CORPORATION AND RIO TINTO ON 18 OCT 2006 PRIVATE PLACEMENT WARRANTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/11/2007 | ||||
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 | ELECT MR. DAVID KORBIN AS A DIRECTOR | Management | For | For |
12 | ELECT MR. BRET CLAYTON AS A DIRECTOR | Management | For | For |
13 | APPOINT DELOITTE & TOUCHE, LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THECORPORATION AT THE REMUNERATION TO BE FIXED BY THE BOARD OF THE DIRECTORS | Management | For | For |
14 | APPROVE THE AMENDED AND RESTATED EMPLOYEES AND DIRECTORS EQUITY INCENTIVE PLAN, AS SPECIFIED | Management | For | Against |
15 | APPROVE AND CONFIRM REVISIONS TO THE BY-LAWS TO ALLOW FOR THE CORPORATION S SHARES TO BE ISSUED ELECTRONICALLY, WITHOUT A CERTIFICATE, AS WILL BE REQUIRED FOR SHARES LISTED ON A U.S STOCK EXCHANGE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IVANHOE MINES LTD. MEETING DATE: 05/11/2007 | ||||
TICKER: IVN SECURITY ID: 46579N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT M. FRIEDLAND AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R. EDWARD FLOOD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KJELD THYGESEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT HANSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN WEATHERALL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARKUS FABER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN MACKEN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID HUBERMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HOWARD BALLOCH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PETER MEREDITH AS A DIRECTOR | Management | For | For |
1. 11 | ELECT DAVID KORBIN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT BRET CLAYTON AS A DIRECTOR | Management | For | For |
2 | TO APPOINT DELOITTE & TOUCHE, LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEE S AND DIRECTORS EQUITY INCENTIVE PLAN AS MORE PARTICULARLY DEFINED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | Against |
4 | TO APPROVE AND CONFIRM REVISIONS TO THE BY-LAWS TO ALLOW FOR THE CORPORATION S SHARES TO BE ISSUED ELECTRONICALLY, WITHOUT A CERTIFICATE, AS WILL BE REQUIRED FOR SHARES LISTED ON A U.S. STOCK EXCHANGE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: J.CREW GROUP, INC. MEETING DATE: 06/12/2007 | ||||
TICKER: JCG SECURITY ID: 46612H402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HEATHER REISMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STUART SLOAN AS A DIRECTOR | Management | For | For |
2 | APPROVE THE J.CREW 2007 ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JACOBS ENGINEERING GROUP INC. MEETING DATE: 01/25/2007 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT C. DAVIDSON, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD V. FRITZKY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT B. GWYN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BENJAMIN F. MONTOYA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240 MILLION SHARES. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO PROVIDE THAT ANY DIRECTOR ELECTED BY THE BOARD TO FILL A VACANCY OR A NEWLY CREATED DIRECTORSHIP SHALL STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For |
4 | 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: JDA SOFTWARE GROUP, INC. MEETING DATE: 05/14/2007 | ||||
TICKER: JDAS SECURITY ID: 46612K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS G. MARLIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOCK PATTON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF 2005 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
3 | 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: JETBLUE AIRWAYS CORPORATION MEETING DATE: 05/09/2007 | ||||
TICKER: JBLU SECURITY ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID BARGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID CHECKETTS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT VIRGINIA GAMBALE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT NEAL MOSZKOWSKI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOHNSON & JOHNSON MEETING DATE: 04/26/2007 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY S. COLEMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL M.E. JOHNS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
4 | PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOHNSON CONTROLS, INC. MEETING DATE: 01/24/2007 | ||||
TICKER: JCI SECURITY ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT L. BARNETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EUGENIO C. REYES-RETANA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY A. JOERRES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD F. TEERLINK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
3 | APPROVAL OF THE JOHNSON CONTROLS, INC. 2007 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: JPMORGAN CHASE & CO. MEETING DATE: 05/15/2007 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CRANDALL C. BOWLES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN B. BURKE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES S. CROWN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES DIMON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
1. 10 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
1. 11 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | STOCK OPTIONS | Shareholder | Against | Against |
4 | PERFORMANCE-BASED RESTRICTED STOCK | Shareholder | Against | Against |
5 | EXECUTIVE COMPENSATION APPROVAL | Shareholder | Against | Abstain |
6 | SEPARATE CHAIRMAN | Shareholder | Against | Against |
7 | CUMULATIVE VOTING | Shareholder | Against | Against |
8 | MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | Against |
9 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
10 | SLAVERY APOLOGY REPORT | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KELLOGG COMPANY MEETING DATE: 04/27/2007 | ||||
TICKER: K SECURITY ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BENJAMIN S. CARSON, SR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GORDON GUND AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOROTHY A. JOHNSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2007 | Management | For | For |
3 | SHAREOWNER PROPOSAL TO PREPARE A SUSTAINABILITY REPORT | Shareholder | Against | Abstain |
4 | SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE REQUIREMENT | 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: KEMET CORPORATION MEETING DATE: 07/26/2006 | ||||
TICKER: KEM SECURITY ID: 488360108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GURMINDER S. BEDI* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PER-OLOF LOOF* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT G. PAUL** AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KENEXA CORPORATION MEETING DATE: 05/08/2007 | ||||
TICKER: KNXA SECURITY ID: 488879107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH A. KONEN* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD J. PINOLA* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT REBECCA J. MADDOX** 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: KERR-MCGEE CORPORATION MEETING DATE: 08/10/2006 | ||||
TICKER: KMG SECURITY ID: 492386107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22, 2006, BY AND AMONG ANADARKO PETROLEUM CORPORATION, APC ACQUISITION SUB, INC. AND KERR-MCGEE CORPORATION PURSUANT TO WHICH APC ACQUISITION SUB, INC. WOULD BE MERGED WITH AND INTO KERR-MCGEE CORPORATION AND KERR-MCGEE CORPORATION WOULD BECOME A WHOLLY-OWNED SUBSIDIARY OF ANADARKO PETROLEUM CORPORATION. | Management | For | For |
2 | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1, ABOVE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KINROSS GOLD CORP MEETING DATE: 05/02/2007 | ||||
TICKER: -- SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AND TO EMPOWER THE DIRECTORS TO FIX THE NUMBER OF DIRECTORS IN BETWEEN SHAREHOLDERS MEETINGS AS SPECIFIED | Management | For | For |
2 | ELECT MR. JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
3 | ELECT MR. TYE W. BURT AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JOHN K. CARRINGTON AS A DIRECTOR | Management | For | For |
5 | ELECT MR. RICHARD S. HALLISEY AS A DIRECTOR | Management | For | For |
6 | ELECT MR. JOHN M.H. HUXLEY AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JOHN A. KEYES AS A DIRECTOR | Management | For | For |
8 | ELECT MR. COLE E. MCFARLAND AS A DIRECTOR | Management | For | For |
9 | ELECT MR. C. MCLEOD-SELTZER AS A DIRECTOR | Management | For | For |
10 | ELECT MR. GEORGE F. MICHALS AS A DIRECTOR | Management | For | For |
11 | ELECT MR. JOHN E. OLIVER AS A DIRECTOR | Management | For | For |
12 | ELECT MR. TERENCE C.W. REID AS A DIRECTOR | Management | For | For |
13 | 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 |
14 | APPROVE TO CONFIRM CERTAIN REVISIONS TO THE BY-LAWS OF THE COMPANY 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: KINROSS GOLD CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: KGC SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A SPECIAL RESOLUTION TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AND TO EMPOWER THE DIRECTORS TO FIX THE NUMBER OF DIRECTORS IN BETWEEN SHAREHOLDERS MEETINGS, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
2. 1 | ELECT JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
2. 2 | ELECT TYE W. BURT AS A DIRECTOR | Management | For | For |
2. 3 | ELECT JOHN K. CARRINGTON AS A DIRECTOR | Management | For | For |
2. 4 | ELECT RICHARD S. HALLISEY AS A DIRECTOR | Management | For | For |
2. 5 | ELECT JOHN M.H. HUXLEY AS A DIRECTOR | Management | For | For |
2. 6 | ELECT JOHN A. KEYES AS A DIRECTOR | Management | For | For |
2. 7 | ELECT COLE E. MCFARLAND AS A DIRECTOR | Management | For | For |
2. 8 | ELECT C. MCLEOD-SELTZER AS A DIRECTOR | Management | For | For |
2. 9 | ELECT GEORGE F. MICHALS AS A DIRECTOR | Management | For | For |
2. 10 | ELECT JOHN E. OLIVER AS A DIRECTOR | Management | For | For |
2. 11 | ELECT TERENCE C.W. REID AS A DIRECTOR | Management | For | For |
3 | TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
4 | A RESOLUTION CONFIRMING CERTAIN REVISIONS TO THE BY-LAWS OF THE COMPANY, AS DESCRIBED IN THE 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: KOHL'S CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN A. BURD AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WAYNE EMBRY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES D. ERICSON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN F. HERMA AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT WILLIAM S. KELLOGG AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT KEVIN MANSELL AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT R. LAWRENCE MONTGOMERY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT FRANK V. SICA AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT PETER M. SOMMERHAUSER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT STEPHEN E. WATSON AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT R. ELTON WHITE AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM COMPENSATION PLAN. | Management | For | Against |
4 | MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE BONUS PLAN. | Management | For | For |
5 | MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. | Management | For | For |
6 | SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO AMEND OUR ARTICLES OF INCORPORATION TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONINKLIJKE AHOLD N.V. MEETING DATE: 05/03/2007 | ||||
TICKER: AHO SECURITY ID: 500467303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT 2006 FINANCIAL STATEMENTS | Management | For | For |
2 | DISCHARGE OF LIABILITY OF THE MEMBERS OF THE CORPORATE EXECUTIVE BOARD | Management | For | For |
3 | DISCHARGE OF LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | For |
4 | PROPOSAL TO APPOINT MR. A.D. BOER AS A MEMBER OF THE CORPORATE EXECUTIVE BOARD, WITH EFFECT FROM MAY 3, 2007 | Management | For | For |
5 | PROPOSAL TO APPOINT MR. T. DE SWAAN AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT FROM MAY 3, 2007 | Management | For | For |
6 | PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS EXTERNAL AUDITOR OF THE COMPANY FOR FINANCIAL YEAR 2007 | Management | For | For |
7 | PROPOSAL TO AMEND ARTICLES OF ASSOCIATION | Management | For | For |
8 | AUTHORIZE THE CORPORATE EXECUTIVE BOARD TO ISSUE COMMON SHARES OR GRANT RIGHTS | Management | For | For |
9 | AUTHORIZE THE CORPORATE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | Management | For | For |
10 | PROPOSAL TO CANCEL 78,383,010 CUMULATIVE PREFERRED FINANCING SHARES HELD BY THE COMPANY | Management | For | For |
11 | PROPOSAL TO CANCEL COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY REPURCHASED OR TO BE REPURCHASED BY THE COMPANY | Management | For | For |
12 | AUTHORIZE THE CORPORATE EXECUTIVE BOARD TO ACQUIRE SUCH NUMBER OF COMMON SHARES IN THE COMPANY OR DEPOSITORY RECEIPTS | Management | For | For |
13 | PROPOSAL TO CANCEL COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY, AS REFERRED TO UNDER ITEM 14 | Management | For | For |
14 | PROPOSAL TO CANCEL COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY, AS REFERRED TO UNDER ITEM 16 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG MEETING DATE: 05/04/2007 | ||||
TICKER: -- SECURITY ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG MEETING DATE: 05/04/2007 | ||||
TICKER: -- SECURITY ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING380105, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 380107 DUE TO REICEIPT 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 |
5 | APPROVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE ACCOUNTS OF THE GROUP 2006 | Management | Unknown | Take No Action |
6 | APPROVE THE APPROPRIATION OF THE BALANCE PROFIT | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
8 | ELECT MR. WOLFGANG PEINER AS A DIRECTOR | Management | Unknown | Take No Action |
9 | ELECT MR. XAVIER URBAIN AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT THE AUDITORS AND THE GROUP AUDITORS | 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: KYPHON INC. MEETING DATE: 06/14/2007 | ||||
TICKER: KYPH SECURITY ID: 501577100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D. KEITH GROSSMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACK W. LASERSOHN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2002 STOCK 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, 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: L-1 IDENTITY SOLUTIONS, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: ID SECURITY ID: 50212A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT V. LAPENTA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT S. GELBARD AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES M. LOY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT H. MOUCHLY-WEISS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT PETER NESSEN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN. | Management | For | Against |
3 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 11/02/2006 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHEN G. NEWBERRY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SEIICHI WATANABE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM 2004 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE THE ADOPTION OF THE LAM 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 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: LAS VEGAS SANDS CORP. MEETING DATE: 06/07/2007 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SHELDON G. ADELSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT IRWIN CHAFETZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES L. PURCELL 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: LEAP WIRELESS INTERNATIONAL, INC. MEETING DATE: 05/17/2007 | ||||
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 | Withhold |
1. 5 | ELECT MARK H. RACHESKY, M.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL B. TARGOFF AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE SECOND AMENDMENT TO THE 2004 STOCK OPTION, RESTRICTED STOCK AND DEFERRED STOCK UNIT PLAN, AS AMENDED, INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 4,800,000 TO 8,300,000 SHARES, AND SUCH PLAN, AS AMENDED, INCLUDING THE SECOND AMENDMENT. | Management | For | Against |
3 | TO APPROVE THE LEAP WIRELESS INTERNATIONAL, INC. EXECUTIVE INCENTIVE BONUS PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS LEAP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LHC GROUP, INC. MEETING DATE: 06/14/2007 | ||||
TICKER: LHCG SECURITY ID: 50187A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN L. INDEST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD T. NIXON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.J. "BILLY" TAUZIN 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: LI & FUNG LTD MEETING DATE: 05/15/2007 | ||||
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 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 39 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC2006 | Management | For | For |
3 | RE-ELECT DR. VICTOR FUNG KWOK KING AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. PAUL EDWARD SELWAY-SWIFT AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. BRUCE PHILIP ROCKOWITZ AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. ANNABELLA LEUNG WAI PING AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNISED 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; BAUTHORITY EXPIRES THE EARLIER OF THE CO... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, 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, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL SO ALLOTTED BOR SO AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTEDC PURSU... | Management | For | Against |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 6, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION | 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: LIBERTY GLOBAL, INC. MEETING DATE: 06/19/2007 | ||||
TICKER: LBTYA SECURITY ID: 530555101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN W. DICK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.C. SPARKMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. DAVID WARGO AS A DIRECTOR | Management | For | For |
2 | AUDITORS RATIFICATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIBERTY MEDIA CORPORATION MEETING DATE: 05/01/2007 | ||||
TICKER: LINTA SECURITY ID: 53071M104 | ||||
TICKER: LCAPA SECURITY ID: 53071M302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE INCENTIVE PLAN PROPOSAL | Management | For | Against |
2. 1 | ELECT ROBERT R. BENNETT AS A DIRECTOR | Management | For | For |
2. 2 | ELECT PAUL A. GOULD AS A DIRECTOR | Management | For | For |
2. 3 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | For |
3 | THE AUDITORS RATIFICATION PROPOSAL | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 LIMITED, PORT MORESBY MEETING DATE: 04/24/2007 | ||||
TICKER: -- SECURITY ID: Y5285N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORSAND THE AUDITOR FOR THE YE 31 DEC 2006 | Management | For | For |
2 | RE-ELECT DR. PETER CASSIDY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 15.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. GEOFF LOUDON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 15.3 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. ALISTER MAITLAND AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 15.6 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | RE-ELECT DR. MICHAEL ETHERIDGE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 15.6 OF THE COMPANY S CONSTITUTION | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION ON OF THE COMPANY S NEXT AGM AND TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY AND GROUP FINANCIAL STATEMENTS DURING THAT PERIOD | Management | For | For |
7 | APPROVE TO GRANT 136,530 SHARE RIGHTS UNDER THE LIHIR SENIOR EXECUTIVE SHARE PLAN TO, AND THE ACQUISITION OF ANY SHARES PURSUANT TO SUCH RIGHTS BY, THE MANAGING DIRECTOR, MR. ARTHUR HOOD, AS SPECIFIED | Management | For | For |
8 | APPROVE TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION WHICH MAY BE PAID OUT OF FUNDS TO ALL NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES TO THE COMPANY IN ANY YEAR FROM USD 750,000 TO USD 1,000,000 WITH EFFECT FROM 01 JAN 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: LIHIR GOLD LIMITED, PORT MORESBY MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: Y5285N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | TO PROVIDE AN OPPORTUNITY FOR THE COMPANY S BOARD AND MANAGEMENT TO UPDATE AUSTRALIAN SHAREHOLDERS AND TO RESPOND TO THEIR QUESTIONS | 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: LINCOLN NATIONAL CORPORATION MEETING DATE: 05/10/2007 | ||||
TICKER: LNC SECURITY ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM J. AVERY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM H. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM P. PAYNE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PATRICK S. PITTARD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JILL S. RUCKELSHAUS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE LINCOLN NATIONAL CORPORATION AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN. | Management | For | Against |
4 | TO APPROVE THE LINCOLN NATIONAL CORPORATION STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LINEAR TECHNOLOGY CORPORATION MEETING DATE: 11/01/2006 | ||||
TICKER: LLTC SECURITY ID: 535678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID S. LEE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOTHAR MAIER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD M. MOLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS S. VOLPE 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 JULY 1, 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: LIVE NATION, INC. MEETING DATE: 05/11/2007 | ||||
TICKER: LYV SECURITY ID: 538034109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL COHL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT L. LOWRY MAYS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL RAPINO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN N. SIMONS, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE LIVE NATION, INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
3 | APPROVAL OF THE LIVE NATION, INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LOCKHEED MARTIN CORPORATION MEETING DATE: 04/26/2007 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT E.C.'PETE'ALDRIDGE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARCUS C. BENNETT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES O. ELLIS, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES M. LOY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT EUGENE F. MURPHY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FRANK SAVAGE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAMES M. SCHNEIDER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ANNE STEVENS AS A DIRECTOR | Management | For | For |
1. 13 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
1. 14 | ELECT JAMES R. UKROPINA AS A DIRECTOR | Management | For | For |
1. 15 | ELECT DOUGLAS C. YEARLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LOEWS CORPORATION MEETING DATE: 08/03/2006 | ||||
TICKER: LTR SECURITY ID: 540424108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AUTHORIZED COMMON STOCK INCREASE | Management | For | For |
2 | APPROVE COMMON STOCK PAR VALUE CHANGE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/08/2007 | ||||
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 | APPROVE PROPOSED AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS | Management | For | For |
4 | SHAREHOLDER PROPOSAL - CUMULATIVE VOTING | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL - PRODUCTION, PROMOTION AND MARKETING OF TOBACCO 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: LOGITECH INTERNATIONAL S.A. MEETING DATE: 06/20/2007 | ||||
TICKER: LOGI SECURITY ID: H50430232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED ACCOUNTS OF THE LOGITECH GROUP AND THE ACCOUNTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2007 | Management | For | None |
2 | APPROPRIATION OF RETAINED EARNINGS FOR FISCAL YEAR 2007 | Management | For | None |
3 | AMENDMENT TO ARTICLES OF INCORPORATION TO DELETE MANDATORY CLOSING OF SHARE REGISTER | Management | For | None |
4 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | For | None |
5 | ELECTION OF MS. SALLY DAVIS | Management | For | None |
6 | ELECTION OF MR. ROBERT MALCOLM | Management | For | None |
7 | RE-ELECTION OF MS. MONIKA RIBAR | Management | For | None |
8 | RE-ELECTION OF MR. GUERRINO DE LUCA | Management | For | None |
9 | RE-ELECTION OF MR. DANIEL BOREL | Management | For | None |
10 | AUDITORS, RE-ELECTION OF PRICEWATERHOUSECOOPERS SA | Management | For | None |
11 | IF VOTING TAKES PLACE ON PROPOSALS THAT HAVE NOT BEEN SUBMITTED BEFORE THE MEETING (SHAREHOLDERS PROPOSALS ON ITEMS INCLUDED IN THE AGENDA, PROCEDURAL MOTIONS OR MOTIONS AS DEFINED IN ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS), I/WE HEREBY AUTHORIZE LOGITECH INTERNATIONAL S.A. OR THE INDEPENDENT REPRESENTATIVE, AS APPLICABLE, TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD. | 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: LVMH MOET HENNESSY LOUIS VUITTON, PARIS MEETING DATE: 05/10/2007 | ||||
TICKER: -- SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE BOARD OF THE DIRECTORS AND STATUTORY AUDITORS REPORTS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006 | Management | For | For |
4 | APPROVE THE FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, GRANT FINAL DISCHARGE TO THE BOARD OF DIRECTORS | Management | For | For |
5 | RECEIVE THE STATUTORY AUDITORS SPECIAL REPORT, APPROVE THE AGREEMENTS NOTIFIED IN THE REPORT, COVERED BY THE ARTICLE L. 225-38 OF THE COMMERCIAL LAW | Management | For | For |
6 | APPROVE THE APPROPRIATION OF THE INCOME, SETTING OF THE FINAL DIVIDEND, TO BEPAID 15 MAY 2007 | Management | For | For |
7 | APPROVE TO RENEW MR. BERNARD ARNAULT S MANDATE AS A DIRECTOR, THE CURRENT ONECOMING TO EXPIRE | Management | For | For |
8 | APPROVE TO RENEW MRS. DELPHINE ARNAULT-GANCIA S MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE | Management | For | For |
9 | APPROVE TO RENEW MR. JEAN ARNAULT S MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE | Management | For | For |
10 | APPROVE TO RENEW MR. M. NICHOLAS CLIVE-WORMS MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE | Management | For | For |
11 | APPROVE TO RENEW MR. M. PATRICK HOUEL S MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE | Management | For | For |
12 | APPROVE TO RENEW MR. M. FELIX G. ROHATYN S MANDATE AS A DIRECTOR, THE CURRENTONE COMING TO EXPIRE | Management | For | For |
13 | APPROVE TO RENEW MR. M. HUBERT VEDRINE S MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE | Management | For | For |
14 | APPROVE TO RENEW MR. M. KILIAN HENNESSY S MANDATE AS A DIRECTOR, THE CURRENT ONE COMING TO EXPIRE | Management | For | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE COMPANY SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO DECREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, BY CANCELLATION OF PURCHASED SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES AND AT ANY MOMENT, EITHER BY ISSUANCE OF ORDINARY SHARES OR INVESTMENT SECURITIES, GIVING ACCESS TO THE CAPITAL OR RIGHT TO A DEBT SECURITY, OR BY A DEBT COMPENSATION, OR BY INCORPORATION OF EARNINGS, PREMIUMS AND RESERVES, WITH THE MAINTAINANCE OF THE SHAREHOLDERS PREFERENTIAL RIGHTS OF SUBSCRIPTION, SETTING OF A MAXIMUM NOMINAL AMOUNT OF THE CAPITAL | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO DECREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, AND AT ANY TIME, BY ISSUANCE OF ORDINARY SHARES OR INVESTMENT SECURITIES, GIVING ACCESS TO THE CAPITAL OR RIGHT TO A DEBT SECURITY, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL RIGHT OF SUBSCRIPTION, SETTING OF A MAXIMUM NOMINAL AMOUNT OF THE CAPITAL | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTIONS TO DECREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, BY ISSUANCE OF ORDINARY SHARES OR INVESTMENT SECURITIES, GIVING ACCESS TO THE CAPITAL OR RIGHT TO A DEBT SECURITY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND, WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | For | For |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO DECREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, AND AT ANY TIME, BY ISSUANCE OF ORDINARY SHARES OR INVESTMENT SECURITIES, GIVING ACCESS TO THE CAPITAL OR RIGHT TO A DEBT SECURITY, RESERVED FOR CREDIT INSTITUTIONS OR COMPANY SUPERVISED BY INSURANCE LAW, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL RIGHT OF SUBSCRIPTION, SETTING OF A MAXIMUM NOMINAL AMOUNT OF THE CAPITAL | Management | For | For |
21 | APPROVE TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF EXCESS REQUESTS | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS FOR 1 OR SEVERAL CAPITAL INCREASE(S) IN CASHRESERVED FOR THE COMPANY STAFF EMPLOYEES AND RELATED COMPANIES, MEMBERS OF A CORPORATE SAVING PLAN, WITHIN THE LIMIT OF 3% OF THE CAPITAL | Management | For | For |
23 | AMEND THE ARTICLE 23 IDENT 1 OF BY-LAWS ABOUT GENERAL MEETINGS TO COMPLY WITHTHE 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: M&T BANK CORPORATION MEETING DATE: 04/17/2007 | ||||
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 | Withhold |
1. 2 | ELECT ROBERT J. BENNETT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT C. ANGELA BONTEMPO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ROBERT T. BRADY AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT MICHAEL D. BUCKLEY AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT T.J. CUNNINGHAM III AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT MARK J. CZARNECKI AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT COLM E. DOHERTY AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT RICHARD E. GARMAN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT DANIEL R. HAWBAKER AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT PATRICK W.E. HODGSON AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT RICHARD G. KING AS A DIRECTOR | Management | For | Withhold |
1. 13 | ELECT REGINALD B. NEWMAN, II AS A DIRECTOR | Management | For | Withhold |
1. 14 | ELECT JORGE G. PEREIRA AS A DIRECTOR | Management | For | Withhold |
1. 15 | ELECT MICHAEL P. PINTO AS A DIRECTOR | Management | For | Withhold |
1. 16 | ELECT ROBERT E. SADLER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 17 | ELECT EUGENE J. SHEEHY AS A DIRECTOR | Management | For | Withhold |
1. 18 | ELECT STEPHEN G. SHEETZ AS A DIRECTOR | Management | For | Withhold |
1. 19 | ELECT HERBERT L. WASHINGTON AS A DIRECTOR | Management | For | Withhold |
1. 20 | ELECT ROBERT G. WILMERS AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MANNKIND CORPORATION MEETING DATE: 05/24/2007 | ||||
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 BARRY E. COHEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RONALD J. CONSIGLIO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL A. FRIEDMAN, MD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HEATHER MAY MURREN 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 | INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90 MILLION TO 150 MILLION | Management | For | For |
3 | 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: MARINE HARVEST ASA MEETING DATE: 06/13/2007 | ||||
TICKER: -- SECURITY ID: R2326D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPEN OF THE MEETING AND REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF MEETING AND THE DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) FOR THE MINUTES OF MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE OF MEETING AND AGENDA | Management | Unknown | Take No Action |
6 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS SHAREHOLDER PROPOSAL | Management | Unknown | Take No Action |
7 | PLEASE NOTE THAT THIS IS A SHARHOLDERS PROPOSAL: APPROVE TO LIMIT THE BOARD S ABILITY TO CHANGE TERMS OF ONGOING OPTIONS PROGRAMS | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
9 | APPROVE THE STOCK OPTION PLAN AND THE CREATION OF POOL OF CONDITIONAL CAPITALTO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
10 | APPROVE THE INSTRUCTIONS FOR THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
11 | APPROVE THE REMUNERATION OF THE NOMINATING COMMITTEE IN THE AMOUNT OF NOK 20,000 FOR THE CHAIRMAN AND NOK 10,000 FOR EACH OF THE OTHER MEMBERS | Management | Unknown | Take No Action |
12 | APPROVE THE REMUNERATION OF THE DIRECTORS IN THE AMOUNT OF NOK 750,000 FOR THE CHAIRMAN AND NOK 275,000 FOR EACH OF THE OTHER DIRECTORS | Management | Unknown | Take No Action |
13 | APPROVE THE REMUNERATION OF THE AUDITORS | Management | Unknown | Take No Action |
14 | RE-ELECT THE MEMBERS OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
15 | ELECT MR. SVEIN AASER BCHAIRMANC AS A DIRECTOR | Management | Unknown | Take No Action |
16 | ELECT MR. LEIF ONARHEIM BDEPUTY CHAIRMANC AS A DIRECTOR | Management | Unknown | Take No Action |
17 | ELECT MR. STURE ELDBJOERG AS A DIRECTOR | Management | Unknown | Take No Action |
18 | ELECT MS. KATHRINE MO AS A DIRECTOR | Management | Unknown | Take No Action |
19 | RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR | Management | Unknown | Take No Action |
20 | RE-ELECT MR. TOR TROEIM AS A DIRECTOR | Management | Unknown | Take No Action |
21 | ELECT MS. CECILIE FREDRIKSEN AS THE DEPUTY DIRECTOR | Management | Unknown | Take No Action |
22 | AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE VICE-CHAIRMAN | Management | Unknown | Take No Action |
23 | AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE NOMINATING COMMITTEE BNUMBER OF NOMINATING COMMITTEE MEMBERS, LENGTH OF TERM, AND NOMINATING COMMITTEE PROPOSALSC | Management | Unknown | Take No Action |
24 | APPROVE THE CREATION OF NOK 652.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | Unknown | Take No Action |
25 | GRANT AUTHORITY FOR THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
26 | APPROVE THE ISSUANCE OF 41.3 MILLION SHARES PURSUANT TO A SHARE OPTION SCHEME | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARKEL CORPORATION MEETING DATE: 05/14/2007 | ||||
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 LEMUEL E. LEWIS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANTHONY F. MARKEL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEVEN A. MARKEL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAY M. WEINBERG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE THE COMPANY S AMENDED EMPLOYEE STOCK PURCHASE AND 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: MARKS AND SPENCER GROUP PLC MEETING DATE: 07/11/2006 | ||||
TICKER: -- SECURITY ID: G5824M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT, FINANCIAL STATEMENTS AND REPORT OF THE AUDITORS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND AT 9.5 PENCE PER ORDINARY SHARE | Management | For | For |
4 | ELECT MR. MR. JEREMY DARROCH AS A DIRECTOR | Management | For | For |
5 | ELECT MR. DAVID MICHELS AS A DIRECTOR | Management | For | For |
6 | ELECT MS. LOUISE PATTEN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. STEVEN SHARP AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. STUART ROSE AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
10 | AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 140,266,912 | Management | For | For |
12 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 21,040,036 | Management | For | For |
13 | GRANT AUTHORITY TO MARKET PURCHASE 168,000,000 ORDINARY SHARES | Management | For | For |
14 | AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
15 | AUTHORIZE MARKS AND SPENCER PLC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
16 | AUTHORIZE MARKS SPENCER OUTLET LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
17 | AUTHORIZE MARKS AND SPENCER SHARED SERVICES LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
18 | AUTHORIZE MARKS AND SPENCER SIMPLY FOODS LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
19 | AUTHORIZE MARKS AND SPENCER IRELAND LIMITED TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 100,000 | Management | For | For |
20 | APPROVE THE REDUCTION IN THE AUTHORIZED CAPITAL BY GBP 2,240,000,000 | Management | For | For |
21 | ADOPT THE NEW ARTICLES OF ASSOCIATION | Management | For | For |
22 | AMEND THE MARKS AND SPENCER GROUP PERFORMANCE SHARE PLAN 2005 | 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: MARRIOTT INTERNATIONAL, INC. MEETING DATE: 04/27/2007 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN W. MARRIOTT III | Management | For | For |
3 | ELECTION OF DIRECTOR: RICHARD S. BRADDOCK | Management | For | For |
4 | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | Management | For | For |
5 | ELECTION OF DIRECTOR: DEBRA L. LEE | Management | For | For |
6 | ELECTION OF DIRECTOR: FLORETTA DUKES MCKENZIE | Management | For | For |
7 | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For |
8 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For |
9 | ELECTION OF DIRECTOR: HARRY J. PEARCE | Management | For | For |
10 | ELECTION OF DIRECTOR: WILLIAM J. SHAW | Management | For | For |
11 | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | Management | For | For |
12 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MASTERCARD INCORPORATED MEETING DATE: 07/18/2006 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT M.L. FERRAO DE AMORIM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD SU-NING TIAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BERNARD S.Y. FUNG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARC OLIVIE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK SCHWARTZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID R. CARLUCCI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD HAYTHORNTHWAITE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT W. SELANDER AS A DIRECTOR | Management | For | For |
2 | APPROVE THE 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MASTERCARD INCORPORATED MEETING DATE: 06/07/2007 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NANCY J. KARCH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD SUNING TIAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED MASTERCARD INCORPORATED 2006 LONG TERM INCENTIVE PLAN | Management | For | Against |
3 | APPROVAL OF THE AMENDMENT OF SECTION 4.3 OF MASTERCARD INCORPORATED S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MATHSTAR, INC. MEETING DATE: 05/17/2007 | ||||
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 |
1. 5 | ELECT MICHAEL O. MAERZ AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AMENDMENTS TO THE MATHSTAR, INC. 2004 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. | Management | For | Against |
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: MCDONALD'S CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: EDWARD A. BRENNAN | Management | For | For |
2 | ELECTION OF DIRECTOR: WALTER E. MASSEY | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: ROGER W. STONE | Management | For | For |
5 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
6 | SHAREHOLDER PROPOSAL RELATING TO LABELING OF GENETICALLY MODIFIED PRODUCTS | Shareholder | Against | Abstain |
7 | SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDAREX, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: MEDX SECURITY ID: 583916101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. ABHIJEET J. LELE* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. IRWIN LERNER* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DR. JULIUS A. VIDA* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MR. R.C. DINERSTEIN** AS A DIRECTOR | Management | For | For |
2 | 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, 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: MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOWARD W. BARKER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DAVID B. SNOW, JR. AS A DIRECTOR | Management | For | Withhold |
2 | TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
3 | TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MELLON FINANCIAL CORPORATION MEETING DATE: 04/17/2007 | ||||
TICKER: MEL SECURITY ID: 58551A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JARED L. COHON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT IRA J. GUMBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT P. KELLY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID S. SHAPIRA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN P. SURMA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE BY-LAWS OF MELLON FINANCIAL CORPORATION. | Management | For | For |
3 | PROPOSAL TO APPROVE THE ADOPTION OF AMENDMENTS TO MELLON FINANCIAL CORPORATION LONG TERM PROFIT INCENTIVE PLAN (2004). | Management | For | Against |
4 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS 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: MELLON FINANCIAL CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: MEL SECURITY ID: 58551A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, AND AMENDED AND RESTATED AS OF FEBRUARY 23, 2007, AND FURTHER AMENDED AND RESTATED AS OF MARCH 30, 2007, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO APPROVE A PROVISION IN THE CERTIFICATE OF INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE VOTING POWER REPRESENTED BY THE OUTSTANDING VOTING SHARES OF NEWCO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | TO ADJOURN THE MELLON SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: 10/25/2006 | ||||
TICKER: WFR SECURITY ID: 552715104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT J. BOEHLKE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. DOUGLAS MARSH 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: MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: 04/25/2007 | ||||
TICKER: WFR SECURITY ID: 552715104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN MARREN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM E. STEVENS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES B. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO 2001 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: MERCK & CO., INC. MEETING DATE: 04/24/2007 | ||||
TICKER: MRK SECURITY ID: 589331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD T. CLARK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHNNETTA B. COLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.B. HARRISON, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM N. KELLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. | Management | For | For |
5 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. | Management | For | For |
6 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Management | For | For |
7 | STOCKHOLDER PROPOSAL CONCERNING PUBLICATION OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
8 | STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERIDIAN GOLD INC MEETING DATE: 05/01/2007 | ||||
TICKER: -- SECURITY ID: 589975101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. EDWARD C. DOWLING AS A DIRECTOR | Management | For | For |
2 | ELECT MR. RICHARD P. GRAFF AS A DIRECTOR | Management | For | For |
3 | ELECT MR. BRIAN J. KENNEDY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. ROBERT A. HORN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. CHRISTOPHER R. LATTANZI AS A DIRECTOR | Management | For | For |
6 | ELECT MR. MALCOLM W. MACNAUGHT AS A DIRECTOR | Management | For | For |
7 | ELECT MR. GERARD E. MUNERA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. CARL L. RENZONI AS A DIRECTOR | Management | For | For |
9 | APPOINT KPMG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | APPROVE THE 2007 SHARE 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: MERIDIAN GOLD INC. MEETING DATE: 05/01/2007 | ||||
TICKER: MDG SECURITY ID: 589975101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD C. DOWLING AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD P. GRAFF AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRIAN J. KENNEDY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT A. HORN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHRISTOPHER R. LATTANZI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MALCOLM W. MACNAUGHT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GERARD E. MUNERA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CARL L. RENZONI AS A DIRECTOR | Management | For | For |
2 | IN THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | IN THE APPROVAL OF THE 2007 SHARE 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: METLIFE, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BURTON A. DOLE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R. GLENN HUBBARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES M. KILTS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES M. LEIGHTON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: 04/26/2007 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT F. SPOERRY. | Management | For | For |
2 | ELECTION OF DIRECTOR: WAH-HUI CHU. | Management | For | For |
3 | ELECTION OF DIRECTOR: FRANCIS A. CONTINO. | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN T. DICKSON. | Management | For | For |
5 | ELECTION OF DIRECTOR: PHILIP H. GEIER. | Management | For | For |
6 | ELECTION OF DIRECTOR: HANS ULRICH MAERKI. | Management | For | For |
7 | ELECTION OF DIRECTOR: GEORGE M. MILNE. | Management | For | For |
8 | ELECTION OF DIRECTOR: THOMAS P. SALICE. | Management | For | For |
9 | 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: MGM MIRAGE MEETING DATE: 05/22/2007 | ||||
TICKER: MGM SECURITY ID: 552953101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT H. BALDWIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIE D. DAVIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KENNY G. GUINN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALEXANDER M. HAIG, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALEXIS M. HERMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROLAND HERNANDEZ AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GARY N. JACOBS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KIRK KERKORIAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT J. TERRENCE LANNI AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ANTHONY MANDEKIC AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ROSE MCKINNEY-JAMES AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JAMES J. MURREN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT RONALD M. POPEIL AS A DIRECTOR | Management | For | For |
1. 14 | ELECT JOHN T. REDMOND AS A DIRECTOR | Management | For | For |
1. 15 | ELECT DANIEL J. TAYLOR AS A DIRECTOR | Management | For | For |
1. 16 | ELECT MELVIN B. WOLZINGER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: 08/18/2006 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVE SANGHI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT L.B. DAY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MATTHEW W. CHAPMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WADE F. MEYERCORD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN THAT WILL REMOVE THE 30% LIMITATION ON THE NUMBER OF SHARES THAT CAN BE GRANTED AS RESTRICTED STOCK UNITS SO THAT WE CAN CONTINUE GRANTING RESTRICTED STOCK UNITS INSTEAD OF STOCK OPTIONS AS OUR PRIMARY EQUITY COMPENSATION INCENTIVE. | Management | For | Against |
3 | PROPOSAL TO APPROVE AN EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN TO REPLACE OUR EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS IN ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX DEDUCTIONS FOR< PERFORMANCE-BASED COMPENSATION UNDER 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MILLIPORE CORPORATION MEETING DATE: 05/04/2007 | ||||
TICKER: MIL SECURITY ID: 601073109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL BELLUS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT C. BISHOP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD M. SCOLNICK AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MITSUI & CO.,LTD. MEETING DATE: 06/22/2007 | ||||
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 RETAINED EARNINGS | Management | For | For |
3 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
20 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE 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: MOHAWK INDUSTRIES, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MS. BONANNO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. KOLB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MR. WELLBORN AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONSANTO COMPANY MEETING DATE: 01/17/2007 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK V. ATLEE III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARTHUR H. HARPER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GWENDOLYN S. KING AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SHARON R. LONG, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF SHAREOWNER PROPOSAL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOODY'S CORPORATION MEETING DATE: 04/24/2007 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RAYMOND W MCDANIEL, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY S CORPORATION KEY EMPLOYEES STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
4 | 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: 02/05/2007 | ||||
TICKER: -- SECURITY ID: Y61397108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. PLEASE NOTE THAT THERE WILL BE A CHARGE OF USD 150 FOR PHYSICAL ATTENDANCE OF THIS MEETING. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDER(S), WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY, MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. THANK YOU. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 353582 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE THE CAPITAL INJECTION TO ISSUE NEW SHARES AND GLOBAL DEPOSITORY RECEIPT | Management | For | Against |
5 | EXTRAORDINARY MOTIONS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOTECH INDUSTRIES CO LTD MEETING DATE: 06/13/2007 | ||||
TICKER: -- SECURITY ID: Y61397108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . | N/A | N/A | N/A |
2 | THE 2006 BUSINESS REPORTS | N/A | N/A | N/A |
3 | THE 2006 AUDITED REPORTS | N/A | N/A | N/A |
4 | THE STATUS OF THE INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | N/A | N/A | N/A |
5 | THE ESTABLISHMENT OF THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
6 | APPROVE THE 2006 BUSINESS REPORTS AND FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE 2006 PROFIT DISTRIBUTION BPROPOSED CASH DIVIDEND: TWD 9.6 PER SHARE, STOCK DIVIDEND: 240/1000 SHARES HELDC | Management | For | For |
8 | APPROVE TO REVISE THE RULES OF SHAREHOLDER S MEETING | Management | For | For |
9 | APPROVE TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For |
10 | APPROVE TO RAISE CAPITAL BY ISSUING NEW SHARES FROM EARNINGS AND EMPLOYEE S BONUS | Management | For | For |
11 | APPROVE TO REVISE THE PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSET | Management | For | For |
12 | APPROVE TO REVISE THE PROCEDURES OF THE TRADING DERIVATIVESBNEWC | Management | For | For |
13 | APPROVE TO REVISE THE RULES OF ELECTION FOR THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
14 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
15 | APPROVE TO RELEASE THE DIRECTORS FROM NON-COMPETITION DUTIES | Management | For | For |
16 | ANY OTHER MOTIONS | Management | For | Abstain |
17 | PLEASE NOTE THAT ACCORDING TO CURRENT REGULATIONS, IF A FOREIGN INSTITUTIONALINVESTOR BFINIC HOLDS MORE THAN 300,000 SHARES BINCLUSIVEC, A FINI MUST ASSIGN ITS LOCAL AGENT OR REPRESENTATIVE TO ATTEND AND EXERCISE VOTING RIGHTS. WITH AUTHORIZATION OF THE FINI, THE LOCAL AGENT OR REPRESENTATIVE MAY ALSO APPOINT A PERSON/AGENT OTHER THAN ITSELF TO PERFORM THE VOTING. THE APPOINTMENT LETTER ISSUED TO THE OTHER PERSON/AGENT BY THE LOCAL AGENT OR REPRESENTATIVE MUST CLEARLY INDICATE THE FINI S VOTIN... | N/A | N/A | N/A |
18 | PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 OF COMPANY LAW, SHAREHOLDERBSC, WHO HOLDS 1% OR MORE OF THE TOTAL OUTSTANDING SHARES OF A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE MATTER AND LIMITED TO 300 WORDS. A PROPOSAL CONTAINING MORE THAN ONE MATTER AND/OR OVER 300 WORDS SHALL NOT BE INCORPORATED INTO THE AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE... | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MURPHY OIL CORPORATION MEETING DATE: 05/09/2007 | ||||
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 C.P. DEMING AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R.A. HERMES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.V. KELLEY 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 PROPOSED 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | APPROVE THE PROPOSED 2007 ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | APPROVE THE PROPOSED AMENDMENTS TO THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | 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: NALCO HOLDING COMPANY MEETING DATE: 05/03/2007 | ||||
TICKER: NLC SECURITY ID: 62985Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. WILLIAM H. JOYCE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MR. RODNEY F. CHASE AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED NALCO HOLDING COMPANY 2004 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: NATIONAL AUSTRALIA BANK LTD MEETING DATE: 01/31/2007 | ||||
TICKER: -- SECURITY ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE PRESENTATIONS BY THE CHAIRMAN AND THE GROUP CHIEF EXECUTIVE OFFICER | N/A | N/A | N/A |
2 | RECEIVE THE NATIONAL S FINANCIAL STATEMENTS AND THE REPORTS FOR THE YE 30 SEP 2006 | N/A | N/A | N/A |
3 | RE-ELECT MR. MICHAEL CHANEY AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. AHMED FAHOUR AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION | Management | For | For |
5 | RE-ELECT MR. PAUL RIZZO AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION | Management | For | For |
6 | RE-ELECT MR. MICHAEL ULLMER AS A DIRECTOR, IN ACCORDANCE WITH ARTICLE 10.3 OF THE NATIONAL S CONSTITUTION | Management | For | For |
7 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 SEP 2006 | Management | For | For |
8 | APPROVE THE ISSUE OF NATIONAL SHARES TO OR ON BEHALF OF NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTORS SHARE PLAN AS SPECIFIED | Management | For | For |
9 | APPROVE THE ISSUANCE OF 37,260 NATIONAL SHARES AT AUD 39.52 EACH TO MR. JOHN STEWART, GROUP CHIEF EXECUTIVE OFFICER, UNDER SHORT TERM INCENTIVE PLAN AS SPECIFIED | Management | For | For |
10 | APPROVE TO GRANT OF 42,587 SHARES, 284,250 PERFORMANCE OPTIONS AND 71,063 PERFORMANCE RIGHTS, UNDER THE COMPANY S SHORT TERM AND LONG TERM INCENTIVE PLANS, TO MR. AHMED FAHOUR, CHIEF EXECUTIVE OFFICER, AUSTRALIA AS SPECIFIED | Management | For | For |
11 | APPROVE TO GRANT OF 19,661 SHARES, 152,514 PERFORMANCE OPTIONS AND 38,129 PERFORMANCE RIGHTS, UNDER THE COMPANY S SHORT TERM AND LONG TERM INCENTIVE PLANS, TO MR. MICHAEL ULLMER, GROUP CHIEF EXECUTIVE OFFICER, AUSTRALIA | Management | For | For |
12 | APPROVE TO GRANT OF SHARES TO THE VALUE OF AUD 1,000,000 TO THE FINANCE DIRECTOR AND THE GROUP CHIEF FINANCIAL OFFICER BAN EXECUTIVE DIRECTORC, MR. MICHAEL ULLMER AS SPECIFIED | Management | For | For |
13 | APPROVE THE SELECTIVE BUY-BACK SCHEME RELATING TO 20 MILLION PREFERENCE SHARES ASSOCIATE WITH THE NATIONAL INCOME SECURITIES 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: NATIONAL GRID PLC MEETING DATE: 07/31/2006 | ||||
TICKER: -- SECURITY ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS FOR THE YE 31 MAR 2006, THE DIRECTORS REPORT , THE DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THE ACCOUNTS | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 15.9 PENCE PER ORDINARY SHARE USD 1.5115 PER AMERICAN DEPOSITORY SHARE FOR THE YE 31 MAR 2006 | Management | For | For |
3 | RE-ELECT SIR. JOHN PARKER AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. STEVE LUCAS AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. NICK WINSER AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. KEN HARVEY AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. STEPHEN PETTIT AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. GEORGE ROSE AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. STEVE HOLLIDAY AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS, UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO SET THE AUDITORS REMUNERATION | Management | For | For |
12 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2006 | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL VALUE OF GBP 103,241,860; AUTHORITY EXPIRES ON 30 JUL 2011 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
14 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) AND 94(5) OF THE ACT WHICH SHALL INCLUDE A SALE OF TREASURY SHARES IS GRANTED PURSUANT TO RESOLUTION 12, WHOLLY FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 15,497,... | Management | For | For |
15 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE 1 OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 272,000,000 ORDINARY SHARES, OF 11 17/43P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE IS 11 17/43P AND THE MAXIMUM PRICE IS NOT MORE THAN 105% ABOVE THE AVERAGE MIDDLE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS OR THIS STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK AND STABI... | Management | For | For |
16 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE ACT, TO MAKE 1 OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT OF ITS B SHARES UP TO 8,500,000 ORDINARY SHARES, OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE IS 10 PENCE AND THE MAXIMUM PRICE MAY BE PAID FOR EACH B SHARE IS 65 PENCE FREE OF ALL DEALING EXPENSES AND COMMISSIONS ; AUTHORITY EXPIRES THE EARLIER OF THE CLOSE OF THE NEXT AGM OR 15 MONTHS ; AND THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT T... | Management | For | For |
17 | APPROVE THE TERMS OF THE PROPOSED CONTRACT BETWEEN: 1) DEUTSCHE BANK; AND 2) THE COMPANY UNDER WHICH DEUTSCHE BANK WILL BE ENTITLED TO REQUIRE THE COMPANY TO PURCHASE B SHARES FROM THEM AND AUTHORIZE FOR THE PURPOSES OF SECTION 165 OF THE ACT AND OTHERWISE BUT SO THAT SUCH APPROVAL AND AUTHORITY SHALL EXPIRE 18 MONTHS FROM THE DATE IF PASSING OF THIS RESOLUTION | Management | For | For |
18 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY 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: NATIONAL GRID PLC MEETING DATE: 07/31/2006 | ||||
TICKER: -- SECURITY ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION OF KEYSPAN CORPORATION PURSUANT TO THE MERGER AGREEMENT AS PRESCRIBED ; AND AUTHORIZE THE DIRECTORS TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE MERGER AGREEMENT AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO COMPLETE, IMPLEMENT AND GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE ACQUISITION AND ANY MATTERS INCIDENTAL TO THE ACQUISITION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL OILWELL VARCO, INC. MEETING DATE: 06/05/2007 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BEN A. GUILL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROGER L. JARVIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ERIC L. MATTSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 10/06/2006 | ||||
TICKER: NSM SECURITY ID: 637640103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
2 | ELECTION OF DIRECTOR: STEVEN R. APPLETON | Management | For | For |
3 | ELECTION OF DIRECTOR: GARY P. ARNOLD | Management | For | For |
4 | ELECTION OF DIRECTOR: RICHARD J. DANZIG | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. DICKSON | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG | Management | For | For |
7 | ELECTION OF DIRECTOR: E. FLOYD KVAMME | Management | For | For |
8 | ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE | Management | For | For |
9 | ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN | Management | For | For |
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT 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: NCR CORPORATION MEETING DATE: 04/25/2007 | ||||
TICKER: NCR SECURITY ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD P. BOYKIN* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LINDA FAYNE LEVINSON* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT VICTOR L. LUND* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GARY DAICHENDT** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/19/2007 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
3 | PLEASE NOTE: ONLY SHARES LISTED AS REGISTERED IN THE COMPANY S REGISTER OF SHAREHOLDERS CARRY A VOTING RIGHT. ORDERS FOR REGISTRATION OR RE-REGISTRATION WITH THE PURPOSE OF VOTING AT THE MEETING HAVE TO BE PLACED A SUFFICIENT AMOUNT OF TIME PRIOR TO THE RECORD DATE. WE CANNOT GUARANTEE FOR ANY REGISTRATIONS TO BE COMPLETED IN DUE TIME. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/19/2007 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 365869, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF NESTLE AG AND CONSOLIDATED FINANCIAL STATEMENTS OF 2006 OF NESTLE GROUP: REPORTS OF THE AUDITORS | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET OF NESTLE AG | Management | Unknown | Take No Action |
6 | APPROVE THE REDUCTION OF THE SHARE CAPITAL AND AMEND THE ARTICLE 5 OF THE ARTICLES OF INCORPORATION | Management | Unknown | Take No Action |
7 | RE-ELECT MR. PETER BRABECK-LETMATHE AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
8 | RE-ELECT MR. EDWARD GEORGE BLORD GEORGEC AS A BOARD OF DIRECTOR | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NETEASE.COM, INC. MEETING DATE: 09/07/2006 | ||||
TICKER: NTES SECURITY ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT WILLIAM DING AS A DIRECTOR TO SERVE FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. | Management | For | For |
2 | RE-ELECT DONGHUA DING AS A DIRECTOR TO SERVE FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. | Management | For | For |
3 | RE-ELECT LUN FENG AS A DIRECTOR TO SERVE FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. | Management | For | For |
4 | RE-ELECT DENNY LEE AS A DIRECTOR TO SERVE FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. | Management | For | For |
5 | RE-ELECT MICHAEL LEUNG AS A DIRECTOR TO SERVE FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. | Management | For | For |
6 | RE-ELECT JOSEPH TONG AS A DIRECTOR TO SERVE FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. | Management | For | For |
7 | RE-ELECT MICHAEL TONG AS A DIRECTOR TO SERVE FOR THE ENSUING YEAR AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. | Management | For | For |
8 | APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS OF NETEASE.COM, 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: NETWORK APPLIANCE, INC. MEETING DATE: 08/31/2006 | ||||
TICKER: NTAP SECURITY ID: 64120L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFRY R. ALLEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALAN L. EARHART AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EDWARD KOZEL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK LESLIE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT GEORGE T. SHAHEEN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT T. WALL AS A DIRECTOR | Management | For | For |
2 | 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 10,900,000. | Management | For | For |
3 | APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000 SHARES TO AN OPTION TO PURCHASE 20,000 SHARES. | Management | For | For |
4 | APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWMONT MINING CORPORATION MEETING DATE: 04/24/2007 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT N. DOYLE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT V.M. HAGEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P. LASSONDE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT W.W. MURDY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT R.A. PLUMBRIDGE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
1. 11 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
1. 12 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING NEWMONT S INDONESIAN OPERATIONS, IF INTRODUCED AT THE MEETING. | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS REGARDING NEWMONT S POLICIES AND PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED AT THE MEETING. | Shareholder | For | For |
5 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWS CORPORATION MEETING DATE: 10/20/2006 | ||||
TICKER: NWS SECURITY ID: 65248E203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSE MARIA AZNAR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LACHLAN K. MURDOCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS J. PERKINS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ARTHUR M. SISKIND AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
3 | APPROVAL OF AMENDED AND RESTATED RIGHTS PLAN. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL ON THE ANNUAL ELECTION OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWS CORPORATION MEETING DATE: 04/03/2007 | ||||
TICKER: NWS SECURITY ID: 65248E203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE EXCHANGE OF ALL SHARES OF THE COMPANY S CLASS A COMMON STOCK AND ALL SHARES OF THE COMPANY S CLASS B COMMON STOCK, IN EACH CASE, INDIRECTLY HELD BY LIBERTY MEDIA CORPORATION, FOR ALL OF THE ISSUED AND OUTSTANDING SHARES OF GREENLADY CORP., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR APPROVAL OF THE EXCHANGE IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE EXCHANGE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NICE-SYSTEMS LTD. MEETING DATE: 12/21/2006 | ||||
TICKER: NICE SECURITY ID: 653656108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE BOARD OF DIRECTOR OF THE COMPANY: RON GUTLER. | Management | For | For |
2 | ELECT THE BOARD OF DIRECTOR OF THE COMPANY: JOSEPH ATSMON. | Management | For | For |
3 | ELECT THE BOARD OF DIRECTOR OF THE COMPANY: RIMON BEN-SHAOUL. | Management | For | For |
4 | ELECT THE BOARD OF DIRECTOR OF THE COMPANY: YOSEPH DAUBER. | Management | For | For |
5 | ELECT THE BOARD OF DIRECTOR OF THE COMPANY: JOHN HUGHES. | Management | For | For |
6 | ELECT THE BOARD OF DIRECTOR OF THE COMPANY: DAVID KOSTMAN. | Management | For | For |
7 | TO RE-APPOINT THE COMPANY S INDEPENDENT AUDITORS AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
8 | TO APPROVE AN INCREASE OF THE COMPANY S AUTHORIZED SHARE CAPITAL FROM 75,000,000 TO 125,000,000 ORDINARY SHARES. | Management | For | For |
9 | TO APPROVE THE INCREASE OF THE POOL OF SHARES RESERVED UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
10 | TO APPROVE A SPECIAL ANNUAL FEE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | For |
11 | TO APPROVE THE GRANT OF OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY TO THE NONEXECUTIVE 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: NIGHTHAWK RADIOLOGY HOLDINGS, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: NHWK SECURITY ID: 65411N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERNEST G. LUDY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES R. BLAND AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT 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: NII HOLDINGS, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: NIHD SECURITY ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN DONOVAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN P. DUSSEK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN M. SHINDLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR 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: NINTENDO CO.,LTD. MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
20 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
21 | 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: NOBEL BIOCARE HOLDING AG, KLOTEN MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: H5783Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 REPORT OF THE GROUP AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE STATUTORY FINANCIAL STATEMENTS OF NOBEL BIOCARE HOLDING AG FOR 2006, THE REPORT OF THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS DIVIDEND FOR 2006 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | RE-ELECT MR. STIG ERIKKSON AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | RE-ELECT MR. ANTOINE FIRMENICH AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | RE-ELECT MR. ROBERT LILJA AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | RE-ELECT MR. JANE ROYSTON AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | RE-ELECT MR. DOMENICO SCALA AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | RE-ELECT MR. ROLF SOIRON AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
13 | RE-ELECT MR. ERNST ZAENGERLE AS A MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
14 | ELECT MR ROLF WATTER AS A NEW MEMBER OF THE BOARD OF DIRECTORS FOR 1 YEAR TERM OF OFFICE | Management | Unknown | Take No Action |
15 | RE-ELECT KPMG AG AS THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND AUDITORS NAME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 10 APR 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBLE ENERGY, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY L. BERENSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MICHAEL A. CAWLEY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT EDWARD F. COX AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CHARLES D. DAVIDSON AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT THOMAS J. EDELMAN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT KIRBY L. HEDRICK AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT WILLIAM T. VAN KLEEF AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 1992 PLAN FROM 18,500,000 TO 22,000,000. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOKIA CORPORATION MEETING DATE: 05/03/2007 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS. | Management | For | None |
2 | APPROVAL OF A DIVIDEND OF EUR 0.43 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 AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Management | For | None |
5 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD. | Management | For | None |
6 | APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS. | Management | For | None |
7. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
7. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
7. 3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | None |
7. 4 | ELECT DR. BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
7. 5 | ELECT DR. HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
7. 6 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
7. 7 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
7. 8 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
7. 9 | ELECT DAME MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
7. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
7. 11 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
8 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
9 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007. | Management | For | None |
10 | APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL. | Management | For | None |
11 | APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM. | Management | For | None |
12 | APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS | Management | For | None |
13 | APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. | Management | For | None |
14 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
15 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 *NOTE* VOTING OPTIONS FOR PROPS 5-6, 8-9 ARE FOR OR ABSTAIN | 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: NOKIA CORPORATION MEETING DATE: 05/03/2007 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS. | Management | For | None |
2 | APPROVAL OF A DIVIDEND OF EUR 0.43 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 AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Management | For | None |
5 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD. | Management | For | None |
6 | APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS. | Management | For | None |
7. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
7. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
7. 3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | None |
7. 4 | ELECT DR. BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
7. 5 | ELECT DR. HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
7. 6 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
7. 7 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
7. 8 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
7. 9 | ELECT DAME MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
7. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
7. 11 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
8 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
9 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007. | Management | For | None |
10 | APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL. | Management | For | None |
11 | APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM. | Management | For | None |
12 | APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS | Management | For | None |
13 | APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. | Management | For | None |
14 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
15 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 | 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: NORDSTROM, INC. MEETING DATE: 05/22/2007 | ||||
TICKER: JWN SECURITY ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHYLLIS J. CAMPBELL 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 ROBERT G. MILLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BLAKE W. NORDSTROM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ERIK B. NORDSTROM AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PETER E. NORDSTROM AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PHILIP G. SATRE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ALISON A. WINTER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORTHSTAR NEUROSCIENCE INC MEETING DATE: 06/13/2007 | ||||
TICKER: NSTR SECURITY ID: 66704V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CAROL D. WINSLOW AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL D. ELLWEIN AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER, APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVARTIS AG MEETING DATE: 03/06/2007 | ||||
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 2006. | 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 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM | Management | For | None |
5 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM | Management | For | None |
6 | ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 | Management | For | None |
7 | APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS | Management | For | None |
8 | VOTES REGARDING ADDITIONAL AND/OR COUNTER-PROPOSALS AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD OF DIRECTORS. MARKING THE BOX FOR IS A VOTE FOR THE PROPOSALS OF THE BOARD. MARKING THE BOX AGAINST OR ABSTAIN IS A VOTE TO ABSTAIN | 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: NOVO-NORDISK A S MEETING DATE: 03/07/2007 | ||||
TICKER: -- SECURITY ID: K7314N145 | ||||
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 | APPROVE THE BOARD OF DIRECTORS ORAL REPORT ON THE COMPANY S ACTIVITIES IN THE PAST FY | Management | Unknown | Take No Action |
3 | RECEIVE AND ADOPT THE AUDITED ANNUAL REPORT 2006 AND APPROVE THE REMUNERATIONOF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
4 | APPROVE THE DIVIDEND OF DKK 7 FOR EACH NOVO NORDISK B SHARE OF DKK 2 AND FOR EACH NOVO NORDISK A SHARE OF DKK 2 FOR 2006 | Management | Unknown | Take No Action |
5 | RE-ELECT MR. STEN SCHEIBYE AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | RE-ELECT MR. GORAN A ANDO AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | RE-ELECT MR. KURT BRINER AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | RE-ELECT MR. HENRIK GURTLER AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | RE-ELECT MR. NIELS JACOBSEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | RE-ELECT MR. KURT ANKER NIELSEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | RE-ELECT MR. JORGEN WEDEL AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | RE-ELECT PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | Unknown | Take No Action |
13 | APPROVE TO REDUCE THE COMPANY S B SHARE CAPITAL FROM DKK 566,432,800 TO DKK 539,472,800 BY 13,480,000 B SHARES OF DKK 2 EACH OUT OF THE COMPANY S OWN HOLDINGS OF B SHARES AT A NOMINAL VALUE OF DKK 26,960,000, EQUAL TO 4% OF TOTAL SHARE CAPITAL AND THE COMPANY S SHARE CAPITAL WILL THEN AMOUNT TO DKK 646,960,000 DIVIDEND INTO A SHARE CAPITAL OF DKK 107,487,200 AND B SHARE CAPITAL OF DKK 539,472,800 | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS, TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL AT A PRICE QUOTED AT THE TIME OF THE PURCHASE WITH A DEVIATION OF UP TO 10%, CF SECTION 48 OF THE DANISH PUBLIC COMPANIES ACT; BAUTHORITY EXPIRES AT THE NEXT AGMC | Management | Unknown | Take No Action |
15 | MISCELLANEOUS | N/A | N/A | N/A |
16 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NRG ENERGY, INC. MEETING DATE: 04/25/2007 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID CRANE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT STEPHEN L. CROPPER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MAUREEN MISKOVIC AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NUCOR CORPORATION MEETING DATE: 05/10/2007 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL R. DIMICCO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.D. HLAVACEK, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RAYMOND J. MILCHOVICH 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, 2007 | Management | For | For |
3 | 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: NUVASIVE, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: NUVA SECURITY ID: 670704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALEXIS V. LUKIANOV AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACK R. BLAIR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES C. BLAIR, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE, SOLELY TO PRESERVE THE COMPANY S ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO INTERNAL REVENUE CODE SECTION 162 (M), (I) THE MATERIAL TERMS OF OUR 2004 EQUITY INCENTIVE PLAN AND (II) AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN, 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: O2MICRO INTERNATIONAL LIMITED MEETING DATE: 06/21/2007 | ||||
TICKER: OIIM SECURITY ID: 67107W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECTION OF DIRECTORS: RE-ELECTION OF THREE CLASS III DIRECTORS FOR A THREE-YEAR TERM: NOMINEES: MICHAEL AUSTIN, XIAOLANG YAN, KEISUKE YAWATA | Management | For | For |
2 | ELECTION OF ONE NEW CLASS II DIRECTOR FOR A TWO-YEAR TERM NOMINEE: JI LIU | Management | For | For |
3 | RENEWAL OF SALE MANDATE. TO RENEW THE GENERAL 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; AND (II) THE TOTAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY US, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Abstain |
4 | RENEWAL OF THE REPURCHASE MANDATE TO RENEW THE GENERAL 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 |
5 | TO APPROVE AND ADOPT THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006 IN THE FORM INCLUDED IN THE REPORT TO SHAREHOLDERS. | Management | For | For |
6 | TO APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMNICOM GROUP INC. MEETING DATE: 05/22/2007 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN D. WREN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRUCE CRAWFORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT CHARLES CLARK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ERROL M. COOK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SUSAN S. DENISON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN R. MURPHY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN R. PURCELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GARY L. ROUBOS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2007 | Management | For | For |
3 | APPROVAL OF THE 2007 INCENTIVE AWARD 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: OMNITURE, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: OMTR SECURITY ID: 68212S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D. FRASER BULLOCK AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MARK P. GORENBERG AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMRIX BIOPHARMACEUTICALS, INC. MEETING DATE: 05/31/2007 | ||||
TICKER: OMRI SECURITY ID: 681989109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FREDRIC D. PRICE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LARRY ELLBERGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BERNARD HOROWITZ, PH.D. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KEVIN RAKIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PHILIPPE ROMAGNOLI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEVEN ST. PETER, M.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT TAUB AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION BY THE BOARD OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS OMRIX INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ON SEMICONDUCTOR CORPORATION MEETING DATE: 05/16/2007 | ||||
TICKER: ONNN SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. DANIEL MCCRANIE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEVIN R. BURNS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT EMMANUEL T. HERNANDEZ AS A DIRECTOR | Management | For | For |
2 | TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ONEBEACON INSURANCE GROUP, LTD. MEETING DATE: 05/22/2007 | ||||
TICKER: OB SECURITY ID: G67742109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LOIS W. GRADY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT T. MICHAEL MILLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOWNDES A. SMITH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KENT D. URNESS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN AND PERFORMANCE CRITERIA. | Management | For | Against |
3 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ONEOK, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: OKE SECURITY ID: 682680103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM M. BELL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN W. GIBSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PATTYE L. MOORE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DAVID J. TIPPECONNIC AS A DIRECTOR | Management | For | Withhold |
2 | A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPSWARE INC. MEETING DATE: 06/26/2007 | ||||
TICKER: OPSW SECURITY ID: 68383A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BENJAMIN A. HOROWITZ AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT SIMON M. LORNE AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OPSWARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORACLE CORPORATION MEETING DATE: 10/09/2006 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JEFFREY S. BERG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SAFRA A. CATZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
1. 11 | ELECT NAOMI O. SELIGMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007. | Management | For | For |
4 | PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 1993 DIRECTORS STOCK PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PACCAR INC MEETING DATE: 04/24/2007 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALISON J. CARNWATH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT T. PARRY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD A. WAGNER AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER RIGHTS PLAN | Shareholder | Against | For |
3 | STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAN FISH ASA MEETING DATE: 01/30/2007 | ||||
TICKER: -- SECURITY ID: R69595107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP.THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | APPROVE THE SUMMONS AND THE AGENDA | Management | Unknown | Take No Action |
4 | ELECT 1 PERSON TO CHAIR THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 1, NAME CHANGE | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 2; THE BOARD HAS DECIDED TO MOVE THE COMPANY S HEAD OFFICE TO OSLO | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 5; THE COMPANY S BOARD OF DIRECTORS SHALL BE COMPOSED OF FROM 6 TO 12 MEMBERS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PANERA BREAD COMPANY MEETING DATE: 05/24/2007 | ||||
TICKER: PNRA SECURITY ID: 69840W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LARRY J. FRANKLIN AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO OUR 1992 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 700,000 TO 825,000 AND GRANTING TO OUR BOARD OF DIRECTORS THE POWER TO DESIGNATE SUBSIDIARIES WHOSE EMPLOYEES ARE ELIGIBLE TO PARTICIPATE IN THE 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 25, 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: PARTNERRE LTD. MEETING DATE: 05/10/2007 | ||||
TICKER: PRE SECURITY ID: G6852T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN A. ROLLWAGEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT VITO H. BAUMGARTNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEAN-PAUL MONTUPET AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LUCIO STANCA AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2008 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR BYE-LAWS. | Management | For | For |
4 | TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAYCHEX, INC. MEETING DATE: 10/05/2006 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: B. THOMAS GOLISANO | Management | For | For |
2 | ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN | Management | For | For |
3 | ELECTION OF DIRECTOR: PHILLIP HORSLEY | Management | For | For |
4 | ELECTION OF DIRECTOR: GRANT M. INMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: PAMELA A. JOSEPH | Management | For | For |
6 | ELECTION OF DIRECTOR: JONATHAN J. JUDGE | Management | For | For |
7 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PEPSICO, INC. MEETING DATE: 05/02/2007 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: D. DUBLON | Management | For | For |
2 | ELECTION OF DIRECTOR: V.J. DZAU | Management | For | For |
3 | ELECTION OF DIRECTOR: R.L. HUNT | Management | For | For |
4 | ELECTION OF DIRECTOR: A. IBARGUEN | Management | For | For |
5 | ELECTION OF DIRECTOR: A.C. MARTINEZ | Management | For | For |
6 | ELECTION OF DIRECTOR: I.K. NOOYI | Management | For | For |
7 | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | Management | For | For |
8 | ELECTION OF DIRECTOR: J.J. SCHIRO | Management | For | For |
9 | ELECTION OF DIRECTOR: D. VASELLA | Management | For | For |
10 | ELECTION OF DIRECTOR: M.D. WHITE | Management | For | For |
11 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
12 | APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY STATEMENT P. 37) | Management | For | For |
13 | SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 44) | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PERFICIENT, INC. MEETING DATE: 06/26/2007 | ||||
TICKER: PRFT SECURITY ID: 71375U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN T. MCDONALD AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RALPH C. DERRICKSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MAX D. HOPPER AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT KENNETH R. JOHNSEN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DAVID S. LUNDEEN AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE THE OMNIBUS INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROCHINA COMPANY LIMITED MEETING DATE: 11/01/2006 | ||||
TICKER: PTR SECURITY ID: 71646E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THAT THE CONTINUING CONNECTED TRANSACTIONS ARISING AS A RESULT OF THE ACQUISITION OF A 67% INTEREST IN PETROKAZAKHSTAN INC. BY PETROCHINA THROUGH CNPC EXPLORATION AND DEVELOPMENT COMPANY LIMITED ( ACQUISITION ), AS SET OUT IN THE CIRCULAR OF PETROCHINA DATED 14 SEPTEMBER 2006 ( CIRCULAR ). | Management | For | For |
2 | THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006 TO 31 DECEMBER 2008 OF EACH OF THE CONTINUING CONNECTED TRANSACTION UNDER THE AMENDED COMPREHENSIVE AGREEMENT AS A RESULT OF THE ACQUISITION, AS SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED. | Management | For | For |
3 | THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006 TO 31 DECEMBER 2008 OF EACH OF THE CONTINUING CONNECTED TRANSACTION UNDER THE AMENDED COMPREHENSIVE AGREEMENT AS A RESULT OF CHANGES TO PETROCHINA S PRODUCTION AND OPERATIONAL ENVIRONMENT, AS SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED. | Management | For | For |
4 | THAT THE PROPOSED REVISION TO THE EXISTING ANNUAL CAPS FOR THE THREE YEARS FROM 1 JANUARY 2006 TO 31 DECEMBER 2008 IN RESPECT OF THE PRODUCTS AND SERVICES TO BE PROVIDED BY PETROCHINA AND ITS SUBSIDIARIES TO CHINA RAILWAY MATERIALS AND SUPPLIERS CORPORATION, AS SET OUT IN THE CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED. | Management | For | For |
5 | THAT THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF PETROCHINA AS SET OUT IN THE CIRCULAR BE AND ARE HEREBY GENERALLY UNCONDITIONALLY APPROVED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROCHINA COMPANY LIMITED MEETING DATE: 05/16/2007 | ||||
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. | Management | For | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE. | Management | For | For |
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS. | Management | For | For |
4 | TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2006. | Management | For | For |
5 | TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS. | Management | For | For |
6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY. | Management | For | For |
7 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. JIANG JIEMIN AS DIRECTOR OF THE COMPANY. | Management | For | For |
8 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHOU JIPING AS DIRECTOR OF THE COMPANY. | Management | For | For |
9 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. DUAN WENDE AS DIRECTOR OF THE COMPANY. | Management | For | For |
10 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN XIANFENG AS SUPERVISOR OF THE COMPANY. | Management | For | For |
11 | TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG JINZHU AS SUPERVISOR OF THE COMPANY. | Management | For | For |
12 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC AND OVERSEAS LISTED FOREIGN SHARES. | Management | For | Against |
13 | TO CONSIDER AND APPROVE THE EQUITY INTEREST TRANSFER AGREEMENT DATED 18 MARCH 2007. | Management | For | For |
14 | 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: 04/02/2007 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MANAGEMENT REPORT, FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2006 | Management | For | For |
2 | CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR 2007 | Management | For | For |
3 | DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2006 | Management | For | For |
4 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
5 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For |
6 | ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES | Management | For | For |
7 | 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 AS OF MEMBERS OF THE FISCAL COUNCIL | Management | For | For |
8 | INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 48.264 MILLION TO R$ 52.644 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: PETROPLUS HOLDINGS AG, ZUG MEETING DATE: 05/09/2007 | ||||
TICKER: -- SECURITY ID: H6212L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROPLUS HOLDINGS AG, ZUG MEETING DATE: 05/09/2007 | ||||
TICKER: -- SECURITY ID: H6212L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING380096, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENT AND CONSOLIDATED FINANCIAL STATEMENT 2006 | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | ELECT MR. WERNER G. MUELLER AS A DIRECTOR | Management | Unknown | Take No Action |
6 | ELECT MR. ERNST WEIL AS A DIRECTOR | Management | Unknown | Take No Action |
7 | ELECT MR. ROBERT J. LAVINIA AS A DIRECTOR | Management | Unknown | Take No Action |
8 | ELECT OF ERNST + YOUNG AG, ZURICH AS THE AUDITOR AND THE GROUP AUDITOR | Management | Unknown | Take No Action |
9 | APPROVE THE CREATION OF APPROVED SHARE CAPITAL OF CHF 137,700,000 | 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: POKERTEK, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: PTEK SECURITY ID: 730864105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEHRIG H. "LOU" WHITE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LYLE BERMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES T. CRAWFORD, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOSEPH J. LAHTI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ARTHUR LEE LOMAX AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS POKERTEK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE THE 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POLYCOM, INC. MEETING DATE: 05/30/2007 | ||||
TICKER: PLCM SECURITY ID: 73172K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT C. HAGERTY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL R. KOUREY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN SEELY BROWN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DAVID G. DEWALT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DURK I. JAGER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN A. KELLEY, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM A. OWENS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KEVIN T. PARKER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE POLYCOM S AMENDED AND RESTATED PERFORMANCE BONUS PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POSCO MEETING DATE: 02/23/2007 | ||||
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 39TH FISCAL YEAR | Management | For | For |
2 | PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION: INTRODUCTION OF NEW BUSINESSES | Management | For | For |
3 | PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION: AMENDMENT TO RULES FOR ISSUANCE OF NEW SHARES, CB, AND BW | Management | For | For |
4 | PARTIAL AMENDMENTS TO ARTICLES OF INCORPORATION: SUPPLEMENT TO EXISTING CUMULATIVE VOTING RULES | Management | For | For |
5 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: JUN, KWANG-WOO | Management | For | For |
6 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: PARK, WON-SOON | Management | For | For |
7 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AS AUDIT COMMITTEE MEMBER: JEFFREY D. JONES | Management | For | For |
8 | ELECTION OF EXECUTIVE DIRECTOR: LEE, KU-TAEK | Management | For | For |
9 | ELECTION OF EXECUTIVE DIRECTOR: YOON, SEOK-MAN | Management | For | For |
10 | ELECTION OF EXECUTIVE DIRECTOR: CHUNG, JOON-YANG | Management | For | For |
11 | APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I MEETING DATE: 05/03/2007 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT F.J. BLESI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W.J. DOYLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.W. ESTEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D.J. HOWE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT A.D. LABERGE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT K.G. MARTELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT J.J. MCCAIG AS A DIRECTOR | Management | For | For |
1. 9 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
1. 10 | ELECT P.J. SCHOENHALS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT E.R. STROMBERG AS A DIRECTOR | Management | For | For |
1. 12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION | Management | For | For |
3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO 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: PRA INTERNATIONAL MEETING DATE: 06/12/2007 | ||||
TICKER: PRAI SECURITY ID: 69353C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MELVIN D. BOOTH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT E. CONWAY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT GREGORY P. SPIVY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION 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: PRAXAIR, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: PX SECURITY ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSE P. ALVES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD L. KUEHN, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT H. MITCHELL WATSON, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT L. WOOD AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTION PROCESS. | Shareholder | Against | For |
3 | SHAREHOLDER PROPOSAL REGARDING STOCKHOLDER RIGHTS PLAN VOTE. | Shareholder | Against | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRECISION CASTPARTS CORP. MEETING DATE: 08/16/2006 | ||||
TICKER: PCP SECURITY ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK DONEGAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT VERNON E. OECHSLE AS A DIRECTOR | Management | For | For |
2 | AMENDING THE RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000 SHARES | Management | For | For |
3 | REAPPROVING THE 2001 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: PRICELINE.COM INCORPORATED MEETING DATE: 06/06/2007 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFERY H. BOYD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH M. BAHNA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOWARD W. BARKER, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEFFREY E. EPSTEIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES M. GUYETTE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT NANCY B. PERETSMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CRAIG W. RYDIN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PROASSURANCE CORPORATION MEETING DATE: 05/16/2007 | ||||
TICKER: PRA SECURITY ID: 74267C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT VICTOR T. ADAMO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL R. BUTRUS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM J. LISTWAN 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: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FREDERIC K. BECKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GASTON CAPERTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GILBERT F. CASELLAS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JON F. HANSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KARL J. KRAPEK AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ARTHUR F. RYAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: Q-CELLS AG, THALHEIM MEETING DATE: 06/14/2007 | ||||
TICKER: -- SECURITY ID: D6232R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 96,359,741.15 AS FOLLOWS: EUR 96,359,741.15 SHALL BE CARRIED FORWARD | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, LEIPZIG | Management | For | For |
7 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 54,526,653 THROUGH THE ISSUE OF UP TO 54,526, 653 NEW ORDINARY AND/OR PREFERRED SHARES AGAINST PAYMEN... | Management | For | For |
8 | RESOLUTION ON THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE COMPANY SHALL BE AUTHORIZED TO GRANT STOCK OPTIONS FOR UP TO 5,756,442 NEW SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES, ON OR BEFORE 31 MAY 2011 BSTOCK OPTION PROGRAM 2007C; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 5,756,442 THROUGH THE ISSUE OF UP TO 5,756,442 NEW SHA... | Management | For | For |
9 | RESOLUTION ON THE REVOCATION OF THE EXISTING RESOLUTION TO ISSUE BONDS, THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO EUR 3,000,000,000, CONFERRING CONVERTIBLE AND /OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 31 MAY 2012; SHAREHOLDERS SHALL BE GRAN... | Management | For | For |
10 | ELECTIONS TO THE SUPERVISORY BOARD | Management | For | For |
11 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 3(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE; SECTION 3(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS, GIVEN SHAREHOLDER CONSENT | Management | For | For |
12 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SHAREHOLDERS BEINGHELD IN LEIPZIG, BITTERFELD, WOLFEN OR AT THE SEAT OF A GERMAN STOCK EXCHANGE | Management | For | For |
13 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 5% ABOVE THE MARKET PRICE OF THE SHARES NOR AT A PRICE OF LESS THAN EUR 0.01, ON OR BEFORE 30 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED 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, T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QIAGEN N.V. MEETING DATE: 06/20/2007 | ||||
TICKER: QGEN SECURITY ID: N72482107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2006 ( FISCAL YEAR 2006 ). | Management | For | For |
2 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2006, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2006, INCLUDING A DISCHARGE FROM LIABILITY. | Management | For | For |
4 | PROPOSAL TO (RE-)APPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2008. | Management | For | For |
5 | PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2008. | Management | For | For |
6 | PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
7 | PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD UNTIL DECEMBER 20, 2008, AS MORE FULLY DESCRIBED IN THE STATEMENT. | Management | For | For |
8 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2005 STOCK PLAN (THE AMENDED 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: QUALCOMM INCORPORATED MEETING DATE: 03/13/2007 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RAYMOND V. DITTAMORE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRWIN MARK JACOBS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SHERRY LANSING AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARC I. STERN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL I MEETING DATE: 05/23/2007 | ||||
TICKER: Q SECURITY ID: 749121109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For |
2 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For |
3 | ELECTION OF DIRECTOR: CHARLES L. BIGGS | Management | For | For |
4 | ELECTION OF DIRECTOR: K. DANE BROOKSHER | Management | For | For |
5 | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For |
7 | ELECTION OF DIRECTOR: PATRICK J. MARTIN | Management | For | For |
8 | ELECTION OF DIRECTOR: CAROLINE MATTHEWS | Management | For | For |
9 | ELECTION OF DIRECTOR: WAYNE W. MURDY | Management | For | For |
10 | ELECTION OF DIRECTOR: FRANK P. POPOFF | Management | For | For |
11 | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | For | For |
12 | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For |
13 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2007 | Management | For | For |
14 | APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN | Management | For | For |
15 | STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY WHEREBY AT LEAST 75% OF FUTURE EQUITY COMPENSATION AWARDED TO SENIOR EXECUTIVES BE PERFORMANCE-BASED AND THE RELATED PERFORMANCE METRICS BE DISCLOSED TO STOCKHOLDERS | Shareholder | Against | Against |
16 | STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO RATIFY CERTAIN COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Shareholder | Against | Abstain |
17 | STOCKHOLDER PROPOSAL - REQUESTING THAT WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
18 | STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RALCORP HOLDINGS, INC. MEETING DATE: 02/08/2007 | ||||
TICKER: RAH SECURITY ID: 751028101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BILL G. ARMSTRONG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD A. LIDDY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM P. STIRITZ AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2007 INCENTIVE STOCK PLAN | Management | For | Against |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RAYTHEON COMPANY MEETING DATE: 05/02/2007 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BARBARA M. BARRETT | Management | For | For |
2 | ELECTION OF DIRECTOR: VERNON E. CLARK | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN M. DEUTCH | Management | For | For |
4 | ELECTION OF DIRECTOR: FREDERIC M. POSES | Management | For | For |
5 | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | Management | For | For |
6 | ELECTION OF DIRECTOR: RONALD L. SKATES | Management | For | For |
7 | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | Management | For | For |
8 | ELECTION OF DIRECTOR: LINDA G. STUNTZ | Management | For | For |
9 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
10 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
11 | SEPARATE THE CEO AND CHAIRMAN ROLES | Shareholder | Against | Against |
12 | ADOPT CUMULATIVE VOTING | Shareholder | Against | Against |
13 | SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE RETIREMENT BENEFITS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RED HAT, INC. MEETING DATE: 08/17/2006 | ||||
TICKER: RHT SECURITY ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. MARYE ANNE FOX AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. | Management | For | For |
3 | TO APPROVE THE COMPANY S 2006 PERFORMANCE COMPENSATION PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RED ROBIN GOURMET BURGERS, INC. MEETING DATE: 05/31/2007 | ||||
TICKER: RRGB SECURITY ID: 75689M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD T. HARVEY, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GARY J. SINGER AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE COMPANY S 2007 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RELIANT ENERGY, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: RRI SECURITY ID: 75952B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. | Management | For | For |
2 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD. | Management | For | For |
3 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): E. WILLIAM BARNETT | Management | For | For |
4 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): SARAH M. BARPOULIS | Management | For | For |
5 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): DONALD J. BREEDING | Management | For | For |
6 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): KIRBYJON H. CALDWELL | Management | For | For |
7 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): STEVEN L. MILLER | Management | For | For |
8 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): LAREE E. PEREZ | Management | For | For |
9 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): EVAN J. SILVERSTEIN | Management | For | For |
10 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): JOEL V. STAFF | Management | For | For |
11 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): WILLIAM L. TRANSIER | Management | For | For |
12 | ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT APPROVE ITEM 2): SARAH M. BARPOULIS | Management | For | For |
13 | ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT APPROVE ITEM 2): LAREE E. PEREZ | Management | For | For |
14 | ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT APPROVE ITEM 2): WILLIAM L. TRANSIER | Management | For | For |
15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS RELIANT ENERGY, INC. S INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENEWABLE ENERGY CORPORATION AS MEETING DATE: 05/14/2007 | ||||
TICKER: -- SECURITY ID: R7199U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE MEETING BY CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS | Management | Unknown | Take No Action |
2 | ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN 1 PERSON TO CO-SIGN THE MINUTES WITH THE CHAIRMAN | Management | Unknown | Take No Action |
3 | APPROVE OF THE NOTICE OF THE MEETING AND THE AGENDA | Management | Unknown | Take No Action |
4 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND ANNUAL REPORT FROM THE BOARD FOR 2006 | Management | Unknown | Take No Action |
5 | APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION AND ALSO ADVISORY VOTE ON MANAGEMENT COMPENSATION | Management | Unknown | Take No Action |
6 | APPROVE THE DIRECTOR S REMUNERATION AND REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
7 | APPROVE THE AUDITOR S REMUNERATION | Management | Unknown | Take No Action |
8 | APPROVE THE RULES OF PROCEDURES FOR NOMINATION COMMITTEE | Management | Unknown | Take No Action |
9 | GRANT AUTHORITY TO ISSUE SHARES | Management | Unknown | Take No Action |
10 | GRANT AUTHORITY TO ACQUIRE TREASURY SHARES | Management | Unknown | Take No Action |
11 | ELECT THE BOARD MEMBERS | Management | Unknown | Take No Action |
12 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
13 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
14 | MARKET RULES REQUIRE TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR VOTE | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REPUBLIC AIRWAYS HOLDINGS INC. MEETING DATE: 06/06/2007 | ||||
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 |
2 | APPROVAL OF 2007 EQUITY INCENTIVE PLAN | Management | For | Against |
3 | APPROVAL OF AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | 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: RESMED INC MEETING DATE: 11/09/2006 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER FARRELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GARY PACE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONALD TAYLOR AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE RESMED INC. 2006 INCENTIVE AWARD PLAN. | Management | For | Against |
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, 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: REUTERS GROUP PLC MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: G7540P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORTS | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND OF 6.90 PENCE PER ORDINARY SHARE | Management | For | For |
4 | ELECT MR. NANDAN NILEKANI AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. LAWTON FITT AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. NIALL FITZGERALD 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 SIR DERYCK MAUGHAN 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 PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
16 | AUTHORIZE THE BOARD TO FIX REMUNERATION OF THE AUDITORS | Management | For | For |
17 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 105,000,000 | Management | For | For |
18 | APPROVE THE REUTERS GROUP PLC SAYE SHARE OPTION PLAN 2007 | Management | For | For |
19 | GRANT AUTHORITY TO ISSUE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 16,000,000 | Management | For | For |
20 | GRANT AUTHORITY TO 192,000,000 ORDINARY SHARES FOR MARKET PURCHASE | Management | For | For |
21 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RINKER GROUP LTD MEETING DATE: 07/18/2006 | ||||
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 2006 | Management | For | For |
2 | ADOPT THE REMUNERATION REPORT FOR THE YE 31 MAR 2006 | Management | For | For |
3 | RE-ELECT MR. WALTER REVELL AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 56 OF THE COMPANY S CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. JACK THOMPSON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH CLAUSE 54 OF THE COMPANY S CONSTITUTION | Management | For | For |
5 | APPROVE THAT, WITH EFFECT FROM THE FY COMMENCING 01 APR 2006, THE AGGREGATE MAXIMUM SUM AVAILABLE FOR REMUNERATION OF NON-EXECUTIVE DIRECTORS IS INCREASED BY AUD 450,000 PER YEAR TO AUD 1,700,000 PER YEAR | Management | Unknown | For |
6 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 256B AND SECTION 256C(1) OFTHE CORPORATIONS ACT 2001, TO REDUCE ITS SHARE CAPITAL BY PAYING TO EACH PERSON WHO IS A SHAREHOLDER OF THE COMPANY THE AMOUNT OF AUD 0.50 PER SHARE HELD BY THE SHAREHOLDER ON THE RECORD DATE 25 JUL 2006 RECORD DATE | Management | For | For |
7 | AMEND THE CLAUSE 23 OF THE CONSTITUTION OF THE RINKER GROUP LIMITED, 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: RIO TINTO PLC MEETING DATE: 04/13/2007 | ||||
TICKER: -- SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS IN RELATION TO THEIR GENERAL AUTHORITY TO ALLOT SHARES BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF 12 APR 2008 AND THE DATE OF AGM IS 2008, BEING NO LATER THAN 15 MONTHS FROM DATE OF THIS RESOLUTION, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 33,775,000 | Management | For | For |
2 | APPROVE THAT THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS IN RELATION TO RIGHTS ISSUES AND IN RELATION TO THE SECTION 89 AMOUNT BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE LATER OF 12 APR 2008 AND THE DATE OF THE AGM IN 2008, BEING NO LATER THAN 15 MONTHS FROM THE DATE OF THIS RESOLUTION, AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 6,514,000 | Management | For | For |
3 | AUTHORIZE RIO TINTO PLC, RIO TINTO LIMITED AND ANY SUBSIDIARIES OF RIO TINTO LIMITED, TO PURCHASE ORDINARY SHARES OF 10P EACH ISSUED BY RIO TINTO PLC BRTP ORDINARY SHARESC, SUCH PURCHASES TO BE MADE IN THE CASE OF RIO TINTO PLC BY WAY OF MARKET PURCHASES BSECTION 163 OF THE COMPANIES ACT 1985C OF UP TO 101,700,000 RTP ORDINARY SHARES B10% OF THE ISSUED, PUBLICLY HELD, ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 09 FEB 2007C AT A MINIMUM PRICE OF 10P AND THE MAXIMUM PRICE PAYABLE FOR EACH SUCH RT... | Management | For | For |
4 | APPROVE THAT SUBJECT TO THE CONSENT IN WRITING OF THE HOLDER OF THE SPECIAL VOTING SHARE, ARTICLE 64 OF THE COMPANY S ARTICLES OF ASSOCIATION BE DELETED IN ITS ENTIRELY AND ARTICLE 64 AS SPECIFIED AND BE SUBSTITUTED THEREOF AND RULE 145 OF RIO TINTO LIMTIED S CONSTITUTION BE DELETED IN ITS ENTIRELY AND RULE 145 AS SPECIFIED BE SUBSTITUTED | Management | For | For |
5 | ELECT MR. MICHAEL FITZPATRICK AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. ASHTON CALVERT AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. GUY ELLIOTT AS A DIRECTOR | Management | For | For |
8 | RE-ELECT LORD KERR AS A DIRECTOR | Management | For | For |
9 | RE-ELECT SIR RICHARD SYKES AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
11 | APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2006 AS SET OUT IN THE 2006 ANNUAL REVIEW AND THE 2006 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | For | For |
12 | RECEIVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
13 | PLEASE NOTE THAT ONLY RIO TINTO PLC SHAREHOLDERS ARE ENTITLED TO VOTE ON RESOLUTIONS 1, 2 AND 3. THANK YOU. | N/A | N/A | N/A |
14 | PLEASE NOTE THAT RESOLUTION 4 REQUIRES A SEPARATE SPECIAL RESOLUTION OF THE PUBLIC SHAREHOLDERS OF RIO TINTO PLC AND RIO TINTO LIMITED. THANK YOU. | N/A | N/A | N/A |
15 | PLEASE NOTE THAT RESOLUTIONS 5 TO 12 WILL BE DEALT UNDER THE JOINT ELECTORAL PROCEDURE OF RIO TINTO PLC AND RIO TINTO LIMITED. THANK YOU. | N/A | N/A | N/A |
16 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND ADDITIONALCOMMENTS. 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: ROBERT HALF INTERNATIONAL INC. MEETING DATE: 05/03/2007 | ||||
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 | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 03/05/2007 | ||||
TICKER: -- SECURITY ID: H69293217 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 352271 DUE TO CHANGE IN 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 |
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 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 THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 | N/A | N/A | N/A |
5 | RATIFY THE BOARD OF DIRECTORS ACTIONS | N/A | N/A | N/A |
6 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.40 PER SHARE | N/A | N/A | N/A |
7 | ELECT PROF. PIUS BASCHERA 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 |
8 | ELECT DR. WOLFGANG RUTTENSTORFER 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 |
9 | ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS THE STATUTORY AND GROUP AUDITORS | N/A | N/A | N/A |
10 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. PLEASE ALSO NOTE THE NEW CUT-OFF IS 21 FEB 2007. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROGERS COMMUNICATIONS INC MEETING DATE: 05/28/2007 | ||||
TICKER: -- SECURITY ID: 775109200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 AND THE AUDITORS REPORT ON THE STATEMENTS | N/A | N/A | N/A |
3 | ELECT 17 DIRECTORS | N/A | N/A | N/A |
4 | APPOINT THE AUDITORS | N/A | N/A | N/A |
5 | TO CONSIDER AND APPROVING CERTAIN AMENDMENTS TO THE CORPORATION S EQUITY COMPENSATION PLANS, AS SPECIFIED | N/A | N/A | N/A |
6 | 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: ROHM AND HAAS COMPANY MEETING DATE: 05/07/2007 | ||||
TICKER: ROH SECURITY ID: 775371107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: W.J. AVERY | Management | For | For |
2 | ELECTION OF DIRECTOR: R.L. GUPTA | Management | For | For |
3 | ELECTION OF DIRECTOR: D.W. HAAS | Management | For | For |
4 | ELECTION OF DIRECTOR: T.W. HAAS | Management | For | For |
5 | ELECTION OF DIRECTOR: R.L. KEYSER | Management | For | For |
6 | ELECTION OF DIRECTOR: R.J. MILLS | Management | For | For |
7 | ELECTION OF DIRECTOR: S.O. MOOSE | Management | For | For |
8 | ELECTION OF DIRECTOR: G.S. OMENN | Management | For | For |
9 | ELECTION OF DIRECTOR: G.L. ROGERS | Management | For | For |
10 | ELECTION OF DIRECTOR: R.H. SCHMITZ | Management | For | For |
11 | ELECTION OF DIRECTOR: G.M. WHITESIDES | Management | For | For |
12 | ELECTION OF DIRECTOR: M.C. WHITTINGTON | Management | For | For |
13 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS ROHM AND HAAS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROPER INDUSTRIES, INC. MEETING DATE: 06/06/2007 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRIAN D. JELLISON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. LAWRENCE BANKS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID DEVONSHIRE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN F. FORT III AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For |
4 | 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: SAFEWAY INC. MEETING DATE: 05/16/2007 | ||||
TICKER: SWY SECURITY ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
2 | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For |
3 | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For |
4 | ELECTION OF DIRECTOR: PAUL HAZEN | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT I. MACDONNELL | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE | Management | For | For |
7 | ELECTION OF DIRECTOR: REBECCA A. STIRN | Management | For | For |
8 | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER | Management | For | For |
9 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | For |
10 | APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE AWARD PLAN. | Management | For | For |
11 | APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES OF SAFEWAY INC. | Management | For | For |
12 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
13 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Against |
14 | STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT DIRECTOR SERVE AS CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
15 | STOCKHOLDER PROPOSAL REQUESTING THE LABELING OF PRODUCTS OF CLONING OR GENETIC ENGINEERING. | Shareholder | Against | Abstain |
16 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
17 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SALESFORCE.COM, INC. MEETING DATE: 07/06/2006 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CRAIG RAMSEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SANFORD R. ROBERTSON 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 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: SAMSUNG ELECTRONICS CO LTD MEETING DATE: 02/28/2007 | ||||
TICKER: -- SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, PROFIT AND LOSS STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 38TH FISCAL YEAR (JANUARY 1, 2006 - DECEMBER 31, 2006). | Management | For | For |
2 | ELECT MR. GORAN S. MALM AND MR. KAP-HYUN LEE AS INDEPENDENT DIRECTORS. | Management | For | For |
3 | ELECT MR. HAK-SOO LEE AS AN EXECUTIVE DIRECTOR. | Management | For | For |
4 | ELECT MR. KAP-HYUN LEE AS A MEMBER OF THE AUDIT COMMITTEE. | Management | For | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SARA LEE CORPORATION MEETING DATE: 10/26/2006 | ||||
TICKER: SLE SECURITY ID: 803111103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT B. BARNES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.T. BATTENBERG III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C. BEGLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C. CARROLL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT V. COLBERT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. CROWN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT W. DAVIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT L. KOELLNER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT C. VAN LEDE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT I. PROSSER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT R. RIDGWAY AS A DIRECTOR | Management | For | For |
1. 12 | ELECT J. WARD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007. | Management | For | For |
3 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO POSITIONS. | Shareholder | Against | Against |
4 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING THE COMPENSATION DISCUSSION AND ANALYSIS. | 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: SCHERING-PLOUGH CORPORATION MEETING DATE: 05/18/2007 | ||||
TICKER: SGP SECURITY ID: 806605101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT THOMAS J. COLLIGAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT C. ROBERT KIDDER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT PHILIP LEDER, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT EUGENE R. MCGRATH AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT CARL E. MUNDY, JR. AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT ANTONIO M. PEREZ AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PATRICIA F. RUSSO AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT JACK L. STAHL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR | Management | For | Withhold |
1. 13 | ELECT ARTHUR F. WEINBACH AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007 | Management | For | For |
3 | APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE | Management | For | For |
4 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER THAN A PLURALITY VOTE | Management | For | For |
5 | SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N MEETING DATE: 04/11/2007 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P. CAMUS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1. 5 | ELECT N. KUDRYAVTSEV AS A DIRECTOR | Management | For | For |
1. 6 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT L.R. REIF AS A DIRECTOR | Management | For | For |
1. 10 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
1. 11 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1. 12 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
1. 13 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. | Management | For | For |
3 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEARS HOLDINGS CORPORATION MEETING DATE: 05/04/2007 | ||||
TICKER: SHLD SECURITY ID: 812350106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM C. CROWLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD S. LAMPERT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN T. MNUCHIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD C. PERRY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EMILY SCOTT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS J. TISCH AS A DIRECTOR | Management | For | For |
2 | APPROVE THE FIRST AMENDMENT TO THE SEARS HOLDINGS CORPORATION UMBRELLA INCENTIVE PROGRAM | Management | For | For |
3 | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEATTLE GENETICS, INC. MEETING DATE: 05/25/2007 | ||||
TICKER: SGEN SECURITY ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARC E. LIPPMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANKLIN M. BERGER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO AMEND THE 2000 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | 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, 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: SEEK LTD MEETING DATE: 10/31/2006 | ||||
TICKER: -- SECURITY ID: Q8382E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE FYE 30 JUN 2006 TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORTS OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE FYE 30 JUN 2006 | N/A | N/A | N/A |
2 | ADOPT THE REMUNERATION REPORT FOR THE YE 30 JUN 2006, WHICH FORMS PART OF THEDIRECTORS REPORT | Management | For | For |
3 | RE-ELECT MR. JAMES PACKER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S CONSTITUTION AND LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LTD | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEI INVESTMENTS COMPANY MEETING DATE: 05/23/2007 | ||||
TICKER: SEIC SECURITY ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALFRED P. WEST, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. DORAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOWARD D. ROSS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SEI 2007 EQUITY COMPENSATION PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEMPRA ENERGY MEETING DATE: 04/26/2007 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILFORD D. GODBOLD, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD G. NEWMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NEAL E. SCHMALE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | ADOPT SIMPLE MAJORITY VOTE PROPOSAL | Shareholder | Against | For |
4 | DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL | Shareholder | Against | For |
5 | SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHARP CORPORATION MEETING DATE: 06/22/2007 | ||||
TICKER: -- SECURITY ID: J71434112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | 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 DIRECTOR | Management | For | For |
30 | APPOINT A CORPORATE AUDITOR | Management | For | For |
31 | APPOINT A CORPORATE AUDITOR | Management | For | For |
32 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS | Management | For | Against |
33 | APPROVE POLICY REGARDING LARGE-SCALE PURCHASES OF COMPANY 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: SHINHAN FINANCIAL GROUP CO LTD MEETING DATE: 03/20/2007 | ||||
TICKER: -- SECURITY ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | ELECT MR. EUNG CHAN, RA AS AN EXECUTIVE DIRECTOR | Management | For | For |
3 | ELECT MR. IN HO, LEE AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | ELECT MR. SANG HOON, SHIN AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | ELECT MR. SHI JONG, KIM AS AN OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. SHI YOUL, RYU AS AN OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. BYOUNG HYOUN, PARK AS AN OUTSIDE DIRECTOR | Management | For | For |
8 | ELECT MR. YONG WOONG, YANG AS AN OUTSIDE DIRECTOR | Management | For | For |
9 | ELECT MR. YOON SOO, YOON AS AN OUTSIDE DIRECTOR | Management | For | For |
10 | ELECT MR. SANG YOON, LEE AS AN OUTSIDE DIRECTOR | Management | For | For |
11 | ELECT MR. HAENG NAM, JUNG AS AN OUTSIDE DIRECTOR | Management | For | For |
12 | ELECT MR. YOUNG HOON, CHOI AS AN OUTSIDE DIRECTOR | Management | For | For |
13 | ELECT MR. PHILIIPPE REYNIEIX AS AN OUTSIDE DIRECTOR | Management | For | For |
14 | ELECT MR. BYOUNG JOO, KIM AS AN OUTSIDE DIRECTOR | Management | For | For |
15 | ELECT MR. YOUNG WOO, KIM AS AN OUTSIDE DIRECTOR | Management | For | For |
16 | ELECT MR. SUNG BIN, JEON AS AN OUTSIDE DIRECTOR | Management | For | For |
17 | ELECT MR. YOUNG WOO, KIM AS AN AUDIT COMMITTEE MEMBER | Management | For | For |
18 | ELECT MR. YOON SOO, YOON AS AN AUDIT COMMITTEE MEMBER | Management | For | For |
19 | ELECT MR. SANG YOON, LEE AS AN AUDIT COMMITTEE MEMBER | Management | For | For |
20 | ELECT MR. SUNG BIN, JEON AS AN AUDIT COMMITTEE MEMBER | Management | For | For |
21 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTOR | Management | For | For |
22 | APPROVE THE STOCK OPTION FOR STAFF OF THE COMPANY AND SUBSIDIARY 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: SHIRE PLC MEETING DATE: 04/16/2007 | ||||
TICKER: -- SECURITY ID: G8125A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION, NOTWITHSTANDING THE LIMIT OF GBP 1.2 BILLION ON THE MAXIMUM AGGREGATE AMOUNT OF THE MONIES BORROWED BY THE GROUP BWITHIN THE MEANING OF ARTICLE 101C, TO PERMIT THE MAXIMUM AGGREGATE AMOUNT OF MONIES BORROWED BY THE GROUP TO EXCEED, AT ANY TIME, GBP 1.2 BILLION PROVIDED THAT THEY SHALL NOT EXCEED GBP 4 BILLION; AND APPROVE THE ACQUISITION B AS SPECIFIEDC UPON THE TERMS AND CONDITIONS SET OUT IN THE M... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 PLC, BASINGSTOKE MEETING DATE: 06/20/2007 | ||||
TICKER: -- SECURITY ID: G8125A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE COMPANY S ACCOUNTS FOR THE FINANCIAL PERIOD ENDED 31 DEC 2006 TOGETHER WITH THE DIRECTORS REPOT, DIRECTORS REMUNERATION REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS REMUNERATION REPORT | Management | For | For |
2 | RE-ELECT DR. JAMES HENRY CAVANAUGH AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
3 | RE-ELECT DR. BARRY JOHN PRICE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MS. KATHLEEN ANNE NEALON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT DR. JEFFREY MARC LEIDEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES INACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. MATTHEW WILLIAM EMMENS AS A DIRECTOR OF THE COMPANY, WHO RETIRESIN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. DAVID JOHN KAPPLER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. PATRICK JEAN MARC LANGLOIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
10 | AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
11 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR FINANCIAL PERIOD ENDED 31 DEC 2006 | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY BSAVE TO THE EXTENT THE SAME MAY HAVE BEEN EXERCISED BY THE ISSUE OF RELEVANT SECURITIES BSECTION 80 OF THE COMPANIES ACT 1985 BAS AMENDEDC BTHE ACTCC PRIOR TO 20 JUN 2007 OR BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO 20 JUN 2007 WHICH WOULD OR MIGHT REQUIRED RELEVANT SECURITIES TO BE ALLOTTED ON OR AFTER 20 JUN 2007C, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,208,819; BAUTHORITY EXPIRES THE ... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY, PURSUANTTO SECTION 95 OF THE ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94(2)C FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PASSING OF THE RESOLUTION 12 AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION... | Management | For | For |
14 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 166 OF THE ACT, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF UP TO 55,258,441 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF: 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE COMPANY S ORDINARY SHARES AS TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PREC... | Management | For | For |
15 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS SPECIFIED IN SECTION 347A OF THE ACT, NOT EXCEEDING GBP 25,000 IN TOTAL; AND TO INCUR EU POLITICAL EXPENDITURE, AS SPECIFIED IN SECTION 347A OF THE ACT, NOT EXCEEDING GBP 25,000 IN TOTAL; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 OR 18 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTIONC | Management | For | For |
16 | APPROVE THE RULES OF THE 2007 SHIRE PLC EMPLOYEE STOCK PURCHASE PLAN BTHE PLANC, AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE SUCH MODIFICATIONS TO THE PLAN AS THEY MAY CONSIDER APPROPRIATE WITH A VIEW TO MAINTAINING COMPLIANCE WITH THE REQUIREMENTS OF THE US INTERNAL REVENUE CODE BTHE CODEC AND TO ESTABLISH FOR THE BENEFITS OF THE EMPLOYEES OUTSIDE THE US FURTHER PLANS SIMILAR TO THE PLAN SUBJECT TO SUCH MODIFICATIONS AS MAY BE NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF LOCAL ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHORE GOLD INC MEETING DATE: 05/30/2007 | ||||
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 AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH | Management | For | For |
3 | APPROVE THE STOCK OPTION PLAN AMENDED AND RESTATED AS OF 30 MAY 2007 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: SIBIR ENERGY PLC, LONDON MEETING DATE: 12/12/2006 | ||||
TICKER: -- SECURITY ID: G7676S125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 BTOGETHER WITH THE REPORT OF THE AUDITORSC | Management | For | For |
2 | RE-ELECT MR. A. BETSKY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-ELECT MR. W.L.S. GUINNESS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXTGENERAL MEETING AT WHICH THE ACCOUNTS OF THE COMPANY ARE LAID | Management | For | For |
5 | AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC BAND IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ANY EXISTING AUTHORITY TO ALLOT RELEVANT SECURITIES, SAVE TO THE EXTENT PREVIOUSLY EXERCISEDC TO ALLOT THE RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 13,510,507.90; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER TH... | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, BTHE ACTC AND ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A CAPITALIZATION OF RESERVES OR AN OFFER OF SECUR... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIRONA DENTAL SYSTEMS, INC. MEETING DATE: 02/27/2007 | ||||
TICKER: SIRO SECURITY ID: 82966C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SIMONE BLANK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TIMOTHY D. SHEEHAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TIMOTHY P. SULLIVAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SIRONA DENTAL SYSTEMS, INC. EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE SELECTION OF KPMG DEUTSCHE TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SMITH & NEPHEW PLC MEETING DATE: 05/03/2007 | ||||
TICKER: -- SECURITY ID: G82343164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2006 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT OF THE DIRECTORS FOR THE YE 31 DEC 2006 | Management | For | For |
3 | APPROVE THE 2006 FIRST INTERIM DIVIDEND OF 4.1 PENCE PER ORDINARY SHARE AND TO CONFIRM THE 2006 SECOND INTERIM DIVIDEND OF 6.71 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT SIR CHRISTOPHER O DONNELL AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. ADRIAN HENNAH AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. WARREN KNOWLTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. RICHARD DE SCHUTTER AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-ELECT DR. ROLF STOMBERG AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | For | For |
11 | APPROVE TO RENEW THE DIRECTOR S AUTHORIZATION TO ALLOT SECURITIES GRANTED BY ARTICLE 9.2 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSES OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BSECTION 80C, AMOUNT FOR THIS PERIOD BE USD 52,542,311; BAUTHORITY EXPIRES THE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 02 AUG 2008C | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO ALLOT SECURITIES OTHERWISE THAN TO EXISTING SHAREHOLDERS PRO RATA TO THEIR HOLDINGS GRANTED BY ARTICLE 9.3 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSES OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BSECTION 89C, AMOUNT FOR THIS PERIOD BE USD 9,427,032; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2008 OR 02 AUG 2008C | Management | For | For |
13 | AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985BTHE ACTC, TO MAKE MARKET PURCHASES BSECTION 163B3COF THE ACTC OF UP TO 94,270,325; B10% ISSUED SHARE CAPITALC OF 20P EACH THE CAPITAL OF THE COMPANY, MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE... | Management | For | For |
14 | AMEND THE ARTICLES 140.2, 140.3 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | For | For |
15 | AMEND THE ARTICLE 108.2 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED, THE DIRECTORS SHALL RESTRICT THE BORROWINGS OF THE COMPANY AS SPECIFIED, SUCH EXERCISE THEY CAN SECUREL THAT THE AGGREGATE AMOUNTS FOR THE TIME BEINGS REMAINING UNDISCHARGED OF ALL MONEYS BORROWED BY THE GROUP AS SPECIFIED, EXCEED THE SUM OF USD 6,500,000,000 | Management | For | For |
16 | AUTHORIZE THE COMPANY TO USE ELECTRONIC MEANS TO CONVEY INFORMATION TO HIS SHAREHOLDERS, INCLUDING, BUT NOT LIMITED TO, SENDING AND SUPPLYING DOCUMENTS ARE INFORMATION TO HIS SHAREHOLDERS BY MAKING THEM AVAILABLE ON WEBSITE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SMITH INTERNATIONAL, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: SII SECURITY ID: 832110100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. GIBBS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN YEARWOOD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF SECOND AMENDED AND RESTATED 1989 LONG-TERM INCENTIVE COMPENSATION PLAN | Management | For | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SNAP-ON INCORPORATED MEETING DATE: 04/26/2007 | ||||
TICKER: SNA SECURITY ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. FIEDLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. DUDLEY LEHMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD H. RENSI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOLARWORLD AG, BONN MEETING DATE: 05/24/2007 | ||||
TICKER: -- SECURITY ID: D7045Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 03 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
2 | RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR FISCAL 2006 | N/A | N/A | N/A |
3 | APPROVE THE ALLOCATION OF INCOME AND THE DIVIDENDS OF EUR 0.20 PER SHARE | Management | For | For |
4 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2006 | Management | For | For |
5 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2006 | Management | For | For |
6 | RATIFY BDO DEUTSCHE WARENTREUHAND AG AS THE AUDITORS FOR FISCAL 2007 | Management | For | For |
7 | APPROVE THE EUR 55.9 MILLION CAPITALIZATION OF RESERVES APPROVE 2:1 STOCK SPLIT | Management | For | For |
8 | APPROVE THE CREATION OF EUR 20.9 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS | Management | For | For |
9 | APPROVE CANCELLATION OF 2006 AGM POOL OF CAPITAL | Management | For | For |
10 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
11 | AMEND THE ARTICLES REGARDING: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY COMMUNICATIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SONY CORPORATION MEETING DATE: 06/21/2007 | ||||
TICKER: -- SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A 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 ACCOUNTING AUDITORS | Management | For | For |
16 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | Against |
17 | SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO ESTABLISH AN ARITICLE TO DISCLOSETHE COMPENSATIONS TO BE PAID TO THE TOP FIVE DIRECTORS IN TERMS OF THE AMOUNT OF THE COMPENSATIONS TO EACH IN THE DOCUMENTS AS A PART OF THE SHAREHOLDERS GENERAL MEETING NOTICE | 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: SONY CORPORATION MEETING DATE: 06/21/2007 | ||||
TICKER: SNE SECURITY ID: 835699307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOWARD STRINGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RYOJI CHUBACHI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KATSUMI IHARA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT AKISHIGE OKADA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HIROBUMI KAWANO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT YOTARO KOBAYASHI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SAKIE T. FUKUSHIMA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT YOSHIHIKO MIYAUCHI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT YOSHIAKI YAMAUCHI AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PETER BONFIELD AS A DIRECTOR | Management | For | For |
1. 11 | ELECT FUEO SUMITA AS A DIRECTOR | Management | For | For |
1. 12 | ELECT FUJIO CHO AS A DIRECTOR | Management | For | For |
1. 13 | ELECT NED LAUTENBACH AS A DIRECTOR | Management | For | For |
1. 14 | ELECT RYUJI YASUDA AS A DIRECTOR | Management | For | For |
2 | TO ELECT THE INDEPENDENT AUDITOR. | Management | For | For |
3 | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. PROPOSALS 1, 2, 3 ABOVE ARE CORPORATION S PROPOSALS. PROPOSAL 4 BELOW IS A SHAREHOLDERS PROPOSAL. | Management | For | Against |
4 | TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOUTHERN UNION COMPANY MEETING DATE: 05/01/2007 | ||||
TICKER: SUG SECURITY ID: 844030106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID 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 | Withhold |
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 ALLAN D. SCHERER AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERCOOPERS LLP AS SOUTHERN UNION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOUTHWEST AIRLINES CO. MEETING DATE: 05/16/2007 | ||||
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 DAVID W. BIEGLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOUIS E. CALDERA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C. WEBB CROCKETT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM H. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT TRAVIS C. JOHNSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HERBERT D. KELLEHER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GARY C. KELLY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NANCY B. LOEFFLER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN T. MONTFORD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For |
3 | APPROVAL OF THE SOUTHWEST AIRLINES CO. 2007 EQUITY INCENTIVE PLAN | Management | For | For |
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
5 | APPROVAL OF A SHAREHOLDER PROPOSAL TO ADOPT A SIMPLE MAJORITY VOTE WITH RESPECT TO CERTAIN MATTERS | 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: 10/27/2006 | ||||
TICKER: SRX SECURITY ID: 78464R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM K. BREHM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD E. LEGASEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DELBERT C. STALEY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ST. JUDE MEDICAL, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: STJ SECURITY ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL A. ROCCA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEFAN K. WIDENSOHLER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE ST. JUDE MEDICAL, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STANDARD CHARTERED PLC MEETING DATE: 05/03/2007 | ||||
TICKER: -- SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 371538 DUE TO ADDITION OFA RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 50.21 US CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2006 | Management | For | For |
4 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 AS SPECIFIED | Management | For | For |
5 | RE-ELECT SIR CK CHOW AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-ELECT MR. J F T DUNDAS AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-ELECT MS. R MARKLAND AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-ELECT MR. R H MEDDINGS AS A EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
9 | RE-ELECT MR. K S NARGOLWALA AS A EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
10 | RE-ELECT MR. P D SKINNER AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
11 | ELECT MR. LORD ADAIR TURNER, WHO WAS APPOINTED AS A NON-EXECUTIVE DIRECTOR BYTHE BOARD DURING THE YEAR | Management | For | For |
12 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR TO THE COMPANY UNTIL THE END OF NEXTYEAR S AGM | Management | For | For |
13 | AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES | Management | For | For |
14 | AUTHORIZE THE BOARD, PURSUANT TO THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BAS DEFINED IN THE COMPANIES ACT 1985C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 138,476,606 OF 20% EACH IN THE CAPITAL OF THE COMPANY; B) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 230,794,344 BAUTH... | Management | For | For |
15 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF GBP138,476,606 PURSUANT TO RESOLUTION 13 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF GBP 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 AS SPECIFIED | Management | For | For |
16 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 13 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE COMPANIES ACT 1985C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDI... | Management | For | For |
17 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BAS DEFINED IN THE COMPANIES ACT 1985C OF UP TO 138,476,606 SHARES OF GBP 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF GBP 0.50 AND UP TO 5% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; BAUTHORITY EXPIRES EARLIER TO APPLY FROM 03 MAY 2007 UNTIL THE EARLIER OF THE END OF NEXT YEAR S AGM AND 02 AUG 2008C; THE COMPANY, BEFORE THE... | Management | For | For |
18 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BAS DEFINED IN THE COMPANIES ACT 1985C OF UP TO 7,500 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BBEFORE EXPENSESC THAN THE NOMINAL VALUE OF THE SHARE BOR 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; I) FOR EACH STERLING PREFERENCE SHARE BBEFORE EXPENSESC T... | Management | For | For |
19 | 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 BAS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDEDC PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT BWHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE STANDARD CHARTERED BANK IN THE RELEVANT PERIODC IN TOTAL EXCEED THE SUM OF GBP 100,000 BOR THE... | Management | For | For |
20 | 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 BAS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDEDC PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT BWHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE COMPANY IN THE RELEVANT PERIODC IN TOTAL EXCEED THE SUM OF GBP 100,000 BOR THE EQUIVALENT IN 1 OR MORE OTH... | Management | For | For |
21 | APPROVE THE WAIVER FROM STRICT COMPLIANCE WITH THE REPORTING AND ANNUAL REVIEW REQUIREMENTS OF CHAPTER 14A OF THE HONG KONG LISTING RULES IN RESPECT ON ONGOING BANKING TRANSACTIONS WITH ASSOCIATES OF TEMASEK HOLDINGS BPRIVATEC LIMITED THAT THE COMPANY HAS NOT BEEN ABLE TO IDENTIFY, DESPITE HAVING USED ALL REASONABLE EFFORTS TO IDENTIFY SUCH ASSOCIATES, AS SPECIFIED | Management | For | For |
22 | APPROVE THAT NO MEMBER OF THE GROUP BE REQUIRED TO ENTER INTO A FIXED-TERM WRITTEN AGREEMENT WITH TEMASEK HOLDINGS BPRIVATEC LIMITED OR ANY OF ITS ASSOCIATES IN ACCORDANCE WITH THE HONG KONG LISTING RULES IN RELATION TO ANY ONGOING BANK TRANSACTIONS | Management | For | For |
23 | APPROVE AND RATIFY THAT THE ONGOING BANKING TRANSACTIONS, INCLUDING ANY MARGIN, COLLATERAL AND OTHER SIMILAR ARRANGEMENTS ENTERED INTO IN CONNECTION WITH THEM, AS SPECIFIED WHICH WERE OR HAVE BEEN ENTERED INTO IN THE PERIOD FROM 20 JUL 2006 UNTIL THE DATE OF THIS RESOLUTION | Management | For | For |
24 | APPROVE THAT THE TRANSACTIONS CONTEMPLATED UNDER EACH OF THE ONGOING BANKING TRANSACTIONS, INCLUDING ANY MARGIN, COLLATERAL AND OTHER SIMILAR ARRANGEMENTS ENTERED INTO IN CONNECTION WITH THEM, AND IN THE ABSENCE OF A MAXIMUM AGGREGATE ANNUAL VALUE, FOR A PERIOD OF 3 YEARS FROM THE DATE 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: STAPLES, INC. MEETING DATE: 06/11/2007 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARTHUR M. BLANK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARY ELIZABETH BURTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GARY L. CRITTENDEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROWLAND T. MORIARTY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT C. NAKASONE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARTIN TRUST AS A DIRECTOR | Management | For | For |
1. 9 | ELECT VIJAY VISHWANATH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PAUL F. WALSH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS TO CHANGE THE VOTING STANDARD FOR ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM PLURALITY TO MAJORITY. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
4 | TO ACT ON A SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STARBUCKS CORPORATION MEETING DATE: 03/21/2007 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOWARD SCHULTZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARBARA BASS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOWARD P. BEHAR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES L. DONALD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MELLODY HOBSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT OLDEN LEE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES G. SHENNAN, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAVIER G. TERUEL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MYRON E. ULLMAN, III AS A DIRECTOR | Management | For | For |
1. 11 | ELECT CRAIG E. WEATHERUP AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS PLAN. | Management | For | For |
3 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATE STREET CORPORATION MEETING DATE: 04/18/2007 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT T. ALBRIGHT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT P. COYM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT A. FAWCETT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT M. MISKOVIC AS A DIRECTOR | Management | For | For |
1. 12 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
1. 13 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
1. 14 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
1. 15 | ELECT D. WALSH AS A DIRECTOR | Management | For | For |
1. 16 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO INCREASE STATE STREET S AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STEREOTAXIS, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: STXS SECURITY ID: 85916J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BEVIL J. HOGG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. KELLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRED A. MIDDLETON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM C. MILLS, III AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
3 | APPROVE THE STEREOTAXIS, INC. 2002 STOCK INCENTIVE PLAN FOR PURPOSES OF 162(M) AND AMENDMENT THERETO. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STERICYCLE, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: SRCL SECURITY ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JACK W. SCHULER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK C. MILLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROD F. DAMMEYER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM K. HALL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JONATHAN T. LORD, M.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN PATIENCE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS R. REUSCHE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PETER VARDY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 SHARES TO 120,000,000 SHARES | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STRAYER EDUCATION, INC. MEETING DATE: 05/02/2007 | ||||
TICKER: STRA SECURITY ID: 863236105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT S. SILBERMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. CHARLOTTE F. BEASON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM E. BROCK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GARY GENSLER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT R. GRUSKY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT L. JOHNSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT TODD A. MILANO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT G. THOMAS WAITE III AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. DAVID WARGO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STRYKER CORPORATION MEETING DATE: 04/25/2007 | ||||
TICKER: SYK SECURITY ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN W. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HOWARD E. COX, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONALD M. ENGELMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEROME H. GROSSMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LOUISE L. FRANCESCONI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN P. MACMILLAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM U. PARFET AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RONDA E. STRYKER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE EXECUTIVE BONUS PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUNPOWER CORPORATION MEETING DATE: 05/04/2007 | ||||
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 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN TO INCREASE BY 925,000 THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN, TO MAKE CERTAIN CHANGES TO THE COMPENSATION OF DIRECTORS UNDER THE PLAN, AND TO MAKE CERTAIN OTHER TECHNICAL AMENDMENTS TO THE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUSSER HOLDINGS CORPROATION MEETING DATE: 05/08/2007 | ||||
TICKER: SUSS SECURITY ID: 869233106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SAN L. SUSSER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARMAND S. SHAPIRO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS SUSSER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TALISMAN ENERGY INC MEETING DATE: 05/09/2007 | ||||
TICKER: -- SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. DOUGLAS D. BALDWIN AS A DIRECTOR | Management | For | For |
2 | ELECT MR. JAMES W. BUCKEE AS A DIRECTOR | Management | For | For |
3 | ELECT MR. WILLIAM R.P. DALTON AS A DIRECTOR | Management | For | For |
4 | ELECT MR. KEVIN S. DUNNE AS A DIRECTOR | Management | For | For |
5 | ELECT MR. LAWRENCE G. TAPP AS A DIRECTOR | Management | For | For |
6 | ELECT MS. STELLA M. THOMPSON AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ROBERT G. WELTY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. CHARLES R. WILLIAMSON AS A DIRECTOR | Management | For | For |
9 | ELECT MR. CHARLES W. WILSON AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY 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: TALISMAN ENERGY INC. MEETING DATE: 05/09/2007 | ||||
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 09/07/2006 | ||||
TICKER: TALX SECURITY ID: 874918105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EUGENE M. TOOMBS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M. STEPHEN YOAKUM AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE TALX CORPORATION 2006 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TANOX, INC. MEETING DATE: 01/15/2007 | ||||
TICKER: TNOX SECURITY ID: 87588Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 9, 2006, AMONG GENENTECH, INC., GREEN ACQUISITION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF GENENTECH, INC., AND TANOX, INC., PURSUANT TO WHICH GREEN ACQUISITION CORPORATION WILL BE MERGED INTO TANOX, INC., 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: TARGET CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CALVIN DARDEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GREGG W. STEINHAFEL AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM INCENTIVE PLAN. | Management | For | For |
4 | COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TECK COMINCO LTD MEETING DATE: 04/25/2007 | ||||
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 ARTICLES OF THE COMPANY TO SUBDIVIDE THE OUTSTANDING CLASS A COMMONSHARES AND CLASS B SUBORDINATE VOTING SHARES ON A 2-FOR-1 BASIS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TESCO PLC MEETING DATE: 07/07/2006 | ||||
TICKER: -- SECURITY ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 25 FEB 2006 | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT FOR THE FYE 25 FEB 2006 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 6.10 PENCE PER SHARE | Management | For | For |
4 | RE-ELECT MR. CHARLES ALLEN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. RICHARD BRASHER AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. PHILIP CLARKE AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. ANDREW HIGGINSON AS A DIRECTOR | Management | For | For |
8 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
9 | APPROVE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | For | For |
10 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 535,000,000 TO GBP 542,900,000 BY THE CREATION OF 158,000,000 ORDINARY SHARES OF 5P EACH | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10, IN SUBSTITUTION OF ANY PREVIOUS AUTHORITY AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT OF THE COMPANY, DURING THE RELEVANT PERIODS, UP TO AN AGGREGATE AMOUNT OF GBP 131.7 MILLION; AUTHORITY EXPIRES ON 07 JUL 2011 ; AND THE DIRECTORS MAY ALLOT SUCH SECURITIES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED | Management | For | For |
12 | AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.76 MILLION; AND THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS INCLUDED AS AN... | Management | For | For |
13 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF ORDINARY SHARES UP TO 790.5 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE AND THE HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE DAILY OFFICI... | Management | For | For |
14 | AUTHORIZE THE COMPANY TO USE SHARES HELD IN TREASURY FOR THE PURPOSES OF OR PURSUANT TO ANY OF THE EMPLOYEE SHARE SCHEMES OPERATED BY THE COMPANY, PROVIDED THAT ANY TRANSFER OF TREASURY SHARES FOR THE PURPOSES OF THE COMPANY S EMPLOYEE SHARE SCHEMES WILL COUNT AGAINST THE ANTI-DILUTION LIMITS CONTAINED IN SUCH SCHEMES | Management | For | For |
15 | AUTHORIZE THE COMPANY: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS | Management | For | For |
16 | AUTHORIZE TESCO STORES LIMITED: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 200,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS | Management | For | For |
17 | AUTHORIZE TESCO IRELAND LIMITED: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS | Management | For | For |
18 | AUTHORIZE TESCO VIN PLUS S.A.: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS | Management | For | For |
19 | AUTHORIZE TESCO STORES CR A.S: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS | Management | For | For |
20 | AUTHORIZE TESCO STORES SR A.S: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS | Management | For | For |
21 | AUTHORIZE TESCO GLOBAL RT: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS | Management | For | For |
22 | AUTHORIZE TESCO POLAKA SP Z.O.O: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 25,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 25,000; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TESCO PLC MEETING DATE: 06/29/2007 | ||||
TICKER: -- SECURITY ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 24 FEB 2007 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 24 FEB 2007 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 6.83 PENCE PER SHARE RECOMMENDED BY THE DIRECTORS | Management | For | For |
4 | RE-ELECT MR. E. MERVYN DAVIES AS A DIRECTOR | Management | For | For |
5 | RE-ELECT DR. HARALD EINSMANN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. KEN HYDON AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. DAVID POTTS AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. DAVID REID AS A DIRECTOR | Management | For | For |
9 | ELECT MS. LUCY NEVILLE-ROLFE AS DIRECTOR | Management | For | For |
10 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THECONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
11 | APPROVE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP BE DETERMINED BY THE DIRECTORS | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT RELEVANT SECURITIES BAS DEFINED IN SECTION 80(2) OF THE ACTC OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 130.8 MILLION BWHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANYC BAUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 29 JUN 2012C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF S... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS PURSUANT TO SECTION 95 OF THE ACT TO ALLOT EQUITY SECURITIES, FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.8 MILLION; SUBSECTIONS 94(2) TO 94(7) OF THE ACT APPLY FOR THE INTERPRETATION OF THIS RESO... | Management | For | For |
14 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BSECTION 163(3) OF THE ACTC OF MAXIMUM NUMBER OF ORDINARY SHARES UP TO 793.4 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE PURCHASE DATE AND THE HIGHER OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDO... | Management | For | For |
15 | AUTHORIZE THE COMPANY: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE DONATIONS AND EXPENDITURE TOGETHER DURING THE PERIOD DO NOT EXCEED GBP 100,000C | Management | For | For |
16 | AUTHORIZE TESCO STORES LIMITED: A) TO MAKE DONATIONS TO EUROPEAN UNION (EU) POLITICAL ORGANIZATIONS NOT EXCEEDING A TOTAL OF GBP 100,000; AND B) TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING A TOTAL OF GBP 100,000; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE COMPANY S NEXT AGM OR 15 MONTHSC | Management | For | For |
17 | APPROVE THE REGULATION PRODUCED TO THE MEETING AND SIGNED, FOR THE PURPOSE OFIDENTIFICATION, BY THE CHAIRMAN OF MEETING; ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
18 | APPROVE AND ADOPT THE RULES OF THE TESCO PLC GROUP NEW BUSINESS INCENTIVE PLAN 2007 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE GROUP NEW BUSINESS INCENTIVE PLAN INTO EFFECT | Management | For | For |
19 | APPROVE AND ADOPT THE RULES OF THE TESCO PLC US LONG- TERM INCENTIVE PLAN 2007 AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE US LTIP INTO EFFECT | Management | For | For |
20 | AMEND THE RULES OF THE TESCO PLC PERFORMANCE SHARE PLAN 2004 IN ORDER TO REMOVE THE REQUIREMENT FOR PARTICIPANTS TO RETAIN SHARES SUBJECT TO AN AWARD WHICH HAVE VESTED FOR A FURTHER 12 MONTHS AS SPECIFIED VESTING DATE | Management | For | For |
21 | APPROVE AND ADOPT THE RULES OF THE EXECUTIVE INCENTIVE PLAN FOR US PARTICIPANTS AS SPECIFIED AND AUTHORIZES THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE EXECUTIVE INCENTIVE PLAN INTO EFFECT | Management | For | For |
22 | APPROVE AND ADOPT THE RULES OF THE INTERNATIONAL BONUS PLAN FOR US PARTICIPANTS AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY OR EXPEDIENT TO CARRY THE INTERNATIONAL BONUS PLAN INTO EFFECT | Management | For | For |
23 | APPROVE THE CONSCIOUS THAT THE COMPANY S ANNUAL REVIEW FOR 2005 STATES THAT THE COMPANY OFFERS A MARKET-LEADING PACKAGE OF PAY AND BENEFITS AND THAT ITS CORE VALUES INCLUDE TREATING OUR PARTNERS AS WE LIKE TO BE TREATED AND SEEKING TO UPHOLD LABOUR STANDARDS IN THE SUPPLY CHAIN ; ACKNOWLEDGING THE REPORT PUBLISHED IN DEC 2006 BY THE DEVELOPMENT CHARITY WAR ON WANT AND ENTITLED FASHION VICTIMS: THE TRUE COST OF CHEAP CLOTHES AT PRIMARK, ASDA AND TESCO THAT THE COMPANY, AMOUNT OTHER UNITED ... | 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: TESORO CORPORATION MEETING DATE: 05/01/2007 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. BOOKOUT, III AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT WILLIAM J. JOHNSON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT J.W. (JIM) NOKES AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT DONALD H. SCHMUDE AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT MICHAEL E. WILEY AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEXAS ROADHOUSE, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: TXRH SECURITY ID: 882681109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G.J. HART AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GREGORY N. MOORE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES F. PARKER AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 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: THE AES CORPORATION MEETING DATE: 06/25/2007 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD DARMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL HANRAHAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE ALLSTATE CORPORATION MEETING DATE: 05/15/2007 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES G. ANDRESS | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For |
4 | ELECTION OF DIRECTOR: W. JAMES FARRELL | Management | For | For |
5 | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | For | For |
6 | ELECTION OF DIRECTOR: RONALD T. LEMAY | Management | For | For |
7 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
8 | ELECTION OF DIRECTOR: J. CHRISTOPHER REYES | Management | For | For |
9 | ELECTION OF DIRECTOR: H. JOHN RILEY, JR. | Management | For | For |
10 | ELECTION OF DIRECTOR: JOSHUA I. SMITH | Management | For | For |
11 | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | For | For |
12 | ELECTION OF DIRECTOR: MARY ALICE TAYLOR | Management | For | For |
13 | ELECTION OF DIRECTOR: THOMAS J. WILSON | Management | For | For |
14 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
15 | AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 BANK OF NEW YORK COMPANY, INC. MEETING DATE: 04/10/2007 | ||||
TICKER: BK SECURITY ID: 064057102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. BIONDI AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MR. DONOFRIO AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MR. HASSELL AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MR. KOGAN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT MR. KOWALSKI AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MR. LUKE AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT MS. REIN AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT MR. RENYI AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT MR. RICHARDSON AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT MR. SCOTT AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT MR. VAUGHAN AS A DIRECTOR | Management | For | Withhold |
2 | A VOTE FOR RATIFICATION OF AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE MAJORITY VOTING | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE BOEING COMPANY MEETING DATE: 04/30/2007 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN H. BIGGS | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN E. BRYSON | Management | For | For |
3 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: LINDA Z. COOK | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM M. DALEY | Management | For | For |
6 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For |
7 | ELECTION OF DIRECTOR: JOHN F. MCDONNELL | Management | For | For |
8 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For |
9 | ELECTION OF DIRECTOR: RICHARD D. NANULA | Management | For | For |
10 | ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY | Management | For | For |
11 | ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI | Management | For | For |
12 | ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
13 | PREPARE A REPORT ON FOREIGN MILITARY SALES. | Shareholder | Against | Abstain |
14 | DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. | Shareholder | Against | Abstain |
15 | PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Abstain |
16 | PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
17 | SEPARATE THE ROLES OF CEO AND CHAIRMAN. | Shareholder | Against | Against |
18 | SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. | Shareholder | Against | For |
19 | ADVISORY VOTE ON COMPENSATION DISCUSSION AND ANALYSIS. | Shareholder | Against | Abstain |
20 | ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Against | Against |
21 | RECOUP UNEARNED MANAGEMENT BONUSES. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE BOSTON BEER COMPANY, INC. MEETING DATE: 05/31/2007 | ||||
TICKER: SAM SECURITY ID: 100557107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A. BURWICK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PEARSON C. CUMMIN, III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEAN-MICHEL VALETTE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE CHARLES SCHWAB CORPORATION MEETING DATE: 05/17/2007 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. ALDINGER III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD G. FISHER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAULA A. SNEED AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | APPROVAL OF AMENDMENTS TO 2004 STOCK INCENTIVE PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW AMENDMENT FOR MAJORITY VOTING | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 04/18/2007 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For |
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For |
3 | ELECTION OF DIRECTOR: CATHLEEN P. BLACK | Management | For | For |
4 | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For |
5 | ELECTION OF DIRECTOR: E. NEVILLE ISDELL | Management | For | For |
6 | ELECTION OF DIRECTOR: DONALD R. KEOUGH | Management | For | For |
7 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | Management | For | For |
8 | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
9 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | Management | For | For |
10 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | Management | For | For |
11 | ELECTION OF DIRECTOR: JAMES B. WILLIAMS | Management | For | For |
12 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
13 | APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA COMPANY | Management | For | For |
14 | SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION | Shareholder | Against | Against |
15 | SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT | Shareholder | Against | Abstain |
16 | SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL TESTING | Shareholder | Against | Abstain |
17 | SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT ON EXTRACTION OF WATER IN INDIA | Shareholder | Against | Abstain |
18 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE GOLDMAN SACHS GROUP, INC. MEETING DATE: 04/11/2007 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For |
2 | ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN H. BRYAN | Management | For | For |
4 | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For |
5 | ELECTION OF DIRECTOR: CLAES DAHLBACK | Management | For | For |
6 | ELECTION OF DIRECTOR: STEPHEN FRIEDMAN | Management | For | For |
7 | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For |
8 | ELECTION OF DIRECTOR: RAJAT K. GUPTA | Management | For | For |
9 | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For |
10 | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For |
11 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For |
12 | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For |
13 | ELECTION OF DIRECTOR: JON WINKELRIED | Management | For | For |
14 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR | Management | For | For |
15 | SHAREHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Abstain |
17 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE KROGER CO. MEETING DATE: 06/28/2007 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT REUBEN V. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID B. DILLON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID B. LEWIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DON W. MCGEORGE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W. RODNEY MCMULLEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JORGE P. MONTOYA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CLYDE R. MOORE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SUSAN M. PHILLIPS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT STEVEN R. ROGEL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAMES A. RUNDE AS A DIRECTOR | Management | For | For |
1. 12 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF KROGER CASH BONUS PLAN. | Management | For | For |
3 | RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS OUTSIDE OF CINCINNATI. | Management | For | Against |
4 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. | Management | For | For |
5 | APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE REPORT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE LUBRIZOL CORPORATION MEETING DATE: 04/23/2007 | ||||
TICKER: LZ SECURITY ID: 549271104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES L. HAMBRICK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GORDON D. HARNETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT VICTORIA F. HAYNES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM P. MADAR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES E. SWEETNAM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HARRIETT TEE TAGGART AS A DIRECTOR | Management | For | For |
2 | CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE MCGRAW-HILL COMPANIES, INC. MEETING DATE: 04/25/2007 | ||||
TICKER: MHP SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PEDRO ASPE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT P. MCGRAW AS A DIRECTOR | Management | For | For |
1. 3 | ELECT H. OCHOA-BRILLEMBOURG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD B. RUST, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION OF EACH DIRECTOR. | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, IN MEETING DATE: 04/24/2007 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. BERNDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. BUNCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MR. CHELLGREN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MR. CLAY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MR. DAVIDSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MS. JAMES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MR. KELSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MR. LINDSAY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MR. MASSARO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MS. PEPPER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MR. ROHR AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MR. SHEPARD AS A DIRECTOR | Management | For | For |
1. 13 | ELECT MS. STEFFES AS A DIRECTOR | Management | For | For |
1. 14 | ELECT MR. STRIGL AS A DIRECTOR | Management | For | For |
1. 15 | ELECT MR. THIEKE AS A DIRECTOR | Management | For | For |
1. 16 | ELECT MR. USHER AS A DIRECTOR | Management | For | For |
1. 17 | ELECT MR. WALLS AS A DIRECTOR | Management | For | For |
1. 18 | ELECT MR. WEHMEIER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. | Management | For | For |
3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/10/2006 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NORMAN R. AUGUSTINE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A.G. LAFLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHNATHAN A. RODGERS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN F. SMITH, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENT TO THE CODE OF REGULATIONS TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS ON THE BOARD | Management | For | For |
3 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4 | REAPPROVE AND AMEND THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE 2001 STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | For |
5 | SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK OPTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE REYNOLDS AND REYNOLDS COMPANY MEETING DATE: 10/23/2006 | ||||
TICKER: REY SECURITY ID: 761695105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND AMONG UNIVERSAL COMPUTER SYSTEMS HOLDING, INC., RACECAR ACQUISITION CO. AND THE REYNOLDS AND REYNOLDS COMPANY. | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL I. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE SHERWIN-WILLIAMS COMPANY MEETING DATE: 04/18/2007 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A.F. ANTON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT J.C. BOLAND AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT C.M. CONNOR AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT D.E. EVANS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT D.F. HODNIK AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT S.J. KROPF AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT R.W. MAHONEY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT G.E. MCCULLOUGH AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT A.M. MIXON, III AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT C.E. MOLL AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT R.K. SMUCKER AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE 2007 EXECUTIVE PERFORMANCE BONUS 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: THE TJX COMPANIES, INC. MEETING DATE: 06/05/2007 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID A. BRANDON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BERNARD CAMMARATA AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID T. CHING AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MICHAEL F. HINES AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT AMY B. LANE AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT CAROL MEYROWITZ AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOHN F. O'BRIEN AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT ROBERT F. SHAPIRO AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT WILLOW B. SHIRE AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT FLETCHER H. WILEY AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE TRAVELERS COMPANIES, INC. MEETING DATE: 05/01/2007 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALAN L. BELLER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN H. DASBURG AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JANET M. DOLAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JAY S. FISHMAN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT LAWRENCE G. GRAEV AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT PATRICIA L. HIGGINS AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT THOMAS R. HODGSON AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT C.L. KILLINGSWORTH, JR. AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT BLYTHE J. MCGARVIE AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT GLEN D. NELSON, MD AS A DIRECTOR | Management | For | Withhold |
1. 13 | ELECT LAURIE J. THOMSEN AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WALT DISNEY COMPANY MEETING DATE: 03/08/2007 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN E. BRYSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN S. CHEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT A. IGER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN E. PEPPER, JR. AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ORIN C. SMITH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
3 | TO APPROVE THE AMENDMENTS TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. | Management | For | For |
5 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. | Shareholder | Against | Against |
6 | TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WESTERN UNION COMPANY MEETING DATE: 05/10/2007 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DINYAR S. DEVITRE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BETSY D. HOLDEN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT CHRISTINA A. GOLD AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE WESTERN UNION COMPANY 2006 LONG-TERM INCENTIVE PLAN | Management | For | For |
3 | APPROVAL OF THE WESTERN UNION COMPANY SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN | Management | For | For |
4 | RATIFICATION OF SELECTION OF AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THERMO ELECTRON CORPORATION MEETING DATE: 08/30/2006 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF THERMO COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO, TRUMPET MERGER CORPORATION AND FISHER SCIENTIFIC INTERNATIONAL INC. | Management | For | For |
2 | TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THERMO, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THERMO COMMON STOCK FROM 350,000,000 TO 1.2 BILLION AND TO CHANGE THE NAME OF THERMO ELECTRON CORPORATION UPON COMPLETION OF THE MERGER TO THERMO FISHER SCIENTIFIC INC. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TIM HORTONS INC. MEETING DATE: 05/04/2007 | ||||
TICKER: THI SECURITY ID: 88706M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. ENDRES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN A. LEDERER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CRAIG S. MILLER AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC. FOR THE YEAR ENDING DECEMBER 30, 2007. | Management | For | For |
3 | THE APPROVAL OF THE RESOLUTION REGARDING CERTAIN AMENDMENTS TO THE TIM HORTONS INC. 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: TIME WARNER INC. MEETING DATE: 05/18/2007 | ||||
TICKER: TWX SECURITY ID: 887317105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY L. BEWKES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRANK J. CAUFIELD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT C. CLARK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MATHIAS DOPFNER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JESSICA P. EINHORN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT REUBEN MARK AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KENNETH J. NOVACK AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DEBORAH C. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS. | Management | For | For |
3 | COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
7 | STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
8 | STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOMTOM NV, AMSTERDAM MEETING DATE: 04/25/2007 | ||||
TICKER: -- SECURITY ID: N87695107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 18 APR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
3 | RECEIVE THE PRESENTATION BY MR. H .C. A. GODDIJN, CHIEF EXECUTIVE OFFICER | Management | Unknown | Take No Action |
4 | RECEIVE THE ANNUAL REPORT 2006 | Management | Unknown | Take No Action |
5 | ADOPT OF THE ANNUAL ACCOUNTS 2006 | Management | Unknown | Take No Action |
6 | APPROVE TO RELEASE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
7 | APPROVE TO RELEASE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | APPROVE THE COMPANYS POLICY ON ADDITIONS TO RESERVES AND ON DIVIDENDS | Management | Unknown | Take No Action |
9 | APPROVE THE PROPOSED TOMTOM N.V. SHARE BASED INCENTIVE PLAN 2007 REPLACING THE CURRENT SHARE OPTION PLAN AND THE CORRESPONDING AMENDMENT TO THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
10 | APPROVE THE DESIGNATION OF ANY 2 MEMBERS OF THE SUPERVISORY BOARD AS SPECIAL REPRESENTATIVES WITHIN THE MEANING OF ARTICLE 2146, SECOND SENTENCE, DUTCH CIVIL CODE TO ACT JOINTLY IN ALL TRANSACTIONS CONTEMPLATED BY OR RESULTING FROM THE SHAREHOLDERS AGREEMENT DATED 26 MAY 2005 | Management | Unknown | Take No Action |
11 | AMEND THE COMPANYS ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
12 | APPROVE THE AUTHORITY OF THE MANAGEMENT BOARD TO HAVE THE COMPANY ACQUIRE ITSOWN SHARES FOR A PERIOD OF 18 MONTHS FROM 25 APR 2007 UNTIL 25 OCT 2008 | Management | Unknown | Take No Action |
13 | RE-APPOINT MR. D. J. DUNN AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM 25 APR 2007 | Management | Unknown | Take No Action |
14 | APPOINT MR. K. VUURSTEEN AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFEC T FROM 25 APR 2007 | Management | Unknown | Take No Action |
15 | APPOINT MR. R.F. VAN DEN BERGH AS MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM 25 APR 2007 | Management | Unknown | Take No Action |
16 | ADOPT THE REMUNERATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
17 | RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR OF THE COMPANY | Management | Unknown | Take No Action |
18 | QUESTIONS | N/A | N/A | N/A |
19 | CLOSE | 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: TORONTO DOMINION BK ONT FOR FUTURE DEBT SEE 891145 MEETING DATE: 03/29/2007 | ||||
TICKER: -- SECURITY ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. WILLIAM E. BENNETT AS A DIRECTOR | Management | For | For |
2 | ELECT MR. HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
3 | ELECT MR. JOHN L. BRAGG AS A DIRECTOR | Management | For | For |
4 | ELECT MR. W. EDMUND CLARK AS A DIRECTOR | Management | For | For |
5 | ELECT MR. WENDY K. DOBSON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. DARREN ENTWISTLE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. DONNA M. HAYES AS A DIRECTOR | Management | For | For |
8 | ELECT MR. HENRY H. KETCHAM AS A DIRECTOR | Management | For | For |
9 | ELECT MR. PIERRE H. LESSARD AS A DIRECTOR | Management | For | For |
10 | ELECT MR. HAROLD H. MACKAY AS A DIRECTOR | Management | For | For |
11 | ELECT MR. BRIAN F. MACNEILL AS A DIRECTOR | Management | For | For |
12 | ELECT MR. IRENE R. MILLER AS A DIRECTOR | Management | For | For |
13 | ELECT MR. ROGER PHILLIPS AS A DIRECTOR | Management | For | For |
14 | ELECT MR. WILBUR J. PREZZANO AS A DIRECTOR | Management | For | For |
15 | ELECT MR. WILLIAM J. RYAN AS A DIRECTOR | Management | For | For |
16 | ELECT MR. HELEN K. SINCLAIR AS A DIRECTOR | Management | For | For |
17 | ELECT MR. JOHN M. THOMPSON AS A DIRECTOR | Management | For | For |
18 | APPOINT THE AUDITOR AS SPECIFIED | Management | For | For |
19 | APPROVE THE FIRST AMENDMENT TO BY-LAW NO.1 | Management | For | For |
20 | APPROVE THE SECOND AMENDMENT TO BY-LAW NO.1 | Management | For | For |
21 | APPROVE THE FIRST AMENDMENT TO THE BANK S STOCK OPTION PLANS | Management | For | For |
22 | APPROVE THE SECOND AMENDMENT TO THE BANK S STOCK OPTION PLANS | Management | For | For |
23 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL A | Shareholder | Against | Abstain |
24 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL B | Shareholder | Against | Abstain |
25 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL C | Shareholder | Against | Abstain |
26 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL D | Shareholder | Against | Abstain |
27 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL E | Shareholder | Against | Abstain |
28 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL F | Shareholder | Against | Abstain |
29 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL G | Shareholder | Against | Against |
30 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL H | 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: TOYOTA MORTOR CORPORATION MEETING DATE: 06/22/2007 | ||||
TICKER: -- SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | 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 DIRECTOR | Management | For | For |
30 | APPOINT A DIRECTOR | Management | For | For |
31 | APPOINT A DIRECTOR | Management | For | For |
32 | APPOINT A CORPORATE AUDITOR | Management | For | For |
33 | APPOINT A CORPORATE AUDITOR | Management | For | For |
34 | APPOINT A CORPORATE AUDITOR | Management | For | For |
35 | APPOINT A CORPORATE AUDITOR | Management | For | For |
36 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
37 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | Against |
38 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
39 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS | Management | For | Against |
40 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE 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: TREEHOUSE FOODS, INC. MEETING DATE: 04/19/2007 | ||||
TICKER: THS SECURITY ID: 89469A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR GEORGE V. BAYLY | Management | For | For |
2 | ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR MICHELLE R. OBAMA | Management | For | For |
3 | ELECTION OF DIRECTOR: THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR GARY D. SMITH | Management | For | For |
4 | APPROVAL FOR AMENDMENTS AND RESTATEMENT OF OUR LONG-TERM INCENTIVE PLAN WHICH WAS RENAMED THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN : THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN | Management | For | For |
5 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRIMBLE NAVIGATION LIMITED MEETING DATE: 05/17/2007 | ||||
TICKER: TRMB SECURITY ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN W. BERGLUND AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT S. COOPER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN B. GOODRICH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM HART AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ULF J. JOHANSSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRADFORD W. PARKINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT NICKOLAS W. VANDE STEEG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 28, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: U S GOLD CORP MEETING DATE: 11/30/2006 | ||||
TICKER: -- SECURITY ID: 912023207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. ROBERT MCEWEN AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DECLAN COSTELLOE AS A DIRECTOR | Management | For | For |
3 | ELECT MR. PETER BOJTOS AS A DIRECTOR | Management | For | For |
4 | ELECT MR. MICHELE ASHBY AS A DIRECTOR | Management | For | For |
5 | ELECT MR. LEANNE BAKER AS A DIRECTOR | Management | For | For |
6 | ELECT MR. ANN CARPENTER AS A DIRECTOR | Management | For | For |
7 | AMEND AND RESTATE THE NON-QUALIFIED STOCK OPTION AND STOCK GRANT PLAN TO: I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 4,000,000 SHARES TO 9,000,000 SHARES; II) PROVIDE FOR THE GRANT OF INCENTIVE STOCK OPTIONS; III) SPECIFY THE NUMBER OF AUTHORIZED SHARES THAT MAY BE SUBJECT TO OPTIONS GRANTED TO AN INDIVIDUAL IN A CALENDAR YEAR; IV) ALLOW DELEGATION OF ADMINISTRATION TO A COMMITTEE; V) ALLOW FOR GRANTS OF RESTRICTED STOCK; AND VI) CHANGE THE NAME OF THE PLAN | Management | For | Against |
8 | RATIFY THE APPOINTMENT OF STARK, WINTER SCHENKEIN & CO. LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YE 31 DEC 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: U.S. BANCORP MEETING DATE: 04/17/2007 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT V. BUYNISKI GLUCKMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARTHUR D. COLLINS, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT OLIVIA F. KIRTLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JERRY W. LEVIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD G. REITEN AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2007 FISCAL YEAR. | Management | For | For |
3 | APPROVAL OF THE U.S. BANCORP 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
5 | SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Abstain |
6 | SHAREHOLDER PROPOSAL: LIMIT BENEFITS PROVIDED UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNDER ARMOUR, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: UA SECURITY ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEVIN A. PLANK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BYRON K. ADAMS, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS E. COLTHARP AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A.B. KRONGARD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM R. MCDERMOTT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HARVEY L. SANDERS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS J. SIPPEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNION PACIFIC CORPORATION MEETING DATE: 05/03/2007 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A.H. CARD, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT E.B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT T.J. DONOHUE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A.W. DUNHAM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J.R. HOPE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT C.C. KRULAK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT M.W. MCCONNELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT T.F. MCLARTY III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT S.R. ROGEL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J.R. YOUNG AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED BANKSHARES, INC. MEETING DATE: 05/21/2007 | ||||
TICKER: UBSI SECURITY ID: 909907107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD M. ADAMS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT G. ASTORG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS J. BLAIR, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W. GASTON CAPERTON, III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE K. DOLL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THEODORE J. GEORGELAS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT F.T. GRAFF, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RUSSELL L. ISAACS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN M. MCMAHON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J. PAUL MCNAMARA AS A DIRECTOR | Management | For | For |
1. 11 | ELECT G. OGDEN NUTTING AS A DIRECTOR | Management | For | For |
1. 12 | ELECT WILLIAM C. PITT, III AS A DIRECTOR | Management | For | For |
1. 13 | ELECT I.N. SMITH, JR. AS A DIRECTOR | Management | For | For |
1. 14 | ELECT MARY K. WEDDLE AS A DIRECTOR | Management | For | For |
1. 15 | ELECT P. CLINTON WINTER, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY AUDITORS FOR THE FISCAL YEAR 2007. | Management | For | For |
3 | TO TRANSACT OTHER BUSINESS THAT 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: UNITED STATES STEEL CORPORATION MEETING DATE: 04/24/2007 | ||||
TICKER: X SECURITY ID: 912909108 | ||||
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 G. DROSDICK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEFFREY M. LIPTON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GLENDA G. MCNEAL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PATRICIA A. TRACEY AS A DIRECTOR | Management | For | For |
2 | ELECTION 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: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/29/2007 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM C. BALLARD, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RICHARD T. BURKE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT STEPHEN J. HEMSLEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS | Management | For | For |
3 | AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
4 | AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS | Management | For | For |
5 | AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS | Management | For | For |
6 | ADOPTION OF RESTATED ARTICLES OF INCORPORATION | Management | For | For |
7 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
8 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES | Shareholder | Against | Against |
9 | SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
10 | SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | Shareholder | Against | Abstain |
11 | SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP S BOARD OF DIRECTORS | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: US GOLD CORP MEETING DATE: 03/15/2007 | ||||
TICKER: -- SECURITY ID: 912023207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE U.S. GOLD S ARTICLES OF INCORPORATION THAT REMOVES PROVISIONS RELATED TO CORPORATE OPPORTUNITIES TO ALLOW THE BOARD OF DIRECTORS TO ADOPT AND MAINTAIN AN UPDATED CORPORATE OPPORTUNITIES POLICY | Management | For | For |
2 | AMEND THE U.S. GOLD S ARTICLES OF INCORPORATION THAT UPDATE THE ARTICLES OF INCORPORATION BY REPLACING VAGUE AND OUTDATED REFERENCES TO STATUTORY PROVISIONS WITH REFERENCES TO CURRENT STATUTORY PROVISIONS | Management | For | For |
3 | AMEND THE U.S. GOLD S ARTICLES OF INCORPORATION THAT CREATES A NEW CLASS OF U.S. GOLD STOCK COMPRISED OF 1 SHARE OF PREFERRED STOCK, DESIGNATED AS SERIES A SPECIAL VOTING PREFERRED STOCK, NO PAR VALUE, TO BE ISSUED IN CONNECTION WITH THE ACQUISITION AND FOR THE PURPOSES AS SPECIFIED | Management | For | For |
4 | APPROVE THE ISSUANCE OF UP TO 21,105,934 EXCHANGEABLE SHARES OF CANADIAN EXCHANGE COMPANY AND THE ISSUANCE OF AN EQUIVALENT NUMBER OF SHARES OF COMMON STOCK OF U.S. GOLD UPON EXCHANGE OF SUCH EXCHANGEABLE SHARES, IN CONNECTION WITH THE OFFER TO PURCHASE ALL OF THE OUTSTANDING COMMON SHARES OF NEVADA PACIFIC | Management | For | For |
5 | APPROVE THE ISSUANCE OF UP TO 6,743,825 EXCHANGEABLE SHARES OF CANADIAN EXCHANGE COMPANY AND THE ISSUANCE OF AN EQUIVALENT NUMBER OF SHARES OF COMMON STOCK OF U.S. GOLD UPON EXCHANGE OF SUCH EXCHANGEABLE SHARES, IN CONNECTION WITH THE OFFER TO PURCHASE ALL OF THE OUTSTANDING COMMON SHARES OF TONE RESOURCES | Management | For | For |
6 | APPROVE THE ISSUANCE OF UP TO 24,256,827 EXCHANGEABLE SHARES OF CANADIAN EXCHANGE COMPANY AND THE ISSUANCE OF AN EQUIVALENT NUMBER OF SHARES OF COMMON STOCK OF U.S. GOLD UPON EXCHANGE OF SUCH EXCHANGEABLE SHARES, IN CONNECTION WITH THE OFFER TO PURCHASE ALL OF THE OUTSTANDING COMMON SHARES OF WHITE KNIGHT | Management | For | For |
7 | APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT ANY OF PROPOSALS 1 THROUGH 6 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UTIMACO SAFEWARE AG, OBERURSEL MEETING DATE: 11/17/2006 | ||||
TICKER: -- SECURITY ID: D16764108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27 OCT 2006, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005/2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 2,211 ,817.35 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.15 PER NO-PAR SHARE; EX-DIVIDEND AND PAYABLE DATE: 20 NOV 2006 | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | APPOINTMENT OF AUDITORS FOR THE 2006/2007 FY: PKF PANNELL KERR FORSTER WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT MBH, FRANKFURT | Management | Unknown | Take No Action |
7 | ELECTIONS TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL, AT A PRICE NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 16 MAY 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZE D TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES A RE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUIS... | Management | Unknown | Take No Action |
9 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF SECTION 8(2) BEING DELETED AS THE HORST-GOERTZ-STIFTUNG HOLDS NOW LESS THAN 5% OF THE COMPANY SHARES | Management | Unknown | Take No Action |
10 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE BOARD OF MANAGING DIRECTORS AND THE SUPERVISORY BOARD BEING AUTHORIZED TO ALLOCATE ALSO MORE THAN ONE HALF OF THE ANNUAL NET PROFIT TO THE OTHER REVENUE RESERVES | 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: VALERO ENERGY CORPORATION MEETING DATE: 04/26/2007 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RUBEN M. ESCOBEDO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BOB MARBUT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT A. PROFUSEK AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR ELECTION MAJORITY VOTE PROPOSAL. | Shareholder | Against | For |
4 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL. | Shareholder | Against | Abstain |
5 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALUECLICK, INC. MEETING DATE: 06/01/2007 | ||||
TICKER: VCLK SECURITY ID: 92046N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. ZARLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID S. BUZBY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN T. HART AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TOM A. VADNAIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEFFREY F. RAYPORT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE VALUECLICK, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VANDA PHARMACEUTICALS, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: VNDA SECURITY ID: 921659108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. JAMES B. TANANBAUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. DAVID RAMSAY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MR. H. THOMAS WATKINS 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, 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: VCA ANTECH, INC. MEETING DATE: 06/04/2007 | ||||
TICKER: WOOF SECURITY ID: 918194101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT L. ANTIN 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. 2007 ANNUAL CASH 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: VEOLIA ENVIRONNEMENT, PARIS MEETING DATE: 05/10/2007 | ||||
TICKER: -- SECURITY ID: F9686M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROX... | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS ON THE WORK OF THE BOARD AND ON THE INTERNAL AUDIT PROCEDURES, THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE AUDITORS; APPROVAL THE COMPANY S FINANCIAL STATEMENTS FOR THE FY 2006 | Management | For | For |
3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY DRAWN UP IN ACCORDANCE WITH THE PROVISION OF ARTICLES L. 233-16 ET SEQ OF THE FRENCH COMMERCIAL CODE AS SPECIFIED | Management | For | For |
4 | APPROVAL OF THE CHARGES AND EXPENSES COVERED BY THE ARTICLES 39-4 OF THE FRENCH GENERAL TAX CODE AMOUNTED TO EUR 2,415,732.00 | Management | For | For |
5 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 414,945,460.00, PRIOR RETAINED EARNINGS: EUR 732,650,010.00, TOTAL: EUR 1,147,595,470.00, ALLOCATION: LEGAL RESERVE: EUR 20,747,273.00, DIVIDENDS: EUR 417,240,854.00, RETAINED EARNINGS: EUR 709,607,342.00, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.05 PER SHARE FOR 397,372,242 SHARES, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FR... | Management | For | For |
6 | APPROVAL, OF THE AGREEMENTS AND COMMITMENTS IN ACCORDANCE WITH THE ARTICLE L.225-40 OF THE COMMERCIAL LAW AND THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS AND COMMITMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRANCE COMMERCIAL CODE | Management | For | For |
7 | APPOINT MR. PAOLO SCARONI AS A DIRECTOR, TO REPLACE MR. ARTHUR LAFFER, FOR THE REMAINDER OF MR. ARTHUR LAFFER S UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2008 | Management | For | For |
8 | RATIFY THE NOMINATION OF MR. AUGUSTIN DE ROMANET DE BEAUNE, AS A MEMBER OF THE BOARD OF DIRECTORS, DONE BY THIS ONE IN ITS MEETING OF THE 29 MAR 2007, AS A SUBSTITUTE OF MR. FRANCIS MAYER | Management | For | For |
9 | APPOINT THE COMPANY KPMG SA, MEMBER OF THE COMPAGNIE REGIONALE DE VERSAILLES , AS THE PERMANENT STATUTORY AUDITOR | Management | For | For |
10 | APPOINT MR. PHILIPPE MATHIS, OF THE COMPAGNIE REGIONALE DE PARIS, AS THE SUBSTITUTE STATUTORY AUDITOR | Management | For | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 90.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE COMPANY CAPITAL, I.E, 412,626,550 SHARES, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS ... | Management | For | Against |
12 | AUTHORIZE THE BOARD OF DIRECTORS ITS AUTHORITY TO DECIDE ON A SHARE CAPITAL INCREASE, ON 1 OR MORE OCCASIONS, BY WAY OF ISSUING SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL IN FAVOUR OF MEMBERS OF 1 OR MORE COMPANY SAVINGS PLANS, THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A MAXIMUM AMOUNT THAT SHALL NOT EXCEED 1% OF THE SHARE CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIEDOUT BY VIRTUE OF THE PRESENT RESOLUTION SHALL COUNT AGAINST THE OVERALL CEILING PRO... | Management | For | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS WITH NECESSARY POWERS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY ISSUING SHARES FOR A TOTAL NUMBER OF SHARES WHICH SHALL NOT EXCEED 2% OF THE SHARE CAPITAL, THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASES WHICH MAY BE CARRIED OUT BY VIRTUE OF THE PRESENT DELEGATION SHALL COUNT AGAINST THE OVERALL CEILING SET FORTH IN THE RESOLUTION 17, APPROVED BY THE EGM OF 11 MAY 2006 OR AGAINST THE OVERALL CEILING SET FORTH IN ANY LATER RESOLUTION TO THE SAME EF... | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE SHARE CAPITAL | Management | For | For |
15 | AMEND THE PARAGRAPH 3 OF THE ARTICLE 22 OF THE BY-LAWS | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE IN ONE OR SEVERAL TIMES, COMPANY SHARES EQUITY WARRANTS AND THEIR FREE ALLOCATION TO ALL OF THE COMPANY SHAREHOLDERS | Management | For | Against |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT THE AUTHORIZATIONS AND DELEGATIONS WHICH WERE GRANTED TO IT IN THE RESOLUTION 10, 11, 12 AND 13 OF THIS MEETING AND OF THE RESOLUTIONS 17, 18, 19, 20, 22, 24 AND 26 VOTED BY THE EGM OF THE 11 MAY 2006 | Management | For | Against |
18 | POWER FOR FORMALITIES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VERIFONE HOLDINGS, INC. MEETING DATE: 09/15/2006 | ||||
TICKER: PAY SECURITY ID: 92342Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AUTHORIZE THE ISSUANCE OF THE SHARES OF VERIFONE COMMON STOCK REQUIRED TO BE ISSUED (I) IN THE MERGER OF LION ACQUISITIONS LTD., WITH AND INTO LIPMAN ELECTRONIC ENGINEERING LTD., AND (II) PURSUANT TO OUTSTANDING LIPMAN SHARE OPTIONS WHICH WILL BE CONVERTED INTO OPTIONS TO PURCHASE SHARES OF VERIFONE COMMON STOCK. | Management | For | For |
2 | TO CONDUCT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY PROPERLY RECONVENED MEETING FOLLOWING AN ADJOURNMENT OR POSTPONEMENT 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: VERIFONE HOLDINGS, INC. MEETING DATE: 03/27/2007 | ||||
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 ALEX W. HART AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT B. HENSKE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES R. RINEHART AS A DIRECTOR | Management | For | For |
1. 8 | 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, 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: VERIGY LTD. MEETING DATE: 04/11/2007 | ||||
TICKER: VRGY SECURITY ID: Y93691106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECTION OF MR. C. SCOTT GIBSON AS A CLASS I DIRECTOR OF THE COMPANY. | Management | For | For |
2 | RE-ELECTION OF MR. ERIC MEURICE AS A CLASS I DIRECTOR OF THE COMPANY. | Management | For | For |
3 | RE-ELECTION OF DR. CLAUDINE SIMSON AS A CLASS I DIRECTOR OF THE COMPANY. | Management | For | For |
4 | RE-ELECTION OF MR. ADRIAN DILLON AS A CLASS II DIRECTOR OF THE COMPANY. | Management | For | For |
5 | RE-ELECTION OF MR. ERNEST L. GODSHALK AS A CLASS II DIRECTOR OF THE COMPANY. | Management | For | For |
6 | RE-ELECTION OF MR. KEITH L. BARNES AS A CLASS III DIRECTOR OF THE COMPANY. | Management | For | For |
7 | RE-ELECTION OF MR. PAUL CHAN KWAI WAH AS A CLASS III DIRECTOR OF THE COMPANY. | Management | For | For |
8 | THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE SINGAPORE INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2007, AND AUTHORIZATION FOR THE BOARD OF DIRECTORS TO FIX PRICEWATERHOUSECOOPERS REMUNERATION. | Management | For | For |
9 | THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
10 | APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID DURING FISCAL YEAR 2006. | Management | For | For |
11 | APPROVE, RATIFY AND CONFIRM THE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE RESPECTIVE CHAIRPERSONS OF THE AUDIT, COMPENSATION AND NOMINATING AND GOVERNANCE COMMITTEES PAID FOR THE APPROXIMATELY 17.5-MONTH PERIOD FROM NOVEMBER 1, 2007 THROUGH THE 2008 ANNUAL GENERAL MEETING OF SHAREHOLDERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VISTAPRINT LIMITED MEETING DATE: 11/14/2006 | ||||
TICKER: VPRT SECURITY ID: G93762204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT GEORGE OVERHOLSER AS CLASS I DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS. | Management | For | For |
2 | TO ELECT JOHN J. GAVIN, JR. AS CLASS I DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS. | Management | For | For |
3 | TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VISTAPRINT LIMITED MEETING DATE: 05/15/2007 | ||||
TICKER: VPRT SECURITY ID: G93762204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE COMPANY S AMENDED AND RESTATED 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: VITAL IMAGES, INC. MEETING DATE: 05/22/2007 | ||||
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 J. 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 AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | 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, 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: W & T OFFSHORE, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: WTI SECURITY ID: 92922P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TRACY W. KROHN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.F. FREEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STUART B. KATZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT I. ISRAEL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT VIRGINIA BOULET AS A DIRECTOR | Management | For | For |
1. 6 | ELECT S. JAMES NELSON, JR. AS A DIRECTOR | Management | For | For |
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ISSUER NAME: W. R. BERKLEY CORPORATION MEETING DATE: 05/08/2007 | ||||
TICKER: BER SECURITY ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. ROBERT BERKLEY, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK E. BROCKBANK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONALD E. BLAYLOCK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARY C. FARRELL AS A DIRECTOR | Management | For | For |
2 | 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, 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: WACKER CHEMIE AG, MUENCHEN MEETING DATE: 05/29/2007 | ||||
TICKER: -- SECURITY ID: D9540Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 08 MAY 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 763,568,623.09 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PLUS A BONUS OF EUR 0.50 PER ENTITLED SHARE EUR 315,000,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EUR 324,373,665.59 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 30 MAY 2007 | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND GESELLSCHAFT AG, MUNICH | Management | For | For |
7 | APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY WACKER BIOTECH GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2007 UNTIL AT LEAST 31 DEC 2011 | Management | For | For |
8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 28 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED 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, TO USE THE SHARES FOR ACQUISITION... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 S A DE C V MEETING DATE: 11/14/2006 | ||||
TICKER: -- SECURITY ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE CORPORATE BYLAWS | Management | For | For |
2 | APPOINT OR RATIFY THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
3 | APPOINT THE CHAIRPERSON OF THE AUDIT COMMITTEE | Management | For | For |
4 | APPOINT THE CHAIRPERSON OF THE CORPORATE PRACTICES 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: WALGREEN CO. MEETING DATE: 01/10/2007 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM C. FOOTE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALAN G. MCNALLY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JEFFREY A. REIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT NANCY M. SCHLICHTING AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID Y. SCHWARTZ AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MARILOU M. VON FERSTEL AS A DIRECTOR | Management | For | For |
1. 11 | ELECT CHARLES R. WALGREEN III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. RESTRICTED PERFORMANCE SHARE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WATERS CORPORATION MEETING DATE: 05/15/2007 | ||||
TICKER: WAT SECURITY ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M.J. BERENDT, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD CONARD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHRISTOPHER A. KUEBLER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOANN A. REED AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WELLS FARGO & COMPANY MEETING DATE: 04/24/2007 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JOHN S. CHEN. | Management | For | For |
2 | ELECTION OF DIRECTOR: LLOYD H. DEAN. | Management | For | For |
3 | ELECTION OF DIRECTOR: SUSAN E. ENGEL. | Management | For | For |
4 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT L. JOSS. | Management | For | For |
6 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. | Management | For | For |
7 | ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. | Management | For | For |
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. | Management | For | For |
9 | ELECTION OF DIRECTOR: NICHOLAS G. MOORE. | Management | For | For |
10 | ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. | Management | For | For |
11 | ELECTION OF DIRECTOR: DONALD B. RICE. | Management | For | For |
12 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. | Management | For | For |
13 | ELECTION OF DIRECTOR: STEPHEN W. SANGER. | Management | For | For |
14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON. | Management | For | For |
15 | ELECTION OF DIRECTOR: JOHN G. STUMPF. | Management | For | For |
16 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. | Management | For | For |
17 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
18 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIRMAN AND CEO POSITIONS. | Shareholder | Against | Against |
19 | STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
20 | STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. | Shareholder | Against | Against |
21 | STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. | Shareholder | Against | Abstain |
22 | STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION GOALS FOR WELLS FARGO AND ITS CUSTOMERS. | 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: WHIRLPOOL CORPORATION MEETING DATE: 04/17/2007 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For |
3 | ELECTION OF DIRECTOR: JANICE D. STONEY | Management | For | For |
4 | ELECTION OF DIRECTOR: MICHAEL D. WHITE | Management | For | For |
5 | TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS STOCK AND INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHITE MOUNTAINS INSURANCE GROUP, LTD MEETING DATE: 05/24/2007 | ||||
TICKER: WTM SECURITY ID: G9618E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT B.R. BERKOWITZ* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M.W. DAVIS* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT E.E. HOLIDAY* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L.A. SMITH* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R. BARRETTE* AS A DIRECTOR | Management | For | For |
1. 6 | ELECT C.B. CHOKEL** 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 A.L. WATERS** AS A DIRECTOR | Management | For | For |
1. 10 | ELECT C.B. CHOKEL*** AS A DIRECTOR | Management | For | For |
1. 11 | ELECT C.R. FLETCHER*** AS A DIRECTOR | Management | For | For |
1. 12 | ELECT G. THORSTENSSON*** AS A DIRECTOR | Management | For | For |
1. 13 | ELECT A.L. WATERS*** AS A DIRECTOR | Management | For | For |
1. 14 | ELECT R. BARRETTE# AS A DIRECTOR | Management | For | For |
1. 15 | ELECT D.P. BEAULIEU# AS A DIRECTOR | Management | For | For |
1. 16 | ELECT C.R. FLETCHER# AS A DIRECTOR | Management | For | For |
1. 17 | ELECT D.T. FOY# AS A DIRECTOR | Management | For | For |
1. 18 | ELECT R.R. LUSARDI+ AS A DIRECTOR | Management | For | For |
1. 19 | ELECT D.P. BEAULIEU+ AS A DIRECTOR | Management | For | For |
1. 20 | ELECT C.R. FLETCHER+ AS A DIRECTOR | Management | For | For |
1. 21 | ELECT D.T. FOY+ AS A DIRECTOR | Management | For | For |
1. 22 | ELECT R. BARRETTE$ AS A DIRECTOR | Management | For | For |
1. 23 | ELECT D.P. BEAULIEU$ AS A DIRECTOR | Management | For | For |
1. 24 | ELECT C.R. FLETCHER$ AS A DIRECTOR | Management | For | For |
1. 25 | ELECT D.T. FOY$ AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE COMPANY S BYE-LAWS | Management | For | For |
3 | 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: WILLIS GROUP HOLDINGS LIMITED MEETING DATE: 04/25/2007 | ||||
TICKER: WSH SECURITY ID: G96655108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE. | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY. | Management | For | For |
3 | ELECTION OF DIRECTOR: JOSEPH A. CALIFANO JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: ANNA C. CATALANO. | Management | For | For |
5 | ELECTION OF DIRECTOR: ERIC G. FRIBERG. | Management | For | For |
6 | ELECTION OF DIRECTOR: SIR ROY GARDNER. | Management | For | For |
7 | ELECTION OF DIRECTOR: SIR JEREMY HANLEY. | Management | For | For |
8 | ELECTION OF DIRECTOR: WENDY E. LANE. | Management | For | For |
9 | ELECTION OF DIRECTOR: JAMES F. MCCANN. | Management | For | For |
10 | ELECTION OF DIRECTOR: JOSEPH J. PLUMERI. | Management | For | For |
11 | ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. | Management | For | For |
12 | 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: XENOPORT, INC. MEETING DATE: 05/30/2007 | ||||
TICKER: XNPT SECURITY ID: 98411C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL L. BERNS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN G. FREUND, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KENNETH J. NUSSBACHER 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 COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XEROX CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: XRX SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GLENN A. BRITT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT URSULA M. BURNS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM CURT HUNTER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD J. HARRINGTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT A. MCDONALD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MARY AGNES WILDEROTTER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | AMENDMENT OF THE 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL RELATING TO THE ADOPTION OF A VENDOR CODE OF CONDUCT. | 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: XTO ENERGY INC. MEETING DATE: 05/15/2007 | ||||
TICKER: XTO SECURITY ID: 98385X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: LANE G. COLLINS | Management | For | For |
2 | ELECTION OF DIRECTOR: SCOTT G. SHERMAN | Management | For | For |
3 | ELECTION OF DIRECTOR: BOB R. SIMPSON | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GERHARD CLESS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL A. SMITH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZENITH NATIONAL INSURANCE CORP. MEETING DATE: 05/24/2007 | ||||
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 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ZENITH S INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ZIMMER HOLDINGS, INC. MEETING DATE: 05/07/2007 | ||||
TICKER: ZMH SECURITY ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK | Management | For | For |
3 | AUDITOR RATIFICATION | Management | For | For |
4 | AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS | Management | For | For |
5 | STOCKHOLDER PROPOSAL TO ADOPT 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: ZUMIEZ INC. MEETING DATE: 05/30/2007 | ||||
TICKER: ZUMZ SECURITY ID: 989817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM M. BARNUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GERALD F. RYLES 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 VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer