FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02841
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Capital Trust
Fund Name: Fidelity Small Cap Independence Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2006
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Capital Trust
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/10/2006 10:01:58 AM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Small Cap Independence Fund
07/01/2005 - 06/30/2006
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: ACE AVIATION HLDGS INC MEETING DATE: 05/30/2006 |
TICKER: -- SECURITY ID: 00440P201
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 311804 DUE TO NON-SPLITTING OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | ELECT MESSRS. BERNARD ATTALI, ROBERT E. BROWN, CARLTON D. DONAWAY, MICHAEL M.GREEN, BRETT INGERSOLL, PIERRE MARC JOHNSON, RICHARD H. MCCOY, JOHN T. MCLENNAN, ROBERT A. MILTON, DAVID I. RICHARDSON, MARVIN YONTEF AS THE DIRECTORS OF THE COMPANY | Management | For | For |
3 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | For | For |
4 | DECLARE THE CANADIAN STATUS: THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM VIF AND HAS READ THE DEFINITIONS ENCLOSED SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS, THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VIF ARE OWNED AND CONTROLLED BY A CANADIAN | 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. |
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ISSUER NAME: AES TIETE SA MEETING DATE: 03/21/2006 |
TICKER: -- SECURITY ID: P4991B101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN VOTE ON RESOLUTION E ONLY. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ACCOUNTS OF THE DIRECTORS, THE FINANCIAL STATEMENTS OF THE DISTRIBUTION OF THE FY S NET PROFITS AND THE BOARD OF DIRECTOR ANNUAL REPORT RELATING TO THE FYE 31 DEC 2005 | N/A | N/A | N/A |
4 | APPROVE TO SET THE ANNUAL GLOBAL REMUNERATION OF THE DIRECTORS REMUNERATION | N/A | N/A | N/A |
5 | ELECT THE EMPLOYEES REPRESENTATIVE AND RESPECTIVE SUBSTITUTE IN THE COMPANY SBOARD OF DIRECTORS | N/A | N/A | N/A |
6 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND RESPECTIVE SUBSTITUTES | N/A | N/A | N/A |
7 | ELECT THE FINANCE COMMITTEE 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. |
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ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: 10/27/2005 |
TICKER: ACS SECURITY ID: 008190100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DARWIN DEASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK A. KING AS A DIRECTOR | Management | For | For |
1.3 | ELECT LYNN R. BLODGETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH P. O'NEILL AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK A. ROSSI AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS MCCUISTION AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
4 | TO RETAIN AN INVESTMENT BANKER TO DEVELOP A RECAPITALIZATION 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. |
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ISSUER NAME: AFRICAN BK INVTS LTD MEETING DATE: 04/25/2006 |
TICKER: -- SECURITY ID: S01035112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR YE 30 SEP 2005 | Management | Unknown | For |
2 | APPROVE ALL AND ANY MATTERS OF THE COMPANY WHICH, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, DO NOT CONSTITUTE SPECIAL BUSINESS OF THE COMPANY | Management | Unknown | Abstain |
3 | APPROVE TO PASS WITH OR WITHOUT MODIFICATION, THE ORDINARY AND SPECIAL RESOLUTIONS | Management | Unknown | Abstain |
4 | APPROVE THAT THE RESOLUTION REGARDING THE RESIGNATION AND APPOINTMENT OF EACHOF THE DIRECTORS AS SPECIFIED, BE MOVED AS SEPARATE AND STAND-ALONE RESOLUTIONS IN RESPECT OF EACH SUCH DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. ASHLEY TUGENDHAFT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. BAHLE DAWN GOBA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. DAVID BRAIDWOOD GIBBON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. ANTONIO FOURIE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-ELECT MR. THAMSANQA MTHUNZI SOKUTU AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | RE-APPOINT DELOITTE & TOUCHE AS AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF ARTICLE 35 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ACQUIRE SHARES ISSUED BY THE COMPANY, TO ACQUIRE SHARES ISSUED BY THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 3% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE O... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLEGHENY TECHNOLOGIES INCORPORATED MEETING DATE: 05/04/2006 |
TICKER: ATI SECURITY ID: 01741R102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DIANE C. CREEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES E. ROHR AS A DIRECTOR | Management | For | For |
1.3 | ELECT LOUIS J. THOMAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLERGAN, INC. MEETING DATE: 05/02/2006 |
TICKER: AGN SECURITY ID: 018490102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT HERBERT W. BOYER, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID E.I. PYOTT AS A DIRECTOR | Management | For | For |
1.4 | ELECT RUSSELL T. RAY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. | Management | For | For |
4 | TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE BONUS PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLIANT TECHSYSTEMS INC. MEETING DATE: 08/02/2005 |
TICKER: ATK SECURITY ID: 018804104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT FRANCES D. COOK AS A DIRECTOR | Management | For | For |
1.2 | ELECT GILBERT F. DECKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD R. FOGLEMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID E. JEREMIAH AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROMAN MARTINEZ IV AS A DIRECTOR | Management | For | For |
1.6 | ELECT DANIEL J. MURPHY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT W. RISCASSI AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL T. SMITH AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM G. VAN DYKE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF 2005 STOCK INCENTIVE PLAN | Management | For | Against |
4 | STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR MILITARY CONTRACTS | 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. |
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ISSUER NAME: ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: 06/01/2006 |
TICKER: ALNY SECURITY ID: 02043Q107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN K. CLARKE AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT VICKI L. SATO, PH.D. AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT JAMES L. VINCENT AS A DIRECTOR | Management | For | Withhold |
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, 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. |
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ISSUER NAME: AMERICAN HEALTHWAYS, INC. MEETING DATE: 01/19/2006 |
TICKER: AMHC SECURITY ID: 02649V104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JAY CRIS BISGARD, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY JANE ENGLAND, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT HENRY D. HERR AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED TO CHANGE THE NAME OF THE COMPANY FROM AMERICAN HEALTHWAYS, INC. TO HEALTHWAYS, INC. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN RETIREMENT CORPORATION MEETING DATE: 05/17/2006 |
TICKER: ACR SECURITY ID: 028913101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN C. MCCAULEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES R. SEWARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.E. SHERIFF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMERICAN RETIREMENT CORPORATION 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. |
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ISSUER NAME: AQUANTIVE, INC. MEETING DATE: 05/10/2006 |
TICKER: AQNT SECURITY ID: 03839G105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RICHARD P. FOX AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL B. SLADE 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. |
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ISSUER NAME: ASPEN INSURANCE HOLDINGS MEETING DATE: 05/25/2006 |
TICKER: AHL SECURITY ID: G05384105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT P. MYNERS-CL II AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. CUSACK-CL II AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. N. ROSENTHAL-CL II AS A DIRECTOR | Management | For | For |
1.4 | ELECT P. MYNERS-UK LTD AS A DIRECTOR | Management | For | For |
1.5 | ELECT C. O'KANE-UK LTD AS A DIRECTOR | Management | For | For |
1.6 | ELECT I. CDAMPBELL-UK LTD AS A DIRECTOR | Management | For | For |
1.7 | ELECT I. CORMACK-UK LTD AS A DIRECTOR | Management | For | For |
1.8 | ELECT M. GUMLENNY-UK LTD AS A DIRECTOR | Management | For | For |
1.9 | ELECT R. KEELING-UK LTD AS A DIRECTOR | Management | For | For |
1.10 | ELECT D. MAY-UK LTD AS A DIRECTOR | Management | For | For |
1.11 | ELECT MS.S. DAVIES-UK LTD AS A DIRECTOR | Management | For | For |
1.12 | ELECT MS.H. HUTTER-UK LTD AS A DIRECTOR | Management | For | For |
1.13 | ELECT C. O'KANE-UK SVC LTD AS A DIRECTOR | Management | For | For |
1.14 | ELECT J. CUSACK-UK SVC LTD AS A DIRECTOR | Management | For | For |
1.15 | ELECT I. CAMPBELL-UK SVC LTD AS A DIRECTOR | Management | For | For |
1.16 | ELECT D. MAY-UK SVC LTD AS A DIRECTOR | Management | For | For |
1.17 | ELECT MS.S. DAVIES-UK SVC LTD AS A DIRECTOR | Management | For | For |
1.18 | ELECT C. O'KANE-UK HLD LTD AS A DIRECTOR | Management | For | For |
1.19 | ELECT J. CUSACK-UK HLD LTD AS A DIRECTOR | Management | For | For |
1.20 | ELECT I. CAMPELL-UK HLD LTD AS A DIRECTOR | Management | For | For |
1.21 | ELECT MS.S. DAVIES-UK HLD LTD AS A DIRECTOR | Management | For | For |
1.22 | ELECT I. CAMPBELL-AIUK LTD AS A DIRECTOR | Management | For | For |
1.23 | ELECT D. CURTIN-AIUK LTD AS A DIRECTOR | Management | For | For |
1.24 | ELECT D. MAY-AIUK LTD AS A DIRECTOR | Management | For | For |
1.25 | ELECT R. MANKIEWITZ-AIUK LTD AS A DIRECTOR | Management | For | For |
1.26 | ELECT C. WOODMAN-AIUK LTD AS A DIRECTOR | Management | For | For |
1.27 | ELECT C. O'KANE-INS LTD AS A DIRECTOR | Management | For | For |
1.28 | ELECT J. CUSACK-INS LTD AS A DIRECTOR | Management | For | For |
1.29 | ELECT J. FEW-INS LTD AS A DIRECTOR | Management | For | For |
1.30 | ELECT D. SKINNER-INS LTD AS A DIRECTOR | Management | For | For |
1.31 | ELECT MS.S. DAVIES-INS LTD AS A DIRECTOR | Management | For | For |
1.32 | ELECT MS.K. VACHER-INS LTD AS A DIRECTOR | Management | For | For |
2 | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO AMEND BYE-LAW87. | Management | For | For |
4 | TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
5 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
6 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
7 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
8 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
9 | TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
10 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
11 | TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
12 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
13 | TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. | Management | For | For |
14 | TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED 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. |
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ISSUER NAME: ATI TECHNOLOGIES INC. MEETING DATE: 01/26/2006 |
TICKER: ATYT SECURITY ID: 001941103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN E. CALDWELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD CHWANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES D. FLECK AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN D. HORN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID E. ORTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL RUSSO AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT A. YOUNG AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS: THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE COMING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BANKRATE, INC. MEETING DATE: 06/14/2006 |
TICKER: RATE SECURITY ID: 06646V108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROBERT P. O'BLOCK AS A DIRECTOR | Management | For | For |
1.2 | ELECT RANDALL E. POLINER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BIG 5 SPORTING GOODS CORPORATION MEETING DATE: 12/08/2005 |
TICKER: BGFV SECURITY ID: 08915P101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT STEVEN G. MILLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JENNIFER HOLDEN DUNBAR 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. |
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ISSUER NAME: BJ'S RESTAURANTS, INC. MEETING DATE: 06/28/2006 |
TICKER: BJRI SECURITY ID: 09180C106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PAUL A. MOTENKO AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEREMIAH J. HENNESSY AS A DIRECTOR | Management | For | For |
1.3 | ELECT GERALD W. DEITCHLE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES A. DALPOZZO AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHANN M. BRASSFIELD AS A DIRECTOR | Management | For | For |
1.6 | ELECT LARRY D. BOUTS AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN F. GRUNDHOFER AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. ROGER KING AS A DIRECTOR | Management | For | For |
1.9 | ELECT PETER A. BASSI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BLACK BOX CORPORATION MEETING DATE: 08/09/2005 |
TICKER: BBOX SECURITY ID: 091826107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM F. ANDREWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD L. CROUCH AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS W. GOLONSKI AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS G. GREIG AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD A. NICHOLSON PHD AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRED C. YOUNG AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BROADCOM CORPORATION MEETING DATE: 04/27/2006 |
TICKER: BRCM SECURITY ID: 111320107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GEORGE L. FARINSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MAUREEN E. GRZELAKOWSKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT NANCY H. HANDEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN MAJOR AS A DIRECTOR | Management | For | For |
1.5 | ELECT SCOTT A. MCGREGOR AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALAN E. ROSS AS A DIRECTOR | Management | For | For |
1.7 | ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT WERNER F. WOLFEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. | Management | For | For |
4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. | Management | For | Against |
5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BROOKDALE SENIOR LIVING INC. MEETING DATE: 05/18/2006 |
TICKER: BKD SECURITY ID: 112463104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JEFFREY R. LEEDS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. SAMUEL WAXMAN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. 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. |
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ISSUER NAME: CACI INTERNATIONAL INC MEETING DATE: 11/17/2005 |
TICKER: CAI SECURITY ID: 127190304
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT HERBERT W. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. BAYER AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER A. DEROW AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. PHILLIP LONDON AS A DIRECTOR | Management | For | For |
1.6 | ELECT BARBARA A. MCNAMARA AS A DIRECTOR | Management | For | For |
1.7 | ELECT ARTHUR L. MONEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT WARREN R. PHILLIPS AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES P. REVOILE AS A DIRECTOR | Management | For | For |
1.10 | ELECT LARRY D. WELCH 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. |
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ISSUER NAME: CALIFORNIA MICRO DEVICES CORPORATION MEETING DATE: 08/25/2005 |
TICKER: CAMD SECURITY ID: 130439102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROBERT V. DICKINSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WADE F. MEYERCORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. EDWARD C. ROSS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DR. DAVID W. SEAR AS A DIRECTOR | Management | For | For |
1.5 | ELECT DR. JOHN L. SPRAGUE AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID L. WITTROCK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. | Management | For | For |
3 | PROPOSAL TO AMEND THE 2004 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,030,000 SHARES FROM 1,633,976 SHARES TO 2,663,976 SHARES. | Management | For | For |
4 | PROPOSAL TO AMEND THE 1995 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 50,000 SHARES FROM 1,290,000 SHARES TO 1,340,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAPITAL SENIOR LIVING CORPORATION MEETING DATE: 05/09/2006 |
TICKER: CSU SECURITY ID: 140475104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JAMES A. STROUD AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEITH N. JOHANNESSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JILL M. KRUEGER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CARTER & CARTER GROUP PLC, PETERBOROUGH MEETING DATE: 11/29/2005 |
TICKER: -- SECURITY ID: G1994X106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE ACCOUNTS FOR THE YE 31 JUL 2005 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 JUL 2005 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 3.2P PER SHARE FOR THE YE 31 JUL 2005 TO BE PAID ON 06 DEC 2005 TO ALL THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT 6 P.M. ON 21 OCT 2005 | Management | For | For |
4 | ELECT MR. JOHN GREEN AS A DIRECTOR OF THE COMPANY, UNDER THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | ELECT MR. PETER MARPLES AS A DIRECTOR OF THE COMPANY, UNDER THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, TO HOLDOFFICE UNTIL THE CONCLUSION OF NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ANDIN ACCORDANCE WITH ARTICLE 5.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 476,947; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; 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 |
9 | APPROVE THE COMPANY S PROPOSED LONG TERM INCENTIVE PLAN THE LTIP | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION NUMBERED 8 ABOVE, IN ACCORDANCE WITH ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION NUMBERED 8, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURI... | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 15 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 1,788,551 ORDINARY SHARES 5% OF THE COMPANY S ISSUED SHARE CAPITAL OF 4 PENCE EACH ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 4 PENCE PER ORDINARY SHARES AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE DAILY OFFICIAL LIST OF THE UK LISTING AUTHORITY, OVER... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CARTER'S, INC. MEETING DATE: 05/11/2006 |
TICKER: CRI SECURITY ID: 146229109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. WELCH AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS WHIDDON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 150,000,000. | Management | For | For |
3 | AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000. | Management | For | For |
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ISSUER NAME: CAS MEDICAL SYSTEMS, INC. MEETING DATE: 06/14/2006 |
TICKER: CASM SECURITY ID: 124769209
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT LOUIS P. SCHEPS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE S. BURSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEROME BARON AS A DIRECTOR | Management | For | For |
1.4 | ELECT SAUL S. MILLES, M.D. 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. | Management | For | For |
3 | TO RATIFY THE SELECTION OF UHY LLP AS INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHEMED CORPORATION MEETING DATE: 05/15/2006 |
TICKER: CHE SECURITY ID: 16359R103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT EDWARD L. HUTTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEVIN J. MCNAMARA AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD BREEN, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES H. ERHART, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOEL F. GEMUNDER AS A DIRECTOR | Management | For | For |
1.6 | ELECT PATRICK P. GRACE AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS C. HUTTON AS A DIRECTOR | Management | For | For |
1.8 | ELECT WALTER L. KREBS AS A DIRECTOR | Management | For | For |
1.9 | ELECT SANDRA E. LANEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT TIMOTHY S. O'TOOLE AS A DIRECTOR | Management | For | For |
1.11 | ELECT DONALD E. SAUNDERS AS A DIRECTOR | Management | For | For |
1.12 | ELECT GEORGE J. WALSH III AS A DIRECTOR | Management | For | For |
1.13 | ELECT FRANK E. WOOD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND ADOPT THE COMPANY S 2006 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 40,000,000 TO 80,000,000 SHARES. | Management | For | For |
4 | TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: 05/23/2006 |
TICKER: CMG SECURITY ID: 169656105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT STEVE ELLS AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICK J. FLYNN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE MEETING DATE: 05/11/2006 |
TICKER: GGY SECURITY ID: 204386106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | FIRST RESOLUTION | Management | For | None |
2 | SECOND RESOLUTION | Management | For | None |
3 | THIRD RESOLUTION | Management | For | None |
4 | FOURTH RESOLUTION | Management | For | None |
5 | FIFTH RESOLUTION | Management | For | None |
6 | SIXTH RESOLUTION | Management | For | None |
7 | SEVENTH RESOLUTION | Management | For | None |
8 | EIGHT RESOLUTION | Management | For | None |
9 | NINTH RESOLUTION | Management | For | None |
10 | TENTH RESOLUTION | Management | For | None |
11 | ELEVENTH RESOLUTION | Management | For | None |
12 | TWELTH RESOLUTION | Management | For | None |
13 | THIRTEEN RESOLUTION | Management | For | None |
14 | FOURTEEN RESOLUTION | Management | For | None |
15 | FIFTEENTH RESOLUTION | Management | For | None |
16 | SIXTEENTH RESOLUTION | Management | For | None |
17 | SEVENTEENTH RESOLUTION | Management | For | None |
18 | EIGHTEENTH RESOLUTION | Management | For | None |
19 | NINETEENTH RESOLUTION | Management | For | None |
20 | TWENTIETH RESOLUTION | 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. |
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ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE MEETING DATE: 05/11/2006 |
TICKER: GGY SECURITY ID: 204386106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TWENTY-FIRST RESOLUTION | 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. |
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ISSUER NAME: COMPUTER SCIENCES CORPORATION MEETING DATE: 08/01/2005 |
TICKER: CSC SECURITY ID: 205363104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT IRVING W. BAILEY, II AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID J. BARRAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN L. BAUM AS A DIRECTOR | Management | For | For |
1.4 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | For |
1.5 | ELECT VAN B. HONEYCUTT AS A DIRECTOR | Management | For | For |
1.6 | ELECT LEON J. LEVEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT F. WARREN MCFARLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS H. PATRICK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE 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. |
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ISSUER NAME: CONCEPTUS, INC. MEETING DATE: 06/07/2006 |
TICKER: CPTS SECURITY ID: 206016107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT KATHRYN A. TUNSTALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT V. TONI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE THE EIGHTH AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THIRD AMENDMENT TO THE 1995 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CONN'S INC. MEETING DATE: 05/31/2006 |
TICKER: CONN SECURITY ID: 208242107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT THOMAS J. FRANK, SR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARVIN D. BRAILSFORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JON E.M. JACOBY AS A DIRECTOR | Management | For | For |
1.4 | ELECT BOB L. MARTIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DOUGLAS H. MARTIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT DR. WILLIAM C. NYLIN JR AS A DIRECTOR | Management | For | For |
1.7 | ELECT SCOTT L. THOMPSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM T. TRAWICK AS A DIRECTOR | Management | For | For |
1.9 | ELECT THEODORE M. WRIGHT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE CONN S, INC. AMENDED AND RESTATED 2003 INCENTIVE STOCK OPTION PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE CONN S, INC. 2003 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. | Management | For | Against |
4 | IN THE ABOVE NAMED PROXY S DISCRETION, TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CORE LABORATORIES N.V. MEETING DATE: 06/28/2006 |
TICKER: CLB SECURITY ID: N22717107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RICHARD L. BERGMARK AS A DIRECTOR | Management | For | None |
1.2 | ELECT ALEXANDER VRIESENDORP AS A DIRECTOR | Management | For | None |
2 | CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS. | Management | For | None |
3 | APPROVAL OF CANCELLATION OF OUR REPURCHASED SHARES. | Management | For | None |
4 | APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY. | Management | For | None |
5 | APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL JUNE 28, 2011. | Management | For | None |
6 | APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES UNTIL JUNE 28, 2011. | Management | For | None |
7 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CORE LABORATORIES N.V. 1995 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. | Management | For | None |
8 | APPROVAL OF THE MANDATORY AMENDMENTS OF THE ARTICLES OF ASSOCIATION, INCLUDING A CAPITAL INCREASE. | Management | For | None |
9 | APPROVAL OF THE AMENDMENT OF THE INDEMNIFICATION PROVISION OF THE ARTICLES OF ASSOCIATION. | Management | For | None |
10 | APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT. | Management | For | None |
11 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CORRECTIONS CORPORATION OF AMERICA MEETING DATE: 05/11/2006 |
TICKER: CXW SECURITY ID: 22025Y407
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM F. ANDREWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN D. FERGUSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONNA M. ALVARADO AS A DIRECTOR | Management | For | For |
1.4 | ELECT LUCIUS E. BURCH, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN D. CORRENTI AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN R. HORNE AS A DIRECTOR | Management | For | For |
1.7 | ELECT C. MICHAEL JACOBI AS A DIRECTOR | Management | For | For |
1.8 | ELECT THURGOOD MARSHALL, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES L. OVERBY AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN R. PRANN, JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOSEPH V. RUSSELL AS A DIRECTOR | Management | For | For |
1.12 | ELECT HENRI L. WEDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CORVEL CORPORATION MEETING DATE: 09/15/2005 |
TICKER: CRVL SECURITY ID: 221006109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT V. GORDON CLEMONS AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN J. HAMERSLAG AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN R. HOOPS AS A DIRECTOR | Management | For | For |
1.4 | ELECT R. JUDD JESSUP AS A DIRECTOR | Management | For | For |
1.5 | ELECT JEFFREY J. MICHAEL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE COMPANY S 1991 EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN ) TO (I) AVOID COMPENSATION EXPENSE CHARGES UNDER A NEW ACCOUNTING RULE, AND (II) INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE OVER THE TERM OF THE PURCHASE PLAN FROM 750,000 SHARES TO 950,000 SHARES. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COST PLUS, INC. MEETING DATE: 06/22/2006 |
TICKER: CPWM SECURITY ID: 221485105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOSEPH H. COULOMBE AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER V. DODDS AS A DIRECTOR | Management | For | For |
1.3 | ELECT BARRY J. FELD AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANNY W. GURR AS A DIRECTOR | Management | For | For |
1.5 | ELECT KIM D. ROBBINS AS A DIRECTOR | Management | For | For |
1.6 | ELECT FREDRIC M. ROBERTS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 200,000 SHARES. | Management | For | For |
4 | TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CYNOSURE INC. MEETING DATE: 05/17/2006 |
TICKER: CYNO SECURITY ID: 232577205
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT THOMAS H. ROBINSON* AS A DIRECTOR | Management | For | For |
1.2 | ELECT ETTORE V. BIAGIONI** AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANDREA CANGIOLI** AS A DIRECTOR | Management | For | For |
1.4 | ELECT LEONARDO MASOTTI** AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGE J. VOJTA** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS CYNOSURE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: 05/01/2006 |
TICKER: CY SECURITY ID: 232806109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERIC A. BENHAMOU AS A DIRECTOR | Management | For | For |
1.4 | ELECT LLOYD CARNEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. DANIEL MCCRANIE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES R. LONG AS A DIRECTOR | Management | For | For |
1.7 | ELECT EVERT VAN DE VEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DIGITAS INC. MEETING DATE: 05/11/2006 |
TICKER: DTAS SECURITY ID: 25388K104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GREGOR S. BAILAR AS A DIRECTOR | Management | For | For |
2 | SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 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. |
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ISSUER NAME: DRS TECHNOLOGIES, INC. MEETING DATE: 08/04/2005 |
TICKER: DRS SECURITY ID: 23330X100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MARK S. NEWMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD C. FRASER AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN S. HONIGMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF 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. |
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ISSUER NAME: DSP GROUP, INC. MEETING DATE: 05/24/2006 |
TICKER: DSPG SECURITY ID: 23332B106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PATRICK TANGUY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY 250,000 SHARES. | Management | For | Against |
3 | PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 300,000 SHARES. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, GABBAY & KASIERER AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EAST WEST BANCORP, INC. MEETING DATE: 05/25/2006 |
TICKER: EWBC SECURITY ID: 27579R104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN KOOKEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JACK C. LIU AS A DIRECTOR | Management | For | For |
1.3 | ELECT KEITH W. RENKEN AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EFUNDS CORPORATION MEETING DATE: 05/18/2006 |
TICKER: EFD SECURITY ID: 28224R101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PAUL F. WALSH AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN J.(JACK) BOYLE III AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | TO RATIFY THE SELECTION OF KPMG LLP AS 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. |
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ISSUER NAME: EMERITUS CORPORATION MEETING DATE: 06/14/2006 |
TICKER: ESC SECURITY ID: 291005106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROBERT E. MARKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID W. NIEMIEC AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENCORE ACQUISITION COMPANY MEETING DATE: 05/02/2006 |
TICKER: EAC SECURITY ID: 29255W100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT I. JON BRUMLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JON S. BRUMLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN A. BAILEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARTIN C. BOWEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT TED COLLINS, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT TED A. GARDNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN V. GENOVA AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES A. WINNE III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - TO RATIFY THE APPOINTMENT OF 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. |
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ISSUER NAME: ENERGY PARTNERS, LTD. MEETING DATE: 05/04/2006 |
TICKER: EPL SECURITY ID: 29270U105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RICHARD A. BACHMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN C. BUMGARNER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERRY D. CARLISLE AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD D. CARTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT ENOCH L. DAWKINS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT D. GERSHEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT PHILLIP A. GOBE AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM R. HERRIN, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM O. HILTZ AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN G. PHILLIPS AS A DIRECTOR | Management | For | For |
1.11 | ELECT DR. NORMAN C. FRANCIS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 100,000,000. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF THE COMPANY S 2006 LONG TERM STOCK INCENTIVE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENGLOBAL CORPORATION MEETING DATE: 06/01/2006 |
TICKER: ENG SECURITY ID: 293306106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM A. COSKEY, P.E. AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL L. BURROW, P.E. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID W. GENT, P.E. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RANDALL B. HALE AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID C. ROUSSEL AS A DIRECTOR | Management | For | For |
2 | THE AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF ENGLOBAL CORPORATION TO ELIMINATE THE SERIES A PREFERRED STOCK AND ALL REFERENCES AS TO ITS RIGHTS AND PRIVILEGES, AND TO AUTHORIZE 2,000,000 SHARES OF PREFERRED STOCK, $0.001 PAR VALUE, ALL AS MORE FULLY DESCRIBED 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. |
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ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 |
TICKER: -- SECURITY ID: 31635A105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FISHER SCIENTIFIC INTERNATIONAL INC. MEETING DATE: 05/05/2006 |
TICKER: FSH SECURITY ID: 338032204
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PAUL M. MONTRONE AS A DIRECTOR | Management | For | For |
1.2 | ELECT SIMON B. RICH AS A DIRECTOR | Management | For | For |
1.3 | ELECT SCOTT M. SPERLING AS A DIRECTOR | Management | For | For |
2 | APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FLIR SYSTEMS, INC. MEETING DATE: 04/26/2006 |
TICKER: FLIR SECURITY ID: 302445101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM W. CROUCH* AS A DIRECTOR | Management | For | For |
1.2 | ELECT EARL R. LEWIS** AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN E. WYNNE** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FOREST OIL CORPORATION MEETING DATE: 05/10/2006 |
TICKER: FST SECURITY ID: 346091705
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT H. CRAIG CLARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM L. BRITTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES D. LIGHTNER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FOURLIS HOLDING SA MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: X29966177
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE BOARD OF DIRECTOR S AND CHARTED AUDITORS REPORTS ON THE FINANCIALSTATEMENTS OF THE FY 2005 | Management | Unknown | Take No Action |
2 | RECEIVE THE BOARD OF DIRECTOR S AND CHARTED AUDITORS REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2005 | Management | Unknown | Take No Action |
3 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2005,ACCOMPANIED BY THE BOARD OF DIRECTOR S AND CHARTED AUDITOR S REPORTS | Management | Unknown | Take No Action |
4 | RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL REPORTS FOR THE FY 2005, ACCOMPANIED BY THE BOARD OF DIRECTOR S AND THE CHARTED AUDITORS REPORTS | Management | Unknown | Take No Action |
5 | APPROVE THE DIVIDEND PAYMENT TO THE COMPANY S SHAREHOLDERS FOR THE FY 2005 AND INTERIM DIVIDEND TO THE SHAREHOLDERS FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE BOARD OF DIRECTOR S MEMBERS AND THE CHARTED AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE COMPANY S MANAGEMENT AND FINANCIAL STATEMENTS FOR THE FY 2005 | Management | Unknown | Take No Action |
7 | ELECT THE CHARTED AUDITORS, REGULAR AND SUBSTITUTE FOR THE FINANCIAL STATEMENTS OF THE FY 2006 AND APPROVE TO DETERMINE THEIR FEE | Management | Unknown | Take No Action |
8 | APPROVE THE PRE-APPROVAL OF THE EXECUTIVE AND NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTOR S FEES | Management | Unknown | Take No Action |
9 | MISCELLANEOUS ANNOUNCEMENTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOODRICH PETROLEUM CORPORATION MEETING DATE: 05/18/2006 |
TICKER: GDP SECURITY ID: 382410405
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT HENRY GOODRICH AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICK E. MALLOY, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. PERDUE AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEVEN A. WEBSTER AS A DIRECTOR | Management | For | For |
2 | APPROVE FIRST AMENDMENT TO 1995 STOCK OPTION PLAN AND GRANT OF 525,000 STOCK OPTIONS AND 101,129 SHARES OF RESTRICTED STOCK TO CERTAIN OFFICERS AND EMPLOYEES PURSUANT TO THE AMENDED 1995 STOCK OPTION PLAN. | Management | For | For |
3 | APPROVE THE 2006 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GRAFTECH INTERNATIONAL LTD. MEETING DATE: 05/24/2006 |
TICKER: GTI SECURITY ID: 384313102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT R. EUGENE CARTLEDGE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY B. CRANSTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN R. HALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD E. LAYMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT FERRELL P. MCCLEAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL C. NAHL AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRANK A. RIDDICK III AS A DIRECTOR | Management | For | For |
1.8 | ELECT CRAIG S. SHULAR 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. |
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ISSUER NAME: HANMI FINANCIAL CORPORATION MEETING DATE: 05/24/2006 |
TICKER: HAFC SECURITY ID: 410495105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT I JOON AHN AS A DIRECTOR | Management | For | For |
1.2 | ELECT KRAIG A. KUPIEC AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOON HYUNG LEE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH K. RHO 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. |
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ISSUER NAME: HANSEN NATURAL CORPORATION MEETING DATE: 06/01/2006 |
TICKER: HANS SECURITY ID: 411310105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 30,000,000 TO 120,000,000. | Management | For | Against |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HAWK CORPORATION MEETING DATE: 05/23/2006 |
TICKER: HWK SECURITY ID: 420089104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ANDREW T. BERLIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL R. BISHOP AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAN T. MOORE, III AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HOLLY CORPORATION MEETING DATE: 05/11/2006 |
TICKER: HOC SECURITY ID: 435758305
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT B.P. BERRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT M.P. CLIFTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.J. GLANCY AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.J. GRAY AS A DIRECTOR | Management | For | For |
1.5 | ELECT M.R. HICKERSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT T.K. MATTHEWS AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.G. MCKENZIE AS A DIRECTOR | Management | For | For |
1.8 | ELECT L. NORSWORTHY AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.P. REID AS A DIRECTOR | Management | For | For |
1.10 | ELECT P.T. STOFFEL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HOUSTON EXPLORATION COMPANY MEETING DATE: 04/28/2006 |
TICKER: THX SECURITY ID: 442120101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROBERT B. CATELL AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JOHN U. CLARKE AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT DAVID G. ELKINS AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT WILLIAM G. HARGETT AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT HAROLD R. LOGAN, JR. AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT THOMAS A. MCKEEVER AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT STEPHEN W. MCKESSY AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT DONALD C. VAUGHN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION AND APPROVAL OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HURON CONSULTING GROUP INC. MEETING DATE: 05/02/2006 |
TICKER: HURN SECURITY ID: 447462102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DUBOSE AUSLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN S. MOODY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 OMNIBUS STOCK PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HYDRIL COMPANY MEETING DATE: 05/16/2006 |
TICKER: HYDL SECURITY ID: 448774109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JERRY S. COX AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROGER GOODAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICK T. SEAVER 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 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. |
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ISSUER NAME: INKINE PHARMACEUTICAL COMPANY, INC. MEETING DATE: 09/30/2005 |
TICKER: INKP SECURITY ID: 457214104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ADOPTION OF THE MERGER AGREEMENT AMONG SALIX PHARMACEUTICALS, LTD., INKINE AND METAL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SALIX. | Management | For | For |
2 | ADJOURNMENT OF THE MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. | 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. |
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ISSUER NAME: INTERCONTINENTALEXCHANGE, INC. MEETING DATE: 05/11/2006 |
TICKER: ICE SECURITY ID: 45865V100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 SIR ROBERT REID AS A DIRECTOR | Management | For | For |
1.4 | ELECT FREDERIC V. SALERNO AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD L. SANDOR, PHD AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY C. SPRECHER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JUDITH A. SPRIESER AS A DIRECTOR | Management | For | For |
1.8 | 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, 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. |
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ISSUER NAME: INTERSIL CORPORATION MEETING DATE: 05/10/2006 |
TICKER: ISIL SECURITY ID: 46069S109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RICHARD M. BEYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
1.5 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT GREGORY LANG AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For |
3 | INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM 25,250,000 TO 36,250,000. | 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. |
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ISSUER NAME: ITE GROUP PLC MEETING DATE: 02/23/2006 |
TICKER: -- SECURITY ID: G63336104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND ACCOUNTS AND THE AUDITORS REPORT FOR THE YE 30 SEP 2005 | Management | For | For |
2 | RE-APPOINT MR. RUSSELL TAYLOR AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | RE-APPOINT MR. MICHAEL HARTLEY AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | DECLARE A FINAL DIVIDEND | Management | For | For |
5 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZETHE DIRECTORS TO AGREE THEIR REMUNERATION | Management | For | For |
6 | APPROVE THE REMUNERATION REPORT | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 866,306; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7 OR BY AN ALLOTMENT OF EQUITY SECURITIES SECTION 94(3A) , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS OF THE ACT, SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH AN OFFER OF SUCH SECURITIES BY WAY OF RIGHTS OR OTHER PR... | Management | For | For |
9 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163 (3) OF UP TO 25,989,182 ORDINARY SHARES OF 1PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALUE AND NOT MORE THAN 105% ABOVE THE AVERAGE MIDDLE MARKET PRICE FOR AN ORDINARY SHARE AS DERIVED FROM THE OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; ... | Management | For | For |
10 | AMEND THE ARTICLE OF ASSOCIATION OF THE COMPANY BY DELETING ARTICLES 82(A), 82 (G) AND INCLUDING ARTICLE 89 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. |
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ISSUER NAME: IVILLAGE INC. MEETING DATE: 05/12/2006 |
TICKER: IVIL SECURITY ID: 46588H105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 3, 2006, BY AND AMONG IVILLAGE INC., NBC UNIVERSAL, INC. AND IVILLAGE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF NBC UNIVERSAL, INC. | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JACKSON HEWITT TAX SERVICE INC. MEETING DATE: 09/20/2005 |
TICKER: JTX SECURITY ID: 468202106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ULYSSES L. BRIDGEMAN JR AS A DIRECTOR | Management | For | For |
1.2 | ELECT RODMAN L. DRAKE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE JACKSON HEWITT 2004 EQUITY AND INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: JDA SOFTWARE GROUP, INC. MEETING DATE: 05/15/2006 |
TICKER: JDAS SECURITY ID: 46612K108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT J. MICHAEL GULLARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM C. KEIPER AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KEYSTONE AUTOMOTIVE INDUSTRIES, INC. MEETING DATE: 08/03/2005 |
TICKER: KEYS SECURITY ID: 49338N109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RONALD G. FOSTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES ROBERT GERRITY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD L. KEISTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT TIMOTHY C. MCQUAY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN R. MOORE AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN A. RHODES AS A DIRECTOR | Management | For | For |
1.7 | ELECT KEITH M. THOMPSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2005 OMNIBUS INCENTIVE PLAN | Management | For | For |
3 | PROPOSAL TO RATIFY THE 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. |
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ISSUER NAME: LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: 05/15/2006 |
TICKER: LVLT SECURITY ID: 52729N100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ARUN NETRAVALI AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN T. REED AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL B. YANNEY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. | Management | For | For |
3 | TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LEVEL 3 S COMMON STOCK, PAR VALUE $.01 PER SHARE FROM 1.5 BILLION TO 2.25 BILLION. | Management | For | For |
4 | TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
5 | TO ADOPT AN AMENDMENT TO THE LEVEL 3 COMMUNICATIONS, INC. 1995 STOCK PLAN (AMENDED AND RESTATED AS OF APRIL 1, 1998) TO EXTEND THE TERM OF THAT PLAN BY FIVE YEARS. | 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. |
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ISSUER NAME: LIPMAN ELECTRONIC ENGINEERING LTD. MEETING DATE: 03/27/2006 |
TICKER: LPMA SECURITY ID: M6772H101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JACOB PERRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MEIR SHAMIR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ISHAY DAVIDI AS A DIRECTOR | Management | For | For |
1.4 | ELECT AHARON LIPMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RAMI LIPMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT MORDECHAI GORFUNG AS A DIRECTOR | Management | For | For |
1.7 | ELECT JONATHAN KAPLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID RUBNER AS A DIRECTOR | Management | For | For |
2 | TO ELECT LINDA HARNEVO AND IZHAK DAVIDI AS OUTSIDE DIRECTORS TO SERVE FOR A PERIOD OF THREE YEARS COMMENCING AT THE END OF THEIR PRESENT TERM ON APRIL 1, 2006. | Management | For | For |
3 | TO APPOINT KOST FORER GABBAY & KASIERER (A MEMBER FIRM OF ERNST & YOUNG GLOBAL) AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006 AND AUTHORIZE THE BOARD OF DIRECTORS (OR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, IF AUTHORIZED BY THE BOARD) TO DETERMINE THE AUDITORS COMPENSATION. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE MANAGEMENT SERVICES AGREEMENT WITH PERRY JACOB MANAGEMENT SERVICES LIMITED, A COMPANY CONTROLLED BY JACOB PERRY. | Management | For | For |
5 | TO APPROVE THE COMPANY S 2006 SHARE INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARINEMAX, INC. MEETING DATE: 02/09/2006 |
TICKER: HZO SECURITY ID: 567908108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM H. MCGILL, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN B. FURMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT S. KANT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR 1998 INCENTIVE STOCK PLAN | Management | For | Against |
3 | PROPOSAL TO APPROVE OUR INCENTIVE COMPENSATION PROGRAM | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MASTEC, INC. MEETING DATE: 05/18/2006 |
TICKER: MTZ SECURITY ID: 576323109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ERNST N. CSISZAR* AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARLOS M. DE CESPEDES** AS A DIRECTOR | Management | For | For |
1.3 | ELECT AUSTIN J. SHANFELTER** AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN VAN HEUVELEN** 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. |
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ISSUER NAME: MAVERICK TUBE CORPORATION MEETING DATE: 05/15/2006 |
TICKER: MVK SECURITY ID: 577914104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT C. ROBERT BUNCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT GERALD HAGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID H. KENNEDY AS A DIRECTOR | Management | For | For |
1.4 | ELECT WAYNE P. MANG AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL MCDERMOTT AS A DIRECTOR | Management | For | For |
1.6 | ELECT C. ADAMS MOORE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JACK B. MOORE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF 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. |
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ISSUER NAME: MEASUREMENT SPECIALTIES, INC. MEETING DATE: 09/13/2005 |
TICKER: MSS SECURITY ID: 583421102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MORTON L. TOPFER AS A DIRECTOR | Management | For | For |
1.2 | ELECT SATISH RISHI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE COMPANY OF KPMG LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MEDICIS PHARMACEUTICAL CORPORATION MEETING DATE: 05/23/2006 |
TICKER: MRX SECURITY ID: 584690309
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ARTHUR G. ALTSCHUL, JR. AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT PHILIP S. SCHEIN, M.D. AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE MEDICIS 2006 INCENTIVE AWARD PLAN | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS 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. |
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ISSUER NAME: METAL BULLETIN PLC MEETING DATE: 05/23/2006 |
TICKER: -- SECURITY ID: G16884119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 AND THE DIRECTORS AND AUDITORS REPORT ON THESE FINANCIAL STATEMENT | Management | For | For |
2 | RECEIVE AND APPROVE THE REPORT ON DIRECTORS REMUNERATION | Management | For | For |
3 | APPROVE THE PAYMENT OF AN INTERIM DIVIDEND AND DECLARE A FINAL DIVIDEND | Management | For | For |
4 | RE-ELECT MR. THOMAS HEMPENSTALL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. ANTHONY R. SELVEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSTO DETERMINE THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 366,954; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2007 ; 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 |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES SECTION 94(2) OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 55,043; AUTHORITY EXPIRES AT THE CONCLUSI... | Management | For | For |
9 | AMEND THE RULES OF THE SAYE SCHEME AS SPECIFIED | Management | For | For |
10 | APPROVE AND ADOPT THE RULES OF THE METAL BULLETIN PLC LONG TERM INCENTIVE PLAN THE LTIP AS SPECIFIED ; AND AUTHORIZE THE DIRECTORS TO DO ACTS AND THING NECESSARY OR EXPEDIENT TO CARRY THE SAID LTIP INTO EFFECT; AND TO ESTABLISH FURTHER SCHEMES BASED ON THE LTIP OR TO MAKE AMENDMENTS TO THE RUES OF THE LTIP TO TAKE ACCOUNT OF ANY LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN ANY OVERSEAS TERRITORIES, BUT NOT SO AS TO EXCEED THE SCHEME LIMITS INDIVIDUAL AND OVERALL OF THE LTIP ; AND 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. |
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ISSUER NAME: METAL BULLETIN PLC MEETING DATE: 06/22/2006 |
TICKER: -- SECURITY ID: G16884119
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE: (A) TO INCREASE THE LIMIT ON THE AGGREGATE PRINCIPAL AMOUNT PERMITTED TO BE OUTSTANDING IN RESPECT OF MONIES BORROWED BY THE COMPANY AND ITS SUBSIDIARIES FROM TIME TO TIME CONTAINED IN ARTICLE 107(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, FROM ONE AND ONE-HALF TIMES THE AGGREGATE OF THE AMOUNTS SPECIFIES IN SUB-PARAGRAPHS (A) AND (B) OF THAT ARTICLE TO TWO AND ONE-HALF TIMES SUCH AMOUNTS, AND AMEND THE ARTICLE 107(1) ACCORDINGLY; AND B) TO RATIFY TO THE FULLEST EXTENT PERMITTED ... | Management | For | For |
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ISSUER NAME: MODERN TIMES GROUP AB MEETING DATE: 05/10/2006 |
TICKER: -- SECURITY ID: W56523116
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | 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 |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | 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 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
5 | ELECT LAWYER MARTIN BORRESEN AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
6 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
8 | ELECT 1 OR 2 PERSONS TO CHECK AND VERIFY THE MINUTES | Management | Unknown | Take No Action |
9 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CALLED | Management | Unknown | Take No Action |
10 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
11 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
12 | APPROVE THE COMPANY S UNAPPROPRIATED EARNINGS OR ACCUMULATED LOSS AS STATED IN THE ADOPTED BALANCE SHEET AND NO DIVIDEND WILL BE PAID FOR THE FY 2005; AND APPROVE THE PROPOSED TREATMENT OF THE COMPANY S UNAPPROPRAITED EARNINGS OR ACCUMULATED LOSS AS STATED IN THE ADOPTED BALANCE SHEET | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE TO THE DIRECTORS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICERS FROM THEIR LIABILITY | Management | Unknown | Take No Action |
14 | APPROVE TO DETERMINE THE NUMBER OF DIRECTORS AT 8 WITHOUT ALTERNATIVE DIRECTORS | Management | Unknown | Take No Action |
15 | APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS INCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM SHALL BE A TOTAL OF SEK 3,575,000 OF WHICH SEK 1,000,000 SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD, SEK 325,000 TO EACH OF THE OTHER DIRECTORS OF THE BOARD AND A TOTAL OF SEK 300,000 TO BE ALLOCATED FOR THE WORK IN THE COMMITTEES OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
16 | RE-ELECT MESSRS. DAVID CHANCE, ASGER AAMUND, VIGO CARLUND, NICK HUMBY, LARS-JOHAN JAMHEIMER, DAVID MARCUS, PELLE TOMBERG AND CRISTINA STENBECK AS THE DIRECTORS OF THE BOARD AND APPOINT DAVID CHANCE AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
17 | APPROVE TO DETERMINE THE NUMBER OF AUDITORS AND APPOINT KPMG BOHLINS AB AS THE AUDITOR, WITH THE AUTHORIZED PUBLIC ACCOUNTANT CARL UNDGREN AS MAIN RESPONSIBLE AUDITOR, FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
18 | APPROVE THE PROCEDURE FOR PREPARATION OF THE ELECTION OF THE BOARD OF DIRECTORS AND THE WORK OF PREPARING A PROPOSAL ON THE DIRECTORS OF THE BOARD AND THE AUDITOR, IN CASE AUDITOR SHOULD BE ELECTED, AND THEIR REMUNERATION AS WELL AS THE PROPOSAL ON THE CHAIRMAN OF THE AGM OF 2007 SHALL BE PERFORMED BY A NOMINATION COMMITTEE AND THE NOMINATION COMMITTEE, WHICH WILL CONSIST OF AT LEAST 3 MEMBERS REPRESENTING THE SHAREHOLDERS OF THE COMPANY, WILL BE FORMED DURING SEP 2006 IN CONSULTATION WITH THE L... | Management | Unknown | Take No Action |
19 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
20 | APPROVE THE BOARD OF DIRECTORS TO EXECUTE A SHARE SPLIT, WHEREBY EACH MTG SHARE IRRESPECTIVE OF CLASS IS TO BE DIVIDED INTO TWO SHARES AND ONE OF THESE SHARES WILL BE A SO-CALLED REDEMPTION SHARE AND THE BOARD OF DIRECTORS PROPOSES THAT THE RECORD DAY FOR THE SHARE SPLIT SHALL BE 30 JUN 2006 | Management | Unknown | Take No Action |
21 | APPROVE THE BOARD OF DIRECTORS TO REDUCE THE COMPANY S SHARE CAPITAL BY SEK 165,956,025 BY WAY OF A REDEMPTION OF A TOTAL OF 66,382,410 SHARES, COMPRISING 15,545,621 CLASS A SHARES AND 50,836,789 CLASS B SHARES, FOR REPAYMENT TO THE SHAREHOLDERS, IN THE EVENT THAT THE OUTSTANDING CONVERTIBLE BONDS DUE 2006 AND ISSUED WARRANTS ARE CONVERTED INTO SHARES OR EXERCISED FOR SUBSCRIPTION TO NEW SHARES, THE TOTAL NUMBER OF SHARES IN MODEM TIMES GROUP MTG AB MAY INCREASE BY UP TO 3,247,996 CLASS B SHARES... | Management | Unknown | Take No Action |
22 | APPROVE THAT TO ACHIEVE A TIMELY AND EFFICIENT REDEMPTION PROCEDURE WITHOUT REQUIRING THE LEAVE OF THE SWEDISH COMPANIES REGISTRATION OFFICE OR THE COURT, THE BOARD OF DIRECTORS PROPOSES THAT THE MEETING RESOLVES TO INCREASE THE COMPANY S SHARE CAPITAL BY SEK 165,956,025 WITHOUT ISSUING ANY NEW SHARES BY TRANSFER OF THE ISSUE AMOUNT FROM THE COMPANY S NON-RESTRICTED EQUITY TO THE COMPANY S SHARE CAPITAL AND IF THE COMPANY S OUTSTANDING CONVERTIBLE BONDS AND WARRANTS ARE CONVERTED TO SHARES OR EX... | Management | Unknown | Take No Action |
23 | APPROVE THAT MTG SHALL KEEP AND CONTINUE TO APPLY ITS CURRENT POLICY ON SENIOR EXECUTIVE S FIXED SALARY, VARIABLE REMUNERATION, PARTICIPATION IN THE INCENTIVE PROGRAMME, PENSIONS AND OTHER TERMS OF EMPLOYMENT AND THE POLICY ON REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES WILL BE AVAILABLE AT THE COMPANY S WEBSITE | Management | Unknown | Take No Action |
24 | APPROVE IN ACCORDANCE WITH THE RESOLUTION PASSED AT THE AGM HELD IN 2005 TO ADOPT AN INCENTIVE PROGRAMME FOR SENIOR EXECUTIVES AND OTHER KEY EMPLOYEES WITHIN THE MTG GROUP IN ACCORDANCE WITH THE PRINCIPLES AS SPECIFIED | Management | Unknown | Take No Action |
25 | APPROVE TO ISSUE WITHOUT PAYMENT A MAXIMUM OF 133,333 WARRANTS, EACH ENTITLING THE HOLDER TO SUBSCRIBE FOR 1 NEW CLASS B SHARE AND THE WHOLLY-OWNED SUBSIDIARY MTG HOLDING AB SHALL BE ENTITLED TO SUBSCRIBE FOR THE WARRANTS AND TRANSFER THEM TO THE PARTICIPANTS IN THE INCENTIVE PROGRAMME ON MARKET TERMS AND SUBSCRIPTION FOR CLASS B SHARES BY WAY OF THE WARRANTS MAY TAKE PLACE DURING THE PERIOD FROM 15 MAY 2009 TO 15 AUG 2009 AND THE SUBSCRIPTION PRICE FOR ONE CLASS B SHARE SHALL AMOUNT TO 115 PERC... | Management | Unknown | Take No Action |
26 | APPROVE THAT THE BOARD OF DIRECTORS, FOLLOWING THE OFFER TO PARTICIPANTS IN THE INCENTIVE PROGRAMME, GRANTS A MAXIMUM OF 266,666 STOCK OPTIONS, EACH ENTITLING THE HOLDER TO PURCHASE ONE CLASS B SHARE DURING THE PERIOD FROM 15 MAY 2009 TO 15 MAY 2011 AND THE MINIMUM EXERCISE PRICE SHALL AMOUNT TO 115% OF THE AVERAGE OF THE LAST TRADING PRICES OF THE COMPANY S CLASS B SHARE DURING THE 10 TRADING DAYS IMMEDIATELY FOLLOWING THE DAY OF THE AGM AND THE STOCK OPTIONS SHALL BE OFFERED TO THE PARTICIPANT... | Management | Unknown | Take No Action |
27 | APPROVE ACCORDING TO THE PROVISIONS OF THE NEW COMPANIES ACT, LOAN FINANCING, WHERE THE INTEREST RATE IS DEPENDENT UPON THE COMPANY S PROFITS OR FINANCIAL POSITION, IS COVERED BY THE SAME RESOLUTION REQUIREMENTS AS APPLY TO PARTICIPATING DEBENTURES AND THIS MEANS THAT SUCH LOAN FINANCING MUST BE RESOLVED ON BY THE GENERAL MEETING OR BY THE BOARD OF DIRECTORS WITH THE SUPPORT OF AN AUTHORIZATION FROM THE GENERAL MEETING. AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE ON ONE OR SEVERAL OCCASIONS DURI... | Management | Unknown | Take No Action |
28 | CLOSING OF THE MEETING | Management | Unknown | Take No Action |
29 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: MONEYGRAM INTERNATIONAL, INC. MEETING DATE: 05/09/2006 |
TICKER: MGI SECURITY ID: 60935Y109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROBERT H. BOHANNON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD E. KIERNAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS L. ROCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT OTHON RUIZ MONTEMAYOR AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
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ISSUER NAME: MONTPELIER RE HOLDINGS LTD MEETING DATE: 05/23/2006 |
TICKER: MRH SECURITY ID: G62185106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ANTHONY TAYLOR* AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALLAN W. FULKERSON* AS A DIRECTOR | Management | For | For |
1.3 | ELECT K. THOMAS KEMP* AS A DIRECTOR | Management | For | For |
1.4 | ELECT MORGAN W. DAVIS** AS A DIRECTOR | Management | For | For |
1.5 | ELECT CLEMENT S. DWYER, JR*** AS A DIRECTOR | Management | For | For |
1.6 | ELECT CANDACE L. STRAIGHT*** AS A DIRECTOR | Management | For | For |
2 | TO ELECT THE DESIGNATED COMPANY DIRECTORS IN RESPECT OF MONTPELIER REINSURANCE LTD., A WHOLLY-OWNED REINSURANCE COMPANY ORGANIZED UNDER THE LAWS OF BERMUDA. | Management | For | For |
3 | TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, OF HAMILTON, BERMUDA AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. | Management | For | For |
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ISSUER NAME: MONTPELIER RE HOLDINGS LTD MEETING DATE: 06/16/2006 |
TICKER: MRH SECURITY ID: G62185106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE THE REDUCTION OF THE COMPANY S SHARE PREMIUM ACCOUNT FROM $1,716.2 MILLION TO ZERO AND THE CREDIT OF THE AMOUNT SO REDUCED TO THE COMPANY S CONTRIBUTED SURPLUS TO BE EFFECTIVE AS OF THE DATE OF THE APPROVAL. | Management | For | For |
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ISSUER NAME: NARA BANCORP, INC. MEETING DATE: 09/30/2005 |
TICKER: NARA SECURITY ID: 63080P105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DR. CHONG-MOON LEE AS A DIRECTOR | Management | For | For |
1.2 | ELECT HO YANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT JESUN PAIK AS A DIRECTOR | Management | For | For |
1.4 | ELECT KI SUH PARK AS A DIRECTOR | Management | For | For |
1.5 | ELECT HYON M. PARK AS A DIRECTOR | Management | For | For |
1.6 | ELECT YONG H. KIM AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO AUTHORIZE 10,000,000 SHARES OF UNDESIGNATED PREFERRED STOCK, PAR VALUE $0.01 PER SHARE, IN SUCH SERIES, AND CONTAINING SUCH PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS FROM TIME TO TIME. | Management | For | For |
3 | THE RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK AND COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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ISSUER NAME: NAVTEQ CORPORATION MEETING DATE: 05/09/2006 |
TICKER: NVT SECURITY ID: 63936L100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RICHARD J.A. DE LANGE AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER GALVIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANDREW J. GREEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT SCOTT D. MILLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN | Management | For | Against |
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ISSUER NAME: NCR CORPORATION MEETING DATE: 04/26/2006 |
TICKER: NCR SECURITY ID: 62886E108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM R. NUTI AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF THE NCR STOCK INCENTIVE PLAN. | Management | For | For |
5 | APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
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ISSUER NAME: NETELLER PLC, LONDON MEETING DATE: 05/11/2006 |
TICKER: -- SECURITY ID: G64549101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE REPORT OF THE BOARD OF DIRECTORS AND FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | RECEIVE AND ADOPT THE REPORT OF THE REMUNERATION COMMITTEE | Management | For | For |
3 | RE-APPOINT MR. RON MARTIN AS A DIRECTOR IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT MR. DALE JOHNSON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-APPOINT MR. JOHN WEBSTER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT KPMG AUDIT LLC AS THE AUDITORS OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
8 | AUTHORIZE THE COMPANY IN ACCORDANCE WITH THE ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION AND WITH SECTION 13 OF THE COMPANIES ACT 1992, TO MAKE MARKET PURCHASES SECTION 13(2) OF THE COMPANIES ACT 1992 UP TO 6,107,651 OF 0.01 PENCE EACH IN THE CAPITAL AND AT A MINIMUM PRICE IS 0.01 PENCE AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY DERIVED FORM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC OVER THE PRE... | Management | For | For |
9 | AMEND THE 4TH LINE OF THE ARTICLE 84 OF THE COMPANY S ARTICLES OF ASSOCIATIONAS SPECIFIED | Management | For | For |
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ISSUER NAME: NEVADA GOLD & CASINOS, INC. MEETING DATE: 09/12/2005 |
TICKER: UWN SECURITY ID: 64126Q206
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT H. THOMAS WINN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WAYNE H. WHITE AS A DIRECTOR | Management | For | For |
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ISSUER NAME: NEW FRONTIER MEDIA, INC. MEETING DATE: 08/11/2005 |
TICKER: NOOF SECURITY ID: 644398109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHAEL WEINER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. SKENDER FANI AS A DIRECTOR | Management | For | For |
1.3 | ELECT MELISSA HUBBARD AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN ISAACMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID NICHOLAS AS A DIRECTOR | Management | For | For |
1.6 | ELECT HIRAM J. WOO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. | Management | For | For |
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ISSUER NAME: NEW YORK & COMPANY, INC. MEETING DATE: 06/21/2006 |
TICKER: NWY SECURITY ID: 649295102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT BODIL M. ARLANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHILIP M. CARPENTER III AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD P. CRYSTAL AS A DIRECTOR | Management | For | For |
1.4 | ELECT M. KATHERINE DWYER AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID H. EDWAB AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN D. HOWARD AS A DIRECTOR | Management | For | For |
1.7 | ELECT LOUIS LIPSCHITZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD W. MONEYPENNY AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD L. PERKAL AS A DIRECTOR | Management | For | For |
1.10 | ELECT ARTHUR E. REINER AS A DIRECTOR | Management | For | For |
1.11 | ELECT RONALD W. RISTAU 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 FEBRUARY 3, 2007. | Management | For | For |
3 | TO APPROVE THE NEW YORK & COMPANY, INC. 2006 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
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ISSUER NAME: NOBLE INTERNATIONAL, LTD. MEETING DATE: 05/19/2006 |
TICKER: NOBL SECURITY ID: 655053106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROBERT J. SKANDALARIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK T. BEHRMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT VAN E. CONWAY AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRED L. HUBACKER AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS E. SAELI AS A DIRECTOR | Management | For | For |
1.6 | ELECT LARRY R. WENDLING AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOSEPH C. DAY AS A DIRECTOR | Management | For | For |
2 | PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION | Management | For | Against |
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ISSUER NAME: O2MICRO INTL LTD. MEETING DATE: 06/15/2006 |
TICKER: OIIM SECURITY ID: 67107W100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JAMES ELVIN KEIM AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE LAI-FU LIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND ADOPT A GENERAL MANDATE (THE SALE MANDATE ) TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF UNISSUED ORDINARY SHARES NOT EXCEEDING THE SUM OF: (I) 20% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL IN ISSUE AND TO BE ISSUED; AND (II) THE TOTAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY US, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO APPROVE AND ADOPT A GENERAL MANDATE (THE REPURCHASE MANDATE ) TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE SUCH NUMBER OF ORDINARY SHARES NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AND TO BE ISSUED. | Management | For | For |
4 | TO APPROVE AND ADOPT THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 IN THE FORM INCLUDED IN THE REPORT TO SHAREHOLDERS. | Management | For | For |
5 | TO RATIFY AND APPROVE THE RETENTION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR OF 2006. | Management | For | For |
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ISSUER NAME: OIL STATES INTERNATIONAL, INC. MEETING DATE: 05/18/2006 |
TICKER: OIS SECURITY ID: 678026105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT S. JAMES NELSON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY L. ROSENTHAL AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM T. VAN KLEEF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR. | Management | For | For |
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ISSUER NAME: OLD DOMINION FREIGHT LINE, INC. MEETING DATE: 05/22/2006 |
TICKER: ODFL SECURITY ID: 679580100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT EARL E. CONGDON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. CONGDON AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. PAUL BREITBACH AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID S. CONGDON AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN R. CONGDON, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT G. CULP, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN A. EBELING AS A DIRECTOR | Management | For | For |
1.8 | ELECT W. CHESTER EVANS, III AS A DIRECTOR | Management | For | For |
1.9 | ELECT FRANZ F. HOLSCHER AS A DIRECTOR | Management | For | For |
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ISSUER NAME: OPEN SOLUTIONS INC. MEETING DATE: 05/16/2006 |
TICKER: OPEN SECURITY ID: 68371P102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT LOUIS HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENNIS F. LYNCH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
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ISSUER NAME: OPTIMAL GROUP INC. MEETING DATE: 05/25/2006 |
TICKER: OPMR SECURITY ID: 68388R208
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JAMES S. GERTLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEIL S. WECHSLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS D. MURPHY AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS OF THE CORPORATION. | Management | For | For |
3 | A RESOLUTION APPROVING THE ADOPTION BY THE CORPORATION OF A RESTRICTED SHARE UNIT 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. |
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ISSUER NAME: OREGON STEEL MILLS, INC. MEETING DATE: 04/27/2006 |
TICKER: OS SECURITY ID: 686079104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JAMES E. DECLUSIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARL W. NEUN AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK M. WALKER AS A DIRECTOR | Management | For | For |
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ISSUER NAME: ORIENTAL FINANCIAL GROUP INC. MEETING DATE: 10/25/2005 |
TICKER: OFG SECURITY ID: 68618W100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOSE RAFAEL FERNANDEZ* AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARICARMEN APONTE* AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSE J GIL DE LAMADRID* AS A DIRECTOR | Management | For | For |
1.4 | ELECT PABLO I. ALTIERI** AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANCISCO ARRIVI** AS A DIRECTOR | Management | For | For |
1.6 | ELECT JUAN C. AGUAYO** AS A DIRECTOR | Management | For | For |
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ISSUER NAME: OVERSEAS SHIPHOLDING GROUP, INC. MEETING DATE: 06/09/2006 |
TICKER: OSG SECURITY ID: 690368105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MORTEN ARNTZEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT OUDI RECANATI AS A DIRECTOR | Management | For | For |
1.3 | ELECT G. ALLEN ANDREAS III AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN R. BATKIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS B. COLEMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES A. FRIBOURG AS A DIRECTOR | Management | For | For |
1.7 | ELECT STANLEY KOMAROFF AS A DIRECTOR | Management | For | For |
1.8 | ELECT SOLOMON N. MERKIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOEL I. PICKET AS A DIRECTOR | Management | For | For |
1.10 | ELECT ARIEL RECANATI AS A DIRECTOR | Management | For | For |
1.11 | ELECT THOMAS F. ROBARDS AS A DIRECTOR | Management | For | For |
1.12 | ELECT JEAN-PAUL VETTIER AS A DIRECTOR | Management | For | For |
1.13 | ELECT MICHAEL J. ZIMMERMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. | Management | For | For |
3 | AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF THE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, FROM 60,000,000 TO 120,000,000. | Management | For | For |
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ISSUER NAME: P.F. CHANG'S CHINA BISTRO, INC. MEETING DATE: 05/05/2006 |
TICKER: PFCB SECURITY ID: 69333Y108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RICHARD L. FEDERICO AS A DIRECTOR | Management | For | For |
1.2 | ELECT F. LANE CARDWELL, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT LESLEY H. HOWE AS A DIRECTOR | Management | For | For |
1.4 | ELECT M. ANN RHOADES AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES G. SHENNAN, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. MICHAEL WELBORN AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENNETH J. WESSELS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
4 | APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT ADDITIONAL PROXIES. | Management | For | Abstain |
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ISSUER NAME: PACIFIC SUNWEAR OF CALIFORNIA, INC. MEETING DATE: 05/17/2006 |
TICKER: PSUN SECURITY ID: 694873100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHAEL WEISS* AS A DIRECTOR | Management | For | For |
1.2 | ELECT SETH R. JOHNSON** AS A DIRECTOR | Management | For | For |
1.3 | ELECT SALLY FRAME KASAKS** AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS M. MURNANE** AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER STARRETT** 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 FEBRUARY 3, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PERVASIVE SOFTWARE INC. MEETING DATE: 11/01/2005 |
TICKER: PVSW SECURITY ID: 715710109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT SHELBY H. CARTER, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT NANCY R. WOODWARD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
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ISSUER NAME: PETROLEUM GEO-SERVICES ASA MEETING DATE: 04/28/2006 |
TICKER: PGS SECURITY ID: 716599105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF DEMERGER PLAN DATED 27 MARCH 2006 (THE DEMERGER PLAN ). | Management | For | None |
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ISSUER NAME: PETROLEUM GEO-SERVICES ASA MEETING DATE: 06/14/2006 |
TICKER: PGS SECURITY ID: 716599105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2005. | Management | For | None |
2 | APPROVAL OF THE AUDITORS FEE FOR 2005. | Management | For | None |
3 | APPROVAL OF THE ELECTION OF BOARD OF DIRECTORS. | Management | For | None |
4 | MOTION TO APPROVE BOARD MEMBERS AND NOMINATION COMMITTEE MEMBERS FEES. | Management | For | None |
5 | MOTION TO APPROVE THE PRINCIPLES FOR THE BOARD MEMBER FEES FOR THE PERIOD 15 JUNE 2006 TO 30 JUNE 2007. | Management | For | None |
6 | APPROVAL OF THE MOTION TO APPROVE AMENDMENTS TO THE NOMINATION COMMITTEE S MANDATE AND CHARTER. | Management | For | None |
7 | APPROVAL OF THE MOTION TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL. | Management | For | None |
8 | APPROVAL OF SHARE OPTION PROGRAMS FOR MANAGEMENT AND KEY EMPLOYEES. | Management | For | None |
9 | APPROVAL OF THE DELETION OF SECTION 3 THIRD PARAGRAPH. | Management | For | None |
10 | APPROVAL OF AMENDMENTS TO SECTION 5 FIRST PARAGRAPH FIRST SENTENCE. | Management | For | None |
11 | APPROVAL OF AMENDMENTS TO SECTION 5 FIRST PARAGRAPH SECOND SENTENCE. | Management | For | None |
12 | APPROVAL OF THE DELETION OF SECTION 5 SECOND PARAGRAPH. | Management | For | None |
13 | APPROVAL OF THE DELETION OF SECTION 7. | Management | For | None |
14 | APPROVAL OF THE INDEMNICATION OF BOARD MEMBERS. | 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. |
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ISSUER NAME: PHILADELPHIA CONSOLIDATED HOLDING CO MEETING DATE: 04/26/2006 |
TICKER: PHLY SECURITY ID: 717528103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT A. HAWKINS BREAUX,PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. CASCIO AS A DIRECTOR | Management | For | For |
1.3 | ELECT ELIZABETH H. GEMMILL AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES J. MAGUIRE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES J. MAGUIRE, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARGARET M. MATTIX AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL J. MORRIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT SHAUN F. O'MALLEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT DONALD A. PIZER AS A DIRECTOR | Management | For | For |
1.10 | ELECT RONALD R. ROCK AS A DIRECTOR | Management | For | For |
1.11 | ELECT SEAN S. SWEENEY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
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ISSUER NAME: PIER 1 IMPORTS, INC. MEETING DATE: 06/22/2006 |
TICKER: PIR SECURITY ID: 720279108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MARVIN J. GIROUARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES M. HOAK, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT TOM M. THOMAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN H. BURGOYNE AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL R. FERRARI AS A DIRECTOR | Management | For | For |
1.6 | ELECT KAREN W. KATZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT TERRY E. LONDON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE PLAN. | Management | For | For |
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ISSUER NAME: PINNACLE ENTERTAINMENT, INC. MEETING DATE: 05/10/2006 |
TICKER: PNK SECURITY ID: 723456109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DANIEL R. LEE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN V. GIOVENCO AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD J. GOEGLEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRUCE A. LESLIE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES L. MARTINEAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL ORNEST AS A DIRECTOR | Management | For | For |
1.7 | ELECT TIMOTHY J. PARROTT AS A DIRECTOR | Management | For | For |
1.8 | ELECT LYNN P. REITNOUER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN, SUCH AMENDMENT TO BE SUBJECT TO CONSUMMATION OF THE ACQUISITION OF AZTAR CORPORATION | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR | Management | For | For |
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO. MEETING DATE: 05/04/2006 |
TICKER: PXP SECURITY ID: 726505100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JAMES C. FLORES AS A DIRECTOR | Management | For | For |
1.2 | ELECT ISAAC ARNOLD, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT JERRY L. DEES AS A DIRECTOR | Management | For | For |
1.5 | ELECT TOM H. DELIMITROS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT L. GERRY, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN H. LOLLAR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: Q-CELLS AG, THALHEIM MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: D6232R103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD , THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 34,834, 863.55 AS FOLLOWS: THE ENTIRE DISTRIBUTABLE PROFIT SHALL BE ALLOCATED TO THE REVENUE RESERVES | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT AS AUDITORS FORFISCAL 2006 | Management | Unknown | Take No Action |
6 | APPROVAL OF AMENDMENTS TO THE 2003 STOCK OPTION PROGRAM, THE EXERCISE PERIOD FOR STOCK OPTIONS ISSUED WITHIN THE SCOPE OF THE 2003 STOCK OPTION PROGRAM SHALL BE ADJUSTED TO CONFORM TO THE PROVISIONS OF THE 2005 STOCK OPTION PROGRAM | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE RENEWAL OF THE AUTHORIZATION TO ISSUE BONDS AND THE RELATEDCONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZATION TO ISSUE WARRANT AND/OR CONVERTIBLE BONDS, AND THE CORRESPONDING CONTINGENT CAPITAL III, SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ISSUE BEARER BONDS OF UP TO EUR 1,500,000,000, CONFERRING AN OPTION OR CONVERSION RIGHT FOR SHARES OF THE COMPANY, ON OR BEFORE 31 MAY 2011, SHAREHOL... | Management | Unknown | Take No Action |
8 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES FOR THE ISSUE OF BONUSSHARES, THE SHARE CAPITAL SHALL BE INCREASED FROM BETWEEN EUR 36,913,604 AND EUR 37,300,000 DEPENDING UPON THE NUMBER OF SHARES ISSUED PURSUANT TO THE 2003 STOCK OPTION PROGRAM IN ADVANCE OF THE CAPITAL INCREASE TO BETWEEN EUR 73,827,208 AND EUR 74,600,000, THROUGH THE CONVERSION OF REVENUE RESERVES AND THE ISSUE OF NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY, THE SHARES SHALL BE GRANTED TO THE SHARE... | Management | Unknown | Take No Action |
9 | APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION ARISING FROM THE RESOLUTION AS PER ITEM 8 | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED, THE BOARD OF MDS SHALL BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY UP TO EUR 36,913,604 THROUGH THE ISSUE OF UP TO 36,913,604 NEW BEARER SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 31 MAY 2011, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF SHARES FOR ACQUISITION PURPOSES, FOR RESIDUAL AMOUNTS, AND ... | Management | Unknown | Take No Action |
11 | APPROVAL OF THE RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES SHALL BE REVOKED, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NEITHER BELOW EUR 0.01 NOR MORE THAN 5% ABOVE THE AVERAGE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2007, THE SHARES MAY BE USED FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE COMPANYS STOCK OPTION PROGRAMS, SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MAR... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RACKABLE SYSTEMS INC. MEETING DATE: 05/31/2006 |
TICKER: RACK SECURITY ID: 750077109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT THOMAS K. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY A. GRIFFITHS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. MAULICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAGI SCHWARTZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT RONALD D. VERDOORN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
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ISSUER NAME: RANGE RESOURCES CORPORATION MEETING DATE: 05/24/2006 |
TICKER: RRC SECURITY ID: 75281A109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT CHARLES L. BLACKBURN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY V. DUB AS A DIRECTOR | Management | For | For |
1.3 | ELECT V. RICHARD EALES AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALLEN FINKELSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT JONATHAN S. LINKER AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEVIN S. MCCARTHY AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN H. PINKERTON AS A DIRECTOR | Management | For | For |
1.8 | ELECT JEFFREY L. VENTURA AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 2005 EQUITY-BASED COMPENSATION PLAN TO PROVIDE FOR THE USE OF RESERVES PER SHARE GROWTH AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS IN ADDITION TO THOSE SET FORTH IN SECTION 8(B)(II)(A) OF THE PLAN. | Management | For | For |
3 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: REGAL ENTERTAINMENT GROUP MEETING DATE: 05/10/2006 |
TICKER: RGC SECURITY ID: 758766109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHAEL L. CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALEX YEMENIDJIAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: REGIS CORPORATION MEETING DATE: 10/27/2005 |
TICKER: RGS SECURITY ID: 758932107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROLF F. BJELLAND AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL D. FINKELSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS L. GREGORY AS A DIRECTOR | Management | For | For |
1.4 | ELECT VAN ZANDT HAWN AS A DIRECTOR | Management | For | For |
1.5 | ELECT SUSAN HOYT AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID B. KUNIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MYRON KUNIN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO AMEND THE COMPANY S 1991 CONTRIBUTORY STOCK PURCHASE PLAN TO INCREASE THE AMOUNT THE COMPANY MAY CONTRIBUTE TO THE PLAN FROM $5,000,000 TO $10,000,000. | 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. |
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ISSUER NAME: RENAL CARE GROUP, INC. MEETING DATE: 08/24/2005 |
TICKER: RCI SECURITY ID: 759930100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PROPOSAL TO ADOPT THE AGREEMENT, DATED AS OF MAY 3, 2005, BY AND AMONG FRESENIUS MEDICAL CARE AG, FRESENIUS MEDICAL CARE HOLDINGS, INC., FLORENCE ACQUISITION, INC. AND THE COMPANY UNDER WHICH FLORENCE ACQUISITION, INC. WOULD BE MERGED WITH AND INTO THE COMPANY. | Management | For | For |
2 | TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. | 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. |
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ISSUER NAME: RPM INTERNATIONAL INC. MEETING DATE: 10/07/2005 |
TICKER: RPM SECURITY ID: 749685103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DR. MAX D. AMSTUTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES A. RATNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT DR. JERRY SUE THORNTON 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. |
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ISSUER NAME: RSA SECURITY INC. MEETING DATE: 05/25/2006 |
TICKER: RSAS SECURITY ID: 749719100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROBERT P. BADAVAS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARTHUR W. COVIELLO, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES K. SIMS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS RSA SECURITY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 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. |
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ISSUER NAME: SAIFUN SEMICONDUCTORS LTD MEETING DATE: 03/22/2006 |
TICKER: SFUN SECURITY ID: M8233P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MR. GEORGE HERVEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MS. IDA KEIDAR-MALITS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPENSATION OF THE OUTSIDE DIRECTORS. | Management | For | Abstain |
3 | TO AUTHORIZE DR. BOAZ EITAN, THE COMPANY S CHIEF EXECUTIVE OFFICER, TO SERVE CONCURRENTLY AS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
4 | IN ACCORDANCE WITH ISRAELI COMPANIES LAW, TO APPROVE THE INCLUSION, IN A PROPOSED OFFERING OF THE COMPANY S SHARES, OF ORDINARY SHARES HELD BY A MAJORITY OF THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS AND THEIR AFFILIATES, SUBJECT TO THE TERMS OF THE COMPANY S REGISTRATION RIGHTS AGREEMENT WHERE APPLICABLE. | Management | For | For |
5 | IN ACCORDANCE WITH ISRAELI COMPANIES LAW, TO APPROVE THE INCLUSION IN A PROPOSED OFFERING OF THE COMPANY S SHARES, OF ORDINARY SHARES HELD BY THE COMPANY S CONTROLLING SHAREHOLDER, DR. BOAZ EITAN OR HIS AFFILIATES, SUBJECT TO THE TERMS OF THE COMPANY S REGISTRATION RIGHTS AGREEMENT WHERE APPLICABLE. | Management | For | For |
6 | PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL INTEREST, OF THE OFFERING DESCRIBED UNDER PROPOSAL NO. 5. FOR YOUR VOTE TO BE COUNTED FOR PROPOSAL NO. 5, IT IS IMPORTANT THAT YOU INDICATE NO IF YOU DO NOT HAVE SUCH AN INTEREST. | Management | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SAIFUN SEMICONDUCTORS LTD MEETING DATE: 06/08/2006 |
TICKER: SFUN SECURITY ID: M8233P102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DR. BOAZ EITAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. KOBI ROZENGARTEN AS A DIRECTOR | Management | For | For |
2 | SUBJECT TO HIS RE-ELECTION AS A CLASS I DIRECTOR IN ACCORDANCE WITH PROPOSAL 1, TO RE-AUTHORIZE THE COMPANY S CHIEF EXECUTIVE OFFICER, DR. BOAZ EITAN, TO SERVE CONCURRENTLY AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE 2009 ANNUAL GENERAL MEETING OF THE COMPANY, IN WHICH DR. EITAN S CLASS OF DIRECTORS SHALL BE SUBJECT TO RE-ELECTION. | Management | For | For |
3 | IN CONNECTION WITH PROPOSAL 2A ABOVE, PLEASE INDICATE WHETHER YOU ARE A CONTROLLING SHAREHOLDER OF THE COMPANY AND IF YES, PLEASE PROVIDE DETAILS. | Management | For | Against |
4 | TO APPROVE THE RE-APPOINTMENT OF KOST, FORER, GABBAY & KASIERER, AS THE COMPANY S INDEPENDENT AUDITORS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2006, AND ITS SERVICE AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SAINT MARC HOLDINGS CO LTD, OKAYAMA MEETING DATE: 06/28/2006 |
TICKER: -- SECURITY ID: J6691W100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE | 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 CORPORATE AUDITOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A CORPORATE AUDITOR | Management | For | For |
13 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
14 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
15 | APPOINT ACCOUNTING 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. |
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ISSUER NAME: SCOTTISH RE GROUP LIMITED MEETING DATE: 05/03/2006 |
TICKER: SCT SECURITY ID: G7885T104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHAEL AUSTIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT LORD NORMAN LAMONT AS A DIRECTOR | Management | For | For |
1.3 | ELECT GLENN SCHAFER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SCOTT WILLKOMM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION 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. |
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ISSUER NAME: SHORE GOLD INC MEETING DATE: 06/15/2006 |
TICKER: -- SECURITY ID: 824901102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECT THE DIRECTORS UNTIL THE NEXT AGM OF THE CORPORATION, AS SPECIFIED | Management | For | For |
2 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDIRTORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH | Management | For | For |
3 | APPROVE THE BY-LAW NUMBER 1A | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SILICON LABORATORIES INC. MEETING DATE: 04/19/2006 |
TICKER: SLAB SECURITY ID: 826919102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT NECIP SAYINER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID R. WELLAND AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARVEY B. CASH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SIRF TECHNOLOGY HOLDINGS, INC. MEETING DATE: 05/03/2006 |
TICKER: SIRF SECURITY ID: 82967H101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MOHANBIR GYANI AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN C. SHERMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT SAM S. SRINIVASAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOLARWORLD AG, BONN MEETING DATE: 05/24/2006 |
TICKER: -- SECURITY ID: D7045Y103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005, WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 16,857,977.42 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 0.50 PER SHARE EUR 9,875,477.42 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE 25 MAY 2006 PAYABLE DATE 26 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINTMENT OF AUDITORS FOR THE 2006 FY BDO DEUTSCHE WARENTREUHAND AG, BONN | Management | Unknown | Take No Action |
6 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG COMPANY ANNOUNCEMENTS SHALL BE MADE IN THE ELECTRONIC FEDERAL GAZETTE AND THE SHAREHOLDERS MEETING SHALL BE CONVENED AT LEAST 30 DAYS BEFORE THE LAST DATE FOR SHAREHOLDER REGISTRATION, AND PARTICIPATION AND VOTING SHALL BE CONTINGENT UPON SHAREHOLDER REGISTRATION BY THE 7 DAYS BEFORE THE MEETING, INCLUDING PROOF OF SHAREHOLDING... | Management | Unknown | Take No Action |
7 | RESOLUTION ON A FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH UMAG AND THE CHAIRMAN OF THE SHAREHOLDERS MEETING SHALL BE AUTHORIZED TO LIMIT SHAREHOLDER QUESTION AND REMARKS TO A REASONABLE AMOUNT OF TIME | Management | Unknown | Take No Action |
8 | RESOLUTION PURSUANT TO THE EXECUTIVE COMPENSATION DISCLOSURE ACT VORSTOG THE BARD OF MANAGING DIRECTORS AND THE SUPERVISORY, BOARD SHALL BE AUTHORIZED TO REFRAIN FROM DISCLOSING THE INDIVIDUAL COMPENSATION PAID TO THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
9 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, AND THE CORRESPONDINGAMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 13,965,000 WILL BE INCREASED TO EUR 55,860,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 41,895,000 AND THE ISSUE OF 41,895,000 NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY TO THE SHAREHOLDERS AT A RATIO OF 1:3 | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,472,500 THROUGH THE ISSUE OF NEW BEARER OR REGARDING SHARES, AGAINST PAYMENT IN CASE AND/OR KIND, ON OR BEFORE 21 DEC 2010, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DECIDE UPON THE EXCLUSION OF SHAREHOLDERS, SUBSCRIPTION RIGHT... | Management | Unknown | Take No Action |
11 | AUTHORIZATION TO ISSUE CONVERTIBLE OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS, MEETING OF 25 MAY 2005 SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTER BONDS OF UP TO EUR 1,000,000,000 CONFERRING A CONVERTIBLE OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 23 MAY 2011, SHARE... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOLEXA, INC. MEETING DATE: 01/17/2006 |
TICKER: SLXA SECURITY ID: 83420X105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE THE ISSUANCE OF COMMON STOCK AND WARRANTS TO PURCHASE COMMON STOCK IN CONNECTION WITH A FINANCING TRANSACTION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOMANETICS CORPORATION MEETING DATE: 04/06/2006 |
TICKER: SMTS SECURITY ID: 834445405
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DANIEL S. FOLLIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT R. HENRY AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SONICWALL, INC. MEETING DATE: 06/09/2006 |
TICKER: SNWL SECURITY ID: 835470105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT CHARLES BERGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID W. GARRISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES D. KISSNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MATTHEW MEDEIROS AS A DIRECTOR | Management | For | For |
1.5 | ELECT KEYUR A. PATEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN C. SHOEMAKER AS A DIRECTOR | Management | For | For |
1.7 | ELECT CARY H. THOMPSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD F. THOMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) 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. |
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ISSUER NAME: SONOSITE, INC. MEETING DATE: 04/25/2006 |
TICKER: SONO SECURITY ID: 83568G104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT KIRBY L. CRAMER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARMEN L. DIERSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KEVIN M. GOODWIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD V. FRITZKY AS A DIRECTOR | Management | For | For |
1.5 | ELECT S.R. GOLDSTEIN, M.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL V. HAACK AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT G. HAUSER, M.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT W.G. PARZYBOK, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT JEFFREY PFEFFER, PH.D. AS A DIRECTOR | Management | For | For |
1.10 | ELECT JACQUES SOUQUET, PH.D. 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. |
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ISSUER NAME: SPARTECH CORPORATION MEETING DATE: 03/08/2006 |
TICKER: SEH SECURITY ID: 847220209
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT VICTORIA M. HOLT AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALTER J. KLEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CRAIG A. WOLFANGER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE COMPANY S EXECUTIVE BONUS PLAN. | Management | For | For |
4 | AMENDMENT TO UPDATE THE CORPORATE PURPOSE CLAUSE. | Management | For | For |
5 | AMENDMENT TO MAKE CERTIFICATE GENDER-NEUTRAL. | Management | For | For |
6 | AMENDMENT TO DIRECTOR AND OFFICER INDEMNIFICATION PROVISIONS. | Management | For | For |
7 | ADDITION OF PROVISION REGARDING DIRECTOR LIABILITY. | Management | For | For |
8 | ELIMINATION OF SHAREHOLDER ACTION BY WRITTEN CONSENT. | Management | For | Against |
9 | ELIMINATION OF SUPERMAJORITY VOTE REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: STANDARD PACIFIC CORP. MEETING DATE: 05/10/2006 |
TICKER: SPF SECURITY ID: 85375C101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHAEL C. CORTNEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD R. FOELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEFFREY V. PETERSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING ENERGY EFFICIENCY. | 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. |
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ISSUER NAME: STEREOTAXIS, INC. MEETING DATE: 05/25/2006 |
TICKER: STXS SECURITY ID: 85916J102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT CHRISTOPER ALAFI, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH G. DACEY, JR., MD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ABHIJEET J. LELE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. MESSEY 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 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. |
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ISSUER NAME: SUPERIOR ENERGY SERVICES, INC. MEETING DATE: 05/23/2006 |
TICKER: SPN SECURITY ID: 868157108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ENOCH L. DAWKINS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES M. FUNK AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERENCE E. HALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT ERNEST E. HOWARD, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | For |
1.6 | ELECT JUSTIN L. SULLIVAN AS A DIRECTOR | Management | For | For |
2 | AMENDED AND RESTATED 2004 DIRECTORS RESTRICTED STOCK UNITS PLAN | Management | For | For |
3 | APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TANDBERG ASA MEETING DATE: 03/23/2006 |
TICKER: -- SECURITY ID: R88391108
|
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 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD AND SUMMARY OF THE SHAREHOLDERS PRESENT | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN FOR THE MEETING AND TWO PERSONS TO COUNTERSIGN THE MINUTES | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE AND AGENDA | Management | Unknown | Take No Action |
6 | APPROVE THE MANAGEMENT S STATUS REPORT | Management | Unknown | Take No Action |
7 | APPROVE THE ANNUAL ACCOUNTS 2005, HEREUNDER PROPOSED DIVIDEND | Management | Unknown | Take No Action |
8 | APPROVE TO DETERMINE THE FEES PAYABLE TO THE BOARD OF DIRECTORS, COMMITTEES AND THE AUDITOR | Management | Unknown | Take No Action |
9 | ELECT THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
10 | APPROVE TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF THE COMPANY S OWN SHARES | Management | Unknown | Take No Action |
11 | AUTHORIZE TO ACQUIRE OWN SHARES INCLUDING AN ORIENTATION OF THE INCENTIVE PROGRAM FOR EMPLOYEES AND MANAGEMENT | Management | Unknown | Take No Action |
12 | AUTHORIZE TO RAISE CONVERTIBLE LOANS | Management | Unknown | Take No Action |
13 | AUTHORIZE TO INCREASE THE COMPANY S SHARE CAPITAL BY SHARE ISSUES | Management | Unknown | Take No Action |
14 | APPROVE TO REDUCE THE COMPANY S SHARE PREMIUM RESERVE | 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. |
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ISSUER NAME: TELE ATLAS NV, 'S-HERTOGENBOSCH MEETING DATE: 06/01/2006 |
TICKER: -- SECURITY ID: N8501W101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 26 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | NOTIFICATION | N/A | N/A | N/A |
4 | REPORT OF THE MANAGEMENT BOARD | N/A | N/A | N/A |
5 | ADOPT THE ANNUAL ACCOUNT FOR THE FY 2005 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
8 | COMPOSITION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | APPOINT THE AUDITOR | Management | Unknown | Take No Action |
10 | AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE OWN SHARES | Management | Unknown | Take No Action |
11 | APPROVE THE TELE ATLAS N.V. 2006 STOCK OPTION PLAN AND THE MANAGEMENT BOARD STOCK OPTION PLAN | Management | Unknown | Take No Action |
12 | APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | APPROVE THE MANAGEMENT BOARD REMUNERATION POLICY | Management | Unknown | Take No Action |
14 | CORPORATE GOVERNANCE OF THE COMPANY | N/A | N/A | N/A |
15 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
16 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TGS-NOPEC GEOPHYSICAL COMPANY ASA MEETING DATE: 06/14/2006 |
TICKER: -- SECURITY ID: R9138B102
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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 | OPENING OF THE GENERAL MEETING | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND ELECT A PERSON TO SIGN THE MINUTES OF THE GENERAL MEETING TOGETHER WITH THE CHAIRMAN | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE AND AGENDA FOR THE MEETING | Management | Unknown | Take No Action |
6 | RECEIVE THE ANNUAL ACCOUNTS AND ANNUAL REPORT, AUDITORS REPORT AND RESOLUTIONRELEVANT TO DISTRIBUTION OF DIVIDEND | Management | Unknown | Take No Action |
7 | APPROVE THE AUDITORS FEE | Management | Unknown | Take No Action |
8 | ELECT THE NEW AUDITOR | Management | Unknown | Take No Action |
9 | APPROVE THE DIRECTORS FEE | Management | Unknown | Take No Action |
10 | APPROVE THE COMPENSATION TO THE MEMBERS OF THE NOMINATION COMMITTEE | Management | Unknown | Take No Action |
11 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE THE COMPANY S SHARES | Management | Unknown | Take No Action |
13 | APPROVE THE STOCK OPTION PLAN AND RESOLUTIONS TO ISSUE FREE STANDING WARRANTS | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL | Management | Unknown | Take No Action |
15 | APPROVE TO SPLIT THE SHARES AND AMEND THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
16 | APPROVE THE RELOCATION TO ASKER MUNICIPALITY IN SEP 2006 AND AMEND THE ARTICLE 4 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE GENLYTE GROUP INCORPORATED MEETING DATE: 04/20/2006 |
TICKER: GLYT SECURITY ID: 372302109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN T. BALDWIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID M. ENGELMAN 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. |
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ISSUER NAME: THE MEN'S WEARHOUSE, INC. MEETING DATE: 06/21/2006 |
TICKER: MW SECURITY ID: 587118100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GEORGE ZIMMER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID H. EDWAB AS A DIRECTOR | Management | For | For |
1.3 | ELECT RINALDO S. BRUTOCO AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHELDON I. STEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT KATHLEEN MASON AS A DIRECTOR | Management | For | For |
1.7 | ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM B. SECHREST 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. |
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ISSUER NAME: THE NAVIGATORS GROUP, INC. MEETING DATE: 05/31/2006 |
TICKER: NAVG SECURITY ID: 638904102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT H.J. MERVYN BLAKENEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER A. CHENEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERENCE N. DEEKS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT W. EAGER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT STANLEY A. GALANSKI AS A DIRECTOR | Management | For | For |
1.6 | ELECT LEANDRO S. GALBAN, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN F. KIRBY AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARC M. TRACT AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT F. WRIGHT AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE RESTAURANT GROUP PLC MEETING DATE: 02/23/2006 |
TICKER: -- SECURITY ID: G7535J100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE, SUBJECT TO AND WITH EFFECT FROM ADMISSION OF THE NEW ORDINARY SHARES AS SPECIFIED TO THE OFFICIAL LIST OF THE UNITED KINGDOM LISTING AUTHORITY AND TO TRADING ON THE LONDON STOCK EXCHANGE BECOMING EFFECTIVE: A) ALL THE ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY WHICH AT 6:00 P.M. ON 24 FEB 2006 OR SUCH OTHER TIME AND DATE AS THE DIRECTORS OF THE COMPANY MAY DETERMINE ARE SHOWN IN THE BOOKS OF THE COMPANY AS AUTHORIZED, WHETHER ISSUED OR UNISSUED, SHALL BE SUBDIVID... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE RESTAURANT GROUP PLC MEETING DATE: 05/24/2006 |
TICKER: -- SECURITY ID: G7535J118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITORS AND ADOPT THE ACCOUNTS FOR THE FYE 01 JAN 2006 | Management | For | For |
2 | RECEIVE AND ADOPT THE DIRECTORS REMUNERATION REPORT FOR THE YE 01 JAN 2006 | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 3.84 PENCE PER SHARE FOR THE YE 01 JAN 2006 | Management | For | For |
4 | RE-ELECT MR. ALAN M. JACKSON AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ANDREW THOMAS AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. JOHN E. JACKSON AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS PURSUANT TO ARTICLE 4.3 OF THE COMPANY S ARTICLES OF ASSOCIATION UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 18,779,113 THE SECTION 80 AMOUNT ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM TO BE HELD IN 2007 THE PRESCRIBED PERIOD | Management | For | For |
9 | AUTHORIZE THE DIRECTORS PURSUANT TO ARTICLE 4.4 OF THE COMPANY S ARTICLES OF ASSOCIATION AND PURSUANT TO SECTION 94(2) TO SECTION 94(3A) OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 2,725,202 THE SECTION 89 AMOUNT ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY S AGM TO BE HELD IN 2007 THE PRESCRIBED PERIOD | Management | For | For |
10 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION 166 OF THE ACT, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE ACT ON THE LONDON STOCK EXCHANGE OF UP TO 19,379,212 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL OF ITS ORDINARY SHARES OF 28 1/8 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 28 1/8 PENCE PER SHARE EXCLUSIVE OF EXPENSE AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR ORDINARY SHA... | Management | For | For |
11 | AMEND ARTICLE 158 OF THE COMPANY S ARTICLES OF ASSOCIATION IS DELETED AND REPLACED WITH THE FOLLOWING NEW ARTICLE 158 AS SPECIFIED | Management | For | For |
12 | AMEND THE MEMORANDUM OF ASSOCIATION TO ALLOW FOR PAYMENT OF LOANS TO FUND DEFENCE COSTS | Management | For | For |
13 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO PERMIT AGGREGATE FEES OF NON-EXECUTIVE DIRECTORS TO BE PAID TO A MAXIMUM OF GBP 500,000 | Management | For | For |
14 | AMEND THE ARTICLES OF ASSOCIATION TO PROVIDE THAT SHARES THAT ARE BROUGHT BACK BY THE COMPANY CAN BE HELD IN TREASURY | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE RYLAND GROUP, INC. MEETING DATE: 04/26/2006 |
TICKER: RYL SECURITY ID: 783764103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT R. CHAD DREIER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL T. BANE AS A DIRECTOR | Management | For | For |
1.3 | ELECT LESLIE M. FRECON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM L. JEWS AS A DIRECTOR | Management | For | For |
1.6 | ELECT NED MANSOUR AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT E. MELLOR AS A DIRECTOR | Management | For | For |
1.8 | ELECT NORMAN J. METCALFE AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLOTTE ST. MARTIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT PAUL J. VARELLO AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN O. WILSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE RYLAND GROUP, INC. 2006 NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | For | Against |
3 | CONSIDERATION OF A PROPOSAL FROM THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS PENSION BENEFIT FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS FOR SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING 2.99 TIMES THE SUM OF THE EXECUTIVES BASE SALARY PLUS BONUS. | Shareholder | Against | Against |
4 | CONSIDERATION OF A PROPOSAL FROM THE INDIANA STATE DISTRICT COUNCIL OF LABORERS AND HOD CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS RYLAND S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE TIMBERLAND COMPANY MEETING DATE: 05/18/2006 |
TICKER: TBL SECURITY ID: 887100105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT SIDNEY W. SWARTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY B. SWARTZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT IAN W. DIERY AS A DIRECTOR | Management | For | For |
1.4 | ELECT IRENE M. ESTEVES AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN A. FITZSIMMONS AS A DIRECTOR | Management | For | For |
1.6 | ELECT VIRGINIA H. KENT AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENNETH T. LOMBARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD W. MONEYPENNY AS A DIRECTOR | Management | For | For |
1.9 | ELECT PETER R. MOORE AS A DIRECTOR | Management | For | For |
1.10 | ELECT BILL SHORE AS A DIRECTOR | Management | For | For |
1.11 | ELECT TERDEMA L. USSERY, II 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. |
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ISSUER NAME: TRUE RELIGION APPAREL, INC. MEETING DATE: 06/15/2006 |
TICKER: TRLG SECURITY ID: 89784N104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JEFFREY LUBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT KYMBERLY LUBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH COULOMBE AS A DIRECTOR | Management | For | For |
1.4 | ELECT G. LOUIS GRAZIADIO, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT L. HARRIS, II AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARK S. MARON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, INC. AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UAP HOLDING CORP. MEETING DATE: 07/18/2005 |
TICKER: UAPH SECURITY ID: 903441103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT L. KENNETH CORDELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARL J. RICKERTSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS R. MIKLICH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UCBH HOLDINGS, INC. MEETING DATE: 05/18/2006 |
TICKER: UCBH SECURITY ID: 90262T308
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOSEPH J. JOU AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES KWOK AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID NG AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE UCBH HOLDINGS, INC. SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | THE APPROVAL OF THE AMENDED AND RESTATED UCBH HOLDINGS, INC. 2006 EQUITY INCENTIVE PLAN (FORMERLY KNOWN AS THE UCBH HOLDINGS, INC. 1998 STOCK OPTION PLAN). | Management | For | For |
4 | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNIT CORPORATION MEETING DATE: 05/03/2006 |
TICKER: UNT SECURITY ID: 909218109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN G. NIKKEL AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT GARY R. CHRISTOPHER AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT ROBERT J. SULLIVAN, JR. AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF AUDITORS | Management | For | For |
3 | APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED COMMON STOCK | Management | For | Against |
4 | APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE SHARES OF THE COMPANY S AUTHORIZED PREFERRED STOCK | Management | For | For |
5 | APPROVE THE UNIT CORPORATION STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITE GROUP PLC MEETING DATE: 12/08/2005 |
TICKER: -- SECURITY ID: G9283N101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE RULES OF THE UNITE GROUP PLC LONG TERM INCENTIVE PLAN THE LTIP IN THE FORM AS SPECIFIED; AND APPROVE AND ADOPT THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS NECESSARY OR DESIRABLE TO ESTABLISH AND CARRY THE LTIP INTO EFFECT INCLUDING THE ESTABLISHMENT OF 1 OR MORE OTHER LONG TERM INCENTIVE PLANS WHICH ARE BASED ON THE LTIP AND ARE NOT MATERIALLY DIFFERENT FROM THE LTIP BUT WHICH ARE MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERR... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITE GROUP PLC MEETING DATE: 05/10/2006 |
TICKER: -- SECURITY ID: G9283N101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE DIRECTOR S REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YE 31 DEC 2005 OF 1.67P PER ORDINARY SHARE PAYABLE TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 18 APR 2006 | Management | For | For |
3 | APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-APPOINT MR. RICHARD WALKER AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MR. STUART ROBERT HARTLEY BEEVOR AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT DR. ANDREW LEE AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS IN ACCORDANCE WITH SECTION 384 OF THE COMPANIES ACT 1985 UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE SHARE CAPITAL OF THE COMPANY BE INCREASED BY A SPECIFIED AMOUNT TO GBP 43,500,000 BY THE CREATION OF AN ADDITIONAL 19,000,000 ORDINARY SHARES OF 25P EACH RANKING PARI PASSU IN ALL RESPECTS AS 1 CLASS SHARES WITH THE EXISTING ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY AND BEING SUBJECT TO THE RESTRICTIONS SET OUT IN THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES AS DEFINED FOR THE PURPOSES OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,147,650; AUTHORITY EXPIRES 5 YEARS AFTER THE PASSING OF THIS RESOLUTION ; 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 |
10 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 89 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, 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; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,522,147; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUS... | Management | For | For |
11 | APPROVE, IN ACCORDANCE WITH ARTICLE 104(A) OF THE COMPANY S ARTICLES OF ASSOCIATION, THE AGGREGATE AMOUNT THAT MAY BE PAID TO THE DIRECTORS OTHER THAN A MANAGING DIRECTOR OR AN EXECUTIVE DIRECTOR APPOINTED UNDER THE ARTICLES IN FEES BY WAY OF REMUNERATION FOR THEIR SERVICES AS THE DIRECTORS SHALL BE INCREASED TO GBP 500,000 PER ANNUM OR SUCH LARGER SUM AS THE COMPANY MAY, FROM TIME TO TIME, BY ORDINARY RESOLUTION, OTHERWISE DETERMINE | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UNITED INDUSTRIAL CORPORATION MEETING DATE: 05/18/2006 |
TICKER: UIC SECURITY ID: 910671106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT THOMAS A. CORCORAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GLEN M. KASSAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WARREN G. LICHTENSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT F. MEHMEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEN. R.I. NEAL (RET.) AS A DIRECTOR | Management | For | For |
1.6 | ELECT FREDERICK M. STRADER AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE 2006 LONG TERM INCENTIVE PLAN | Management | For | Against |
3 | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VALUECLICK, INC. MEETING DATE: 06/02/2006 |
TICKER: VCLK SECURITY ID: 92046N102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VITAL IMAGES, INC. MEETING DATE: 05/04/2006 |
TICKER: VTAL SECURITY ID: 92846N104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DOUGLAS M. PIHL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAY D. MILLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES B. HICKEY, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT GREGORY PEET AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD W. PERKINS AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL W. VANNIER, MD AS A DIRECTOR | Management | For | For |
1.7 | ELECT SVEN A. WEHRWEIN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE VITAL IMAGES, INC. 2006 LONG TERM INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WATSCO, INC. MEETING DATE: 05/26/2006 |
TICKER: WSO SECURITY ID: 942622200
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT VICTOR M. LOPEZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY L. TAPELLA AS A DIRECTOR | Management | For | For |
1.3 | ELECT SHERWOOD M. WEISER AS A DIRECTOR | Management | For | For |
2 | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOAL UNDER THE PERFORMANCE AWARD PROVISIONS OF THE COMPANY S 2001 INCENTIVE COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WEST PHARMACEUTICAL SERVICES, INC. MEETING DATE: 05/02/2006 |
TICKER: WST SECURITY ID: 955306105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PAULA A. JOHNSON* AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM H. LONGFIELD* AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTHONY WELTERS* AS A DIRECTOR | Management | For | For |
1.4 | ELECT PATRICK J. ZENNER* AS A DIRECTOR | Management | For | For |
1.5 | ELECT JENNE K. BRITELL** 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. |
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ISSUER NAME: WHITEHALL JEWELLERS, INC. MEETING DATE: 07/12/2005 |
TICKER: JWLR SECURITY ID: 965063100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RICHARD K. BERKOWITZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT NORMAN J. PATINKIN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS WHITEHALL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 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. |
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ISSUER NAME: WIDERTHAN CO., LTD. MEETING DATE: 03/30/2006 |
TICKER: WTHN SECURITY ID: 967593104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AS A SPECIAL BUSINESS, TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING AS A SPECIAL RESOLUTION; THAT AN AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY BE ADOPTED REFLECTING THE AMENDMENTS TO THE ARTICLES OF INCORPORATION OUTLINED IN APPENDIX B TO THIS NOTICE . | Management | For | For |
2 | AS A SPECIAL BUSINESS, TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING AS A SPECIAL RESOLUTION; THAT THE COMPANY BE AUTHORIZED TO GRANT OPTIONS TO PURCHASE UP TO 458,587 SHARES OF THE COMPANY S COMMON SHARES HAVING A STRIKE PRICE EQUAL TO THE MARKET PRICE (AS DETERMINED BY APPLICABLE KOREAN LAWS), ALL AS MORE FULLY DESCRIBED IN THE NOTICE. | Management | For | Against |
3 | TO RECEIVE AND APPROVE THE COMPANY S BALANCE SHEET, STATEMENT OF INCOME AND STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS FOR THE YEAR ENDED DECEMBER 31, 2005, STATED IN KOREAN GAAP. | Management | For | For |
4 | TO RECEIVE AND APPROVE THE CEILING AMOUNT OF THE REMUNERATION OF DIRECTORS FOR 2006 AT KRW 2 BILLION. | Management | For | For |
5 | RE-ELECTION OF MR. SANG JUN PARK AS MEMBER OF BOARD OF DIRECTORS. | Management | For | For |
6 | RE-ELECTION OF MR. JIN WOO SO AS MEMBER OF BOARD OF DIRECTORS. | Management | For | For |
7 | THAT THE REGULATIONS OF MANAGEMENT RETIREMENT ALLOWANCE PLAN BE AMENDED IN THE MANNER OUTLINED IN APPENDIX A TO THIS NOTICE . | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WILLIAMS-SONOMA, INC. MEETING DATE: 05/23/2006 |
TICKER: WSM SECURITY ID: 969904101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT W. HOWARD LESTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD A. MUELLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT SANJIV AHUJA AS A DIRECTOR | Management | For | For |
1.4 | ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR | Management | For | For |
1.5 | ELECT PATRICK J. CONNOLLY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ADRIAN T. DILLON AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL R. LYNCH AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD T. ROBERTSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID B. ZENOFF AS A DIRECTOR | Management | For | For |
2 | AMENDMENT AND RESTATEMENT OF THE 2001 LONG-TERM INCENTIVE PLAN TO (I) INCREASE THE SHARES ISSUABLE BY 6,000,000 SHARES, PLUS 705,743 SHARES REMAINING IN OUR 1993 STOCK OPTION PLAN AND 2000 NONQUALIFIED STOCK OPTION PLAN, PLUS UP TO 754,160 SHARES UNDER THESE PLANS THAT SUBSEQUENTLY EXPIRE UNEXERCISED AND (II) TO MAKE CERTAIN OTHER AMENDMENTS. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust | Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.
WITNESS my hand on this 31st of July 2006.
/s/ Christine Reynolds
Christine Reynolds
Treasurer