FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03114
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios
Fund Name: Select Chemicals Portfolio
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: FEBRUARY 28
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 Select Portfolios
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/08/2006 05:05:03 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
Select Chemicals Portfolio
07/01/2005 - 06/30/2006
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: 3M COMPANY MEETING DATE: 05/09/2006 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LINDA G. ALVARADO AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT S. MORRISON AS A DIRECTOR | Management | For | For |
1.4 | ELECT AULANA L. PETERS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE POLICY | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS OPERATIONS IN CHINA | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGRIUM INC. MEETING DATE: 05/09/2006 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NEIL CARRAGHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT D. GRANT DEVINE AS A DIRECTOR | Management | For | For |
1.4 | ELECT GERMAINE GIBARA AS A DIRECTOR | Management | For | For |
1.5 | ELECT RUSSELL K. GIRLING AS A DIRECTOR | Management | For | For |
1.6 | ELECT SUSAN A. HENRY AS A DIRECTOR | Management | For | For |
1.7 | ELECT RUSSELL J. HORNER AS A DIRECTOR | Management | For | For |
1.8 | ELECT FRANK W. KING AS A DIRECTOR | Management | For | For |
1.9 | ELECT FRANK W. PROTO AS A DIRECTOR | Management | For | For |
1.10 | ELECT HARRY G. SCHAEFER AS A DIRECTOR | Management | For | For |
1.11 | ELECT MICHAEL M. WILSON AS A DIRECTOR | Management | For | For |
1.12 | ELECT VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: 01/26/2006 | ||||
TICKER: APD SECURITY ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARIO L. BAEZA AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD E. HAGENLOCKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRENCE MURRAY AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. | Management | For | For |
3 | AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: APPROVAL OF AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIRGAS, INC. MEETING DATE: 08/09/2005 | ||||
TICKER: ARG SECURITY ID: 009363102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM O. ALBERTINI AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEE M. THOMAS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT L. YOHE AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALBEMARLE CORPORATION MEETING DATE: 04/19/2006 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FLOYD D. GOTTWALD, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN D. GOTTWALD AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM M. GOTTWALD AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. WILLIAM IDE III AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD L. MORRILL AS A DIRECTOR | Management | For | For |
1.7 | ELECT SEYMOUR S. PRESTON III AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARK C. ROHR AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN SHERMAN, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES E. STEWART AS A DIRECTOR | Management | For | For |
1.11 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO APPROVE THE 2006 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. | Management | For | Against |
3 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARCH CHEMICALS, INC. MEETING DATE: 04/27/2006 | ||||
TICKER: ARJ SECURITY ID: 03937R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL S. SANDERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JANICE J. TEAL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASHLAND INC. MEETING DATE: 01/26/2006 | ||||
TICKER: ASH SECURITY ID: 044209104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROGER W. HALE AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICK F. NOONAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE A. SCHAEFER, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR FISCAL 2006. | Management | For | For |
3 | APPROVAL OF THE 2006 ASHLAND INC. INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BASF AKTIENGESELLSCHAFT MEETING DATE: 05/04/2006 | ||||
TICKER: BF SECURITY ID: 055262505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | For | None |
2 | ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE SUPERVISORY BOARD | Management | For | None |
3 | ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE BOARD OF EXECUTIVE DIRECTORS | Management | For | None |
4 | ELECTION OF AN AUDITOR FOR THE FINANCIAL YEAR 2006 | Management | For | None |
5 | AUTHORIZATION TO BUY BACK SHARES AND TO PUT THEM TO FURTHER USE INCLUDING THE AUTHORIZATION TO REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL | Management | For | None |
6 | AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVE FINANCIAL INSTRUMENTS | Management | For | None |
7 | AMENDMENT OF ARTICLES 8, 12 AND 16 OF THE ARTICLES OF ASSOCIATION | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CELANESE CORPORATION MEETING DATE: 05/02/2006 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID F. HOFFMEISTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES E. BARLETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANJAN MUKHERJEE AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL H. O'NEILL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHEMTURA CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: CEM SECURITY ID: 163893100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROGER L. HEADRICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEO I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAY D. PROOPS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF A PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
3 | APPROVAL OF THE 2006 CHEMTURA CORPORATION LONG-TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPASS MINERALS INTERNATIONAL, INC. MEETING DATE: 08/04/2005 | ||||
TICKER: CMP SECURITY ID: 20451N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. VERNON G. BAKER II AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. BRADLEY J. BELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. RICHARD S. GRANT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005 | Management | For | For |
3 | APPROVE THE COMPASS MINERALS INTERNATIONAL, INC. 2005 INCENTIVE AWARD PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPASS MINERALS INTERNATIONAL, INC. MEETING DATE: 05/11/2006 | ||||
TICKER: CMP SECURITY ID: 20451N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. DAVID J. D'ANTONI AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. PERRY W. PREMDAS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. ALLAN R. ROTHWELL AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYTEC INDUSTRIES INC. MEETING DATE: 05/02/2006 | ||||
TICKER: CYT SECURITY ID: 232820100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARRY C. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES R. STANLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS FOR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DSM N V MEETING DATE: 08/22/2005 | ||||
TICKER: -- SECURITY ID: N65297199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 16 AUG 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | AMEND THE ARTICLES OF ASSOCIATION AS FOLLOWS: BY CHANGING THE CURRENT TEXT ARTICLE 4 WHICH CONTAINS AUTHORIZED CAPITAL. TYPES OF SHARES: 1) THE AUTHORIZED CAPITAL SHALL AMOUNT TO ONE BILLION ONE HUNDRED AND TWENTY-FIVE MILLION EUROS (EUR 1,125,000,000); 2) IT SHALL BE DIVIDED INTO: ONE HUNDRED AND FIFTY-THREE MILLION FOUR HUNDRED AND EIGHTY THOUSAND (153,480,000) ORDINARY SHARES OF THREE EUROS (EUR 3); TWENTY-TWO MILLION AND TWENTY THOUSAND (22,020,000) CUMULATIVE PREFERENCE SHARES A OF THREE E... | Management | Unknown | Take No Action |
4 | CONTINUED.... IT MAY BE STIPULATED IN THE RESOLUTION TO ISSUE CUMULATIVE PREFERENCE SHARES C IN A SERIES FOR THE FIRST TIME THAT THE RELEVANT DIVIDEND PERCENTAGE GIVEN ABOVE SHALL BE ADJUSTED PERIODICALLY. IN THAT CASE IT MUST THEN BE STIPULATED AT WHAT TIMES ADJUSTMENT SHALL TAKE PLACE AND IT MUST BE DESCRIBED IN DETAIL BY WHAT METHOD THE DIVIDEND PERCENTAGE THAT BECOMES APPLICABLE DUE TO THE ADJUSTMENT SHALL BE COMPUTED. THE AMOUNT OF THE DIVIDEND FOR EACH CUMULATIVE PREFERENCE SHARE C IN A SE... | N/A | N/A | N/A |
5 | CLOSURE | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: 04/26/2006 | ||||
TICKER: DD SECURITY ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAIN J.P. BELDA AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD H. BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CURTIS J. CRAWFORD AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN T. DILLON AS A DIRECTOR | Management | For | For |
1.5 | ELECT ELEUTHERE I. DU PONT AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES O. HOLLIDAY, JR AS A DIRECTOR | Management | For | For |
1.7 | ELECT LOIS D. JULIBER AS A DIRECTOR | Management | For | For |
1.8 | ELECT MASAHISA NAITOH AS A DIRECTOR | Management | For | For |
1.9 | ELECT SEAN O'KEEFE AS A DIRECTOR | Management | For | For |
1.10 | ELECT WILLIAM K. REILLY AS A DIRECTOR | Management | For | For |
1.11 | ELECT CHARLES M. VEST AS A DIRECTOR | Management | For | For |
2 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
4 | ON GENETICALLY MODIFIED FOOD | Shareholder | Against | Against |
5 | ON PERFORMANCE-BASED COMPENSATION | Shareholder | Against | Against |
6 | ON PFOA | Shareholder | Against | Against |
7 | ON CHEMICAL FACILITY SECURITY | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EASTMAN CHEMICAL COMPANY MEETING DATE: 05/04/2006 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN R. DEMERITT AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT M. HERNANDEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID W. RAISBECK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ECOLAB INC. MEETING DATE: 05/12/2006 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LESLIE S. BILLER AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JERRY A. GRUNDHOFER AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT KASPER RORSTED AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT JOHN J. ZILLMER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FERRO CORPORATION MEETING DATE: 04/28/2006 | ||||
TICKER: FOE SECURITY ID: 315405100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SANDRA AUSTIN CRAYTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM B. LAWRENCE AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENNIS W. SULLIVAN AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 | ||||
TICKER: -- SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FMC CORPORATION MEETING DATE: 04/25/2006 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PATRICIA A. BUFFLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT G. PETER D'ALOIA AS A DIRECTOR | Management | For | For |
1.3 | ELECT C. SCOTT GREER AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL J. NORRIS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE FMC CORPORATION INCENTIVE COMPENSATION AND STOCK PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEORGIA GULF CORPORATION MEETING DATE: 05/16/2006 | ||||
TICKER: GGC SECURITY ID: 373200203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS M. CHORBA AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICK J. FLEMING AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREAT LAKES CHEMICAL CORPORATION MEETING DATE: 07/01/2005 | ||||
TICKER: GLK SECURITY ID: 390568103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: H.B. FULLER COMPANY MEETING DATE: 04/06/2006 | ||||
TICKER: FUL SECURITY ID: 359694106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD L. MARCANTONIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALFREDO L. ROVIRA AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALBERT P.L. STROUCKEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED YEAR 2000 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 2, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HERCULES INCORPORATED MEETING DATE: 04/20/2006 | ||||
TICKER: HPC SECURITY ID: 427056106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS P. GERRITY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOE B. WYATT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING THE ELECTION OF EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEXCEL CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: HXL SECURITY ID: 428291108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOEL S. BECKMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID E. BERGES AS A DIRECTOR | Management | For | For |
1.4 | ELECT LYNN BRUBAKER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JEFFREY C. CAMPBELL AS A DIRECTOR | Management | For | For |
1.6 | ELECT SANDRA L. DERICKSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID C. HURLEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARTIN L. SOLOMON AS A DIRECTOR | Management | For | For |
2 | PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ISRAEL CHEMICALS LTD MEETING DATE: 01/26/2006 | ||||
TICKER: -- SECURITY ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT MR. ABRAHAM SHOHAT AND MS. IRIS ISAACSON AS THE DIRECTORS OF THE COMPANY IN ADDITION TO THE OFFICIATING DIRECTORS AND TO PAY THEM REMUNERATION AT THE MAXIMUM RATE PERMITTED FOR EXTERNAL DIRECTORS IN ACCORDANCE WITH THE COMPANIES RULES FOR REMUNERATION AND EXPENSES OF EXTERNAL DIRECTORS REGULATIONS | Management | For | For |
2 | APPOINT KPMG AS JOINT ACCOUNTANT-AUDITORS OF THE COMPANY FOR THE YEAR 2005, TOGETHER WITH AND IN ADDITION TO PWC THE PRESENT ACCOUNTANT-AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ISRAEL CHEMICALS LTD MEETING DATE: 04/23/2006 | ||||
TICKER: -- SECURITY ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE DIRECTORS REPORT FOR THE YEAR 2005 | Management | For | For |
2 | RE-ELECT THE OFFICIATING DIRECTORS; AND ACKNOWLEDGE THAT THE EXTERNAL DIRECTORS CONTINUE IN OFFICE BY THE PROVISION OF LAW | Management | For | For |
3 | APPOINT THE ACCOUNTANT-AUDITORS FOR THE YEAR 2006 AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LYONDELL CHEMICAL COMPANY MEETING DATE: 05/04/2006 | ||||
TICKER: LYO SECURITY ID: 552078107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. ANDERSON AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT WILLIAM T. BUTLER AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT STEPHEN I. CHAZEN AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT TRAVIS ENGEN AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT PAUL S. HALATA AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT DANNY W. HUFF AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT DAVID J. LESAR AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT DAVID J.P. MEACHIN AS A DIRECTOR | Management | For | Withhold |
1.9 | ELECT DANIEL J. MURPHY AS A DIRECTOR | Management | For | Withhold |
1.10 | ELECT DAN F. SMITH AS A DIRECTOR | Management | For | Withhold |
1.11 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MINERALS TECHNOLOGIES INC. MEETING DATE: 05/24/2006 | ||||
TICKER: MTX SECURITY ID: 603158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL F. PASQUALE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. REID AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONSANTO COMPANY MEETING DATE: 01/17/2006 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HUGH GRANT AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. STEVEN MCMILLAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For |
4 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
5 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NL INDUSTRIES, INC. MEETING DATE: 05/24/2006 | ||||
TICKER: NL SECURITY ID: 629156407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CECIL H. MOORE, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT GLENN R. SIMMONS AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD C. SIMMONS AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS P. STAFFORD AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN L. WATSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT TERRY N. WORRELL AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVA CHEMICALS CORP MEETING DATE: 04/05/2006 | ||||
TICKER: -- SECURITY ID: 66977W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED STATEMENTS OF NOVA CHEMICALS FOR THE YE 31 DEC 2005 AND THE REPORTS OF THE AUDITORS | N/A | N/A | N/A |
2 | ELECT MR. J.A. BLUMBERG AS A DIRECTOR | Management | For | For |
3 | ELECT MR. F.P. BOER AS A DIRECTOR | Management | For | For |
4 | ELECT MR. J. BOUGIE AS A DIRECTOR | Management | For | For |
5 | ELECT MR. J.V. CREIGHTON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. R.E. DINEEN, JR. AS A DIRECTOR | Management | For | For |
7 | ELECT MR. L.Y. FORTIER AS A DIRECTOR | Management | For | For |
8 | ELECT MR. K.L. HAWKINS AS A DIRECTOR | Management | For | For |
9 | ELECT MR. J.M. LIPTON AS A DIRECTOR | Management | For | For |
10 | ELECT MR. A.M. LUDWICK AS A DIRECTOR | Management | For | For |
11 | ELECT MR. J.E. NEWALL AS A DIRECTOR | Management | For | For |
12 | ELECT MR. J.G. RENNIE AS A DIRECTOR | Management | For | For |
13 | APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF NOVA CHEMICALS | Management | For | For |
14 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
15 | ELECT MR. J.M. STANFORD AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ODFJELL ASA MEETING DATE: 10/10/2005 | ||||
TICKER: -- SECURITY ID: R64958110 | ||||
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 BY THE CHAIRMAN OF THE BOARD, MR. B.D. ODFJELLJR., INCLUDING THE REGISTRATION OF ATTENDING SHAREHOLDERS | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND 1 SHAREHOLDER TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
6 | APPROVE TO PAY AN EXTRAORDINARY DIVIDEND OF NOK 2.50 PER SHARE IN 2005 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ODFJELL ASA MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: R64958110 | ||||
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 ANNUAL GENERAL ASSEMBLY BY MR. B.D. ODFJELL, CHAIRMAN OF THE BOARD, AND REGISTER THE SHAREHOLDERS ATTENDING | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRPERSON AND A SHAREHOLDER TO SIGN THE MINUTES JOINTLY WITH THE CHAIRPERSON | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE OF ASSEMBLY AND AGENDA | Management | Unknown | Take No Action |
6 | ADOPT THE PARENT COMPANY S AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNTS AND BALANCE SHEETS FOR 2005 | Management | Unknown | Take No Action |
7 | APPROVE THE ALLOCATION OF THE PARENT COMPANY S PROFIT FOR THE YEAR | Management | Unknown | Take No Action |
8 | APPROVE THE DIVIDEND OF NOK 3.00 PER SHARE | Management | Unknown | Take No Action |
9 | APPROVE THE DIRECTORS REMUNERATION FOR 2005 | Management | Unknown | Take No Action |
10 | ELECT THE DIRECTORS | Management | Unknown | Take No Action |
11 | GRANT AUTHORITY TO ACQUIRING TREASURY SHARES | Management | Unknown | Take No Action |
12 | APPROVE TO REDUCE THE COMPANY S SHARE PREMIUM FUND | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ODFJELL ASA MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: R64958110 | ||||
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 EXTRAORDINARY GENERAL ASSEMBLY BY MR. B.D. ODFJELL, CHAIRMAN OF THE BOARD AND APPROVE THE REGISTRATION OF THE SHAREHOLDERS ATTENDING | Management | Unknown | Take No Action |
4 | ELECT A CHAIRPERSON AND A SHAREHOLDER TO SIGN THE MINUTES JOINTLY WITH THE CHAIRPERSON | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE OF THE EXTRAORDINARY GENERAL ASSEMBLY AND THE AGENDA | Management | Unknown | Take No Action |
6 | APPROVE TO PAY A DIVIDEND OF NOK 3.25 PER SHARE; THE DIVIDEND TOTALS NOK 281,999,081; IF THE PROPOSAL IS ADOPTED, THE DIVIDEND WILL BE PAID BY DEN NORSKE BANK ASA, VERDIPAPIRSERVICE ON 07 JUN 2006 TO THE SHAREHOLDERS AS OF 24 MAY 2006; CONSEQUENTLY, AS FROM 26 MAY 2006, THE SHARES WILL BE QUOTED ON THE OSLO STOCK EXCHANGE EXCLUSIVE OF DIVIDEND | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OM GROUP, INC. MEETING DATE: 05/02/2006 | ||||
TICKER: OMG SECURITY ID: 670872100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD W. BLACKBURN AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN J. DEMETRIOU AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE OM GROUP, INC. 2002 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PALL CORPORATION MEETING DATE: 11/16/2005 | ||||
TICKER: PLL SECURITY ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ULRICH HAYNES, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWIN W. MARTIN, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARCUS WILSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PROPOSED AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PIONEER COMPANIES, INC. MEETING DATE: 05/02/2006 | ||||
TICKER: PONR SECURITY ID: 723643300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT E. ALLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARVIN E. LESSER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL Y. MCGOVERN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES L. MEARS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID A. SCHOLES AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD L. URBANOWSKI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE PIONEER COMPANIES, INC. 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE BOARD OF DIRECTORS SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POLYONE CORPORATION MEETING DATE: 05/25/2006 | ||||
TICKER: POL SECURITY ID: 73179P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. DOUGLAS CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT CAROL A. CARTWRIGHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT GALE DUFF-BLOOM AS A DIRECTOR | Management | For | For |
1.4 | ELECT WAYNE R. EMBRY AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD H. FEARON AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT A. GARDA AS A DIRECTOR | Management | For | For |
1.7 | ELECT GORDON D. HARNETT AS A DIRECTOR | Management | For | For |
1.8 | ELECT STEPHEN D. NEWLIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT FARAH M. WALTERS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS POLYONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POTASH CORP SASK INC MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. F.J. BLESI AS A DIRECTOR | Management | For | For |
2 | ELECT MR. W.J. DOYLE AS A DIRECTOR | Management | For | For |
3 | ELECT MR. J.W. ESTEY AS A DIRECTOR | Management | For | For |
4 | ELECT MR. W. FETZER III AS A DIRECTOR | Management | For | For |
5 | ELECT MR. D.J. HOWE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. A.D. LABERGE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. J.J. MCCAIG AS A DIRECTOR | Management | For | For |
8 | ELECT MR. M. MOGFORD AS A DIRECTOR | Management | For | For |
9 | ELECT MR. P.J. SCHOENHALS AS A DIRECTOR | Management | For | For |
10 | ELECT MR. E.R. STROMBERG AS A DIRECTOR | Management | For | For |
11 | ELECT MR. J.G. VICQ AS A DIRECTOR | Management | For | For |
12 | ELECT MR. E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
13 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION | Management | For | For |
14 | ADOPT A NEW PERFORMANCE OPTION PLAN AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I MEETING DATE: 05/04/2006 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F. J. BLESI AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. J. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. W. ESTEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
1.5 | ELECT D. J. HOWE AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. D. LABERGE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. J. MCCAIG AS A DIRECTOR | Management | For | For |
1.8 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
1.9 | ELECT P. J. SCHOENHALS AS A DIRECTOR | Management | For | For |
1.10 | ELECT E. R. STROMBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT J. G. VICQ AS A DIRECTOR | Management | For | For |
1.12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. | Management | For | For |
3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRAXAIR, INC. MEETING DATE: 04/25/2006 | ||||
TICKER: PX SECURITY ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN F. ANGEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT CLAIRE W. GARGALLI AS A DIRECTOR | Management | For | For |
1.3 | ELECT G.J. RATCLIFFE, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT DENNIS H. REILLEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) | Management | Unknown | For |
3 | PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER PRAXAIR S SECTION 162(M) PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROHM AND HAAS COMPANY MEETING DATE: 05/01/2006 | ||||
TICKER: ROH SECURITY ID: 775371107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W.J. AVERY AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.L. GUPTA AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.W. HAAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.W. HAAS AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. KEYSER AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.J. MILLS AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.P. MONTOYA AS A DIRECTOR | Management | For | For |
1.8 | ELECT S.O. MOOSE AS A DIRECTOR | Management | For | For |
1.9 | ELECT G.S. OMENN AS A DIRECTOR | Management | For | For |
1.10 | ELECT G.L. ROGERS AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.H. SCHMITZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT G.M. WHITESIDES AS A DIRECTOR | Management | For | For |
1.13 | ELECT M.C. WHITTINGTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS ROHM AND HAAS COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RPM INTERNATIONAL INC. MEETING DATE: 10/07/2005 | ||||
TICKER: RPM SECURITY ID: 749685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: SPARTECH CORPORATION MEETING DATE: 03/08/2006 | ||||
TICKER: SEH SECURITY ID: 847220209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: SYNGENTA AG MEETING DATE: 04/19/2006 | ||||
TICKER: SYT SECURITY ID: 87160A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING ELECTRONIC VOTING | Management | For | None |
2 | APPROVAL OF ANNUAL REPORT ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | None |
4 | APPROPRIATION OF THE BALANCE SHEET PROFIT 2005 | Management | For | None |
5 | REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF SHARES REPURCHASED ON THE SECOND TRADING LINE | Management | For | None |
6 | REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF SHARES | Management | For | None |
7 | AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF A GENERAL MEETING | Management | For | None |
8 | APPROVAL OF A SHARE REPURCHASE PROGRAM | Management | For | None |
9 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PEGGY BRUZELIUS FOR A THREE-YEAR TERM | Management | For | None |
10 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PETER DOYLE FOR A THREE-YEAR TERM | Management | For | None |
11 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM | Management | For | None |
12 | ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF JURG WITMER FOR A THREE-YEAR TERM | Management | For | None |
13 | ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG AND GROUP AUDITORS FOR THE BUSINESS YEAR 2006 | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THAI OLEFINS PUBLIC CO LTD MEETING DATE: 08/11/2005 | ||||
TICKER: -- SECURITY ID: Y8693U127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE ALLOWED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
2 | ADOPT THE MINUTES OF THE SHAREHOLDERS AGM 2005 HELD ON 19 APR 2005 AND ADOPT THE MINUTES OF THE SHAREHOLDERS EGM NO. 1/2005 HELD ON 03 JUN 2005 | Management | Unknown | For |
3 | APPROVE THE AMALGAMATION BETWEEN THE COMPANY AND NPC | Management | Unknown | For |
4 | APPROVE THE CAPITAL REDUCTION OF THE COMPANY BY CANCELING THE OUTSTANDING REGISTERED BUT UNPAID SHARES AND AMEND ARTICLE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE CONSISTENT WITH THE CAPITAL REDUCTION | Management | Unknown | For |
5 | APPROVE TO TRANSFER THE OF THE BOI CERTIFICATES TO MERGED COMPANY | Management | Unknown | For |
6 | OTHER MATTERS | Management | Unknown | Abstain |
7 | PLEASE NOTE THAT THE SHAREHOLDERS NEED TO VOTE AGAINST AGENDA ITEMS 2,3,4 ON MEETING DATE 8/11/05 IN ORDER TO PARTICIPATE IN THE TENDER OFFER. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE DOW CHEMICAL COMPANY MEETING DATE: 05/11/2006 | ||||
TICKER: DOW SECURITY ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JACQUELINE K. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. BELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANDREW N. LIVERIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEOFFERY E. MERSZEI AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. PEDRO REINHARD AS A DIRECTOR | Management | For | For |
1.7 | ELECT RUTH G. SHAW AS A DIRECTOR | Management | For | For |
1.8 | ELECT PAUL G. STERN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON BHOPAL. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED SEED. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS TO RESPIRATORY PROBLEMS. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL FACILITIES. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE LUBRIZOL CORPORATION MEETING DATE: 04/24/2006 | ||||
TICKER: LZ SECURITY ID: 549271104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT E. ABERNATHY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERALD A. BLUMBERG AS A DIRECTOR | Management | For | For |
1.3 | ELECT FOREST J. FARMER, SR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL E. SOMERS AS A DIRECTOR | Management | For | For |
2 | CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE MOSAIC COMPANY MEETING DATE: 10/05/2005 | ||||
TICKER: MOS SECURITY ID: 61945A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID B. MATHIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT BERNARD M. MICHEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES T. PROKOPANKO AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEVEN M. SEIBERT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE SCOTTS MIRACLE-GRO CO. MEETING DATE: 01/26/2006 | ||||
TICKER: SMG SECURITY ID: 810186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ARNOLD W. DONALD AS A DIRECTOR | Management | For | For |
1.2 | ELECT MINDY F. GROSSMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GORDON F. BRUNNER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE SCOTTS MIRACLE-GRO COMPANY DISCOUNTED STOCK PURCHASE PLAN. | Management | For | For |
3 | APPROVAL OF THE SCOTTS MIRACLE-GRO COMPANY 2006 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | APPROVAL OF THE SCOTTS COMPANY LLC EXECUTIVE/MANAGEMENT INCENTIVE PLAN. | Management | For | For |
5 | ADOPTION OF THE SHAREHOLDER PROPOSAL TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UAP HOLDING CORP. MEETING DATE: 07/18/2005 | ||||
TICKER: UAPH SECURITY ID: 903441103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: WESTLAKE CHEMICAL CORPORATION MEETING DATE: 05/15/2006 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES CHAO AS A DIRECTOR | Management | For | For |
1.2 | ELECT GILBERT R. WHITAKER, JR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WESTLAKE CHEMICAL CORPORATION 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. |
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