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 Energy 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 11:13:50 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
Select Energy 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: ABRAXAS PETROLEUM CORPORATION MEETING DATE: 05/25/2006 | ||||
TICKER: ABP SECURITY ID: 003830106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANKLIN A. BURKE AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL A. POWELL, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS AUDITORS OF ABRAXAS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE THE 2005 EMPLOYEE LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLEGHENY ENERGY, INC. MEETING DATE: 05/11/2006 | ||||
TICKER: AYE SECURITY ID: 017361106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. FURLONG BALDWIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL J. EVANSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT CYRUS F. FREIDHEIM, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JULIA L. JOHNSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT TED J. KLEISNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN H. RICE AS A DIRECTOR | Management | For | For |
1.8 | ELECT GUNNAR E. SARSTEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO RETAIN STOCK | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL RELATING TO DIRECTOR QUALIFICATIONS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE ON GOLDEN PAY | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON PILL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERADA HESS CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: AHC SECURITY ID: 023551104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.B. HESS AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.G. MATTHEWS AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. LAVIZZO-MOUREY AS A DIRECTOR | Management | For | For |
1.4 | ELECT E.H. VON METZSCH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO HESS CORPORATION | Management | For | For |
4 | PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000 SHARES. | Management | For | For |
5 | PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APACHE CORPORATION MEETING DATE: 05/04/2006 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FREDERICK M. BOHEN AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT GEORGE D. LAWRENCE AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT RODMAN D. PATTON AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT CHARLES J. PITMAN AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT JAY A. PRECOURT AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED FOR THE NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARCH COAL, INC. MEETING DATE: 04/27/2006 | ||||
TICKER: ACI SECURITY ID: 039380100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK M. BURKE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN W. EAVES AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICIA F. GODLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS A. LOCKHART AS A DIRECTOR | Management | For | For |
1.5 | ELECT WESLEY M. TAYLOR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: BAKER HUGHES INCORPORATED MEETING DATE: 04/27/2006 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LARRY D. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT CLARENCE P. CAZALOT, JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHAD C. DEATON AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANTHONY G. FERNANDES AS A DIRECTOR | Management | For | For |
1.6 | ELECT CLAIRE W. GARGALLI AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES A. LASH AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES F. MCCALL AS A DIRECTOR | Management | For | For |
1.9 | ELECT J. LARRY NICHOLS AS A DIRECTOR | Management | For | For |
1.10 | ELECT H. JOHN RILEY, JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT CHARLES L. WATSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE PERFORMANCE CRITERIA FOR AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL NO. 1 REGARDING VOTING UNDER THE COMPANY S DELAWARE CHARTER. | 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: BASIC ENERGY SERVICES, INC. MEETING DATE: 05/09/2006 | ||||
TICKER: BAS SECURITY ID: 06985P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT S. P. JOHNSON, IV AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN A. WEBSTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT H. H. WOMMACK, III AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BG GROUP PLC MEETING DATE: 04/28/2006 | ||||
TICKER: BRG SECURITY ID: 055434203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For |
2 | REMUNERATION REPORT | Management | For | For |
3 | DECLARATION OF DIVIDEND | Management | For | For |
4 | ELECTION OF JURGEN DORMANN | Management | For | For |
5 | RE-ELECTION OF SIR ROBERT WILSON | Management | For | For |
6 | RE-ELECTION OF FRANK CHAPMAN | Management | For | For |
7 | RE-ELECTION OF ASHLEY ALMANZA | Management | For | For |
8 | RE-ELECTION OF SIR JOHN COLES | Management | For | For |
9 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
10 | REMUNERATION OF AUDITORS | Management | For | For |
11 | POLITICAL DONATIONS | Management | For | For |
12 | AUTHORITY TO ALLOT SHARES | Management | For | For |
13 | SPECIAL RESOLUTION - DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
14 | SPECIAL RESOLUTION - AUTHORITY TO MAKE MARKET PURCHASES OF OWN ORDINARY SHARES | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BJ SERVICES COMPANY MEETING DATE: 01/31/2006 | ||||
TICKER: BJS SECURITY ID: 055482103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL E. PATRICK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). | Management | For | For |
3 | TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BLACKROCK VENTURES INC MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: 091917104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR OR UNTIL THEIR SUCCESSORS ARE ELECTED AS SPECIFIED | Management | For | For |
2 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE CORPORATION FOR THE ENSUING YEAR | Management | For | For |
3 | APPROVE TO CHANGE THE NAME OF THE CORPORATION FROM BLACKROCK VENTURES INC. TOBLACKROCK OIL SANDS LTD. | Management | For | For |
4 | APPROVE TO CONTINUE THE CORPORATIONS SHAREHOLDER RIGHTS PLAN UNDER AN AMENDEDAND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT AND APPROVE THE 2ND AMENDED AND THE RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BP P.L.C. MEETING DATE: 04/20/2006 | ||||
TICKER: BP SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS | Management | For | For |
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
3.1 | ELECT DR D C ALLEN AS A DIRECTOR | Management | For | For |
3.2 | ELECT LORD BROWNE AS A DIRECTOR | Management | For | For |
3.3 | ELECT MR J H BRYAN AS A DIRECTOR | Management | For | For |
3.4 | ELECT MR A BURGMANS AS A DIRECTOR | Management | For | For |
3.5 | ELECT MR I C CONN AS A DIRECTOR | Management | For | For |
3.6 | ELECT MR E B DAVIS, JR AS A DIRECTOR | Management | For | For |
3.7 | ELECT MR D J FLINT AS A DIRECTOR | Management | For | For |
3.8 | ELECT DR B E GROTE AS A DIRECTOR | Management | For | For |
3.9 | ELECT DR A B HAYWARD AS A DIRECTOR | Management | For | For |
3.10 | ELECT DR D S JULIUS AS A DIRECTOR | Management | For | For |
3.11 | ELECT SIR TOM MCKILLOP AS A DIRECTOR | Management | For | For |
3.12 | ELECT MR J A MANZONI AS A DIRECTOR | Management | For | For |
3.13 | ELECT DR W E MASSEY AS A DIRECTOR | Management | For | For |
3.14 | ELECT SIR IAN PROSSER AS A DIRECTOR | Management | For | For |
3.15 | ELECT MR M H WILSON AS A DIRECTOR | Management | For | For |
3.16 | ELECT MR P D SUTHERLAND AS A DIRECTOR | Management | For | For |
4 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION | Management | For | For |
5 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For |
6 | TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For |
7 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUCYRUS INTERNATIONAL, INC. MEETING DATE: 05/03/2006 | ||||
TICKER: BUCY SECURITY ID: 118759109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.L. PURDUM AS A DIRECTOR | Management | For | For |
1.2 | ELECT T.W. SULLIVAN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION. TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF BUCYRUS INTERNATIONAL, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
3 | AMENDMENT OF 2004 EQUITY INCENTIVE PLAN. TO APPROVE AN AMENDMENT TO THE BUCYRUS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BURLINGTON RESOURCES INC. MEETING DATE: 03/30/2006 | ||||
TICKER: BR SECURITY ID: 122014103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2005, BY AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION CORP. AND BURLINGTON RESOURCES INC. | Management | For | For |
2 | APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CABOT OIL & GAS CORPORATION MEETING DATE: 05/04/2006 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES G. FLOYD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT KELLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT P. DEXTER PEACOCK AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 80,000,000 SHARES TO 120,000,000 SHARES. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2006 FISCAL YEAR. | Management | For | For |
4 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CALLON PETROLEUM COMPANY MEETING DATE: 05/04/2006 | ||||
TICKER: CPE SECURITY ID: 13123X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED L. CALLON AS A DIRECTOR | Management | For | For |
1.2 | ELECT L. RICHARD FLURY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE AND RATIFY THE CALLON PETROLEUM COMPANY 2006 STOCK INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NAT RES LTD MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
2 | ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
3 | ELECT HONOURABLE GARY A. FILMON AS A DIRECTOR | Management | For | For |
4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
6 | ELECT MR. KEITH A. J. MACPHAIL AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
8 | ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. JAMES S. PALMER AS A DIRECTOR | Management | For | For |
10 | ELECT MR. ELDON R. SMITH AS A DIRECTOR | Management | For | For |
11 | ELECT MR. DAVID A. TUER AS A DIRECTOR | Management | For | For |
12 | APPROVE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TOFIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: 05/04/2006 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
1.2 | ELECT N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
1.3 | ELECT HON. GARY A. FILMON AS A DIRECTOR | Management | For | For |
1.4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEITH A.J. MACPHAIL AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES S. PALMER AS A DIRECTOR | Management | For | For |
1.10 | ELECT ELDON R. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID A. TUER AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CATHEDRAL ENERGY SERVICE INCOME TRUST MEETING DATE: 05/18/2006 | ||||
TICKER: -- SECURITY ID: 14917H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO FIX THE NUMBER OF DIRECTORS OF CATHEDRAL TO BE ELECTED AT THE MEETING AT 7 | Management | For | For |
2 | ELECT THE DIRECTORS OF CATHEDRAL UNTIL THE NEXT AGM | Management | For | For |
3 | ELECT THE TRUSTEES OF THE TRUST UNTIL THE NEXT AGM | Management | For | For |
4 | APPOINT MESSRS. KPMG LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE TRUST UNTIL THE NEXT ANNUAL MEETING OF UNITHOLDERS AND AUTHORIZE THE TRUSTEES TO FIX THEIR REMUNERATION | Management | For | For |
5 | APPROVE TO AUTHORIZE CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST REGARDINGCERTAIN DEFINED TERMS, 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: CDI CORP. MEETING DATE: 05/23/2006 | ||||
TICKER: CDI SECURITY ID: 125071100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROGER H. BALLOU AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. EMMI AS A DIRECTOR | Management | For | For |
1.3 | ELECT WALTER R. GARRISON AS A DIRECTOR | Management | For | For |
1.4 | ELECT KAY HAHN HARRELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT LAWRENCE C. KARLSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT RONALD J. KOZICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT C.N. PAPADAKIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT BARTON J. WINOKUR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI CORP. S INDEPENDENT AUDITOR FOR 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: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/09/2006 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD K. DAVIDSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BREENE M. KERR AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES T. MAXWELL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY 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: CHEVRON CORPORATION MEETING DATE: 04/26/2006 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT S.H. ARMACOST AS A DIRECTOR | Management | For | For |
1.2 | ELECT L.F. DEILY AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.E. DENHAM AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.J. EATON AS A DIRECTOR | Management | For | For |
1.5 | ELECT S. GINN AS A DIRECTOR | Management | For | For |
1.6 | ELECT F.G. JENIFER AS A DIRECTOR | Management | For | For |
1.7 | ELECT S. NUNN AS A DIRECTOR | Management | For | For |
1.8 | ELECT D.J. O'REILLY AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.B. RICE AS A DIRECTOR | Management | For | For |
1.10 | ELECT P.J. ROBERTSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT C.R. SHOEMATE AS A DIRECTOR | Management | For | For |
1.12 | ELECT R.D. SUGAR AS A DIRECTOR | Management | For | For |
1.13 | ELECT C. WARE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT | Shareholder | Against | Against |
4 | REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS | Shareholder | Against | Against |
5 | REPORT ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
6 | ADOPT AN ANIMAL WELFARE POLICY | Shareholder | Against | Against |
7 | REPORT ON HUMAN RIGHTS | Shareholder | Against | Against |
8 | REPORT ON ECUADOR | 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: CNX GAS CORPORATION MEETING DATE: 04/28/2006 | ||||
TICKER: CXG SECURITY ID: 12618H309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILIP W. BAXTER AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT J. BRETT HARVEY AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT WILLIAM J. LYONS AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT NICHOLAS J. DEIULIIS AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT JOHN R. PIPSKI AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT RAJ K. GUPTA AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMSTOCK RESOURCES, INC. MEETING DATE: 05/10/2006 | ||||
TICKER: CRK SECURITY ID: 205768203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROLAND O. BURNS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID K. LOCKETT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: CONOCOPHILLIPS MEETING DATE: 05/10/2006 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD L. ARMITAGE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD H. AUCHINLECK AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARALD J. NORVIK AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM K. REILLY AS A DIRECTOR | Management | For | For |
1.5 | ELECT VICTORIA J. TSCHINKEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
3 | DRILLING IN SENSITIVE AREAS | Shareholder | Against | Against |
4 | DIRECTOR ELECTION VOTE STANDARD | Shareholder | Against | Against |
5 | SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES | Shareholder | Against | Against |
6 | ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES | Shareholder | Against | Against |
7 | EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONSOL ENERGY INC. MEETING DATE: 05/02/2006 | ||||
TICKER: CNX SECURITY ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN WHITMIRE AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICIA A. HAMMICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. BRETT HARVEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN T. MILLS AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM E. DAVIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM P. POWELL AS A DIRECTOR | Management | For | For |
1.9 | ELECT RAJ K. GUPTA AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSEPH T. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COOPER CAMERON CORPORATION MEETING DATE: 05/05/2006 | ||||
TICKER: CAM SECURITY ID: 216640102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NATHAN M. AVERY AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. BAKER CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT SHELDON R. ERIKSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | For | For |
3 | VOTE ON CHANGE OF COMPANY S NAME AND CHANGE IN THE CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORE LABORATORIES N.V. MEETING DATE: 06/28/2006 | ||||
TICKER: CLB SECURITY ID: N22717107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: DAWSON GEOPHYSICAL COMPANY MEETING DATE: 01/24/2006 | ||||
TICKER: DWSN SECURITY ID: 239359102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL H. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT L. DECKER DAWSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY M. HOOVER AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN C. JUMPER AS A DIRECTOR | Management | For | For |
1.5 | ELECT TIM C. THOMPSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | For | Against |
3 | PROPOSAL TO AMEND THE 2004 INCENTIVE STOCK PLAN OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDED 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. |
ISSUER NAME: DENBURY RESOURCES INC. MEETING DATE: 10/19/2005 | ||||
TICKER: DNR SECURITY ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 250,000,000 SHARES. | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON SHARES 2-FOR-1. | Management | For | For |
3 | PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO EXTEND THE SOLICITATION PERIOD IN THE EVENT THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED FOR ANY REASON. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEVON ENERGY CORPORATION MEETING DATE: 06/07/2006 | ||||
TICKER: DVN SECURITY ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT L. HOWARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL M. KANOVSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. TODD MITCHELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. LARRY NICHOLS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2006 | Management | For | For |
3 | ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY CORPORATION 2005 LONG-TERM INCENTIVE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIAMOND OFFSHORE DRILLING, INC. MEETING DATE: 05/23/2006 | ||||
TICKER: DO SECURITY ID: 25271C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES S. TISCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE R. DICKERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN R. BATKIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES L. FABRIKANT AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL G. GAFFNEY, II AS A DIRECTOR | Management | For | For |
1.6 | ELECT HERBERT C. HOFMANN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ARTHUR L. REBELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT RAYMOND S. TROUBH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DRIL-QUIP, INC. MEETING DATE: 05/10/2006 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LARRY E. REIMERT AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY D. SMITH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EDISON INTERNATIONAL MEETING DATE: 04/27/2006 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.E. BRYSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT F.A. CORDOVA AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.B. CURTIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT B.M. FREEMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT B. KARATZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.G. NOGALES AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.L. OLSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.M. ROSSER AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.T. SCHLOSBERG, III AS A DIRECTOR | Management | For | For |
1.10 | ELECT R.H. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT T.C. SUTTON AS A DIRECTOR | Management | For | For |
2 | MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE PROVISION. | Management | For | For |
3 | SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE . | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EL PASO CORPORATION MEETING DATE: 05/25/2006 | ||||
TICKER: EP SECURITY ID: 28336L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JUAN CARLOS BRANIFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES L. DUNLAP AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS L. FOSHEE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANTHONY W. HALL, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS R. HIX AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM H. JOYCE AS A DIRECTOR | Management | For | For |
1.8 | ELECT RONALD L. KUEHN, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT FERRELL P. MCCLEAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT J. MICHAEL TALBERT AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROBERT F. VAGT AS A DIRECTOR | Management | For | For |
1.12 | ELECT JOHN L. WHITMIRE AS A DIRECTOR | Management | For | For |
1.13 | ELECT JOE B. WYATT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING AS A BY-LAW OR LONG-TERM POLICY. | Shareholder | Against | Abstain |
3 | APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR THE DISCLOSURE OF EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENCANA CORPORATION MEETING DATE: 04/26/2006 | ||||
TICKER: ECA SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL N. CHERNOFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICK D. DANIEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT IAN W. DELANEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT RANDALL K. ERESMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL A. GRANDIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT BARRY W. HARRISON AS A DIRECTOR | Management | For | For |
1.8 | ELECT DALE A. LUCAS AS A DIRECTOR | Management | For | For |
1.9 | ELECT KEN F. MCCREADY AS A DIRECTOR | Management | For | For |
1.10 | ELECT GWYN MORGAN AS A DIRECTOR | Management | For | For |
1.11 | ELECT VALERIE A.A. NIELSEN AS A DIRECTOR | Management | For | For |
1.12 | ELECT DAVID P. O'BRIEN AS A DIRECTOR | Management | For | For |
1.13 | ELECT JANE L. PEVERETT AS A DIRECTOR | Management | For | For |
1.14 | ELECT DENNIS A. SHARP AS A DIRECTOR | Management | For | For |
1.15 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENERGY PARTNERS, LTD. MEETING DATE: 05/04/2006 | ||||
TICKER: EPL SECURITY ID: 29270U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: ENSCO INTERNATIONAL INCORPORATED MEETING DATE: 05/09/2006 | ||||
TICKER: ESV SECURITY ID: 26874Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GERALD W. HADDOCK* AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL E. ROWSEY, III* AS A DIRECTOR | Management | For | For |
1.3 | ELECT CARL F. THORNE* AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL W. RABUN** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EOG RESOURCES, INC. MEETING DATE: 05/02/2006 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE A. ALCORN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDMUND P. SEGNER, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM D. STEVENS AS A DIRECTOR | Management | For | For |
1.6 | ELECT H. LEIGHTON STEWARD AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD F. TEXTOR AS A DIRECTOR | Management | For | For |
1.8 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EVERGREEN SOLAR, INC. MEETING DATE: 06/08/2006 | ||||
TICKER: ESLR SECURITY ID: 30033R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXELON CORPORATION MEETING DATE: 07/22/2005 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF SHARE ISSUANCE | Management | For | For |
2.1 | ELECT E.A. BRENNAN AS A DIRECTOR | Management | For | For |
2.2 | ELECT B. DEMARS AS A DIRECTOR | Management | For | For |
2.3 | ELECT N.A. DIAZ AS A DIRECTOR | Management | For | For |
2.4 | ELECT J.W. ROWE AS A DIRECTOR | Management | For | For |
2.5 | ELECT R. RUBIN AS A DIRECTOR | Management | For | For |
3 | APPROVAL OF AMENDMENT TO AMENDED AND RESTATED ARTICLES OF INCORPORATION | Management | For | For |
4 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
5 | APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN | Management | For | Against |
6 | APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN FOR UNINCORPORATED SUBSIDIARIES | Management | For | Against |
7 | APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXELON CORPORATION MEETING DATE: 06/27/2006 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.W. D'ALESSIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.B. GRECO AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.M. PALMS AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.W. ROGERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. THOMAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANT | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE BENEFITS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXXON MOBIL CORPORATION MEETING DATE: 05/31/2006 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
1.6 | ELECT P.E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
1.7 | ELECT H.A. MCKINNELL, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.S. SIMON AS A DIRECTOR | Management | For | For |
1.12 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) | Management | For | For |
3 | CUMULATIVE VOTING (PAGE 34) | Shareholder | Against | Abstain |
4 | MAJORITY VOTE (PAGE 35) | Shareholder | Against | Against |
5 | INDUSTRY EXPERIENCE (PAGE 37) | Shareholder | Against | Against |
6 | DIRECTOR QUALIFICATIONS (PAGE 38) | Shareholder | Against | Against |
7 | DIRECTOR COMPENSATION (PAGE 40) | Shareholder | Against | Against |
8 | BOARD CHAIRMAN AND CEO (PAGE 41) | Shareholder | Against | Against |
9 | EXECUTIVE COMPENSATION REPORT (PAGE 43) | Shareholder | Against | Against |
10 | EXECUTIVE COMPENSATION CRITERIA (PAGE 45) | Shareholder | Against | Against |
11 | POLITICAL CONTRIBUTIONS REPORT (PAGE 47) | Shareholder | Against | Against |
12 | CORPORATE SPONSORSHIPS REPORT (PAGE 49) | Shareholder | Against | Against |
13 | AMENDMENT OF EEO POLICY (PAGE 50) | Shareholder | Against | Against |
14 | BIODIVERSITY IMPACT REPORT (PAGE 52) | Shareholder | Against | Against |
15 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: FLUOR CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAN L. BOECKMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT VILMA S. MARTINEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT DEAN R. O'HARE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE BASED STOCK OPTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FMC TECHNOLOGIES, INC. MEETING DATE: 05/03/2006 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MIKE R. BOWLIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD J. MOONEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOREST OIL CORPORATION MEETING DATE: 05/10/2006 | ||||
TICKER: FST SECURITY ID: 346091705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. CRAIG CLARK AS A DIRECTOR | Management | For | 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. |
ISSUER NAME: FRONTIER OIL CORPORATION MEETING DATE: 04/26/2006 | ||||
TICKER: FTO SECURITY ID: 35914P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. GIBBS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS Y. BECH AS A DIRECTOR | Management | For | For |
1.3 | ELECT G. CLYDE BUCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. MICHAEL DOSSEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES H. LEE AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL B. LOYD, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL E. ROSE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GASTAR EXPLORATION LTD. MEETING DATE: 06/01/2006 | ||||
TICKER: GST SECURITY ID: 367299104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FIX THE NUMBER OF BOARD OF DIRECTORS AT FIVE (5) MEMBERS. | Management | For | For |
2.1 | ELECT ABBY BADWI AS A DIRECTOR | Management | For | For |
2.2 | ELECT THOMAS CROW AS A DIRECTOR | Management | For | For |
2.3 | ELECT RICHARD KAPUSCINSKI AS A DIRECTOR | Management | For | For |
2.4 | ELECT J. RUSSELL PORTER AS A DIRECTOR | Management | For | For |
2.5 | ELECT THOMAS ROBINSON AS A DIRECTOR | Management | For | For |
3 | APPROVAL OF APPOINTMENT OF BDO SEIDMAN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE ENSUING YEAR. | Management | For | For |
4 | APPROVAL AND ADOPTION OF A 2006 LONG-TERM STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GIANT INDUSTRIES, INC. MEETING DATE: 04/10/2006 | ||||
TICKER: GI SECURITY ID: 374508109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED L. HOLLIGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT BROOKS J. KLIMLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES 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: GLOBALSANTAFE CORPORATION MEETING DATE: 05/23/2006 | ||||
TICKER: GSF SECURITY ID: G3930E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS W. CASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JON A. MARSHALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT CARROLL W. SUGGS AS A DIRECTOR | Management | For | For |
2 | AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND THE COMPANY S AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE. | Management | For | Against |
3 | AMEND THE EXISTING ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. | Management | For | For |
4 | AMEND THE EXISTING ARTICLES OF ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. | Management | For | For |
5 | AMEND THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. | Management | For | For |
6 | AMEND AND RESTATE THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. | Management | For | For |
7 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRANT PRIDECO, INC. MEETING DATE: 05/10/2006 | ||||
TICKER: GRP SECURITY ID: 38821G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ELIOT M. FRIED AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENNIS R. HENDRIX AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD E. LAYMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL MCSHANE AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOSEPH E. REID AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID A. TRICE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR PERFORMANCE AWARDS UNDER THE 2006 GRANT PRIDECO 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: HALLIBURTON COMPANY MEETING DATE: 05/17/2006 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A.M. BENNETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.R. BOYD AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT K.T DERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT S.M. GILLIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.8 | ELECT D.J. LESAR AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.L.MARTIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.A. PRECOURT AS A DIRECTOR | Management | For | For |
1.11 | ELECT D.L. REED AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
3 | PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | PROPOSAL ON SEVERANCE AGREEMENTS. | Management | For | For |
5 | PROPOSAL ON HUMAN RIGHTS REVIEW. | Shareholder | Against | Against |
6 | PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
7 | PROPOSAL ON POISON PILL. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HITACHI METALS LTD MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J20538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOLLY CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: HOC SECURITY ID: 435758305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B.P. BERRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT M.P. CLIFTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT 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. |
ISSUER NAME: HOUSTON EXPLORATION COMPANY MEETING DATE: 04/28/2006 | ||||
TICKER: THX SECURITY ID: 442120101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: HYDRIL COMPANY MEETING DATE: 05/16/2006 | ||||
TICKER: HYDL SECURITY ID: 448774109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: INFRASOURCE SERVICES, INC. MEETING DATE: 05/09/2006 | ||||
TICKER: IFS SECURITY ID: 45684P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN A. BRAYMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. MICHAL CONAWAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL P. HARMON AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID R. HELWIG AS A DIRECTOR | Management | For | For |
1.5 | ELECT IAN A. SCHAPIRO AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD S. SIUDEK AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID H. WATTS 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: INTERNATIONAL COAL GROUP, INC. MEETING DATE: 05/26/2006 | ||||
TICKER: ICO SECURITY ID: 45928H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MAURICE E. CARINO, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT STANLEY N. GAINES AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2006 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JACOBS ENGINEERING GROUP INC. MEETING DATE: 01/26/2006 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH R. BRONSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS M.T. NILES AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID M. PETRONE AS A DIRECTOR | Management | For | For |
1.4 | ELECT NOEL G. WATSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JGC CORP (FORMERLY JAPAN GASOLINE CORP) MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J26945105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A SUPPLEMENTARY 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: JOY GLOBAL INC. MEETING DATE: 02/23/2006 | ||||
TICKER: JOYG SECURITY ID: 481165108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN L. GERARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN NILS HANSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT KEN C. JOHNSEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES R. KLAUSER AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD B. LOYND AS A DIRECTOR | Management | For | For |
1.6 | ELECT P. ERIC SIEGERT AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES H. TATE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KERR-MCGEE CORPORATION MEETING DATE: 05/09/2006 | ||||
TICKER: KMG SECURITY ID: 492386107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SYLVIA A. EARLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTIN C. JISCHKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEROY C. RICHIE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT OF AN OFFICE OF THE BOARD OF DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARATHON OIL CORPORATION MEETING DATE: 04/26/2006 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLARENCE P. CAZALOT, JR AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID A. DABERKO AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM L. DAVIS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
3 | BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO REVISE THE PURPOSE CLAUSE, ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK AND MAKE OTHER TECHNICAL CHANGES. | Management | For | For |
5 | STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A MAJORITY VOTE. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE OF STOCKHOLDERS. | 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: MCDERMOTT INTERNATIONAL, INC. MEETING DATE: 05/03/2006 | ||||
TICKER: MDR SECURITY ID: 580037109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT L. HOWARD* AS A DIRECTOR | Management | For | For |
1.2 | ELECT D. BRADLEY MCWILLIAMS* AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS C SCHIEVELBEIN* AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT W. GOLDMAN** AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDED AND RESTATED 2001 DIRECTORS AND OFFICERS LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | APPROVE EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | Against |
4 | RATIFICATION OF APPOINTMENT OF MCDERMOTT 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: MIRANT CORPORATION MEETING DATE: 05/09/2006 | ||||
TICKER: MIR SECURITY ID: 60467R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS W. CASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT A.D. (PETE) CORRELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY G. DALLAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS H. JOHNSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN T. MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT EDWARD R. MULLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT C. MURRAY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN M. QUAIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM L. THACKER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOL MAGYAR OLAJ- ES GAZIPARI RT MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: 608464202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | APPROVE THE ELECTRONIC VOTE COLLECTION METHOD | Management | Unknown | Take No Action |
4 | APPROVE THE ELECTION OF THE KEEPER OF THE MINUTES AND THE SHAREHOLDERS TO AUTHENTICATE THE MINUTES AND THE ELECTION OF THE COUNTER OF THE VOTES | Management | Unknown | Take No Action |
5 | APPROVE THE ANNUAL REPORT OF MOL RT. PREPARED IN ACCORDANCE WITH HUNGARIAN STATUTORY ACCOUNTING LEGISLATION AND THE RELATED AUDITOR S REPORT WITH TOTAL ASSETS OF HUF 1.965 BN, PROFIT AFTER TAXATION OF HUF 399 BN AND TIED UP RESERVE OF HUF 195 BN; AND THE CONSOLIDATED ANNUAL REPORT OF MOL GROUP PREPARED BASED ON PARAGRAPH 10 OF THE ACCOUNTING LAW, IN ACCORDANCE WITH IFRS AND THE RELATED AUDITOR S REPORT WITH TOTAL ASSETS OF HUF 2,029 BN AND PROFIT ATTRIBUTABLE TO EQUITY HOLDERS OF HUF 245 BN | Management | Unknown | Take No Action |
6 | APPROVE THE BOARD OF DIRECTORS RECOMMENDATION TO PAY 35BN HUF AS A DIVIDEND IN 2006 CONNECTED TO THE YE 31 DEC 2005; AND THE PROFIT AFTER DIVIDEND PAYMENT SHALL BE BOOKED AS RETAINED EARNINGS | Management | Unknown | Take No Action |
7 | APPROVE THE AGM THE APPROVAL OF DECLARATION ON THE CORPORATE GOVERNANCE RECOMMENDATIONS OF THE BUDAPEST STOCK EXCHANGE AS SPECIFIED | Management | Unknown | Take No Action |
8 | ELECT ERNST & YOUNG KONYVVIZSGALO KFT. 1132 BUDAPEST, VACI UT 20 , NAMELY JUDIST SZILAGYI REGISTRATION NU: MKVK-001368 , AS THE INDEPENDENT AUDITOR OF MOL RT. FOR THE YEAR 2006, UNTIL 30 APR 2007; AND APPROVE THE AUDIT FEE FOR MOL RT FOR 2006 TO BE HUF 81.5 MILLION PLUS VAT | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ACQUIRE TREASURY SHARES SIMULTANEOUSLY SETTING ASIDE THE RESOLUTION NO. 14 OF THE 27 APR 2005 AGM, PURSUANT TO THE FOLLOWING TERMS AND CONDITIONS: A)SUPPORTING THE ACHIEVEMENT OF THE STRATEGIC GOALS OF MOL, PARTICULARLY USE OF TREASURY SHARES AS CONSIDERATION IN ACQUISITION TRANSACTION, OR B) OPERATION OF SHARE-BASED INCENTIVE SCHEMES, OR C) ADDING A NEW POTENTIAL MEASURE TO OPTIMIZE THE CAPITAL STRUCTURE THROUGH THE REPURCHASE OF OUTSTANDING SH... | Management | Unknown | Take No Action |
10 | AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | Unknown | Take No Action |
11 | AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
12 | AMEND THE ANNEXURE 2 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
13 | AMEND THE ARTICLES 13.1 AND 26 OF THE ARTICLES OF ASSOCIATION EFFECTIVE AS OF01 JUL 2006, AS SPECIFIED | Management | Unknown | Take No Action |
14 | AMEND THE ARTICLE 13.3 OF THE ARTICLES OF ASSOCIATION AND THE INCLUSION OF A NEW ARTICLE 13.6 INTO THE ARTICLES OF ASSOCIATION AS OF 01 JUL 2006 AS SPECIFIED | Management | Unknown | Take No Action |
15 | AMEND THE ARTICLES 8.3 AND 8.7 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | Unknown | Take No Action |
16 | AMEND THE ARTICLES 11.3 AND 13.4 OF THE ARTICLES OF ASSOCIATION EFFECTIVE AS OF 01 JUL 2006 AS SPECIFIED | Management | Unknown | Take No Action |
17 | AMEND THE ARTICLE 11.2 OF THE ARTICLES OF ASSOCIATION EFFECTIVE AS OF 01 JUL 2006 AS SPECIFIED | Management | Unknown | Take No Action |
18 | AMEND THE ARTICLE 14.4 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | Unknown | Take No Action |
19 | AMEND THE ARTICLE 13.5 OF THE ARTICLES OF ASSOCIATION AS OF 01 JUL 2006 AS SPECIFIED | Management | Unknown | Take No Action |
20 | AMEND THE ARTICLE 15.4 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | Unknown | Take No Action |
21 | AMEND THE ARTICLE 22.1 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | Unknown | Take No Action |
22 | AMEND THE ARTICLE 22.7 OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED | Management | Unknown | Take No Action |
23 | AMEND THE ARTICLE 15.2 OF THE ARTICLES OF ASSOCIATION, EFFECTIVE AS OF 01 JUL2006, AS SPECIFIED | Management | Unknown | Take No Action |
24 | AMEND THE ARTICLE 24.1 OF THE ARTICLES OF ASSOCIATION AS OF 01 JUL 2006, AS SPECIFIED | Management | Unknown | Take No Action |
25 | APPROVE THE EXTENSION OF THE CHARTER OF SUPERVISORY BOARD WITH A NEW CHAPTER V REGARDING THE AUDIT COMMITTEE, AS SPECIFIED | Management | Unknown | Take No Action |
26 | ELECT MR. JOHN I. CHARODY, DR. ATTILA CHIKAN, DR. KUPA MIHALY, AND DR. LAMFALUSSY SANDOR AS BACK UP TO THE AUDIT COMMITTEE OF THE COMPANY | Management | Unknown | Take No Action |
27 | APPROVE THE GUIDELINES AND FRAMEWORK OF LONG-TERM INCENTIVE SYSTEM OF SENIOR EMPLOYEES OF MOL, AS SPECIFIED | 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: NATCO GROUP INC. MEETING DATE: 05/10/2006 | ||||
TICKER: NTG SECURITY ID: 63227W203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEITH K. ALLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE K. HICHOR, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO APPROVE THE NATCO GROUP INC. 2006 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL OILWELL VARCO, INC. MEETING DATE: 07/22/2005 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT E. BEAUCHAMP AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFERY A. SMISEK AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES D. WOODS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL OILWELL VARCO, INC. MEETING DATE: 05/17/2006 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREG L. ARMSTRONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID D. HARRISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT MERRILL A. MILLER, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTE OIL MEETING DATE: 03/22/2006 | ||||
TICKER: -- SECURITY ID: X5688A109 | ||||
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 | ADOPT THE ACCOUNTS | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY THE DIVIDEND OF EUR 0.80 PERSHARE | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE FROM LIABILITY | Management | Unknown | Take No Action |
6 | APPROVE THE REMUNERATION OF THE BOARD MEMBERS | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF THE AUDITOR(S) | Management | Unknown | Take No Action |
8 | APPROVE THE COMPOSITION OF THE BOARD | Management | Unknown | Take No Action |
9 | ELECT THE AUDITOR(S) | Management | Unknown | Take No Action |
10 | APPOINT THE NOMINATION COMMITTEE PROPOSED BY THE FINISH STATE | 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: NEWFIELD EXPLORATION COMPANY MEETING DATE: 05/04/2006 | ||||
TICKER: NFX SECURITY ID: 651290108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. TRICE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID F. SCHAIBLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT HOWARD H. NEWMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS G. RICKS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DENNIS R. HENDRIX AS A DIRECTOR | Management | For | For |
1.6 | ELECT C.E. (CHUCK) SHULTZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT PHILIP J. BURGUIERES AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN RANDOLPH KEMP III AS A DIRECTOR | Management | For | For |
1.9 | ELECT J. MICHAEL LACEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSEPH H. NETHERLAND AS A DIRECTOR | Management | For | For |
1.11 | ELECT J. TERRY STRANGE AS A DIRECTOR | Management | For | For |
1.12 | ELECT PAMELA J. GARDNER AS A DIRECTOR | Management | For | For |
1.13 | ELECT JUANITA F. ROMANS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN | Management | For | Against |
3 | APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | 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: NEXEN INC MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: 65334H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. CHARLES W. FISCHER AS A DIRECTOR | Management | For | For |
2 | ELECT MR. DENNIS G. FLANAGAN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. DAVID A. HENTSCHEL AS A DIRECTOR | Management | For | For |
4 | ELECT MR. S. BARRY JACKSON AS A DIRECTOR | Management | For | For |
5 | ELECT MR. KEVIN J. JENKINS AS A DIRECTOR | Management | For | For |
6 | ELECT MR. THOMAS C. O NEILL AS A DIRECTOR | Management | For | For |
7 | ELECT MR. ERIC P. NEWELL AS A DIRECTOR | Management | For | For |
8 | ELECT MR. FRANCIS M. SAVILLE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. RICHARD M. THOMSON AS A DIRECTOR | Management | For | For |
10 | ELECT MR. JOHN M. WILLSON AS A DIRECTOR | Management | For | For |
11 | ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
12 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEXEN INC. MEETING DATE: 04/27/2006 | ||||
TICKER: NXY SECURITY ID: 65334H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES W. FISCHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENNIS G. FLANAGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID A. HENTSCHEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT S. BARRY JACKSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT KEVIN J. JENKINS AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS C. O'NEILL AS A DIRECTOR | Management | For | For |
1.7 | ELECT ERIC P. NEWELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT FRANCIS M. SAVILLE AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD M. THOMSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN M. WILLSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
2 | TO APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIPPON OIL CORP, TOKYO MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J5484F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBLE CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: NE SECURITY ID: G65422100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES C. DAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JULIE H. EDWARDS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARC E. LELAND AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
3 | MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NRG ENERGY, INC. MEETING DATE: 04/28/2006 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN F. CHLEBOWSKI AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOWARD E. COSGROVE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM E. HANTKE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANNE C. SCHAUMBURG AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO ARTICLE FOUR, SECTION 2, OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
3 | AMENDMENT TO THE LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NS GROUP, INC. MEETING DATE: 05/10/2006 | ||||
TICKER: NSS SECURITY ID: 628916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLIFFORD R. BORLAND AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID A.B. BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICK J.B. DONNELLY AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE A. HELLAND, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT RENE J. ROBICHAUD AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN F. SCHWARZ AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OAO GAZPROM MEETING DATE: 06/30/2006 | ||||
TICKER: OGZPY SECURITY ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2005. | Management | For | For |
2 | APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2005. | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2005. | Management | For | For |
4 | APPROVE THE AMOUNT OF TIME FOR AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
5 | PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
6 | APPROVE ZAO PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. | Management | For | For |
7 | APPROVE THE PROPOSED CHANGES AND ADDITIONS TO THE CHARTER OF THE COMPANY. | Management | Against | Against |
8 | APPROVE THE CHANGES TO THE CHARTER OF OAO GAZPROM THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | For |
9 | REGARDING THE APPROVAL OF INTERESTED - PARTY TRANSACTIONS THAT MAY BE ENTERED INTO BY OAO GAZPROM IN THE FUTURE IN THE ORDINARY COURSE OF BUSINESS. (SEE ENCLOSURES FOR ADDITIONAL INFORMATION) | Management | For | For |
10.1 | ELECT ARKHIPOV DMITRI AS A DIRECTOR | Management | For | For |
10.2 | ELECT BIKULOV VADIM AS A DIRECTOR | Management | For | For |
10.3 | ELECT BULYCHOVA LYUDMILA AS A DIRECTOR | Management | For | Withhold |
10.4 | ELECT BURTOLIKOV VITALIY AS A DIRECTOR | Management | For | For |
10.5 | ELECT VOLKOV DENIS AS A DIRECTOR | Management | For | For |
10.6 | ELECT VOLKOV NIKOLAI AS A DIRECTOR | Management | For | For |
10.7 | ELECT GLADKOV ALEKSANDER AS A DIRECTOR | Management | For | For |
10.8 | ELECT ISHUTIN RAFAEL AS A DIRECTOR | Management | For | For |
10.9 | ELECT LOBANOVA NINA AS A DIRECTOR | Management | For | For |
10.10 | ELECT MALGIN OLEG AS A DIRECTOR | Management | For | For |
10.11 | ELECT SINYOV VLADISLAV AS A DIRECTOR | Management | For | Withhold |
10.12 | ELECT STEFANENKO SVETLANA AS A DIRECTOR | Management | For | Withhold |
10.13 | ELECT SHUBIN YURI AS A DIRECTOR | Management | For | Withhold |
11.1 | ELECT GLAZER SERGEY FYODOROVICH AS A DIRECTOR | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 05/05/2006 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SPENCER ABRAHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN S. CHALSTY AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. CHAD DREIER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN E. FEICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
1.8 | ELECT IRVIN W. MALONEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT RODOLFO SEGOVIA AS A DIRECTOR | Management | For | For |
1.10 | ELECT AZIZ D. SYRIANI AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROSEMARY TOMICH AS A DIRECTOR | Management | For | For |
1.12 | ELECT WALTER L. WEISMAN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF KPMG AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. | Management | For | For |
4 | LIMIT ON EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
5 | SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. | Shareholder | Against | Against |
6 | ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OCEANEERING INTERNATIONAL, INC. MEETING DATE: 05/12/2006 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEROLD J. DESROCHE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OIL STATES INTERNATIONAL, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: OIS SECURITY ID: 678026105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMI CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: OMM SECURITY ID: Y6476W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CRAIG H. STEVENSON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES D. WOODS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION FOR THE YEAR 2006. | Management | For | For |
3 | APPROVAL OF THE OMI CORPORATION 2006 INCENTIVE COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMV AG, WIEN MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: A51460110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 304877 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL REPORT AND APPROVE THE REPORTING OF THE SUPERVISORY BOARD FOR THE 2005 BUSINESS YEAR | Management | Unknown | Take No Action |
3 | APPROVE THE ALLOCATION OF NET INCOME | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIONS OF THE MANAGING BOARD AND THE SUPERVISORY BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE STATUARY ALLOWANCE OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | AUTHORIZE THE MANAGING BOARD TO BUY OWN SHARES WITHIN THE NEXT 18 MONTHS AND AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING STOCK OPTION FOR EMPLOYEES | Management | Unknown | Take No Action |
7 | AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING CONVERTIBLE BONDS | Management | Unknown | Take No Action |
8 | AUTHORIZE THE MANAGING BOARD TO DECREASE THE COMPANY S SHARE CAPITAL BY COLLECTING OWN SHARES; AUTHORIZE THE SUPERVISORY BOARD TO CHANGE THE RELATED STATUTES OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | AUTHORIZE THE MANAGING BOARD TO SELL OWN SHARES AT THE STOCK EXCHANGE OR BY OFFICIAL OFFER | Management | Unknown | Take No Action |
10 | RATIFY DELOITTE WIRTSCHAFTSPRUEFUNGS GMBH AUDITORS | Management | Unknown | Take No Action |
11 | APPROVE 2006 STOCK OPTION PLAN FOR KEY EMPLOYEES AND CREATION OF EUR 80,000 OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | 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: OVERSEAS SHIPHOLDING GROUP, INC. MEETING DATE: 06/09/2006 | ||||
TICKER: OSG SECURITY ID: 690368105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PEABODY ENERGY CORPORATION MEETING DATE: 05/05/2006 | ||||
TICKER: BTU SECURITY ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGORY H. BOYCE AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM E. JAMES AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT B. KARN III AS A DIRECTOR | Management | For | For |
1.4 | ELECT HENRY E. LENTZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT BLANCHE M. TOUHILL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF INCREASE IN AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING FORMATION OF SPECIAL COMMITTEE. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. | Shareholder | Against | For |
7 | SHAREHOLDER PROPOSAL REGARDING WATER USE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO. MEETING DATE: 05/04/2006 | ||||
TICKER: PXP SECURITY ID: 726505100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: POLSKI KONCERN NAFTOWY ORLEN S A MEETING DATE: 10/14/2005 | ||||
TICKER: -- SECURITY ID: 731613204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING OF THE GENERAL MEETING OF THE SHAREHOLDERS | Management | Unknown | Take No Action |
2 | APPROVE THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
3 | APPROVE THE CORRECTNESS OF CALLING MEETING AND ITS ABILITY TO APPROVE THE RESOLUTIONS | Management | Unknown | Take No Action |
4 | APPROVE THE ACCEPTANCE OF MEETINGS ORDER | Management | Unknown | Take No Action |
5 | APPROVE THE SCRUTINY COMMISSION | Management | Unknown | Take No Action |
6 | APPROVE THE ESTABLISHMENT OF NUMBER OF MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | APPROVE THE CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | CLOSING OF THE GENERAL MEETING OF THE SHAREHOLDERS | 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: POLSKI KONCERN NAFTOWY ORLEN S A MEETING DATE: 01/31/2006 | ||||
TICKER: -- SECURITY ID: 731613204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, UNDER SECTION 14, ITEM 1 OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF PKN ORLEN, TO ESTABLISH A 9-MEMBER COMPOSITION OF THE SUPERVISORY BOARD OF PKN ORLEN | Management | Unknown | Take No Action |
2 | APPROVE, UNDER SECTION 8, ITEM 2, POINT 2 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO REMOVE XXX FROM THE SUPERVISORY BOARD OF PKN ORLEN | Management | Unknown | Take No Action |
3 | APPROVE, UNDER SECTION 8 ITEM 2 POINT 2 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO APPOINT MR./MS. XXX TO THE SUPERVISORY BOARD OF PKN ORLEN | 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: PREMCOR INC. MEETING DATE: 08/30/2005 | ||||
TICKER: PCO SECURITY ID: 74045Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 24, 2005, BY AND BETWEEN VALERO ENERGY CORPORATION AND PREMCOR INC., WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF PREMCOR INTO VALERO. | Management | For | For |
2 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUESTAR CORPORATION MEETING DATE: 05/16/2006 | ||||
TICKER: STR SECURITY ID: 748356102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEITH O. RATTIE * AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. W. SCOGGINS * AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARRIS H. SIMMONS * AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRUCE A. WILLIAMSON ** 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: QUICKSILVER RESOURCES INC. MEETING DATE: 05/23/2006 | ||||
TICKER: KWK SECURITY ID: 74837R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GLENN DARDEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. HUGHES AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. YANDELL ROGERS, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
3 | APPROVAL OF QUICKSILVER S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
4 | APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RANGE RESOURCES CORPORATION MEETING DATE: 05/24/2006 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: ROWAN COMPANIES, INC. MEETING DATE: 04/28/2006 | ||||
TICKER: RDC SECURITY ID: 779382100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK R. LAUSEN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROYAL DUTCH SHELL PLC MEETING DATE: 05/16/2006 | ||||
TICKER: RDSA SECURITY ID: 780259206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF ANNUAL REPORT AND ACCOUNTS | Management | For | For |
2 | APPROVAL OF REMUNERATION REPORT | Management | For | For |
3.1 | ELECT JORMA OLLILA# AS A DIRECTOR | Management | For | For |
3.2 | ELECT NICK LAND# AS A DIRECTOR | Management | For | For |
3.3 | ELECT LORD KERR# U + AS A DIRECTOR | Management | For | For |
3.4 | ELECT JEROEN VAN DER VEER AS A DIRECTOR | Management | For | For |
3.5 | ELECT ROB ROUTS AS A DIRECTOR | Management | For | For |
3.6 | ELECT WIM KOK# N AS A DIRECTOR | Management | For | For |
4 | RE-APPOINTMENT OF AUDITORS | Management | For | For |
5 | REMUNERATION OF AUDITORS | Management | For | For |
6 | AUTHORITY TO ALLOT SHARES | Management | For | For |
7 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
8 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
9 | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | Management | For | For |
10 | SHAREHOLDER RESOLUTION | 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: RPC, INC. MEETING DATE: 04/25/2006 | ||||
TICKER: RES SECURITY ID: 749660106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD A. HUBBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT LINDA H. GRAHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT BILL J. DISMUKE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 160 MILLION | Management | For | For |
3 | TO APPROVE THE PERFORMANCE-BASED INCENTIVE CASH COMPENSATION FOR THE EXECUTIVE OFFICERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAIPEM SPA, SAN DONATO MILANESE MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE MEETING TO BE HELD ON 27 APR HAS BEEN POSTPONED AND WILL BE HELD ON 28 APR 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 25 APR 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET AND CONSOLIDATED BALANCE SHEET REPORTS OF 31 DEC 2005 AND THE REPORT OF THE BOARD OF DIRECTORS, MANAGEMENT ACTIVITY, INTERNAL AUDITOR AND EXTERNAL AUDITORS PROFIT DISTRIBUTION | Management | Unknown | Take No Action |
3 | APPROVE THE STOCK OPTION PLAN | Management | Unknown | Take No Action |
4 | AUTHORIZE THE BOARD OF DIRECTORS, AS PER ARTICLE 2357 OF THE CIVIL CODE, TO BUY UP TO A MAXIMUM OF 2,400,000 OWN SHARES FOR AN 18 MONTHS PERIOD FROM THE MEETINGS RESOLUTION | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF DIRECTORS AS PER ARTICLE 2357 OF THE CIVIL CODE, TO DISPOSE UP TO A MAXIMUM OF 2,400,000 OWN SHARES IN FAVOUR OF THE STOCK OPTION PLAN FOR THE YEAR 2006 | Management | Unknown | Take No Action |
6 | APPOINT ONE DIRECTOR | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAVANNA ENERGY SERVICES CORP MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: 804694107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2005 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | APPROVE TO FIX THE NUMBER OF DIRECTORS AT 6 | Management | For | For |
3 | ELECT MR. KEN MULLEN AS A DIRECTOR FOR THE ENSURING YEAR | Management | For | For |
4 | ELECT MR. JOHN HOOKS AS A DIRECTOR FOR THE ENSURING YEAR | Management | For | For |
5 | ELECT MR. DENNIS NERLAND AS A DIRECTOR FOR THE ENSURING YEAR | Management | For | For |
6 | ELECT MR. CHRISTOPHER NIXON AS A DIRECTOR FOR THE ENSURING YEAR | Management | For | For |
7 | ELECT MR. JAMES SAUNDERS AS A DIRECTOR FOR THE ENSURING YEAR | Management | For | For |
8 | ELECT MR. TOR WILSON AS A DIRECTOR FOR THE ENSURING YEAR | Management | For | For |
9 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANT, AS THE AUDITORS OF THE COMPANY FOR THE ENSURING YEAR | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N MEETING DATE: 04/12/2006 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. DEUTCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. LEVY-LANG AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
1.8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1.9 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
1.10 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1.11 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
3 | ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER 2005 STOCK OPTION PLAN | Management | For | For |
5 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SMITH INTERNATIONAL, INC. MEETING DATE: 04/25/2006 | ||||
TICKER: SII SECURITY ID: 832110100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT KELLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUG ROCK AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN | Management | For | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SNC LAVALIN GROUP INC MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: 78460T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. J.E. CLEGHORN AS A DIRECTOR | Management | For | For |
2 | ELECT MR. D. GOLDMAN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. J. LAMARRE AS A DIRECTOR | Management | For | For |
4 | ELECT MR. P.H. LESSARD AS A DIRECTOR | Management | For | For |
5 | ELECT MR. E.A. MARCOUX AS A DIRECTOR | Management | For | For |
6 | ELECT MR. L.R. MARSDEN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. C. MONGEAU AS A DIRECTOR | Management | For | For |
8 | ELECT MR. G. MORGAN AS A DIRECTOR | Management | For | For |
9 | ELECT MR. H.D. SEGAL AS A DIRECTOR | Management | For | For |
10 | ELECT MR. L.N. STEVENSON AS A DIRECTOR | Management | For | For |
11 | ELECT MR. J.P. VETTIER AS A DIRECTOR | Management | For | For |
12 | APPOINT THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUNOCO, INC. MEETING DATE: 05/04/2006 | ||||
TICKER: SUN SECURITY ID: 86764P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.J. DARNALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.G. DROSDICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT U.O. FAIRBAIRN AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.P. GERRITY AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.B. GRECO AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.G. KAISER AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.A. PEW AS A DIRECTOR | Management | For | For |
1.8 | ELECT G.J. RATCLIFFE AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.W. ROWE AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.K. WULFF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUPERIOR ENERGY SERVICES, INC. MEETING DATE: 05/23/2006 | ||||
TICKER: SPN SECURITY ID: 868157108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: TALISMAN ENERGY INC MEDIUM TERM NT CDS- MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 TOGETHER WITH THE REPORT OF THE AUDITOR THEREON | N/A | N/A | N/A |
2 | ELECT MR. DOUGLAS D. BALDWIN AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
3 | ELECT MR. JAMES W. BUCKEE AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
4 | ELECT MR. WILLIAM R.P. DALTON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
5 | ELECT MR. KEVIN S. DUNNE AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
6 | ELECT MR. LAWRENCE G. TAPP AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
7 | ELECT MR. STELLA M. THOMPSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
8 | ELECT MR. ROBERT G. WELTY AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
9 | ELECT MR. CHARLES R. WILLIAMSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
10 | ELECT MR. CHARLES W. WILSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | For | For |
11 | RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR | Management | For | For |
12 | AMEND THE ARTICLES TO EFFECT A 3 FOR 1 DIVISION OF THE COMPANY S COMMON SHARES, AS SPECIFIED | Management | For | For |
13 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
14 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TALISMAN ENERGY INC. MEETING DATE: 05/09/2006 | ||||
TICKER: TLM SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS D. BALDWIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BUCKEE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM R.P. DALTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT KEVIN S. DUNNE AS A DIRECTOR | Management | For | For |
1.5 | ELECT LAWRENCE G. TAPP AS A DIRECTOR | Management | For | For |
1.6 | ELECT STELLA M. THOMPSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT G. WELTY AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHARLES R. WILLIAMSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES W. WILSON AS A DIRECTOR | Management | For | For |
2 | REAPPOINTMENT OF ERNST & YOUNG LLP CHARTERED ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | Management | For | For |
3 | RESOLUTION TO AMEND THE ARTICLES TO EFFECT A THREE FOR ONE DIVISION OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TECHNIP MEETING DATE: 04/19/2006 | ||||
TICKER: TKP SECURITY ID: 878546209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 | Management | For | None |
2 | ALLOCATION OF EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005, SETTING THE DIVIDEND AND THE PAYMENT DATE | Management | For | None |
3 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 | Management | For | None |
4 | STATUTORY AUDITORS SPECIAL REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES OF THE FRENCH COMMERCIAL CODE | Management | For | None |
5 | DISCHARGE OF DIRECTORS | Management | For | None |
6 | DIRECTORS ATTENDANCE FEES | Management | For | None |
7 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE SHARES OF THE COMPANY | Management | For | None |
8 | TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR OTHER SECURITIES GIVING ACCESS TO THE SHAREHOLDERS SUBSCRIPTION RIGHT | Management | For | None |
9 | TO INCREASE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE INCREASE, WITH OR WITHOUT WAIVING SHAREHOLDERS RIGHT | Management | For | None |
10 | TO GRANT SHARES, FREE OF CHARGE, TO ELIGIBLE EMPLOYEES AND OFFICERS OF THE COMPANY AND OF ITS AFFILIATED COMPANIES | Management | For | None |
11 | TO INCREASE THE SHARE CAPITAL BY ISSUES OF SECURITIES FOR WHICH THE SUBSCRIPTION IS RESERVED TO MEMBERS OF A GROUP SAVINGS PLAN | Management | For | None |
12 | POWERS FOR FORMALITIES | 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: TEEKAY SHIPPING CORPORATION MEETING DATE: 05/31/2006 | ||||
TICKER: TK SECURITY ID: Y8564W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. IAN D. BLACKBURNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES R. CLARK AS A DIRECTOR | Management | For | For |
1.3 | ELECT C. SEAN DAY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF TEEKAY S AMENDED AND RESTATED ARTICLES OF INCORPORATION. CONFORM TEEKAY S ARTICLES OF INCORPORATION TO THE TERMS OF THE MARSHALL ISLANDS BUSINESS CORPORATIONS ACT. | Management | For | For |
3 | RATIFICATION OF INDEPENDENT AUDITORS. RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TESORO CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM J. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT A. MAURICE MYERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD H. SCHMUDE AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | For |
1.7 | ELECT PATRICK J. WARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL E. WILEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3 PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE OF 200 MILLION SHARES. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE 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: TETRA TECHNOLOGIES, INC. MEETING DATE: 05/02/2006 | ||||
TICKER: TTI SECURITY ID: 88162F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL D. COOMBS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALLEN T. MCINNES AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. TAFT SYMONDS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR 2006. | Management | For | For |
3 | TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 100,000,000. | Management | For | For |
4 | TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE. | Management | For | For |
5 | TO ADOPT THE TETRA TECHNOLOGIES, INC. 2006 EQUITY INCENTIVE COMPENSATION PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE AES CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD DARMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL HANRAHAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
1.7 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1.8 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1.10 | ELECT SVEN SANDSTROM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | ADOPTION OF THE AES CORPORATION PERFORMANCE INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE NAVIGATORS GROUP, INC. MEETING DATE: 05/31/2006 | ||||
TICKER: NAVG SECURITY ID: 638904102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: THE WILLIAMS COMPANIES, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT IRL. F. ENGELHARDT AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM R. GRANBERRY AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM E. GREEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2006. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR NOMINEES. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TODCO MEETING DATE: 05/09/2006 | ||||
TICKER: THE SECURITY ID: 88889T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS M HAMILTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS R. HIX AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF ARTICLE FIFTH OF THE COMPANY S CHARTER TO REMOVE REFERENCES TO TRANSOCEAN | Management | For | For |
3 | DELETION OF ARTICLE EIGHTH OF THE COMPANY S CHARTER TO REMOVE REFERENCES TO TRANSOCEAN | Management | For | For |
4 | AMENDMENT OF ARTICLES FOURTH, FIFTH AND SIXTH OF THE COMPANY S CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For |
5 | DELETION OF ARTICLE TENTH OF THE COMPANY S CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For |
6 | AMENDMENT OF ARTICLE FOURTH TO ELIMINATE CLASS B COMMON STOCK AND PROVIDE FOR SINGLE CLASS OF COMMON STOCK | Management | For | For |
7 | AMENDMENT OF ARTICLE FOURTH TO PERMIT ISSUANCE OF STOCK DIVIDENDS | Management | For | For |
8 | AUTHORITY TO AMEND AND RESTATE THE CHARTER TO REFLECT AMENDMENTS APPROVED BY THE STOCKHOLDERS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOKUYAMA CORP MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J86506102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A SUPPLEMENTARY OUTSIDE AUDITOR | Management | For | For |
18 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
20 | APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES | 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: TOTAL S.A. MEETING DATE: 05/12/2006 | ||||
TICKER: TOT SECURITY ID: 89151E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS | Management | Unknown | None |
2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | None |
3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND | Management | Unknown | None |
4 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS RESERVED TO THE ACCOUNT | Management | Unknown | None |
5 | AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | Unknown | None |
6 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY | Management | Unknown | None |
7.1 | ELECT ANNE LAUVERGEON AS A DIRECTOR | Management | Unknown | None |
7.2 | ELECT DANIEL BOUTON AS A DIRECTOR | Management | Unknown | None |
7.3 | ELECT BERTRAND COLLOMB AS A DIRECTOR | Management | Unknown | None |
7.4 | ELECT A JEANCOURT-GALIGNANI AS A DIRECTOR | Management | Unknown | None |
7.5 | ELECT MICHEL PEBEREAU AS A DIRECTOR | Management | Unknown | None |
7.6 | ELECT PIERRE VAILLAUD AS A DIRECTOR | Management | Unknown | None |
7.7 | ELECT CHRISTOPHE DE MARGERIE AS A DIRECTOR | Management | Unknown | None |
8 | APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS | Management | Unknown | None |
9 | FOUR-FOR-ONE STOCK SPLIT | Management | Unknown | None |
10 | AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S ARTICLES OF ASSOCIATION FIXING THE NUMBER OF SHARES OF THE COMPANY | Management | Unknown | None |
11 | RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS) | Management | Unknown | None |
12 | RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS) | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRANSOCEAN INC. MEETING DATE: 05/11/2006 | ||||
TICKER: RIG SECURITY ID: G90078109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VICTOR E. GRIJALVA AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARTHUR LINDENAUER AS A DIRECTOR | Management | For | For |
1.3 | ELECT KRISTIAN SIEM AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TXU CORP. MEETING DATE: 05/19/2006 | ||||
TICKER: TXU SECURITY ID: 873168108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E. GAIL DE PLANQUE AS A DIRECTOR | Management | For | For |
1.2 | ELECT LELDON E. ECHOLS AS A DIRECTOR | Management | For | For |
1.3 | ELECT KERNEY LADAY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACK E. LITTLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT GERARDO I. LOPEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. E. OESTERREICHER AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL W. RANGER AS A DIRECTOR | Management | For | For |
1.8 | ELECT LEONARD H. ROBERTS AS A DIRECTOR | Management | For | For |
1.9 | ELECT GLENN F. TILTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT C. JOHN WILDER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED BYLAWS. | Management | For | For |
4 | APPROVAL OF THE COMPANY S RESTATED CERTIFICATE OF FORMATION. | Management | For | For |
5 | SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ULTRA PETROLEUM CORP. MEETING DATE: 06/29/2006 | ||||
TICKER: UPL SECURITY ID: 903914109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL D. WATFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. W. CHARLES HELTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES E. NIELSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT E. RIGNEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES C. ROE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG | Management | For | For |
3 | STOCKHOLDER PROPOSAL - CLIMATE CHANGE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNION DRILLING INC. MEETING DATE: 06/08/2006 | ||||
TICKER: UDRL SECURITY ID: 90653P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T.J. GLAUTHIER* AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOWARD I. HOFFEN* AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS M. MERCER** AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS H. O'NEILL JR.** AS A DIRECTOR | Management | For | For |
1.5 | ELECT GREGORY D. MYERS** AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN J. MOON*** AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. JOSEPH MCHUGH*** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNOCAL CORPORATION MEETING DATE: 08/10/2005 | ||||
TICKER: UCL SECURITY ID: 915289102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL AND ADOPTION OF THE AMENDED AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005, AND AMENDED AS OF JULY 19, 2005, BY AND AMONG UNOCAL CORPORATION, CHEVRON CORPORATION AND BLUE MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF CHEVRON CORPORATION | Management | For | For |
2 | APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UTS ENERGY CORP MEETING DATE: 05/25/2006 | ||||
TICKER: -- SECURITY ID: 903396109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE DIRECTORS AS SPECIFIED | Management | For | For |
2 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AT SUCH REMUNERATION AS MAY BE APPROVED BY THE DIRECTORS OF THE CORPORATION | Management | For | For |
3 | APPROVE THE DEFERRED SHARE UNIT PLAN ADOPTED BY THE CORPORATION AS SPECIFIED | Management | For | For |
4 | AMEND THE SHARE APPRECIATION RIGHTS PLAN OF THE CORPORATION 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: VALERO ENERGY CORPORATION MEETING DATE: 12/01/2005 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JERRY D. CHOATE AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM R. KLESSE AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD L. NICKLES AS A DIRECTOR | Management | For | For |
1.4 | ELECT SUSAN KAUFMAN PURCELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VERITAS DGC INC. MEETING DATE: 12/15/2005 | ||||
TICKER: VTS SECURITY ID: 92343P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LOREN K. CARROLL AS A DIRECTOR | Management | For | For |
1.2 | ELECT CLAYTON P. CORMIER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES R. GIBBS AS A DIRECTOR | Management | For | For |
1.4 | ELECT THIERRY PILENKO AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAN RASK AS A DIRECTOR | Management | For | For |
1.6 | ELECT YORAM SHOHAM AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID F. WORK AS A DIRECTOR | Management | For | For |
1.8 | ELECT TERENCE K. YOUNG AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VESTAS WIND SYSTEMS A/S MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: K9773J128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR | Management | Unknown | Take No Action |
3 | RECEIVE THE ANNUAL REPORT AND ADOPT THE ANNUAL REPORT | Management | Unknown | Take No Action |
4 | APPROVE THE APPLICATION OF PROFIT OR COVERING OF LOSS ACCORDING TO THE ANNUALREPORT OF DKK 1,558M AS FOLLOWS: TRANSFER TO RESERVE FOR NET REVALUATION ACCORDING TO THE EQUITY METHOD MDKK 194; DIVIDEND MDKK 0; RETAINED PROFIT MDKK 1,752 | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY | Management | Unknown | Take No Action |
6 | ELECT THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | RE-ELECT PRICEWATERHOUSECOPPERS, STATSAUTORISERET REVISIONSINTERESSENTSKAB AND KPMG C. JESPERSEN, STATSAUTORISERET REVISIONSINTERESSENTSKAB AS THE AUDITORS OF THE COMPANY | Management | Unknown | Take No Action |
8 | APPROVE THE EXISTING AUTHORITY FOR THE BOARD OF DIRECTORS IN ARTICLE 3(1) OF THE ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY S SHARE CAPITAL IS RENEWED TO BE IN FORCE UNTIL 01 JAN 2011 AND TO FACILITATE AN INCREASE OF THE SHARE CAPITAL BY AN AMOUNT OF NOMINALLY DKK 18,500,000 | Management | Unknown | Take No Action |
9 | APPROVE THE EXISTING AUTHORITY FOR THE BOARD OF DIRECTORS IN ARTICLE 3(2) OF THE ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY S SHARE CAPITAL IN CONNECTION WITH AN ISSUE OF EMPLOYEE SHARES IS PROLONGED TO BE IN FORCE UNTIL 01 JAN 2011 | Management | Unknown | Take No Action |
10 | APPROVE THE EXISTING AUTHORITY FOR THE BOARD OF DIRECTORS IN ARTICLE 3(3) OF THE ARTICLES OF ASSOCIATION TO ISSUE WARRANTS AND TO MAKE THE RELATED INCREASE IN THE COMPANY S SHARE CAPITAL IS PROLONGED TO BE IN FORCE UNTIL 01 JAN 2011 | Management | Unknown | Take No Action |
11 | AMEND THE ARTICLE 4(2) OF THE ARTICLES OF ASSOCIATION SO THAT THE COMPANY S GENERAL MEETINGS WILL BE HELD IN REGION MIDTJYLLAND THE REGION OF CENTRAL JUTLAND OR IN THE MUNICIPALITY OF STORKOBENHAVN GREATER COPENHAGEN , AT THE BOARD OF DIRECTORS DISCRETION | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES OF UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL, CF. ARTICLE 48 OF THE DANISH COMPANIES ACT, IN THE PERIOD UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE PURCHASE PRICE QUOTED AT THE COPENHAGEN STOCK EXCHANGE AT THE TIME OF ACQUISITION | Management | Unknown | Take No Action |
13 | TRANSACT ANY OTHER BUSINESS | 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: VESTAS WIND SYSTEMS A/S MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: K9773J177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE BOARD | Management | Unknown | Take No Action |
3 | APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
4 | APPROVE THE TREATMENT OF THE NET LOSS AND OMISSION OF THE DIVIDENDS | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE MANAGEMENT AND THE BOARD | Management | Unknown | Take No Action |
6 | RE-ELECT MR. BENT CARLSEN AS A DIRECTOR | Management | Unknown | Take No Action |
7 | RE-ELECT MR. ARNE PEDERSEN AS A DIRECTOR | Management | Unknown | Take No Action |
8 | RE-ELECT MR. JOERGEN RASMUSSEN AS A DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT MR. TORSTEN RASMUSSEN AS A DIRECTOR | Management | Unknown | Take No Action |
10 | RE-ELECT MR. JOERN THOMSEN AS A DIRECTOR | Management | Unknown | Take No Action |
11 | RE-ELECT MR. FREDDY FRANDSEN AS A DIRECTOR | Management | Unknown | Take No Action |
12 | ELECT MR. KURT NIELSON AS A DIRECTOR | Management | Unknown | Take No Action |
13 | RE-APPOINT PRICEWATERHOUSECOOPERS AND KPMG C. JESPERSEN AS THE AUDITORS | Management | Unknown | Take No Action |
14 | APPROVE TO EXTEND THE AUTHORIZATION TO CREATE DKK 18.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS UNTIL 01 JAN 2011 | Management | Unknown | Take No Action |
15 | APPROVE TO EXTEND THE AUTHORIZATION TO ISSUE 1.8 MILLION SHARES FOR EMPLOYEE SHARE ISSUANCE PLAN UNTIL 01 JAN 2011 | Management | Unknown | Take No Action |
16 | APPROVE TO EXTEND THE AUTHORIZATION TO ISSUE WARRANTS TO KEY EMPLOYEES | Management | Unknown | Take No Action |
17 | AMEND THE ARTICLES AS SPECIFIED | Management | Unknown | Take No Action |
18 | AUTHORIZE THE REPURCHASE OF UP TO 10% OF THE ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
19 | OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 05/09/2006 | ||||
TICKER: WFT SECURITY ID: G95089101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NICHOLAS F. BRADY AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM E. MACAULAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID J. BUTTERS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT B. MILLARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT K. MOSES, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT SHELDON B. LUBAR AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT A. RAYNE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITORS FOR PURPOSES OF BERMUDA LAW) FOR THE YEAR ENDING DECEMBER 31, 2006, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. | Management | For | For |
3 | APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. 2006 OMNIBUS INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF AN INCREASE IN THE COMPANY S AUTHORIZED SHARE CAPITAL FROM $510,000,000, CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION OF 500,000,000 ADDITIONAL COMMON SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WESTERN REFINING, INC. MEETING DATE: 05/24/2006 | ||||
TICKER: WNR SECURITY ID: 959319104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN J. HOGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT SCOTT D. WEAVER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XINAO GAS HOLDINGS LTD MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: G9826J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | RE-ELECT MR. YANG YU AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. CHEN JIACHENG AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. ZHAO JINFENG AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. YU JIANCHAO AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. CHEUNG YIP SANG AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THE DIRECTORS FEES | Management | For | For |
9 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BUT NOT LIMITED TO WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO THE SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE TOTAL NOMINAL VALUE OF THE ISSUE... | Management | For | Abstain |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SECURITIES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED TIME TO TIME, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEE... | Management | For | For |
12 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES PURSUANT TO RESOLUTION 5.A, BY ADDING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
13 | AMEND ARTICLE 2, 7, 80, 81(A), 99, 106(VII) AND 122(A) OF THE ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRETY AND SUBSTITUTING WITH NEW ONES 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: XTO ENERGY INC. MEETING DATE: 05/16/2006 | ||||
TICKER: XTO SECURITY ID: 98385X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILLIP R. KEVIL* AS A DIRECTOR | Management | For | For |
1.2 | ELECT HERBERT D. SIMONS* AS A DIRECTOR | Management | For | For |
1.3 | ELECT VAUGHN O VENNERBERG II* AS A DIRECTOR | Management | For | For |
1.4 | ELECT LANE G. COLLINS** AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. | Management | For | For |
3 | APPROVAL OF THE XTO ENERGY INC. AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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