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 Telecommunications 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 06:40:57 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 Telecommunications 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: ADC TELECOMMUNICATIONS, INC. MEETING DATE: 03/07/2006 | ||||
TICKER: ADCT SECURITY ID: 000886309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN A. BLANCHARD III AS A DIRECTOR | Management | For | For |
1.2 | ELECT LOIS M. MARTIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN E. REHFELD AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEAN-PIERRE ROSSO AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 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: ALASKA COMMUNICATIONS SYSTEMS GROUP, MEETING DATE: 07/25/2005 | ||||
TICKER: ALSK SECURITY ID: 01167P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LIANE PELLETIER AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. DEXTER PAINE III AS A DIRECTOR | Management | For | For |
1.3 | ELECT BYRON I. MALLOTT AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN D. ROGERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN M. EGAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT PATRICK PICHETTE AS A DIRECTOR | Management | For | For |
1.7 | ELECT GARY R. DONAHEE AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN W. GIBSON 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: ALLTEL CORPORATION MEETING DATE: 04/20/2006 | ||||
TICKER: AT SECURITY ID: 020039103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H. CROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOE T. FORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN P. MCCONNELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSIE C. NATORI AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE INCENTIVE COMPENSATION PLAN | Management | For | For |
3 | APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM PERFORMANCE INCENTIVE PLAN | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 08/03/2005 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF AMERICAN TOWER CLASS A COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC. | Management | For | For |
2 | PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER S RESTATED CERTIFICATE OF INCORPORATION IF THE MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER ONE. | Management | For | For |
3 | PROPOSAL TO PERMIT AMERICAN TOWER S BOARD OF DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRED R. LUMMIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AT&T INC. MEETING DATE: 04/28/2006 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM F. ALDINGER III AS A DIRECTOR | Management | For | For |
1.2 | ELECT GILBERT F. AMELIO AS A DIRECTOR | Management | For | For |
1.3 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARTIN K. EBY, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES A. HENDERSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
1.7 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | For |
1.8 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1.11 | ELECT TONI REMBE AS A DIRECTOR | Management | For | For |
1.12 | ELECT S. DONLEY RITCHEY AS A DIRECTOR | Management | For | For |
1.13 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
1.14 | ELECT RANDALL L. STEPHENSON AS A DIRECTOR | Management | For | For |
1.15 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
1.16 | ELECT PATRICIA P. UPTON AS A DIRECTOR | Management | For | For |
1.17 | ELECT EDWARD E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVE 2006 INCENTIVE PLAN | Management | For | Against |
4 | APPROVE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
5 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL B | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL D | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL E | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL F | 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: AVAYA INC. MEETING DATE: 02/10/2006 | ||||
TICKER: AV SECURITY ID: 053499109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE R. BOND AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD L. ZARRELLA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BELLSOUTH CORPORATION MEETING DATE: 04/24/2006 | ||||
TICKER: BLS SECURITY ID: 079860102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F.D. ACKERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.V. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.H. BLANCHARD AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.H. BROWN AS A DIRECTOR | Management | For | For |
1.5 | ELECT A.M. CODINA AS A DIRECTOR | Management | For | For |
1.6 | ELECT M.L. FEIDLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT K.F. FELDSTEIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.P. KELLY AS A DIRECTOR | Management | For | For |
1.9 | ELECT L.F. MULLIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT R.B. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT W.S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI TELE-VENTURES LTD MEETING DATE: 11/26/2005 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA , THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE RULES, REGULATIONS, GUIDELINES, LAWS INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO ALL APPLICABLE APPROVALS, PERMISSIONS AND SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS, SANCTIONS, WHICH MAY BE ... | Management | For | For |
3 | PLEASE NOTE THAT THIS IS AN SGM. 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: BHARTI TELE-VENTURES LTD MEETING DATE: 03/20/2006 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF SECTION 21 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 OR ANY OTHER LAW FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, THE NAME OF THE COMPANY BE CHANGED FROM BHARTI TELE-VENTURES LIMITED TO BHARTI AIRTEL LIMITED AND ACCORDINGLY THE NAME BHARTI TELE-VENTURES LIMITED WHEREVER IT OCCURS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BE SUBSTITUTED BY NEW NAME BHARTI AIRTEL LIMITED;... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CBEYOND COMMUNICATIONS MEETING DATE: 06/23/2006 | ||||
TICKER: CBEY SECURITY ID: 149847105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES N. PERRY, JR. AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA MOBILE (HONG KONG) LIMITED MEETING DATE: 05/18/2006 | ||||
TICKER: CHL SECURITY ID: 16941M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2005. | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2005. | Management | For | For |
3.1 | ELECT LU XIANGDONG AS A DIRECTOR | Management | For | For |
3.2 | ELECT XUE TAOHAI AS A DIRECTOR | Management | For | For |
3.3 | ELECT SHA YUEJIA AS A DIRECTOR | Management | For | For |
3.4 | ELECT LIU AILI AS A DIRECTOR | Management | For | For |
3.5 | ELECT XIN FANFEI AS A DIRECTOR | Management | For | For |
3.6 | ELECT XU LONG AS A DIRECTOR | Management | For | For |
3.7 | ELECT LO KA SHUI AS A DIRECTOR | Management | For | For |
3.8 | ELECT MOSES CHENG MO CHI AS A DIRECTOR | Management | For | For |
4 | TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. | Management | For | For |
6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. | Management | For | For |
7 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. | Management | For | For |
8 | TO APPROVE THE CHANGE OF NAME OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIENA CORPORATION MEETING DATE: 03/15/2006 | ||||
TICKER: CIEN SECURITY ID: 171779101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN P. BRADLEY, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT GERALD H. TAYLOR AS A DIRECTOR | Management | For | For |
2 | TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS DISCRETION, TO AMEND CIENA S THIRD RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (1) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, TOGETHER WITH A CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF CIENA COMMON STOCK AND CAPITAL STOCK. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CINCINNATI BELL INC. MEETING DATE: 04/28/2006 | ||||
TICKER: CBB SECURITY ID: 171871106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CARL REDFIELD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID SHARROCK AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALEX SHUMATE AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/15/2005 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN T. CHAMBERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DR. JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT RODERICK C. MCGEARY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN P. MORGRIDGE AS A DIRECTOR | Management | For | For |
1.10 | ELECT STEVEN M. WEST AS A DIRECTOR | Management | For | For |
1.11 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. | Management | For | For |
4 | PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
5 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
6 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORNING INCORPORATED MEETING DATE: 04/27/2006 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES B. FLAWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES R. HOUGHTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
1.4 | ELECT DEBORAH D. RIEMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER F. VOLANAKIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT PADMASREE WARRIOR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
3 | APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE COMPENSATION PLAN. | Management | For | For |
4 | APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
6 | SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: 05/25/2006 | ||||
TICKER: CCI SECURITY ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ARI Q. FITZGERALD AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN P. KELLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT E. GARRISON II AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS 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: DOBSON COMMUNICATIONS CORPORATION MEETING DATE: 06/07/2006 | ||||
TICKER: DCEL SECURITY ID: 256069105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EVERETT R. DOBSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN T. DOBSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT A. SCHRIESHEIM AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT TO THE DOBSON COMMUNICATIONS CORPORATION 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFY AND APPROVE THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DOBSON COMMUNICATIONS CORPORATION FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JSC COMSTAR UNITED TELESYSTEMS MEETING DATE: 06/30/2006 | ||||
TICKER: JSTKY SECURITY ID: 47972P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MEETING PROCEDURE. | Management | For | For |
2 | APPROVAL OF THE ANNUAL REPORT AND ANNUAL ACCOUNTING REPORTING, INCLUDING THE PROFIT AND LOSS REPORT. | Management | For | For |
3 | APPROVAL OF THE DISTRIBUTION OF PROFITS AND LOSS OF JSC COMSTAR - UNITED TELESYSTEMS 2005 FOR THE FINANCIAL YEAR 2005. | Management | For | For |
4 | APPROVAL OF THE PAYOUT OF THE YEARLY 2005 DIVIDEND FOR THE COMMON SHARES IN AMOUNT OF 62,000,000 RUBLES BEFORE OCTOBER 1, 2006. | Management | For | For |
5 | ELECTION OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE. | Management | For | For |
6 | ELECTION TO JSC COMSTAR - UNITED TELESYSTEMS 2005 AUDIT COMMITTEE FOR THE YEAR 2006: INOZEMTSEV, VJACHESLAV IVANOVICH. | Management | For | For |
7 | ELECTION TO JSC COMSTAR - UNITED TELESYSTEMS 2005 AUDIT COMMITTEE FOR THE YEAR 2006: KURMAHOV SHAMIL RAVILYEVICH. | Management | For | For |
8 | ELECTION TO JSC COMSTAR - UNITED TELESYSTEMS 2005 AUDIT COMMITTEE FOR THE YEAR 2006: PLATOSHIN VASILY VASILYEVICH. | Management | For | For |
9 | APPROVAL OF THE CLOSED JOINT STOCK COMPANY DELOITTE & TOUCHE AS AUDITOR OF JSC COMSTAR - UNITED TELESYSTEMS FOR 2006. | Management | For | For |
10 | APPROVAL OF JSC COMSTAR - UNITED TELESYSTEMS BOARD OF DIRECTORS BYLAWS. | Management | For | Abstain |
11 | APPROVAL OF BYLAWS CONCERNING PREPARATION AND CONVENING OF JSC COMSTAR - UNITED TELESYSTEMS BOARD OF DIRECTORS MEETINGS. | Management | For | Abstain |
12 | APPROVAL OF JSC COMSTAR - UNITED TELESYSTEMS GENERAL SHAREHOLDERS MEETING BYLAWS. | Management | For | Abstain |
13 | APPROVAL OF MAKING TRANSACTIONS, WHICH CAN BE MADE BY THE COMPANY IN THE FUTURE IN THE PROCESS OF CONDUCTING BUSINESS. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SCOTT KRIENS AS A DIRECTOR | Management | For | For |
1.2 | ELECT STRATTON SCLAVOS AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM R. STENSRUD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS 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: LEAP WIRELESS INTERNATIONAL, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: LEAP SECURITY ID: 521863308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES D. DONDERO AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN D. HARKEY, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT S. DOUGLAS HUTCHESON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT V. LAPENTA AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARK H. RACHESKY AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL B. TARGOFF AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS LEAP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: 05/15/2006 | ||||
TICKER: LVLT SECURITY ID: 52729N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ARUN NETRAVALI AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN T. REED AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL B. YANNEY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. | Management | For | For |
3 | TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LEVEL 3 S COMMON STOCK, PAR VALUE $.01 PER SHARE FROM 1.5 BILLION TO 2.25 BILLION. | Management | For | For |
4 | TO ADOPT AN AMENDMENT TO LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
5 | TO ADOPT AN AMENDMENT TO THE LEVEL 3 COMMUNICATIONS, INC. 1995 STOCK PLAN (AMENDED AND RESTATED AS OF APRIL 1, 1998) TO EXTEND THE TERM OF THAT PLAN BY FIVE YEARS. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/01/2006 | ||||
TICKER: MOT SECURITY ID: 620076109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: E. ZANDER | Management | For | For |
2 | ELECTION OF DIRECTOR: H.L. FULLER | Management | For | For |
3 | ELECTION OF DIRECTOR: J. LEWENT | Management | For | For |
4 | ELECTION OF DIRECTOR: T. MEREDITH | Management | For | For |
5 | ELECTION OF DIRECTOR: N. NEGROPONTE | Management | For | For |
6 | ELECTION OF DIRECTOR: I. NOOYI | Management | For | For |
7 | ELECTION OF DIRECTOR: S. SCOTT III | Management | For | For |
8 | ELECTION OF DIRECTOR: R. SOMMER | Management | For | For |
9 | ELECTION OF DIRECTOR: J. STENGEL | Management | For | For |
10 | ELECTION OF DIRECTOR: D. WARNER III | Management | For | For |
11 | ELECTION OF DIRECTOR: J. WHITE | Management | For | For |
12 | ELECTION OF DIRECTOR: M. WHITE | Management | For | For |
13 | ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN OF 2006 | Management | For | Against |
14 | SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON PILL | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEW SKIES SATELLITES HLDGS LTD MEETING DATE: 02/10/2006 | ||||
TICKER: NSE SECURITY ID: G64865101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL AND ADOPTION OF (I) THE TRANSACTION AGREEMENT AND PLAN OF AMALGAMATION BETWEEN NEW SKIES SATELLITES HOLDINGS LTD., AND SES HOLDINGS LIMITED, (II) THE AMALGAMATION AGREEMENT BETWEEN NEW SKIES SATELLITES HOLDINGS LTD. AND SES HOLDINGS LIMITED, AND (III) THE AMALGAMATION OF NEW SKIES SATELLITES HOLDINGS LTD. AND SES HOLDINGS LIMITED ON THE TERMS AND CONDITIONS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEXTEL COMMUNICATIONS, INC. MEETING DATE: 07/13/2005 | ||||
TICKER: NXTL SECURITY ID: 65332V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. | Management | For | For |
2 | APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL MEETING. | Management | For | Abstain |
3.1 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
3.2 | ELECT FRANK M DRENDEL AS A DIRECTOR | Management | For | For |
3.3 | ELECT WILLIAM E. KENNARD AS A DIRECTOR | Management | For | For |
4 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
5 | APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED AND RESTATED INCENTIVE EQUITY PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEXTEL PARTNERS, INC. MEETING DATE: 10/24/2005 | ||||
TICKER: NXTP SECURITY ID: 65333F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL ONE. YOU ARE BEING ASKED TO VOTE ON WHETHER TO EXERCISE THE PUT RIGHT, AS DEFINED IN THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
2 | PROPOSAL TWO. IF PROPOSAL ONE FAILS TO PASS, YOU ARE BEING ASKED TO VOTE ON WHETHER TO ADJOURN THE SPECIAL MEETING UNTIL A DATE NO LATER THAN FEBRUARY 8, 2007, IN WHICH CASE YOU WOULD VOTE AT THAT LATER DATE ON WHETHER TO EXERCISE THE PUT RIGHT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOKIA CORPORATION MEETING DATE: 03/13/2006 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. | Management | For | None |
2 | PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.37 PER SHARE. | Management | For | None |
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | Management | For | None |
4 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
5 | PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | Management | For | None |
6.1 | ELECT PAUL J. COLLINS AS A DIRECTOR | Management | For | None |
6.2 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
6.3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | None |
6.4 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
6.5 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
6.6 | ELECT EDOUARD MICHELIN AS A DIRECTOR | Management | For | None |
6.7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
6.8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
6.9 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
6.10 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
7 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. | Management | For | None |
9 | PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | Management | For | None |
10 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | Management | For | None |
11 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
12 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | Management | For | None |
13 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 14. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORTEL NETWORKS CORP NEW MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: 656568102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 307775 DUE TO CHANGE IN MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | ELECT MR. JALYNN H. BENNETT AS A DIRECTOR | Management | For | For |
3 | ELECT DR. MANFRED BISCHOFF AS A DIRECTOR | Management | For | For |
4 | ELECT MR. HON. JAMES B. HUNT, JR. AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JOHN A. MACNAUGHTON AS A DIRECTOR | Management | For | For |
6 | ELECT MR. HON. JOHN P. MANLEY AS A DIRECTOR | Management | For | For |
7 | ELECT MR. RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
8 | ELECT MR. CLAUDE MONGEAU AS A DIRECTOR | Management | For | For |
9 | ELECT MR. HARRY J. PEARCE AS A DIRECTOR | Management | For | For |
10 | ELECT MR. JOHN D. WATSON AS A DIRECTOR | Management | For | For |
11 | ELECT MR. MIKE S. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
12 | APPOINT DELOITTE & TOUCHE LLP AS THE INDEPENDENT LLP | Management | For | For |
13 | APPROVE THE RECONFIRMATION AND AMENDMENT OF NORTEL NETWORKS CORPORATION S SHAREHOLDER RIGHTS PLAN | Management | For | For |
14 | APPROVE AN AMENDMENT TO THE NORTEL NETWORKS CORPORATION S RESTATED ARTICLES OF INCORPORATION TO CONSOLIDATE ITS ISSUED & OUTSTANDING COMMON SHARES ON THE BASIS OF A RATIO WITHIN THE RANGE OF 1 POST-CONSOLIDATION COMMON SHARE FOR EVERY 4 PRE-CONSOLIDATION COMMON SHARES TO 1 POST-CONSOLIDATION COMMON SHARE FOR EVERY 10 PRE-CONSOLIDATION COMMON SHARES, WITH THE RATIO TO BE SELECTED AND IMPLEMENTED BY NORTEL NETWORKS CORPORATION S BOARD OF DIRECTORS IN ITS SOLE DISCRETION, IF AT ALL, AT ANY TIME PRI... | Management | For | For |
15 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL; SHAREHOLDER PROPOSAL NO. 1 | Shareholder | Against | Against |
16 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL; SHAREHOLDER PROPOSAL NO. 2 | Shareholder | Against | Against |
17 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORTEL NETWORKS CORPORATION MEETING DATE: 06/29/2006 | ||||
TICKER: NT SECURITY ID: 656568102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JALYNN H. BENNETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. MANFRED BISCHOFF AS A DIRECTOR | Management | For | For |
1.3 | ELECT HON. JAMES B. HUNT, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. MACNAUGHTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT HON. JOHN P. MANLEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT CLAUDE MONGEAU AS A DIRECTOR | Management | For | For |
1.8 | ELECT HARRY J. PEARCE AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN D. WATSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT MIKE S. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | THE RESOLUTION TO APPROVE THE RECONFIRMATION AND AMENDMENT OF NORTEL NETWORKS CORPORATION S SHAREHOLDER RIGHTS PLAN. | Management | For | For |
4 | THE SPECIAL RESOLUTION APPROVING AN AMENDMENT TO NORTEL NETWORKS CORPORATION S RESTATED ARTICLES OF INCORPORATION TO CONSOLIDATE ITS ISSUED & OUTSTANDING COMMON SHARES ON THE BASIS OF A RATIO WITHIN THE RANGE OF ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY FOUR PRE-CONSOLIDATION COMMON SHARES TO ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY TEN PRE-CONSOLIDATION COMMON SHARES, WITH THE RATIO TO BE SELECTED AND IMPLEMENTED BY NORTEL NETWORKS CORPORATION S BOARD OF DIRECTORS IN ITS SOLE DISCRETIO... | Management | For | For |
5 | SHAREHOLDER PROPOSAL NO. 1. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL NO. 2. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA MEETING DATE: 04/24/2006 | ||||
TICKER: VIP SECURITY ID: 68370R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AMENDMENTS TO THE CHARTER OF VIMPELCOM., ALL AS MORE FULLY DESCRIBED IN THE NOTICE. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUALCOMM, INCORPORATED MEETING DATE: 03/07/2006 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD C. ATKINSON AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT DIANA LADY DOUGAN AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT MARC I. STERN AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. | Management | For | For |
3 | TO APPROVE THE COMBINATION OF THE COMPANY S EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. | Management | For | For |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. | Management | For | For |
5 | TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL I MEETING DATE: 05/24/2006 | ||||
TICKER: Q SECURITY ID: 749121109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LINDA G. ALVARADO AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. BIGGS AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. DAVID HOOVER AS A DIRECTOR | Management | For | For |
1.4 | ELECT PATRICK J. MARTIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CAROLINE MATTHEWS AS A DIRECTOR | Management | For | For |
1.6 | ELECT WAYNE W. MURDY AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD C. NOTEBAERT AS A DIRECTOR | Management | For | For |
1.8 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2006 | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN | Management | For | Against |
4 | STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RESEARCH IN MOTION LIMITED MEETING DATE: 07/18/2005 | ||||
TICKER: RIMM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MAY 31, 2005, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. | Management | For | For |
2 | THE REAPPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | THE ESTABLISHMENT OF RESTRICTED SHARE UNIT PLAN IN ACCORDANCE WITH THE RESOLUTION AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCIENTIFIC-ATLANTA, INC. MEETING DATE: 11/03/2005 | ||||
TICKER: SFA SECURITY ID: 808655104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID W. DORMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM E. KASSLING AS A DIRECTOR | Management | For | For |
1.3 | ELECT MYLLE H. MANGUM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
3 | RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED. | Management | For | For |
4 | APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS. | 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: SONUS NETWORKS, INC. MEETING DATE: 10/12/2005 | ||||
TICKER: SONS SECURITY ID: 835916107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HASSAN M. AHMED AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN P. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL J. SEVERINO 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: SPECTRASITE, INC. MEETING DATE: 08/03/2005 | ||||
TICKER: SSI SECURITY ID: 84761M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC., INCLUDING THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. | Management | For | For |
2 | TO PERMIT SPECTRASITE S BOARD OF DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL NUMBER ONE. | 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: SPRINT NEXTEL CORPORATION MEETING DATE: 04/18/2006 | ||||
TICKER: S SECURITY ID: 852061100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEITH J. BANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK M. DRENDEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY D. FORSEE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES H. HANCE, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT V. JANET HILL AS A DIRECTOR | Management | For | For |
1.8 | ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM E. KENNARD AS A DIRECTOR | Management | For | For |
1.10 | ELECT LINDA KOCH LORIMER AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM H. SWANSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUREWEST COMMUNICATIONS MEETING DATE: 05/09/2006 | ||||
TICKER: SURW SECURITY ID: 868733106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KIRK C. DOYLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN C. OLDHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN R. ROBERTS III AS A DIRECTOR | Management | For | For |
1.4 | ELECT TIMOTHY D. TARON AS A DIRECTOR | Management | For | For |
1.5 | ELECT GUY R. GIBSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER J. VALINE AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT D. KITTREDGE 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: TELLABS, INC. MEETING DATE: 04/27/2006 | ||||
TICKER: TLAB SECURITY ID: 879664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BO HEDFORS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL E. LAVIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAN H. SUWINSKI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TIME WARNER TELECOM INC. MEETING DATE: 06/07/2006 | ||||
TICKER: TWTC SECURITY ID: 887319101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGORY J. ATTORRI AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD J. DAVIES AS A DIRECTOR | Management | For | For |
1.3 | ELECT SPENCER B. HAYS AS A DIRECTOR | Management | For | For |
1.4 | ELECT LARISSA L. HERDA AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT D. MARCUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEVIN W. MOONEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT OLAF OLAFSSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT GEORGE S. SACERDOTE AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROSCOE C. YOUNG, II AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE 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: VERIZON COMMUNICATIONS INC. MEETING DATE: 05/04/2006 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.R. BARKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.W. LANE AS A DIRECTOR | Management | For | For |
1.4 | ELECT S.O. MOOSE AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. NEUBAUER AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.T. NICOLAISEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT T.H. O'BRIEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. OTIS, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT H.B. PRICE AS A DIRECTOR | Management | For | For |
1.10 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.12 | ELECT J.R. STAFFORD AS A DIRECTOR | Management | For | For |
1.13 | ELECT R.D. STOREY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM | Management | For | For |
3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
4 | MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
5 | COMPOSITION OF BOARD OF DIRECTORS | Shareholder | Against | Against |
6 | DIRECTORS ON COMMON BOARDS | Shareholder | Against | Against |
7 | SEPARATE CHAIRMAN AND CEO | Shareholder | Against | Against |
8 | PERFORMANCE-BASED EQUITY COMPENSATION | Shareholder | Against | Against |
9 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VODAFONE GROUP PLC MEETING DATE: 07/26/2005 | ||||
TICKER: VOD SECURITY ID: 92857W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS | Management | For | For |
2.1 | ELECT LORD MACLAURIN AS A DIRECTOR | Management | For | For |
2.2 | ELECT PAUL HAZEN AS A DIRECTOR | Management | For | For |
2.3 | ELECT ARUN SARIN AS A DIRECTOR | Management | For | For |
2.4 | ELECT SIR JULIAN HORN-SMITH AS A DIRECTOR | Management | For | For |
2.5 | ELECT PETER BAMFORD AS A DIRECTOR | Management | For | For |
2.6 | ELECT THOMAS GEITNER AS A DIRECTOR | Management | For | For |
2.7 | ELECT DR MICHAEL BOSKIN AS A DIRECTOR | Management | For | For |
2.8 | ELECT LORD BROERS AS A DIRECTOR | Management | For | For |
2.9 | ELECT JOHN BUCHANAN AS A DIRECTOR | Management | For | For |
2.10 | ELECT PENNY HUGHES AS A DIRECTOR | Management | For | For |
2.11 | ELECT PROF. JURGEN SCHREMPP AS A DIRECTOR | Management | For | For |
2.12 | ELECT LUC VANDEVELDE AS A DIRECTOR | Management | For | For |
2.13 | ELECT SIR JOHN BOND AS A DIRECTOR | Management | For | For |
2.14 | ELECT ANDREW HALFORD AS A DIRECTOR | Management | For | For |
3 | TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY SHARE | Management | For | For |
4 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
5 | TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS | Management | For | For |
6 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
7 | TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 | Management | For | For |
8 | TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) | Management | For | For |
11 | TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION | Management | For | For |
12 | TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WESTERN WIRELESS CORPORATION MEETING DATE: 07/29/2005 | ||||
TICKER: WWCA SECURITY ID: 95988E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JANUARY 9, 2005, BY AND AMONG ALLTEL CORPORATION, WIGEON ACQUISITION LLC, AND WESTERN WIRELESS CORPORATION. | Management | For | For |
2.1 | ELECT JOHN W. STANTON AS A DIRECTOR | Management | For | For |
2.2 | ELECT JOHN L. BUNCE, JR. AS A DIRECTOR | Management | For | For |
2.3 | ELECT MITCHELL R. COHEN AS A DIRECTOR | Management | For | For |
2.4 | ELECT DANIEL J. EVANS AS A DIRECTOR | Management | For | For |
2.5 | ELECT THERESA E. GILLESPIE AS A DIRECTOR | Management | For | For |
2.6 | ELECT JONATHAN M. NELSON AS A DIRECTOR | Management | For | For |
2.7 | ELECT PEGGY V. PHILLIPS AS A DIRECTOR | Management | For | For |
2.8 | ELECT MIKAL J. THOMSEN AS A DIRECTOR | Management | For | For |
2.9 | ELECT PETER H. VAN OPPEN AS A DIRECTOR | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
4 | PROPOSAL TO APPROVE THE COMPANY S 2005 LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | Against |
5 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE TO ADJOURN OR POSTPONE THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES FOR THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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