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 Transportation 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 06:40:59 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 Transportation 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: ACE AVIATION HLDGS INC MEETING DATE: 05/30/2006 | ||||
TICKER: -- SECURITY ID: 00440P201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 311804 DUE TO NON-SPLITTING OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | ELECT MESSRS. BERNARD ATTALI, ROBERT E. BROWN, CARLTON D. DONAWAY, MICHAEL M.GREEN, BRETT INGERSOLL, PIERRE MARC JOHNSON, RICHARD H. MCCOY, JOHN T. MCLENNAN, ROBERT A. MILTON, DAVID I. RICHARDSON, MARVIN YONTEF AS THE DIRECTORS OF THE COMPANY | Management | For | For |
3 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | For | For |
4 | DECLARE THE CANADIAN STATUS: THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM VIF AND HAS READ THE DEFINITIONS ENCLOSED SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS, THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VIF ARE OWNED AND CONTROLLED BY A CANADIAN | Management | Unknown | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACE AVIATION HOLDINGS INC MEETING DATE: 11/10/2005 | ||||
TICKER: -- SECURITY ID: 00440P201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF ACE AVIATION HOLDINGS INC. FOR THE YE 31 DEC 2004, INCLUDING THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MESSRS. BERNARD ATTALI, ROBERT E. BROWN, CARLTON D. DONAWAY, MICHAEL GREEN, W. BRETT INGERSOLL, PIERRE MARC JOHNSON, RICHARD H. MCCOY, JOHN T. MCLENNAN, ROBERT A. MILTON, DAVID I. RICHARDSON, MARVIN YONTEF AS THE DIRECTORS WHO WILL SERVE UNTIL THE END OF THE NEXT ANNUAL SHAREHOLDER MEETING OR UNTIL THEIR SUCCESSORS ARE APPOINTED | Management | For | For |
3 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR | Management | For | For |
4 | AUTHORIZE THE DIRECTORS TO EFFECT A REDUCTION OF THE STATED CAPITAL ACCOUNT OF EACH OF THE CLASS A VARIABLE VOTING SHARES, THE CLASS B VOTING SHARES AND THE PREFERRED SHARES OF ACE AVIATION; AND AUTHORIZE THE DIRECTOR OR OFFICER OF THE CORPORATION TO EXECUTE OR CAUSE TO BE EXECUTED AND TO DELIVER OR CAUSE TO BE DELIVERED, ALL SUCH DOCUMENTS AND INSTRUMENTS, AND TO DO OR CAUSE TO BE DONE ALL SUCH OTHER ACTS AND THINGS AS IN THE OPINION OF SUCH DIRECTOR OR OFFICER MAY BE NECESSARY OR DESIRABLE TO ... | Management | For | For |
5 | AMEND THE STOCK OPTION PLAN OF THE CORPORATION TO INCREASE THE AGGREGATE NUMBER OF CLASS A VARIABLE VOTING SHARES AND/OR CLASS B VOTING SHARES ISSUABLE UNDER THE PLAN FROM 5,052,545 TO 6,078,882; AND AUTHORIZE ANY DIRECTOR OR OFFICER OF THE CORPORATION TO EXECUTE OR CAUSE TO BE EXECUTED AND TO DELIVER OR CAUSE TO BE DELIVERED, ALL SUCH DOCUMENTS AND INSTRUMENTS, AND TO DO OR CAUSE TO BE DONE ALL SUCH OTHER ACTS AND THINGS AS IN THE OPINION OF SUCH DIRECTOR OR OFFICER MAY BE NECESSARY OR DESIRABL... | Management | For | For |
6 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIRTRAN HOLDINGS, INC. MEETING DATE: 05/24/2006 | ||||
TICKER: AAI SECURITY ID: 00949P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH B. LEONARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEWIS H. JORDAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DON L. CHAPMAN AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE COMPANY S 2002 FIRST AMENDED AND RESTATED 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: ALEXANDER & BALDWIN, INC. MEETING DATE: 04/27/2006 | ||||
TICKER: ALEX SECURITY ID: 014482103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.J. CHUN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.A. DOANE AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.A. DODS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.G. KING AS A DIRECTOR | Management | For | For |
1.5 | ELECT C.H. LAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.M. PASQUALE AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.G. SHAW AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.N. WATANABE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLEGHENY TECHNOLOGIES INCORPORATED MEETING DATE: 05/04/2006 | ||||
TICKER: ATI SECURITY ID: 01741R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DIANE C. CREEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES E. ROHR AS A DIRECTOR | Management | For | For |
1.3 | ELECT LOUIS J. THOMAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN COMMERCIAL LINES INC. MEETING DATE: 05/16/2006 | ||||
TICKER: ACLI SECURITY ID: 025195207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLAYTON K. YEUTTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT EUGENE I. DAVIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK R. HOLDEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD L. HUBER AS A DIRECTOR | Management | For | For |
1.5 | ELECT NILS E. LARSEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT EMANUEL L. ROUVELAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT R. CHRISTOPHER WEBER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION 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: AMERICAN RAILCAR INDUSTRIES INC. MEETING DATE: 06/08/2006 | ||||
TICKER: ARII SECURITY ID: 02916P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CARL C. ICAHN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES J. UNGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT VINCENT J. INTRIERI AS A DIRECTOR | Management | For | For |
1.4 | ELECT KEITH MEISTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JON F. WEBER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES M. LAISURE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES C. PONTIOUS 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: AMR CORPORATION MEETING DATE: 05/17/2006 | ||||
TICKER: AMR SECURITY ID: 001765106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GERARD J. ARPEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN W. BACHMANN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID L. BOREN AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD A. BRENNAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARMANDO M. CODINA AS A DIRECTOR | Management | For | For |
1.6 | ELECT EARL G. GRAVES AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN M. KOROLOGOS AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.9 | ELECT PHILIP J. PURCELL AS A DIRECTOR | Management | For | For |
1.10 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
1.12 | ELECT MATTHEW K. ROSE AS A DIRECTOR | Management | For | For |
1.13 | ELECT ROGER T. STAUBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO TERM LIMITS FOR NON-EMPLOYEE DIRECTORS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL RELATING TO A DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL RELATING TO 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: ARLINGTON TANKERS LTD. MEETING DATE: 07/22/2005 | ||||
TICKER: ATB SECURITY ID: G04899103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN O. JAEGER AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG AS INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER 31, 2005 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITOR S FEES. | Management | For | For |
3 | INCREASE AUTHORIZED SHARE CAPITAL BY CREATION OF ADDITIONAL 40,000,000 COMMON SHARES OF PAR VALUE US$0.01 EACH. | Management | For | Against |
4 | REDUCTION OF SHARE PREMIUM ACCOUNT FOR BERMUDA CORPORATE LAW PURPOSES BY TRANSFERRING US$309,845,000 TO CONTRIBUTED SURPLUS ACCOUNT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOMBARDIER INC MEETING DATE: 05/30/2006 | ||||
TICKER: -- SECURITY ID: 097751200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. LAURENT BEAUDOIN AS A DIRECTOR | Management | For | For |
2 | ELECT MR. PIERRE BEAUDOIN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. ANDRI BIRARD AS A DIRECTOR | Management | For | For |
4 | ELECT MR. J.R. ANDRI BOMBARDIER AS A DIRECTOR | Management | For | For |
5 | ELECT MR. JANINE BOMBARDIER AS A DIRECTOR | Management | For | For |
6 | ELECT MR. L. DENIS DESAUTELS AS A DIRECTOR | Management | For | For |
7 | ELECT MR. MICHAEL J. DURHAM AS A DIRECTOR | Management | For | For |
8 | ELECT MR. JEAN-LOUIS FONTAINE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DANIEL JOHNSON AS A DIRECTOR | Management | For | For |
10 | ELECT MR. JEAN C. MONTY AS A DIRECTOR | Management | For | For |
11 | ELECT MR. ANDRI NAVARRI AS A DIRECTOR | Management | For | For |
12 | ELECT MR. JAMES E. PERRELLA AS A DIRECTOR | Management | For | For |
13 | ELECT MR. CARLOS E. REPRESAS AS A DIRECTOR | Management | For | For |
14 | ELECT MR. JEAN-PIERRE ROSSO AS A DIRECTOR | Management | For | For |
15 | ELECT MR. FEDERICO SADA G. AS A DIRECTOR | Management | For | For |
16 | ELECT MR. HEINRICH WEISS AS A DIRECTOR | Management | For | For |
17 | APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS | Management | For | For |
18 | PLEASE NOTE THAT THIS IS AN SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL A | Shareholder | Against | Against |
19 | PLEASE NOTE THAT THIS IS AN SHAREHOLDER PROPOSAL: APPROVE THE SHAREHOLDER PROPOSAL B | 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: BORGWARNER INC. MEETING DATE: 04/26/2006 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHYLLIS O. BONANNO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALEXIS P. MICHAS AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD O. SCHAUM AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS T. STALLKAMP AS A DIRECTOR | Management | For | For |
2 | TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 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: BURLINGTON NORTHERN SANTA FE CORPORA MEETING DATE: 04/19/2006 | ||||
TICKER: BNI SECURITY ID: 12189T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A.L. BOECKMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT D.G. COOK AS A DIRECTOR | Management | For | For |
1.3 | ELECT V.S. MARTINEZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT M.F. RACICOT AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
1.6 | ELECT M.K. ROSE AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.J. SHAPIRO AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.C. WATTS, JR AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.H. WEST AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.S. WHISLER AS A DIRECTOR | Management | For | For |
1.11 | ELECT E.E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED BURLINGTON NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY COMPANY INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL REGARDING SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: 10/14/2005 | ||||
TICKER: CHRW SECURITY ID: 12541W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK. | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 SHARES TO 480,000,000 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: C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: CHRW SECURITY ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEN KEISER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY SCHWALBACH AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN WIEHOFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS STOCK PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAMILLO EITZEN & CO. MEETING DATE: 12/13/2005 | ||||
TICKER: -- SECURITY ID: R1507E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY AND RECORDING OF THE SHAREHOLDERS PRESENT | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND ONE PERSON TO COUNTERSIGN THE MINUTES | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE OF THE MEETING | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO PAY OUT DIVIDEND OF NOK 1.38 PER SHARE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NATL RY CO MEETING DATE: 04/21/2006 | ||||
TICKER: -- SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. MICHAEL R. ARMELLINO AS A DIRECTOR | Management | For | For |
2 | ELECT MR. A. CHARLES BAILLIE AS A DIRECTOR | Management | For | For |
3 | ELECT MR. HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
4 | ELECT MR. PURDY CRAWFORD AS A DIRECTOR | Management | For | For |
5 | ELECT MR. J.V. RAYMOND CYR AS A DIRECTOR | Management | For | For |
6 | ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. JAMES K. GRAY AS A DIRECTOR | Management | For | For |
8 | ELECT MR. E. HUNTER HARRISON AS A DIRECTOR | Management | For | For |
9 | ELECT MR. EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
10 | ELECT MR. V. MAUREEN KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
11 | ELECT MR. ROBERT H. LEE AS A DIRECTOR | Management | For | For |
12 | ELECT MR. DENIS LOSIER AS A DIRECTOR | Management | For | For |
13 | ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
14 | ELECT MR. DAVID G.A. MCLEAN AS A DIRECTOR | Management | For | For |
15 | ELECT MR. ROBERT PACE AS A DIRECTOR | Management | For | For |
16 | RATIFY KPMG LLP AS 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: CANADIAN PACIFIC RAILWAY LIMITED MEETING DATE: 05/05/2006 | ||||
TICKER: CP SECURITY ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN E. BACHAND AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN E. CLEGHORN AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIM W. FAITHFULL AS A DIRECTOR | Management | For | For |
1.4 | ELECT FREDERIC J. GREEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT HON. JOHN P. MANLEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT LINDA J. MORGAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DR. JAMES R. NININGER AS A DIRECTOR | Management | For | For |
1.8 | ELECT MADELEINE PAQUIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT MICHAEL E.J. PHELPS AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROGER PHILLIPS AS A DIRECTOR | Management | For | For |
1.11 | ELECT HARTLEY T. RICHARDSON AS A DIRECTOR | Management | For | For |
1.12 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS. | Management | For | For |
3 | AMENDMENT TO THE MANAGEMENT STOCK OPTION INCENTIVE PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN. | Management | For | For |
4 | AMENDMENT TO THE MANAGEMENT STOCK OPTION INCENTIVE PLAN AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR TO PROHIBIT, WITHOUT SHAREHOLDER APPROVAL, THE REDUCTION OF THE PRICE AT WHICH OPTIONS MAY BE EXERCISED AFTER THEY HAVE BEEN GRANTED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 PACIFIC RAILWAY LTD MEETING DATE: 05/05/2006 | ||||
TICKER: -- SECURITY ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. STEPHEN E. BACHAND AS A DIRECTOR | Management | For | For |
2 | ELECT MR. JOHN E. CLEGHORN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. TIM W. FAITHFULL AS A DIRECTOR | Management | For | For |
4 | ELECT MR. FREDERIC J. GREEN AS A DIRECTOR | Management | For | For |
5 | ELECT HON. JOHN P. MANLEY AS A DIRECTOR | Management | For | For |
6 | ELECT MS. LINDA J. MORGAN AS A DIRECTOR | Management | For | For |
7 | ELECT DR. JAMES R. NININGER AS A DIRECTOR | Management | For | For |
8 | ELECT MR. MADELEINE PAQUIN AS A DIRECTOR | Management | For | For |
9 | ELECT MR. MICHAEL E.J. PHELPS AS A DIRECTOR | Management | For | For |
10 | ELECT MR. ROGER PHILIPS AS A DIRECTOR | Management | For | For |
11 | ELECT MR. HARTLEY T. RICHARDSON AS A DIRECTOR | Management | For | For |
12 | ELECT MR. MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
13 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | For | For |
14 | AMEND THE MANAGEMENT STOCK OPTION INCENTIVE PLAN AS SPECIFIED, TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN | Management | For | For |
15 | AMEND THE MANAGEMENT STOCK OPTION INCENTIVE PLAN AS SPECIFIED, TO PROHIBIT, WITHOUT SHAREHOLDERS APPROVAL, THE REDUCTION OF THE PRICE AT WHICH OPTIONS MAY BE EXERCISED AFTER THEY HAVE BEEN GRANTED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CNF INC. MEETING DATE: 04/18/2006 | ||||
TICKER: CNF SECURITY ID: 12612W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R. CORBIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARGARET G. GILL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT JAUNICH II AS A DIRECTOR | Management | For | For |
1.4 | ELECT HENRY H. MAUZ, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT P. WAYMAN AS A DIRECTOR | Management | For | For |
2 | APPROVE NAME CHANGE TO CON-WAY INC. | Management | For | For |
3 | APPROVE 2006 EQUITY AND INCENTIVE PLAN | Management | For | Against |
4 | RATIFY 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: CONTINENTAL AIRLINES, INC. MEETING DATE: 06/06/2006 | ||||
TICKER: CAL SECURITY ID: 210795308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS J. BARRACK, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT KIRBYJON H. CALDWELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE W. KELLNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DOUGLAS H. MCCORKINDALE AS A DIRECTOR | Management | For | For |
1.5 | ELECT HENRY L. MEYER III AS A DIRECTOR | Management | For | For |
1.6 | ELECT OSCAR MUNOZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEORGE G.C. PARKER AS A DIRECTOR | Management | For | For |
1.8 | ELECT JEFFERY A. SMISEK AS A DIRECTOR | Management | For | For |
1.9 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
1.10 | ELECT RONALD B. WOODARD AS A DIRECTOR | Management | For | For |
1.11 | ELECT CHARLES A. YAMARONE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED CLASS B COMMON STOCK | Management | For | For |
3 | PROPOSAL TO AMEND THE INCENTIVE PLAN 2000 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
5 | PROPOSAL OF STOCKHOLDER REGARDING POLITICAL ACTIVITIES | Shareholder | Against | Against |
6 | PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) | 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: CSX CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E.E. BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT SEN. J.B. BREAUX AS A DIRECTOR | Management | For | For |
1.3 | ELECT E.J. KELLY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.D. KUNISCH AS A DIRECTOR | Management | For | For |
1.5 | ELECT S.J. MORCOTT AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.M. RATCLIFFE AS A DIRECTOR | Management | For | For |
1.7 | ELECT W.C. RICHARDSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT F.S. ROYAL, M.D. AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.J. SHEPARD AS A DIRECTOR | Management | For | For |
1.10 | ELECT M.J. WARD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
3 | REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN | Management | For | For |
4 | ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS - MERGER OR SHARE EXCHANGE, CERTAIN SALES OR DISPOSITIONS, AND DISSOLUTION | Management | For | For |
5 | ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS - AFFILIATED TRANSACTIONS | Management | For | For |
6 | SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN 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: CUMMINS INC. MEETING DATE: 05/09/2006 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. DARNALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALEXIS M. HERMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT F. JOSEPH LOUGHREY AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM I. MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGIA R. NELSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT THEODORE M. SOLSO AS A DIRECTOR | Management | For | For |
1.8 | ELECT CARL WARE AS A DIRECTOR | Management | For | For |
1.9 | ELECT J. LAWRENCE WILSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC MEETING DATE: 05/18/2006 | ||||
TICKER: DTG SECURITY ID: 256743105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MOLLY SHI BOREN AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS P. CAPO AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARYANN N. KELLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD W. NEU AS A DIRECTOR | Management | For | For |
1.6 | ELECT GARY L. PAXTON AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN C. POPE AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN P. TIERNEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDWARD L. WAX AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | APPROVAL OF THE DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DYNAMEX INC. MEETING DATE: 01/10/2006 | ||||
TICKER: DDMX SECURITY ID: 26784F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD K. MCCLELLAND AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH H. BISHOP AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRIAN J. HUGHES AS A DIRECTOR | Management | For | For |
1.4 | ELECT WAYNE KERN AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRUCE E. RANCK AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN P. SMILEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | IN THE DISCRETION OF THE PROXY, ON ANY OTHER MATTER THAT MAY PROPERLY COME BEOFRE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EGL, INC. MEETING DATE: 05/16/2006 | ||||
TICKER: EAGL SECURITY ID: 268484102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. CRANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK J. HEVRDEJS AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL WILLIAM HOBBY AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL K. JHIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MILTON CARROLL AS A DIRECTOR | Management | For | For |
1.6 | ELECT NEIL E. KELLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES FLAGG 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: EXPEDITORS INT'L OF WASHINGTON, INC. MEETING DATE: 05/03/2006 | ||||
TICKER: EXPD SECURITY ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P.J. ROSE AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.L.K. WANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.J. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.J. CASEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT D.P. KOURKOUMELIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT M.J. MALONE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.W. MEISENBACH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2006 STOCK OPTION PLAN AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2006. | Management | For | Against |
3 | APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S EQUAL EMPLOYMENT OPPORTUNITY POLICY. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FEDEX CORPORATION MEETING DATE: 09/26/2005 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1.2 | ELECT AUGUST A. BUSCH IV AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN A. EDWARDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. KENNETH GLASS AS A DIRECTOR | Management | For | For |
1.6 | ELECT PHILIP GREER AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
1.8 | ELECT SHIRLEY A. JACKSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES T. MANATT AS A DIRECTOR | Management | For | For |
1.10 | ELECT FREDERICK W. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
1.12 | ELECT PAUL S. WALSH AS A DIRECTOR | Management | For | For |
1.13 | ELECT PETER S. WILLMOTT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. | Management | For | Against |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING. | Shareholder | Against | For |
5 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: FORWARD AIR CORPORATION MEETING DATE: 05/23/2006 | ||||
TICKER: FWRD SECURITY ID: 349853101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE A. CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. ROBERT CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANDREW C. CLARKE AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD W. HANSELMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT G. MICHAEL LYNCH AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAY A. MUNDY AS A DIRECTOR | Management | For | For |
1.8 | ELECT B. CLYDE PRESLAR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FREIGHTCAR AMERICA INC MEETING DATE: 05/10/2006 | ||||
TICKER: RAIL SECURITY ID: 357023100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION. | Management | For | For |
2.1 | ELECT ROBERT N. TIDBALL* AS A DIRECTOR | Management | For | For |
2.2 | ELECT S. CARL SODERSTROM, JR* AS A DIRECTOR | Management | For | For |
2.3 | ELECT JAMES D. CIRAR* AS A DIRECTOR | Management | For | For |
2.4 | ELECT THOMAS M. FITZPATRICK** AS A DIRECTOR | Management | For | For |
2.5 | ELECT THOMAS A. MADDEN** AS A DIRECTOR | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FRONTIER AIRLINES, INC. MEETING DATE: 09/08/2005 | ||||
TICKER: FRNT SECURITY ID: 359065109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SAMUEL D. ADDOMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT D. DALE BROWNING AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL S. DEMPSEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT PATRICIA A. ENGELS AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM B. MCNAMARA AS A DIRECTOR | Management | For | For |
1.6 | ELECT B. LARAE ORULLIAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEFF S. POTTER AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES B. UPCHURCH 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: FRONTLINE LTD MEETING DATE: 11/30/2005 | ||||
TICKER: -- SECURITY ID: G3682E127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT MR. JOHN FREDERIKSEN AS A DIRECTOR | Management | For | For |
2 | RE-ELECT MR. TOR OLAV AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. KATE BLANKENSHIP AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. FRIXOS SAVVIDES AS A DIRECTOR | Management | For | For |
5 | APPOINT PRICEWATERHOUSECOOPERS DA OF OSLO, NORWAY AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | For | For |
6 | OTHER BUSINESS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FRONTLINE LTD. MEETING DATE: 11/30/2005 | ||||
TICKER: FRO SECURITY ID: G3682E127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE COMPANY. | Management | For | For |
2 | TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE COMPANY. | Management | For | For |
3 | TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY. | Management | For | For |
4 | TO RE-ELECT AS A DIRECTOR OF THE COMPANY, FRIXOS SAVVIDES, WHO WAS APPOINTED TO FILL A VACANCY AND, BEING ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION. | Management | For | For |
5 | TO APPOINT PRICEWATERHOUSECOOPERS DA OF OSLO, NORWAY AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | For | For |
6 | TO TRANSACT OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GATX CORPORATION MEETING DATE: 04/28/2006 | ||||
TICKER: GMT SECURITY ID: 361448103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROD F. DAMMEYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD FAIRBANKS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DEBORAH M. FRETZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRIAN A. KENNEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT MILES L. MARSH AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARK G. MCGRATH AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL E. MURPHY AS A DIRECTOR | Management | For | For |
1.9 | ELECT CASEY J. SYLLA AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF APPOINTMENT OF AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL MARITIME CORPORATION MEETING DATE: 05/18/2006 | ||||
TICKER: GMR SECURITY ID: Y2692M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN P. TAVLARIOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER S. SHAERF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENESEE & WYOMING INC. MEETING DATE: 05/31/2006 | ||||
TICKER: GWR SECURITY ID: 371559105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID C. HURLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER O. SCANNELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT HON. M.D. YOUNG, P.C. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION 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: GOODRICH CORPORATION MEETING DATE: 04/25/2006 | ||||
TICKER: GR SECURITY ID: 382388106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DIANE C. CREEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARRIS E. DELOACH, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES W. GRIFFITH AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM R. HOLLAND AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN P. JUMPER AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT DOUGLAS E. OLESEN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALFRED M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES R. WILSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT A. THOMAS YOUNG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: GUANGSHEN RAILWAY COMPANY LIMITED MEETING DATE: 06/27/2006 | ||||
TICKER: GSH SECURITY ID: 40065W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE TERMINATION OF THE ENGAGEMENT OF MR. LI KELIE AS AN EXECUTIVE DIRECTOR | Management | For | For |
2 | TO APPROVE THE APPOINTMENT OF MR. YANG YIPING AS AN EXECUTIVE DIRECTOR | Management | For | For |
3 | TO APPROVE THE TERMINATION OF THE ENGAGEMENT OF MR. HU LINGLING AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
4 | TO APPROVE THE APPOINTMENT OF MR. CAO JIANGUO AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | TO APPROVE THE TERMINATION OF THE ENGAGEMENT OF MR. TANG DINGHONG AS A SUPERVISOR | Management | For | For |
6 | TO APPROVE THE APPOINTMENT OF MR. CHEN RUIXING AS A SUPERVISOR | Management | For | For |
7 | TO APPROVE THE TERMINATION OF THE ENGAGEMENT OF MR. CHEN YONGBAO AS A SUPERVISOR | Management | For | For |
8 | TO APPROVE THE APPOINTMENT OF MS. LI JIN AS A SUPERVISOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: HARMAN INTERNATIONAL INDUSTRIES, INC MEETING DATE: 11/02/2005 | ||||
TICKER: HAR SECURITY ID: 413086109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SIDNEY HARMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT SHIRLEY M. HUFSTEDLER 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: HEXCEL CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: HXL SECURITY ID: 428291108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOEL S. BECKMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID E. BERGES AS A DIRECTOR | Management | For | For |
1.4 | ELECT LYNN BRUBAKER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JEFFREY C. CAMPBELL AS A DIRECTOR | Management | For | For |
1.6 | ELECT SANDRA L. DERICKSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID C. HURLEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARTIN L. SOLOMON AS A DIRECTOR | Management | For | For |
2 | PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUB GROUP, INC. MEETING DATE: 05/11/2006 | ||||
TICKER: HUBG SECURITY ID: 443320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILLIP C. YEAGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID P. YEAGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK A. YEAGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY D. EPPEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES R. REAVES AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARTIN P. SLARK 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: J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: 04/20/2006 | ||||
TICKER: JBHT SECURITY ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS L. HARDEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT COLEMAN H. PETERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES L. ROBO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR 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: JETBLUE AIRWAYS CORPORATION MEETING DATE: 05/18/2006 | ||||
TICKER: JBLU SECURITY ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. KIM CLARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOEL PETERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANN RHOADES AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANGELA GITTENS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: JOHNSON CONTROLS, INC. MEETING DATE: 01/25/2006 | ||||
TICKER: JCI SECURITY ID: 478366107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENNIS W. ARCHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. BARTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL A. BRUNNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SOUTHWOOD J. MORCOTT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
3 | APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KANSAS CITY SOUTHERN MEETING DATE: 05/04/2006 | ||||
TICKER: KSU SECURITY ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL R. HAVERTY AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT THOMAS A. MCDONNELL AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS KCS 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: KIRBY CORPORATION MEETING DATE: 04/25/2006 | ||||
TICKER: KEX SECURITY ID: 497266106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BOB G. GOWER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MONTE J. MILLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH H. PYNE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY CORPORATION S INDEPENDENT REGISTERED PUBLIC 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: KNIGHT TRANSPORTATION, INC. MEETING DATE: 12/21/2005 | ||||
TICKER: KNX SECURITY ID: 499064103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE COMPANY S 2005 EXECUTIVE CASH BONUS PLAN, TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For |
2 | PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION PLAN TO COMPLY WITH SECTION 162(M) OF THE CODE, AND TO APPROVE AND RATIFY THE COMPANY S AMENDED AND RESTATED 2003 STOCK OPTION PLAN, WHICH INCORPORATES ALL PRIOR AMENDMENTS TO THE 2003 STOCK OPTION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAIDLAW INTERNATIONAL, INC. MEETING DATE: 02/02/2006 | ||||
TICKER: LI SECURITY ID: 50730R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEVIN E. BENSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE M. NAGIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER E. STANGL 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: LANDSTAR SYSTEM, INC. MEETING DATE: 05/04/2006 | ||||
TICKER: LSTR SECURITY ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD W. DRUCKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT HENRY H. GERKENS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. | Management | For | For |
3 | TO CONSIDER APPROVAL OF AN AMENDMENT TO THE COMPANY S EXECUTIVE 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: MARITRANS INC. MEETING DATE: 04/28/2006 | ||||
TICKER: TUG SECURITY ID: 570363101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. WILLIAM A. SMITH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR JONATHAN P WHITWORTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. GARY K. WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE MARITRANS INC. ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP AS MARITRANS 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: MESA AIR GROUP, INC. MEETING DATE: 02/07/2006 | ||||
TICKER: MESA SECURITY ID: 590479101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JONATHAN G. ORNSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL J. ALTOBELLO AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT BELESON AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD R. FOGLEMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSEPH L. MANSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT PETER F. NOSTRAND AS A DIRECTOR | Management | For | For |
1.7 | ELECT MAURICE A. PARKER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE 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: NAVTEQ CORPORATION MEETING DATE: 05/09/2006 | ||||
TICKER: NVT SECURITY ID: 63936L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD J.A. DE LANGE AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER GALVIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANDREW J. GREEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT SCOTT D. MILLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORFOLK SOUTHERN CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL A. CARP AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN F. LEER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES W. MOORMAN, IV AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ODFJELL ASA MEETING DATE: 10/10/2005 | ||||
TICKER: -- SECURITY ID: R64958110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. | N/A | N/A | N/A |
3 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD, MR. B.D. ODFJELLJR., INCLUDING THE REGISTRATION OF ATTENDING SHAREHOLDERS | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND 1 SHAREHOLDER TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
6 | APPROVE TO PAY AN EXTRAORDINARY DIVIDEND OF NOK 2.50 PER SHARE IN 2005 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ODFJELL ASA MEETING DATE: 10/10/2005 | ||||
TICKER: -- SECURITY ID: R64958128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD, MR. B.D. ODFJELLJR., INCLUDING REGISTRATION OF ATTENDING SHAREHOLDERS | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND ONE SHAREHOLDER TO CO-SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | Unknown | Take No Action |
6 | APPROVE THE BOARD TO PAY AN EXTRAORDINARY DIVIDEND OF NOK 2.50 PER SHARE IN 2005 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ODFJELL ASA MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: R64958128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
3 | OPENING OF THE AGM BY MR. B.D. ODFJELL, THE CHAIRMAN OF THE BOARD, AND REGISTRATION OF SHAREHOLDERS ATTENDING | N/A | N/A | N/A |
4 | ELECT THE CHAIRPERSON AND A SHAREHOLDER TO SIGN THE MINUTES JOINTLY WITH THE CHAIRPERSON | N/A | N/A | N/A |
5 | APPROVE THE NOTICE AND AGENDA | N/A | N/A | N/A |
6 | ADOPT THE PARENT COMPANY S AND CONSOLIDATED PROFIT AND LOSS ACCOUNTS AND THE BALANCE SHEET FOR 2005 | N/A | N/A | N/A |
7 | APPROVE THE ALLOCATION OF THE PARENT COMPANY S PROFIT FOR THE YEAR | N/A | N/A | N/A |
8 | APPROVE THE DIVIDEND OF NOK 3.00 PER SHARE | N/A | N/A | N/A |
9 | APPROVE THE DIRECTORS REMUNERATION FOR 2005 | N/A | N/A | N/A |
10 | ELECT THE DIRECTORS | N/A | N/A | N/A |
11 | APPROVE THE FURTHER AUTHORIZATION OF ACQUIRING TREASURY SHARES | N/A | N/A | N/A |
12 | APPROVE THE REDUCTION OF THE COMPANY S SHARE PREMIUM FUND | 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: ODFJELL ASA MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: R64958128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
3 | 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 |
4 | OPENING OF THE EXTRAORDINARY GENERAL ASSEMBLY BY MR. B.D. ODFJELL, THE CHAIRMAN OF THE BOARD, AND REGISTRATION OF SHAREHOLDERS ATTENDING | N/A | N/A | N/A |
5 | ELECT A CHAIRPERSON AND A SHAREHOLDER TO SIGN THE MINUTES JOINTLY WITH THE CHAIRPERSON | N/A | N/A | N/A |
6 | APPROVE THE NOTICE OF EXTRAORDINARY GENERAL ASSEMBLY AND AGENDA | N/A | N/A | N/A |
7 | APPROVE THE BOARD OF ODJELL ASA TO PAY DIVIDEND OF NOK 3.25 PER SHARE, THE DIVIDEND TOTALS NOK 281.999.081; IF THE PROPOSAL IS ADOPTED, THE DIVIDEND WILL BE PAID BY DEN NORSKE BANK ASA, VERDIPAPIR SERVICE ON 07 JUN 2006 TO SHAREHOLDERS AS OF 24 MAY 2006; CONSEQUENTLY, AS FROM 26 MAY 2006 THE SHARES WILL BE QUOTED ON THE OSLO STOCK EXCHANGE EXCLUSIVE OF DIVIDEND | 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: OLD DOMINION FREIGHT LINE, INC. MEETING DATE: 05/22/2006 | ||||
TICKER: ODFL SECURITY ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EARL E. CONGDON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. CONGDON AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. PAUL BREITBACH AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID S. CONGDON AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN R. CONGDON, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT G. CULP, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN A. EBELING AS A DIRECTOR | Management | For | For |
1.8 | ELECT W. CHESTER EVANS, III AS A DIRECTOR | Management | For | For |
1.9 | ELECT FRANZ F. HOLSCHER AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: OVERNITE CORPORATION MEETING DATE: 08/04/2005 | ||||
TICKER: OVNT SECURITY ID: 690322102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT OF MERGER, DATED AS OF MAY 15, 2005, BY AND AMONG UNITED PARCEL SERVICE, INC., A DELAWARE CORPORATION, OLYMPIC MERGER SUB, INC., A VIRGINIA CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF UNITED PARCEL SERVICE, INC., AND OVERNITE CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | THE PROPOSAL TO GRANT TO THE PROXYHOLDERS THE AUTHORITY TO VOTE IN THEIR DISCRETION WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE FOR A REASONABLE BUSINESS PURPOSE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE AGREEMENT OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | 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: 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: P.A.M. TRANSPORTATION SERVICES, INC. MEETING DATE: 05/24/2006 | ||||
TICKER: PTSI SECURITY ID: 693149106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO INCREASE THE SIZE OF THE BOARD OF DIRECTORS FROM EIGHT MEMBERS TO NINE MEMBERS. | Management | For | For |
2.1 | ELECT FREDERICK P. CALDERONE AS A DIRECTOR | Management | For | For |
2.2 | ELECT FRANK L. CONNER AS A DIRECTOR | Management | For | For |
2.3 | ELECT THOMAS H. COOKE AS A DIRECTOR | Management | For | For |
2.4 | ELECT MANUEL J. MOROUN AS A DIRECTOR | Management | For | For |
2.5 | ELECT MATTHEW T. MOROUN AS A DIRECTOR | Management | For | For |
2.6 | ELECT DANIEL C. SULLIVAN AS A DIRECTOR | Management | For | For |
2.7 | ELECT ROBERT W. WEAVER AS A DIRECTOR | Management | For | For |
2.8 | ELECT CHARLES F. WILKINS AS A DIRECTOR | Management | For | For |
3 | IF PROPOSAL 1 IS APPROVED, TO ALSO ELECT (9) CHRISTOPHER L. ELLIS TO SERVE AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HIS SUCCESSOR IS ELECTED AND QUALIFIED. | Management | For | For |
4 | TO AMEND SECTION 2 OF ARTICLE II OF THE BYLAWS TO AUTHORIZE THE BOARD OF DIRECTORS, IN ADDITION TO THE STOCKHOLDERS, TO ESTABLISH THE NUMBER OF DIRECTORS THAT CONSTITUTE THE FULL BOARD OF DIRECTORS. | Management | For | For |
5 | TO APPROVE THE 2006 STOCK OPTION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PACCAR INC MEETING DATE: 04/25/2006 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES C. PIGOTT AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK C. PIGOTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. REED, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE LONG TERM INCENTIVE PLAN | Management | For | Against |
3 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF ALL DIRECTORS | Shareholder | Against | For |
5 | STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD | 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: REPUBLIC AIRWAYS HOLDINGS INC. MEETING DATE: 08/08/2005 | ||||
TICKER: RJET SECURITY ID: 760276105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRYAN K. BEDFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARTHUR H. AMRON AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE J. COHEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES E. DAVIDSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSEPH M. JACOBS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DOUGLAS J. LAMBERT AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARK E. LANDESMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAY L. MAYMUDES AS A DIRECTOR | Management | For | For |
1.9 | ELECT MARK L. PLAUMANN 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: REPUBLIC AIRWAYS HOLDINGS INC. MEETING DATE: 06/06/2006 | ||||
TICKER: RJET SECURITY ID: 760276105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRYAN K. BEDFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE J. COHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH M. JACOBS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DOUGLAS J. LAMBERT AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARK E. LANDESMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAY L. MAYMUDES AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARK L. PLAUMANN AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RTI INTERNATIONAL METALS, INC. MEETING DATE: 04/28/2006 | ||||
TICKER: RTI SECURITY ID: 74973W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CRAIG R. ANDERSSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL I. BOOKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD P. FUSILLI AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD L. GALLATIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES C. GEDEON AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT M. HERNANDEZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN H. ODLE AS A DIRECTOR | Management | For | For |
1.9 | ELECT TIMOTHY G. RUPERT AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES A. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED 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: RYANAIR HOLDINGS, PLC MEETING DATE: 09/22/2005 | ||||
TICKER: RYAAY SECURITY ID: 783513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REPORTS AND ACCOUNTS | Management | For | For |
2 | RE-ELECTION OF DIRECTOR: DAVID BONDERMAN | Management | For | For |
3 | RE-ELECTION OF DIRECTOR: JAMES OSBORNE | Management | For | For |
4 | RE-ELECTION OF DIRECTOR: MICHAEL O LEARY | Management | For | For |
5 | AUTHORIZATION OF THE FIXING OF THE AUDITOR S REMUNERATION | Management | For | For |
6 | DIRECTORS AUTHORITY TO ALLOT ORDINARY SHARES | Management | For | For |
7 | DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RYDER SYSTEM, INC. MEETING DATE: 05/05/2006 | ||||
TICKER: R SECURITY ID: 783549108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT L. PATRICK HASSEY* AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. BERRA** AS A DIRECTOR | Management | For | For |
1.3 | ELECT DANIEL H. MUDD** AS A DIRECTOR | Management | For | For |
1.4 | ELECT E. FOLLIN SMITH** AS A DIRECTOR | Management | For | For |
1.5 | ELECT GREGORY T. SWIENTON** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEASPAN CORPORATION MEETING DATE: 04/17/2006 | ||||
TICKER: SSW SECURITY ID: Y75638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KYLE WASHINGTON AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT DAVID KORBIN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS SEASPAN CORPORATION S INDEPENDENT AUDITORS FOR FISCAL 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOUTHWEST AIRLINES CO. MEETING DATE: 05/17/2006 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT COLLEEN C. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY C. KELLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. MONTFORD AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM H. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.5 | ELECT LOUIS E. CALDERA AS A DIRECTOR | Management | For | For |
1.6 | ELECT NANCY B. LOEFFLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID W. BIEGLER AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY. | Management | For | Against |
3 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
4 | TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE PROPOSAL IS PRESENTED AT THE MEETING. | 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: SWIFT TRANSPORTATION CO., INC. MEETING DATE: 05/23/2006 | ||||
TICKER: SWFT SECURITY ID: 870756103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT W. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID GOLDMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT SAMUEL C. COWLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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: TITANIUM METALS CORPORATION MEETING DATE: 05/23/2006 | ||||
TICKER: TIE SECURITY ID: 888339207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEITH R. COOGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT NORMAN N. GREEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GLENN R. SIMMONS AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD C. SIMMONS AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEN. THOMAS P. STAFFORD AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN L. WATSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL J. ZUCCONI 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: TRINITY INDUSTRIES, INC. MEETING DATE: 05/15/2006 | ||||
TICKER: TRN SECURITY ID: 896522109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RHYS J. BEST AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID W. BIEGLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD J. GAFFORD AS A DIRECTOR | Management | For | For |
1.4 | ELECT CLIFFORD J. GRUM AS A DIRECTOR | Management | For | For |
1.5 | ELECT RONALD W. HADDOCK AS A DIRECTOR | Management | For | For |
1.6 | ELECT JESS T. HAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT DIANA S. NATALICIO AS A DIRECTOR | Management | For | For |
1.8 | ELECT TIMOTHY R. WALLACE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRW AUTOMOTIVE HOLDINGS CORP. MEETING DATE: 05/16/2006 | ||||
TICKER: TRW SECURITY ID: 87264S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT L. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. MICHAEL LOSH AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. 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: UNION PACIFIC CORPORATION MEETING DATE: 05/04/2006 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.K. DAVIDSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT E.B. DAVIS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT T.J. DONOHUE AS A DIRECTOR | Management | For | For |
1.4 | ELECT A.W. DUNHAM AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.R. HOPE AS A DIRECTOR | Management | For | For |
1.6 | ELECT C.C. KRULAK AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.W. MCCONNELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT S.R. ROGEL AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.R. YOUNG AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED PARCEL SERVICE, INC. MEETING DATE: 05/04/2006 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN J. BEYSTEHNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT D. SCOTT DAVIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT STUART E. EIZENSTAT AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES P. KELLY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN M. LIVERMORE AS A DIRECTOR | Management | For | For |
1.8 | ELECT GARY E. MACDOUGAL AS A DIRECTOR | Management | For | For |
1.9 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT CAROL B. TOME AS A DIRECTOR | Management | For | For |
1.12 | ELECT BEN VERWAAYEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S 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: US AIRWAYS GROUP, INC. MEETING DATE: 05/17/2006 | ||||
TICKER: LCC SECURITY ID: 90341W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT M. BAUM AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD C. KRAEMER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHERYL G. KRONGARD AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS 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: USA TRUCK, INC. MEETING DATE: 05/03/2006 | ||||
TICKER: USAK SECURITY ID: 902925106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JERRY D. ORLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT TERRY A. ELLIOTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD B. BEAUCHAMP AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 16,000,000 TO 30,000,000 | 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: UTI WORLDWIDE INC. MEETING DATE: 06/12/2006 | ||||
TICKER: UTIW SECURITY ID: G87210103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN D. BELCHERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROGER I. MACFARLANE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MATTHYS J. WESSELS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: 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: WABASH NATIONAL CORPORATION MEETING DATE: 05/18/2006 | ||||
TICKER: WNC SECURITY ID: 929566107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID C. BURDAKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHANIE K. KUSHNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD J. GIROMINI AS A DIRECTOR | Management | For | For |
1.4 | ELECT LARRY J. MAGEE AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM P. GREUBEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT SCOTT K. SORENSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARTIN C. JISCHKE AS A DIRECTOR | Management | For | For |
1.8 | ELECT RONALD L. STEWART AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.D. (JIM) KELLY 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: WABTEC CORPORATION MEETING DATE: 05/17/2006 | ||||
TICKER: WAB SECURITY ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KIM G. DAVIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL W.D. HOWELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY C. VALADE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF THE AMENDED AND RESTATED DIRECTOR 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. |
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