FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03785
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series I
Fund Name: Fidelity Advisor Asset Allocation Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: NOVEMBER 30
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 Advisor Series I
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/08/2006 10:51:55 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
Fidelity Advisor Asset Allocation Fund
07/01/2005 - 06/30/2006
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: 3M COMPANY MEETING DATE: 05/09/2006 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LINDA G. ALVARADO AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT S. MORRISON AS A DIRECTOR | Management | For | For |
1.4 | ELECT AULANA L. PETERS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE POLICY | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS OPERATIONS IN CHINA | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACCOR SA, COURCOURONNES MEETING DATE: 05/10/2006 | ||||
TICKER: -- SECURITY ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN OGM, THANK YOU. | N/A | N/A | N/A |
2 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO TH... | N/A | N/A | N/A |
3 | APPROVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT, THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS PRESENTED AS WELL AS THE OPERATIONS REPORTED BY THESE ACCOUNTS AND ACTS OF THE MANAGEMENT ACCOMPLISHED BY THE EXECUTIVE COMMITTEE DURING THE FY | Management | Unknown | Take No Action |
4 | APPROVE, THE MANAGEMENT REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 AND L.225-86 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | Unknown | Take No Action |
6 | APPROVE THE ACCOUNTING AND THE VALUATION OF APPLICABLE ASSETS ON 01 JAN 2005,THE EXPENSES AVAILABLE FOR DISTRIBUTION WHICH APPEARED IN THE BALANCE SHEET OF 31 DEC 2004 WERE APPROPRIATED TO THE TANGIBLE ASSETS AND PARTLY CANCELLED TO THE RETAINED EARNINGS, TO THE EXCEPTION OF THE LOAN ISSUING COSTS AND APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY 2005: EUR 166,096,598.96 PLUS: THE RETAINED EARNINGS: E... | Management | Unknown | Take No Action |
7 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | 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: ACE LIMITED MEETING DATE: 05/18/2006 | ||||
TICKER: ACE SECURITY ID: G0070K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL G. ATIEH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY A. CIRILLO AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE L. CROCKETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. NEFF AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY M. STUART AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED 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: ADVANCED DIGITAL INFORMATION CORPORA MEETING DATE: 03/15/2006 | ||||
TICKER: ADIC SECURITY ID: 007525108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHRISTOPHER T. BAYLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK M. (PETE) HIGGINS 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: ADVANCED MEDICAL OPTICS, INC. MEETING DATE: 05/25/2006 | ||||
TICKER: EYE SECURITY ID: 00763M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. LINK AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. MUSSALLEM AS A DIRECTOR | Management | For | For |
1.3 | ELECT D. NEFF AS A DIRECTOR | Management | For | For |
2 | TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVANCED MICRO DEVICES, INC. MEETING DATE: 05/05/2006 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HECTOR DE. J. RUIZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. MICHAEL BARNES AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE L. CLAFLIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT H. PAULETT EBERHART AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT B. PALMER AS A DIRECTOR | Management | For | For |
1.6 | ELECT LEONARD M. SILVERMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MORTON L. TOPFER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY INCENTIVE PLAN. (EQUITY PLAN) | Management | For | For |
4 | APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN. (ESPP) | Management | For | For |
5 | APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. (EIP) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVANCED SEMICONDUCTOR ENGR INC MEETING DATE: 06/21/2006 | ||||
TICKER: -- SECURITY ID: Y00153109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 318061 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS NAMES AND ADDITIONAL RESOLUTIONS. 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 | APPROVE TO REPORT THE 2005 BUSINESS OPERATIONS | Management | For | For |
3 | APPROVE TO REPORT THE 2005 AUDITED REPORTS | Management | For | For |
4 | APPROVE TO REPORT THE STATUS OF MONETARY LOANS, ENDORSEMENT AND GUARANTEE | Management | For | For |
5 | APPROVE THE REPORT OF THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA | Management | For | For |
6 | APPROVE THE 2005 FINANCIAL STATEMENTS | Management | For | For |
7 | APPROVE THE APPROPRIATION FOR OFFSETTING DEFICIT OF YEAR 2005 | Management | For | For |
8 | AMEND THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL | Management | For | For |
9 | AMEND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE | Management | For | For |
10 | AMEND THE RULES OF SHAREHOLDER MEETING | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO LAUNCH THE RIGHTS ISSUE TO PARTICIPATE THE GLOBAL DEPOSITARY RECEIPT GDR ISSUANCE, THE LOCAL RIGHTS ISSUE, OR TO ISSUE OVERSEAS CONVERTIBLE BONDS AT APPROPRIATE TIME | Management | For | Abstain |
12 | AMEND THE ARTICLES OF INCORPORATION | Management | For | Abstain |
13 | APPROVE THE SPLITTING THE AFFILIATED COMPANIES | Management | For | For |
14 | ELECT MR. QIAN-SHENG, CHANG SHAREHOLDER NUMBER:2 AS A DIRECTOR | Management | For | For |
15 | ELECT MR. HONG-BEN, CHANG SHAREHOLDER NUMBER:3 AS A DIRECTOR | Management | For | For |
16 | ELECT MR. TIAN-ZHENG, CHENG SHAREHOLDER NUMBER:6403 AS A DIRECTOR | Management | For | For |
17 | ELECT MR. TIAN-YU, WU, REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR | Management | For | For |
18 | ELECT MR. HONG-XI, DONG, REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR | Management | For | For |
19 | ELECT MR. RUI-RONG, LUO REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR | Management | For | For |
20 | ELECT MR. CHANG-YI, CHEN REPRESENTATIVE, ASE ENTERPRISES LTD, SHAREHOLDER NUMBER:1 AS A DIRECTOR | Management | For | For |
21 | ELECT MR. MEI-ZHEN, FENG SHAREHOLDER NUMBER:7 AS A SUPERVISOR | Management | For | For |
22 | ELECT MR. HONG, HE REPRESENTATIVE, ASE TEST INC, SHAREHOLDER NUMBER:144216 AS A SUPERVISOR | Management | For | For |
23 | ELECT MR. XIAO-MING, LEUNG REPRESENTATIVE, ASE TEST INC, SHAREHOLDER NUMBER:144216 AS A SUPERVISOR | Management | For | For |
24 | ELECT MR. YUAN-YI, ZENG REPRESENTATIVE, ASE TEST INC, SHAREHOLDER NUMBER:144216 AS A SUPERVISOR | Management | For | For |
25 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | For | For |
26 | EXTRAORDINARY MOTIONS | 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: AEON CO.,LTD. MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: J00288100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | APPROVE ISSUANCE OF SHARE PURCHASE WARRANTS TO A THIRD PARTY OR THIRD PARTIESON FAVORABLE CONDITIONS | 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: AETNA INC. MEETING DATE: 04/28/2006 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BETSY Z. COHEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MOLLY J. COYE, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEFFREY E. GARTEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT EARL G. GRAVES AS A DIRECTOR | Management | For | For |
1.6 | ELECT GERALD GREENWALD AS A DIRECTOR | Management | For | For |
1.7 | ELECT ELLEN M. HANCOCK AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL H. JORDAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDWARD J. LUDWIG AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSEPH P. NEWHOUSE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN W. ROWE, M.D. AS A DIRECTOR | Management | For | For |
1.12 | ELECT RONALD A. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | SHAREHOLDER PROPOSAL ON 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: AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: 10/27/2005 | ||||
TICKER: ACS SECURITY ID: 008190100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DARWIN DEASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK A. KING AS A DIRECTOR | Management | For | For |
1.3 | ELECT LYNN R. BLODGETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH P. O'NEILL AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK A. ROSSI AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS MCCUISTION AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
4 | TO RETAIN AN INVESTMENT BANKER TO DEVELOP A RECAPITALIZATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AFLAC INCORPORATED MEETING DATE: 05/01/2006 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.4 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
1.11 | ELECT HIDEFUMI MATSUI AS A DIRECTOR | Management | For | For |
1.12 | ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR | Management | For | For |
1.13 | ELECT B.K. RIMER, DR. PH AS A DIRECTOR | Management | For | For |
1.14 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
1.15 | ELECT DAVID GARY THOMPSON AS A DIRECTOR | Management | For | For |
1.16 | ELECT TOHRU TONOIKE AS A DIRECTOR | Management | For | For |
1.17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AFRICAN BK INVTS LTD MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: S01035112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR YE 30 SEP 2005 | Management | Unknown | For |
2 | APPROVE ALL AND ANY MATTERS OF THE COMPANY WHICH, IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION, DO NOT CONSTITUTE SPECIAL BUSINESS OF THE COMPANY | Management | Unknown | Abstain |
3 | APPROVE TO PASS WITH OR WITHOUT MODIFICATION, THE ORDINARY AND SPECIAL RESOLUTIONS | Management | Unknown | Abstain |
4 | APPROVE THAT THE RESOLUTION REGARDING THE RESIGNATION AND APPOINTMENT OF EACHOF THE DIRECTORS AS SPECIFIED, BE MOVED AS SEPARATE AND STAND-ALONE RESOLUTIONS IN RESPECT OF EACH SUCH DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. ASHLEY TUGENDHAFT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-ELECT MR. BAHLE DAWN GOBA AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. DAVID BRAIDWOOD GIBBON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-ELECT MR. ANTONIO FOURIE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THECOMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | RE-ELECT MR. THAMSANQA MTHUNZI SOKUTU AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | RE-APPOINT DELOITTE & TOUCHE AS AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, IN TERMS OF ARTICLE 35 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ACQUIRE SHARES ISSUED BY THE COMPANY, TO ACQUIRE SHARES ISSUED BY THE COMPANY, ON THE OPEN MARKET OF JSE, AS DETERMINED BY THE DIRECTORS, BUT SUBJECT TO THE PROVISIONS OF THE ACT AND THE LISTING REQUIREMENTS OF THE JSE, NOT EXCEEDING IN AGGREGATE 3% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL IN ANY 1 FY, AT A PRICE OF NO MORE THAN 10% ABOVE THE WEIGHTED AVERAGE MARKET PRICE O... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGILENT TECHNOLOGIES, INC. MEETING DATE: 03/01/2006 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM P. SULLIVAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. HERBOLD AS A DIRECTOR | Management | For | For |
1.3 | ELECT KOH BOON HWEE AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALCON, INC. MEETING DATE: 05/02/2006 | ||||
TICKER: ACL SECURITY ID: H01301102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2005 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2005 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES | Management | For | None |
2 | APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2005 | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2005 | Management | For | None |
4 | ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS | Management | For | None |
5 | ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS | Management | For | None |
6 | ELECTION TO THE BOARD OF DIRECTORS OF PHIL GEIER | Management | For | None |
7 | ELECTION TO THE BOARD OF DIRECTORS OF PAUL POLMAN | Management | For | None |
8 | ELECTION TO THE BOARD OF DIRECTORS OF JOE WELLER | Management | For | None |
9 | APPROVAL OF SHARE CANCELLATION | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALEXION PHARMACEUTICALS, INC. MEETING DATE: 06/07/2006 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEONARD BELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID W. KEISER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MAX LINK AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH A. MADRI AS A DIRECTOR | Management | For | For |
1.5 | ELECT LARRY L. MATHIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. DOUGLAS NORBY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALVIN S. PARVEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT RUEDI E. WAEGER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 775,000 SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). | Management | For | For |
3 | RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLERGAN, INC. MEETING DATE: 05/02/2006 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT W. BOYER, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID E.I. PYOTT AS A DIRECTOR | Management | For | For |
1.4 | ELECT RUSSELL T. RAY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. | Management | For | For |
4 | TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE BONUS PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIANZ AG, MUENCHEN MEETING DATE: 02/08/2006 | ||||
TICKER: -- SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MERGER PLAN OF 16 DEC 2005, BETWEEN THE COMPANY AND RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI WILL BE MERGED INTO THE COMPANY BY WAY OF MERGER BY ACQUISITION WITHOUT LIQUIDATION PURSUANT TO ARTICLE 17(2A) OF COUNCIL REGULATION EC NO. 2157/2001 OF 08 OCT 2001; BEFORE THE MERGER CAN BECOME EFFECTIVE, RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI IS OBLIGED TO TRANSFER ITS BUSINESS ACTIVITIES TO ITS WHOLLY-OWNED SUBSIDIARY RA... | Management | Unknown | Take No Action |
2 | APPROVE THE CAPITAL INCREASE IN CONNECTION WITH THE MERGER AS PER ITEM 1; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 64,315,543.04 THROUGH THE ISSUE OF UP TO 25,123,259 NEW REGISTERED NO-PAR SHARES TO THE OUTSIDE SHAREHOLDERS OF RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI; GRANT 3 SHARES OF THE COMPANY IN EXCHANGE FOR EVERY 19 ORDINARY/PREFERRED SHARES OF RIUNIONE ADRIATICA DI SICURTA SOCIETA PER AZIONI | Management | Unknown | Take No Action |
3 | APPROVE THE CREATION OF AN AUTHORIZED CAPITAL 2006/I, REVOCATION OF THE AUTHORIZED CAPITAL 2004/I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 450,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 07 FEB 2011; APPROVE THAT THE SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS FOR A CAPITAL IN... | Management | Unknown | Take No Action |
4 | APPROVE THE CREATION OF AUTHORIZED CAPITAL 2006/II, REVOCATION OF THE AUTHORIZED CAPITAL 2004/II, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL UP TO EUR 15,000,000 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST PAYMENT IN CASH, ON OR BEFORE 07 FEB 2011; APPROVE THAT THE SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF EMPLOYEE SHARES,... | Management | Unknown | Take No Action |
5 | APPROVE TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING; AMEND THE ARTICLE OF ASSOCIATION; AUTHORIZE THE SHAREHOLDERS MEETING OF 05 MAY 2004, TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS SHALL BE REVOKED AND THE CORRESPONDING CONTINGENT CAPITAL 2004 REDUCED TO EUR 5,632,000; AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 10,000,000,000, CONFERRING CONVERTIBLE... | Management | Unknown | Take No Action |
6 | APPROVE: TO RENEW THE AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OF SECURITIES TRADING FINANCIAL INSTITUTIONS IN WHICH THE COMPANY HOLDS A MAJORITY INTEREST SHALL BE AUTHORIZED TO ACQUIRE AND SELL SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 07 AUG 2007; THE TRADING PORTFOLIO OF SHARES TO BE ACQUIRED FOR SUCH PURPOSE SHALL NOT EXCEED 5% OF THE COMPANY S SHARE CAPITAL AT THE END OF ANY DAY | Management | Unknown | Take No Action |
7 | APPROVE THE AUTHORIZATION TO ACQUIRE OWN SHARES FOR PURPOSES OTHER THAN SECURITIES TRADING THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, THROUGH THE STOCK EXCHANGE AT A PRICE NOT DIFFERING MORE THAN 15% FROM THE MARKET PRICE OF THE SHARES, OR BY WAY OF A REPURCHASE OFFER AT A PRICE NOT DIFFERING MORE THAN 20% FROM THE MARKET PRICE, ON OR BEFORE 07 AUG 2007; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE ST... | Management | Unknown | Take No Action |
8 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | 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: ALLIANZ AG, MUENCHEN MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE FISCAL YEAR ENDED 31 DEC 2005, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ AG AND FOR THE GROUP AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2005 | N/A | N/A | N/A |
2 | APPROPRIATION OF NET EARNINGS | Management | Unknown | Take No Action |
3 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
4 | APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN ALLINAZ AG AND ALLIANZ ALTERNATIVE ASSETS HOLDING GMBH | 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: ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: 06/01/2006 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN K. CLARKE AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT VICKI L. SATO, PH.D. AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT JAMES L. VINCENT AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALTRIA GROUP, INC. MEETING DATE: 04/27/2006 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ELIZABETH E. BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT HAROLD BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MATHIS CABIALLAVETTA AS A DIRECTOR | Management | For | For |
1.4 | ELECT LOUIS C. CAMILLERI AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. DUDLEY FISHBURN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS W. JONES AS A DIRECTOR | Management | For | For |
1.8 | ELECT GEORGE MUNOZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT LUCIO A. NOTO AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN S. REED AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEPHEN M. WOLF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION OF ANIMAL WELFARE POLICY | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE | 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: AMBAC FINANCIAL GROUP, INC. MEETING DATE: 05/02/2006 | ||||
TICKER: ABK SECURITY ID: 023139108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILLIP B. LASSITER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. CALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JILL M. CONSIDINE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. GENADER AS A DIRECTOR | Management | For | For |
1.5 | ELECT W. GRANT GREGORY AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS C. THEOBALD AS A DIRECTOR | Management | For | For |
1.7 | ELECT LAURA S. UNGER AS A DIRECTOR | Management | For | For |
1.8 | ELECT HENRY D.G. WALLACE AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN EXPRESS COMPANY MEETING DATE: 04/24/2006 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
1.4 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1.5 | ELECT P. CHERNIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT P.R. DOLAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
1.10 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
1.11 | ELECT F.P. POPOFF AS A DIRECTOR | Management | For | For |
1.12 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
2 | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | For | For |
3 | A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. | Shareholder | Against | Against |
4 | A SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. | Shareholder | Against | Against |
5 | A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY S EMPLOYMENT POLICIES. | Shareholder | Against | Against |
6 | A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED DIRECTOR CANDIDATES. | 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: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 08/11/2005 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M. AIDINOFF AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT P. CHIA AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT M. COHEN AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT W. COHEN AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT M. FELDSTEIN AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT E. FUTTER AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT S. HAMMERMAN AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT C. HILLS AS A DIRECTOR | Management | For | Withhold |
1.9 | ELECT R. HOLBROOKE AS A DIRECTOR | Management | For | Withhold |
1.10 | ELECT D. KANAK AS A DIRECTOR | Management | For | Withhold |
1.11 | ELECT G. MILES, JR. AS A DIRECTOR | Management | For | Withhold |
1.12 | ELECT M. OFFIT AS A DIRECTOR | Management | For | Withhold |
1.13 | ELECT M. SULLIVAN AS A DIRECTOR | Management | For | Withhold |
1.14 | ELECT E. TSE AS A DIRECTOR | Management | For | Withhold |
1.15 | ELECT F. ZARB AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION 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: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/17/2006 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PEI-YUAN CHIA AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN S. FELDSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD C. HOLBROOKE AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1.8 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT MORRIS W. OFFIT AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES F. ORR III AS A DIRECTOR | Management | For | For |
1.11 | ELECT MARTIN J. SULLIVAN AS A DIRECTOR | Management | For | For |
1.12 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | For |
1.13 | ELECT EDMUND S.W. TSE AS A DIRECTOR | Management | For | For |
1.14 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
1.15 | ELECT FRANK G. ZARB AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRED R. LUMMIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMGEN INC. MEETING DATE: 05/10/2006 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. FREDERICK W. GLUCK AS A DIRECTOR | Management | For | For |
1.2 | ELECT ADM. J. PAUL REASON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. DONALD B. RICE AS A DIRECTOR | Management | For | For |
1.4 | ELECT MR. LEONARD D SCHAEFFER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS PLANS). | Shareholder | Against | For |
6 | STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL CONTRIBUTIONS). | Shareholder | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMPHENOL CORPORATION MEETING DATE: 05/24/2006 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD B. JEPSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. LORD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
3 | RATIFICATION AND APPROVAL OF THE THIRD AMENDED 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: ANALOG DEVICES, INC. MEETING DATE: 03/14/2006 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES A. CHAMPY AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENTON J. SICCHITANO AS A DIRECTOR | Management | For | For |
1.3 | ELECT LESTER C. THUROW AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. | 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: ANNTAYLOR STORES CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: ANN SECURITY ID: 036115103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WESLEY E. CANTRELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT KAY KRILL AS A DIRECTOR | Management | For | For |
1.3 | ELECT BARBARA A. TURF AS A DIRECTOR | Management | For | For |
2 | APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 120,000,000 SHARES TO 200,000,000 SHARES. | Management | For | For |
3 | APPROVE CERTAIN AMENDMENTS TO THE COMPANY S 2003 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANTEON INTERNATIONAL CORPORATION MEETING DATE: 03/03/2006 | ||||
TICKER: ANT SECURITY ID: 03674E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 13, 2005, BY AND AMONG GENERAL DYNAMICS CORPORATION, A DELAWARE CORPORATION, AVENGER ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENERAL DYNAMICS AND ANTEON, INCLUDING THE APPROVAL OF THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | GRANTING DISCRETIONARY AUTHORITY TO THE PROXIES NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1. | 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: APEX SILVER MINES LIMITED MEETING DATE: 06/08/2006 | ||||
TICKER: SIL SECURITY ID: G04074103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY G. CLEVENGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEVIN R. MORANO AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY M. PALMER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLE COMPUTER, INC. MEETING DATE: 04/27/2006 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. | Management | For | For |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. | 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: APPLIED MATERIALS, INC. MEETING DATE: 03/22/2006 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1.9 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS 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: ASPECT MEDICAL SYSTEMS, INC. MEETING DATE: 05/24/2006 | ||||
TICKER: ASPM SECURITY ID: 045235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NASSIB G. CHAMOUN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES J. MAHONEY, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO TRANSACT SUCH OTHER 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: AT&T INC. MEETING DATE: 04/28/2006 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM F. ALDINGER III AS A DIRECTOR | Management | For | For |
1.2 | ELECT GILBERT F. AMELIO AS A DIRECTOR | Management | For | For |
1.3 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARTIN K. EBY, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES A. HENDERSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
1.7 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | For |
1.8 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1.11 | ELECT TONI REMBE AS A DIRECTOR | Management | For | For |
1.12 | ELECT S. DONLEY RITCHEY AS A DIRECTOR | Management | For | For |
1.13 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
1.14 | ELECT RANDALL L. STEPHENSON AS A DIRECTOR | Management | For | For |
1.15 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
1.16 | ELECT PATRICIA P. UPTON AS A DIRECTOR | Management | For | For |
1.17 | ELECT EDWARD E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVE 2006 INCENTIVE PLAN | Management | For | Against |
4 | APPROVE AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
5 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL B | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL D | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL E | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL F | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ATLAS COPCO AB MEETING DATE: 04/27/2006 | ||||
TICKER: -- SECURITY ID: W10020118 | ||||
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 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | OPENING OF THE MEETING AND ELECT MR. SUNE CARLSSON AS THE CHAIRMAN TO PRESIDEAT THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
6 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
7 | ELECT 1 OR 2 PERSONS TO APPROVE THE MINUTES | Management | Unknown | Take No Action |
8 | APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED OR NOT | Management | Unknown | Take No Action |
9 | RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE CONSOLIDATED AUDITOR S REPORT | Management | Unknown | Take No Action |
10 | APPROVE THE PRESIDENT S SPEECH AND QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT OF THE COMPANY | Management | Unknown | Take No Action |
11 | RECEIVE THE REPORT ON THE FUNCTIONS OF AND WORK PERFORMED OF THE BOARD OF DIRECTORS AND ITS AUDIT COMMITTEE | Management | Unknown | Take No Action |
12 | APPROVE THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
13 | GRANT DISCHARGE FROM LIABILITY OF THE BOARD MEMBERS AND THE PRESIDENT | Management | Unknown | Take No Action |
14 | APPROVE THE DIVIDEND FOR 2005 AS SEK 4.25 PER SHARE | Management | Unknown | Take No Action |
15 | APPROVE 03 MAY 2006 AS THE RECORD DAY FOR THE DIVIDEND | Management | Unknown | Take No Action |
16 | ELECT 8 BOARD MEMBERS AND DEPUTY MEMBERS AT THE MEETING | Management | Unknown | Take No Action |
17 | RE-ELECT MESSRS. SUNE CARLSSON AS THE CHAIRMAN AND , JACOB WALLENBERG AS THE VICE-CHAIRMAN AND , GUNNAR BROCK, STAFFAN BOHMAN, THOMAS LEYSEN, ULLA LITZEN AND ANDERS ULLBERG AND MS. GRACE REKSTEN SKAUGEN AS THE MEMBERS OF THE BOARD | Management | Unknown | Take No Action |
18 | APPROVE THAT A FIXED FEE OF SEK 3,850,000 BE GRANTED AND ALLOCATED WITH SEK 1,350,000 TO THE CHAIRMAN OF THE BOARD, SEK 500,000 TO THE VICE CHAIRMAN AND SEK 400,000 TO EACH MEMBER NOT EMPLOYED BY THE COMPANY AND A COMPENSATION FOR COMMITTEE WORK OF SEK 600,000; THE LATTER AMOUNT TO BE DISTRIBUTED IN ACCORDANCE WITH THE BOARD S DECISION WHEN THE COMMITTEE WORK DURING THE YEAR BECOMES KNOWN | Management | Unknown | Take No Action |
19 | APPOINT THE REGISTERED AUDITING FIRM KPMG BOHLINS AB AS THE AUDITORS UNTIL THE END OF THE AGM IN 2010; AND APPROVE THAT THE AUTHORIZED AUDITOR THOMAS THIEL BE SELECTED AS THE MAIN RESPONSIBLE AUDITOR | Management | Unknown | Take No Action |
20 | APPROVE THAT THE COMPENSATION TO THE AUDITOR IS BASED ON INVOICING UNTIL THE AGM 2010 | Management | Unknown | Take No Action |
21 | RECEIVE THE REPORT ON THE WORK PERFORMED BY THE NOMINATION COMMITTEE AND THE | Management | Unknown | Take No Action |
22 | APPROVE, IN COMPLIANCE WITH REMUNERATION PRINCIPLES OF PREVIOUS YEARS AND IS BASED UPON CONTRACT ALREADY ENTERED INTO BETWEEN ATLAS COPCO AND THE RESPECTIVE EMPLOYEE, THE REMUNERATION TO THE GROUP MANAGEMENT SHALL CONSIST OF BASE SALARY, VARIABLE COMPENSATION, POSSIBLE LONG TERM INCENTIVE PERSONNEL OPTIONS , PENSION PREMIUM AND OTHER BENEFITS | Management | Unknown | Take No Action |
23 | APPROVE A PERFORMANCE RELATED PERSONNEL OPTION PROGRAM FOR 2006 | Management | Unknown | Take No Action |
24 | AMEND THE ARTICLES OF ASSOCIATION, FOR THE PURPOSE OF DELETING ALL REFERENCESTHAT WERE INTRODUCED AT THE AGM 2005 REGARDING SERIES C-SHARES AND REDEMPTION AND IN ORDER TO ALIGN THE ARTICLES TO THE PROVISIONS OF THE NEW CORPORATE LAW; AND AUTHORIZE THE PRESIDENT TO MAKE SUCH MINOR ADJUSTMENTS IN THE DECISIONS UNDER THIS ITEM 17 THAT TURN OUT TO BE REQUIRED IN CONNECTION WITH THE REGISTRATION AT THE COMPANY REGISTRATION OFFICE BOLAGSVERKET | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD TO DECIDE ON THE PURCHASE OF SHARES IN THE COMPANY AT ONEOR MORE OCCASIONS IN COMPLIANCE WITH THE FOLLOWING: I) PURCHASE CAN MAXIMUM BE MADE OF THE NUMBER OF SERIES A OR SERIES B SHARES OR A COMBINATION THEREOF THAT THE NUMBER OF SHARES HELD BY THE COMPANY AFTER EACH PURCHASE DOES NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY; II) THE SHARES CAN ONLY BE PURCHASED ON THE STOCKHOLM STOCK EXCHANGE; AND III) THE PURCHASE OF SHARES ON THE STOCKHOLM STOCK EXCHANGE CAN... | Management | Unknown | Take No Action |
26 | CLOSING OF THE MEETING | 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: AUTODESK, INC. MEETING DATE: 06/08/2006 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARL BASS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK A. BERTELSEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CRAWFORD W. BEVERIDGE AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. HALLAM DAWSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL J. FISTER AS A DIRECTOR | Management | For | For |
1.7 | ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT STEVEN L. SCHEID AS A DIRECTOR | Management | For | For |
1.9 | ELECT MARY ALICE TAYLOR AS A DIRECTOR | Management | For | For |
1.10 | ELECT LARRY W. WANGBERG AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AXA, PARIS MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON THE COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE F... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THEAUDITOR S GENERAL REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID YE | Management | Unknown | Take No Action |
4 | APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD AND APPROPRIATE THE INCOME FOR THE FY AS FOLLOWS: PROFIT FOR THE FY: EUR 1,136,542,567.00, RETAINED EARNINGS: EUR 2,029,100,681.00, AVAILABLE AMOUNT FOR ALLOCATION: EUR 3,165,643,248.00, ALLOCATION : TO THE DIVIDEND : EUR 1,647,012,404.00, RETAINED EARNINGS: EUR 1,518,630,844.00, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.88 PER SHARE FOR 1,871,605,004 SHARES, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDE... | Management | Unknown | Take No Action |
5 | ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
6 | APPOINT MR. NORBERT DENTRESSANGLE AS A MEMBER OF THE SUPERVISORY BOARD, FOR A4-YEAR PERIOD | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF CABINET PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR FOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. PATRICK FROTIEE AS THE DEPUTY AUDITORFOR A 6-YEAR PERIOD | Management | Unknown | Take No Action |
9 | AUTHORIZE THE EXECUTIVE COMMITTEE, IN SUBSTITUTION TO THE AUTHORITY GIVEN BY RESOLUTION 14 OF THE SHAREHOLDERS MEETING OF 20 APR 2005, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 45.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 187,160,500; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
10 | GRANT ALL POWERS TO THE EXECUTIVE COMMITTEE, IN SUBSTITUTION TO THE AUTHORITYGIVEN BY RESOLUTION 27 OF THE SHAREHOLDERS MEETING OF 20 APR 2005, TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED BY RESOLUTION O.8, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; TO TAKE ALL NECESSARY MEASUR... | Management | Unknown | Take No Action |
11 | GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | 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: BAE SYS PLC MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORTS AND ACCOUNTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND | Management | For | For |
4 | RE-ELECT MR. SUSAN BIRLEY | Management | For | For |
5 | RE-ELECT MR. CHRISTOPHER GEOGHEGAN | Management | For | For |
6 | RE-ELECT MR. MICHAEL LESTER | Management | For | For |
7 | ELECT MR. PHILIP CARROLL | Management | For | For |
8 | ELECT MR. ROBERT QUARTA | Management | For | For |
9 | ELECT MR. PETER WEINBERG | Management | For | For |
10 | RE-APPOINT THE AUDITORS | Management | For | For |
11 | APPROVE REMUNERATION OF THE AUDITORS | Management | For | For |
12 | APPROVE THE PERFORMANCE SHARE PLAN | Management | For | For |
13 | APPROVE THE SHARE MATCHING PLAN | Management | For | For |
14 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS PLC | Management | For | For |
15 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MARINE LIMITED | Management | For | For |
16 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS OPERATIONS LIMITED | Management | For | For |
17 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS MUNITIONS AND ORDNANCE LIMITED | Management | For | For |
18 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS WEAPONS AND VEHICLES LIMITED | Management | For | For |
19 | AUTHORIZE THE POLITICAL EXPENDITURE UP TO SPECIFIED LIMITS - BAE SYSTEMS HAGGLUNDS AB | Management | For | For |
20 | GRANT AUTHORITY TO ALLOT NEW SHARES | Management | For | For |
21 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
22 | APPROVE TO PURCHASE THE OWN 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: BANCA INTESA SPA, MILANO MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: T17074104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2006 AT 10:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE TO FIX THE NUMBER OF DIRECTORS ON THE BOARD; ELECT THE DIRECTORS AND APPROVE TO DETERMINE THEIR REMUNERATION | Management | Unknown | Take No Action |
3 | APPROVE THE BALANCE SHEET AS OF 31 DEC 05, BOARD OF DIRECTORS MANAGEMENT REPORT AND INTERNAL AUDITORS REPORT; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
4 | APPROVE TO PURCHASE AND ALLOCATE OWN SHARES IN FAVOR OF EMPLOYEES AS PER THE ARTICLE 2357, 2357-TER OF THE ITALIAN CIVIL CODE AND THE ARTICLE 132 OF LEGISLATIVE DECREE 58/98 | Management | Unknown | Take No Action |
5 | APPOINT THE EXTERNAL AUDITORS FOR THE YEAR 2006 THROUGH 2011 AS PER THE ARTICLE 159 OF THE LEGISLATIVE DECREE 58/98 AMENDED BY THE ARTICLE 18 OF LAW N.262 OF 28 DEC 1998 | Management | Unknown | Take No Action |
6 | PLEASE NOTE THAT THIS IS THE ANNUAL GENERAL MEETING. THANK YOU. | N/A | N/A | N/A |
7 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING TYPE AND REVISED WORDINGS IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/26/2006 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM BARNET, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK P. BRAMBLE, SR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. COLLINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY L. COUNTRYMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT TOMMY R. FRANKS AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES K. GIFFORD AS A DIRECTOR | Management | For | For |
1.8 | ELECT W. STEVEN JONES AS A DIRECTOR | Management | For | For |
1.9 | ELECT KENNETH D. LEWIS AS A DIRECTOR | Management | For | For |
1.10 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
1.11 | ELECT WALTER E. MASSEY AS A DIRECTOR | Management | For | For |
1.12 | ELECT THOMAS J. MAY AS A DIRECTOR | Management | For | For |
1.13 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
1.14 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
1.15 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
1.16 | ELECT MEREDITH R. SPANGLER AS A DIRECTOR | Management | For | For |
1.17 | ELECT ROBERT L. TILLMAN AS A DIRECTOR | Management | For | For |
1.18 | ELECT JACKIE M. WARD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR ELECTIONS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL- 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: BAXTER INTERNATIONAL INC. MEETING DATE: 05/09/2006 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WALTER E. BOOMER AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.R. GAVIN III, MD PHD AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER S. HELLMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT K.J. STORM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | Management | For | For |
4 | PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS | Management | For | For |
5 | PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER RIGHTS PLAN | 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: BAYER AG, LEVERKUSEN MEETING DATE: 04/28/2006 | ||||
TICKER: -- SECURITY ID: D07112119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SUBMISSION OF THE FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS, THE REPORT OF THE SUPERVISORY BOARD; APPROVE THAT THE BALANCE SHEET PROFIT EUR 693,824,824 BE USED TO PAY A DIVIDEND OF EUR 0.95 PER SHARE ENTITLED TO DIVIDENDS AND THIS BE PAYABLE ON 02 MAY 2006 | Management | Unknown | Take No Action |
2 | RATIFY THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR | Management | Unknown | Take No Action |
3 | RATIFY THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD HOLDING OFFICE DURING THE 2005 FY WITH RESPECT TO THAT YEAR | Management | Unknown | Take No Action |
4 | APPROVE: A) TO REVOKE THE EXISTING AUTHORIZED CAPITAL I AS PER SECTION 4(2)1 AND 4(2)3; AUTHORIZE THE BOARD OF DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 465,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 27 APR 2011 AUTHORIZED CAPITAL I ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE GRANTING OF SUCH RIGHTS TO BONDHOLDERS, AND FOR A C... | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 16(3), REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 27 OCT 2007; THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AGAINST PAYMENT IN CASH, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR WI... | Management | Unknown | Take No Action |
7 | APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENT BETWEEN THE COMPANY AND BAYFIN GMBH AS TRANSFERRING COMPANY, EFFECTIVE RETROACTIVELY FROM 01 JAN 2006 UNTIL AT LEAST 31 DEC 2010 | Management | Unknown | Take No Action |
8 | APPOINT PRICEWATERHOUSECOOPERS, AKTIONGESELLSCHAFT, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, ESSEN, GERMANY AS THE AUDITORS FOR THE 2006 FY | Management | Unknown | Take No Action |
9 | PLEASE NOTE THAT THE FULL AGENDA FOR THIS MEETING- INCLUDING MANAGEMENT COMMENTS- IS AVAILABLE IN THE MATERIAL LINK SECTION OF THE APPLICATION. | 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: BECTON, DICKINSON AND COMPANY MEETING DATE: 01/31/2006 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD J. LUDWIG AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLARD J. OVERLOCK, JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT BERTRAM L. SCOTT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | ENVIRONMENTAL REPORT | Shareholder | Against | Against |
4 | 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: BENFIELD GROUP LTD MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: G0985D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 DECEMBER 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 7 PENCE PER COMMON SHARE OF GBP 0.01 EACH, SUCH DIVIDEND TO BE PAID ON 03 MAY 2006 TO HOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 31 MAR 2005 | Management | For | For |
3 | RE-APPOINT MR. JOHN COLDMAN, WHO RETIRES PURSUANT TO THE BYE-LAW 12(2) OF THECOMPANY S BYE-LAWS | Management | For | For |
4 | RE-APPOINT MR. GRAHAME CHILTON, WHO RETIRES PURSUANT TO THE BYE-LAW 12(2) OF THE COMPANY S BYE-LAWS | Management | For | For |
5 | RE-APPOINT RT. HON FRANCIS MAUDE PCMP, WHO RETIRES PURSUANT TO THE BYE-LAW 12(7) OF THE COMPANY S BYE-LAWS | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS IN ACCORDANCE WITH BYE-LAW 51.B OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT BYE-LAW UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 781,829 REPRESENTING APPROXIMATELY ONE THIRD OF THE ISSUED COMMON SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS NOTICE OF AGM ; AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT AGM OF THE COMPANY , SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVA... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS IN ACCORDANCE WITH BYE-LAW 51.D OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES FOR CASH, AS IF THE PROVISIONS OF BYE-LAW 51.C (1) DID NOT APPLY TO SUCH ALLOTMENTS UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 117,274 REPRESENTING APPROXIMATELY 5% OF THE COMMON SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS NOTICE OF AGM | Management | For | For |
9 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BEST BUY CO., INC. MEETING DATE: 06/21/2006 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRADBURY H. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATHY J. HIGGINS VICTOR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALLEN U. LENZMEIER AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK D. TRESTMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 05/25/2006 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAWRENCE C. BEST AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN B. GLASSBERG AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT W. PANGIA AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM D. YOUNG AS A DIRECTOR | Management | For | For |
2 | 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 |
3 | TO APPROVE OUR 2006 NON-EMPLOYEE DIRECTORS EQUITY PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BNP PARIBAS, PARIS MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE MEETING HELD ON 12 MAY 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 23 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 18 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
3 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIAN... | N/A | N/A | N/A |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 | Management | Unknown | Take No Action |
5 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005, SHOWING NET INCOME OF EUR 3,423,168,749.54 | Management | Unknown | Take No Action |
6 | RECEIVE THE RESULT FOR THE FY BE APPROPRIATED AS FOLLOWS: NET EARNINGS FOR THE FY: EUR 3,423,168,749.54, RETAINED EARNINGS: EUR 8,690,141,972.17, TOTAL: EUR 12,113,310,721.71, TO THE SPECIAL INVESTMENT RESERVE: EUR 54,646,169.00, DIVIDEND: EUR 2,183,005,487.00 RETAINED EARNINGS: EUR 9,875,659,065.71 TOTAL: EUR 12,113,310,721.71, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.60 PER SHARE OF A PAR VALUE OF EUR 2.00, AND WILL ENTITLE TO THE ALLOWANCE PROVIDED BY THE FRENCH GENERAL TAX CODE;... | Management | Unknown | Take No Action |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 100.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, I.E. 84,033,110 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 8,403,311,000.00; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORITY EXPIRES FOR A PERIOD OF 18 MONTHS | Management | Unknown | Take No Action |
9 | APPOINT MRS. LAURENCE PARISOT AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE BEBEAR AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-LOUIS BEFFA AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN JOLY AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPROVE TO RENEW THE APPOINTMENT OF MR. DENIS KESSLER AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
14 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL PEBEREAU AS A DIRECTOR FOR A 3 YEAR PERIOD | Management | Unknown | Take No Action |
15 | APPOINT DELOITTEET ASSOCIES AS THE STATUTORY AUDITOR, TO REPLACE BARBIER FRINAULT ET AUTRES, SOCIETEBEAS AS A DEPUTY AUDITOR TO REPLACE RICHARD OLIVIER, FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
16 | APPROVE TO RENEW THE APPOINTMENT THE STATUTORY AUDITOR OF MAZARSET GUERARD, AND MICHEL BARBET MASSIN AS A DEPUTY AUDITOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
17 | APPROVE TO RENEW THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR AND PIERRECOLL AS THE DEPUTY AUDITOR FOR A 6 YEAR PERIOD | Management | Unknown | Take No Action |
18 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRYOUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 10,000,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF... | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 320,000,000.00, BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 7,000,000,000.00; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLI... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN 1 OR MORE OCCASIONS, UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND, GRANTED TO THE COMPANY, OF UNQUOTED CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; THE MAXIMUM AMOUNT OF CAPITAL INCREASE TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL COUNT AGAINST THE NOMINAL CEILING OF EUR 320,000,000.00 CONCERNING THE CAPITAL INCREASES WITHOUT PREFERRED SUBSCRIPTION RIGHTS AUTHORI... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN 1 OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00, BY WAY OF CAPITALIZING ALL OR PART OF THERE SERVES, PROFITS OR ADD PAID IN CAPITAL, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; THIS DELEGATION OF POWERS CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLIER DELEGATIONS TO THE SAME EFFECT; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; AUTHORIZ... | Management | Unknown | Take No Action |
23 | APPROVE THE MAXIMUM NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 16, 17 AND 19 SHALL NOT EXCEED EUR 1,000,000,000.00, THE DEBT SECURITIES WHICH MAY BE ISSUED WITH THE USE OF THE AUTHORIZATIONS GIVEN BY RESOLUTIONS NUMBER 16 AND 17 SHALL NOT EXCEED EUR 10,000,000,000.00 | Management | Unknown | Take No Action |
24 | AMEND THE RESOLUTION NUMBER. 14 AUTHORIZATION TO GRANT STOCK OPTIONS TO CORPORATE OFFICERS AND CERTAIN EMPLOYEES ADOPTED BY THE COMBINED SHAREHOLDERS MEETING OF 18 MAY 2005, AUTHORITY EXPIRES FOR A PERIOD OF 38 MONTHS ; THE NUMBER OF SHARES THAT MAY BE SUBSCRIBED OR PURCHASED THROUGH THE EXERCISE OF OUTSTANDING OPTION MAY NOT EXCEED 3% OF THE BANKS ISSUED CAPITAL AS OF THE DATE OF THIS MEETING; THE TOTAL NUMBER OF BONUS GRANTED BY VIRTUE OF THERE RESOLUTION NUMBER. 15 OF THE COMBINED SHAREHO... | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS DISCRETION, BY WAY OF ISSUING SHARES IN FAVOUR OF THE MEMBERS OF THE BANKS COMPANY SAVINGS PLAN; AUTHORITY EXPIRES FOR A PERIOD OF 26 MONTHS ; FOR A MAXIMUM NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 36,000,000.00; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION CANCELS AND REPLACES THE UNUSED PORTION OF ANY EARLIER AUTHORIZ... | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE BNP PARIBAS SHARES THAT THE BANK CURRENTLY HOLDS OR THAT IT MAY ACQUIRE IN ACCORDANCE WITH THE CONDITIONS LAID DOWN BY THE ORDINARY SHAREHOLDERS MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES FOR A PERIOD OF 18 MONTHS ; IT SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 18 MAY 2005 IN ITS RESOLUTION NUMBER. 1... | Management | Unknown | Take No Action |
27 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS, THE REPORTS OF THE MERGER AND THE MERGER AGREEMENT SIGNED ON 27 MAR 2006, THE SHAREHOLDERS MEETING APPROVES: ALL THE PROVISIONS OF THIS MERGER AGREEMENT, PURSUANT TO WHICH SOCIETE CENTRALE D INVESTISSEMENTS CONTRIBUTES TO BNP PARIBAS, SUBJECT TO THE FULFILMENT OF THE CONDITIONS PRECEDENT PROVIDED FOR IN SAID AGREEMENT, ALL OF ITS ASSETS; WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, THE VALUATION OF THE CONTRIBUTION: THE ASSETS ARE VAL... | Management | Unknown | Take No Action |
28 | APPROVE TO SIMPLIFY THE TERMS AND CONDITIONS OF ELECTIONS AND CONSEQUENTLY, DECIDES TO AMEND THE SECOND PARAGRAPH OF ARTICLE NUMBER 7 OF THE BYLAWS: DIRECTORS ELECTED BY BNP PARIBAS EMPLOYEES | Management | Unknown | Take No Action |
29 | GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | 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: BRITISH AWYS PLC MEETING DATE: 07/19/2005 | ||||
TICKER: -- SECURITY ID: G14980109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 MAR 2005 TOGETHER WITH THE REPORT OF THE DIRECTORS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT CONTAINED WITHIN THE REPORT AND ACCOUNTS FOR THE YE 31 MAR 2005 | Management | For | For |
3 | RE-ELECT MR. JOHN RISHTON AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLES 87 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. MAARTEN VAN DEN BERGH AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLES 87 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | ELECT MR. DENISE KINGSMILL AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | ELECT MR. WILLIAM WALSH AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | ELECT MR. MARTIN GEORGE AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | ELECT MR. KENNETH SMART CBE AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
9 | ELECT RT. HON THE BARONESS SYMONS OF VERNHAM DEAN AS A DIRECTOR OF THE COMPANY IN ACCORDANCE WITH ARTICLE 93 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
10 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITOR S REMUNERATION | Management | For | For |
12 | APPROVE THE RULES OF THE BRITISH AIRWAYS PERFORMANCE SHARE PLAN THE PLAN THE PRINCIPAL FEATURES ARE AS SPECIFIED AND A COPY OF WHICH IS PRODUCED TO THE MEETING INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS THAT THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE PLAN INTO EFFECT AND TO ESTABLISH SUCH FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UNITED KINGDOM WHICH ARE BASED ON THE PLAN SUBJECT TO SUCH MODIFICATION... | Management | For | For |
13 | ADOPT THE NEW ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN THEREOF FOR THE PURPOSES OF IDENTIFICATION, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE COMPANY S EXISTING ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROADCOM CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: BRCM SECURITY ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE L. FARINSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MAUREEN E. GRZELAKOWSKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT NANCY H. HANDEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN MAJOR AS A DIRECTOR | Management | For | For |
1.5 | ELECT SCOTT A. MCGREGOR AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALAN E. ROSS AS A DIRECTOR | Management | For | For |
1.7 | ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT WERNER F. WOLFEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. | Management | For | For |
4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. | Management | For | Against |
5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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.R. BARD, INC. MEETING DATE: 04/19/2006 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARC C. BRESLAWSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT HERBERT L. HENKEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY M. RING AS A DIRECTOR | Management | For | For |
1.4 | ELECT TOMMY G. THOMPSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
3 | TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | Against |
4 | TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. | Management | For | For |
6 | TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL RELATING TO A WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. | 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: CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: 05/04/2006 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
1.2 | ELECT N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
1.3 | ELECT HON. GARY A. FILMON AS A DIRECTOR | Management | For | For |
1.4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEITH A.J. MACPHAIL AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES S. PALMER AS A DIRECTOR | Management | For | For |
1.10 | ELECT ELDON R. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID A. TUER AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANON INC MEETING DATE: 03/30/2006 | ||||
TICKER: -- SECURITY ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY32.5, FINAL JY 67.5, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: INCREASE NUMBER OF INTERNAL AUDITORS | Management | For | For |
3 | ELECT DIRECTOR | Management | For | For |
4 | ELECT DIRECTOR | Management | For | For |
5 | ELECT DIRECTOR | Management | For | For |
6 | ELECT DIRECTOR | Management | For | For |
7 | ELECT DIRECTOR | Management | For | For |
8 | ELECT DIRECTOR | Management | For | For |
9 | ELECT DIRECTOR | Management | For | For |
10 | ELECT DIRECTOR | Management | For | For |
11 | ELECT DIRECTOR | Management | For | For |
12 | ELECT DIRECTOR | Management | For | For |
13 | ELECT DIRECTOR | Management | For | For |
14 | ELECT DIRECTOR | Management | For | For |
15 | ELECT DIRECTOR | Management | For | For |
16 | ELECT DIRECTOR | Management | For | For |
17 | ELECT DIRECTOR | Management | For | For |
18 | ELECT DIRECTOR | Management | For | For |
19 | ELECT DIRECTOR | Management | For | For |
20 | ELECT DIRECTOR | Management | For | For |
21 | ELECT DIRECTOR | Management | For | For |
22 | ELECT DIRECTOR | Management | For | For |
23 | ELECT DIRECTOR | Management | For | For |
24 | ELECT DIRECTOR | Management | For | For |
25 | ELECT DIRECTOR | Management | For | For |
26 | ELECT DIRECTOR | Management | For | For |
27 | ELECT DIRECTOR | Management | For | For |
28 | ELECT DIRECTOR | Management | For | For |
29 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
30 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
31 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY 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: CAPITAL & REGIONAL PLC MEETING DATE: 06/05/2006 | ||||
TICKER: -- SECURITY ID: G18676109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE ACCOUNTS FOR THE PERIOD ENDED 30 DEC 2005 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 11P PER ORDINARY SHARE | Management | For | For |
3 | RE-APPOINT MR. W. SUNNUCKS AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-APPOINT MR. P.Y. GERBEAU AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-APPOINT MR. H. MAUTNER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-APPOINT MR. P. STOBART AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS FOR THE PERIOD PRESCRIBED BYSECTION 385(2) OF THE COMPANIES ACT 1985 AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION FOR THE ENSURING YEAR | Management | For | For |
8 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE PERIOD ENDED 30 DEC 2005 | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,366,682; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 ; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TOALLOT EQUITY SECURITIES WITHIN THE MEANING OF SECTION 94(2) TO SECTION 94(3A) OF THE SAID ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES I) IN CONNECTION WITH A RIGHTS ISSUE, IN FAVOR OF HOLDERS OF ORDINARY SHAREHOLDERS OF 10 P EACH IN THE COMPANY; AND II) UP TO AN ... | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN COMPLIANCE WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF UP TO 7,100,047 ORDINARY SHARES OF 10P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 10P AND UP TO 105% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 OR 15 MONTHS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/27/2006 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD D. FAIRBANK AS A DIRECTOR | Management | For | For |
1.2 | ELECT E.R. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT STANLEY WESTREICH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2006. | Management | For | For |
3 | APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED CAPITAL ONE 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD. | 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: CATERPILLAR INC. MEETING DATE: 06/14/2006 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID R. GOODE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. OWENS AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES D. POWELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
2 | AMEND ARTICLES OF INCORPORATION | Management | For | For |
3 | APPROVE LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | APPROVE SHORT-TERM INCENTIVE PLAN | Management | For | For |
5 | RATIFY AUDITORS | Management | For | For |
6 | STOCKHOLDER PROPOSAL - DECLASSIFY BOARD | Shareholder | Against | For |
7 | STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD | 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: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/09/2006 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD K. DAVIDSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BREENE M. KERR AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES T. MAXWELL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY CORPORATION LONG TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIENA CORPORATION MEETING DATE: 03/15/2006 | ||||
TICKER: CIEN SECURITY ID: 171779101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN P. BRADLEY, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT GERALD H. TAYLOR AS A DIRECTOR | Management | For | For |
2 | TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS DISCRETION, TO AMEND CIENA S THIRD RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (1) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, TOGETHER WITH A CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF CIENA COMMON STOCK AND CAPITAL STOCK. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO ADOPT A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CIRCUIT CITY STORES, INC. MEETING DATE: 06/27/2006 | ||||
TICKER: CC SECURITY ID: 172737108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD M. BRILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL E. FOSS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MIKAEL SALOVAARA AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP J. SCHOONOVER AS A DIRECTOR | Management | For | For |
1.5 | ELECT BARBARA S. FEIGIN 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 YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CITIGROUP INC. MEETING DATE: 04/18/2006 | ||||
TICKER: C SECURITY ID: 172967101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAIN J.P. BELDA AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENNETH T. DERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN DIBBLE JORDAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
1.9 | ELECT ANDREW N. LIVERIS AS A DIRECTOR | Management | For | For |
1.10 | ELECT DUDLEY C. MECUM AS A DIRECTOR | Management | For | For |
1.11 | ELECT ANNE MULCAHY AS A DIRECTOR | Management | For | For |
1.12 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
1.13 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
1.14 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
1.15 | ELECT ROBERT E. RUBIN AS A DIRECTOR | Management | For | For |
1.16 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
5 | PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
6 | STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. | Shareholder | Against | Against |
11 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | Against | Against |
12 | STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. | 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: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/13/2006 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VENETIA KONTOGOURIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS M. WENDEL AS A DIRECTOR | Management | For | For |
2 | TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO (I) INCREASE THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK, AND (II) RE-APPROVE THE SERIES OF PERFORMANCE CRITERIA WHICH MAY BE UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO BE ATTAINED AS A CONDITION TO THE VESTING OF CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN. | Management | For | Against |
3 | TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF THE COMPANY S STOCK, ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES, CONSISTING OF (I) 325,000,000 SHARES OF CLASS A COMMON STOCK, AND (II) 15,000,000 SHARES OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED SHARES. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COLGATE-PALMOLIVE COMPANY MEETING DATE: 05/04/2006 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.T. CAHILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.K. CONWAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT E.M. HANCOCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT D.W. JOHNSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.J. KOGAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.E. LEWIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT R. MARK AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.P. REINHARD AS A DIRECTOR | Management | For | For |
1.9 | ELECT H.B. WENTZ, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
4 | STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPAGNIE GENERALE DE GEOPHYSIQUE MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: F43071103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLO... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
3 | RECEIVE THE BOARD OF DIRECTORS AND THE AUDITOR S REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2005 AND THE EARNINGS OF EUR 21,928,316.00 | Management | Unknown | Take No Action |
4 | APPROVE TO APPROPRIATE THE INCOME FOR THE FY AS FOLLOWS: LEGAL RESERVE: EUR 1,096,416.00; BALANCE EARNINGS: EUR 20,831,900.00; RETAINED EARNINGS: EUR 20,831,900.00 | Management | Unknown | Take No Action |
5 | RECEIVE THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR S REPORT, AND APPROVE THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY AND SHOWING THE LOSS OF EUR 7,800,000.00 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE DIRECTORS AND FINAL DISCHARGE TO MESSRS. ANDREW SHEINER AND PATRICK DE LA CHEVARDIERE FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
7 | APPOINT MR. DANIEL VALOT AS A DIRECTOR FOR 6 YEARS | Management | Unknown | Take No Action |
8 | APPROVE THE ANNUAL FEES OF EUR 350,000.00 TO THE DIRECTORS OF THE COMPANY | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY OF THE MEETING ON 12 MAY 2005, TO TRADE IN THE COMPANY S SHARES ON THE STOCK EXCHANGE IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 200.00 10% OF THE SHARE CAPITAL ; MAXIMUM FUNDS INVESTED IN THE SHARE BUY BACKS: EUR 333,133,600.00, I.E. 1,665,668 SHARES AND DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
10 | APPROVE THE SPECIAL AUDITOR S REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL LAW | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES AND SECURITIES, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 34,000,000.00 AND THE AMOUNT OF DEBT SECURITIES SHALL NOT EXCEED EUR 300,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND APPROVE THAT THE DELEGATION GIVEN TO IT AT THE PRESENT MEETING IN ORDER TO ISSUE SHARES AND TRANSFERABLE SECURITIES SHALL BE USED IN WHOLE OR IN PART WITHIN THE REGULATIONS IN FORCE IN A PERIOD OF TAKE-OVER BID OR EXCHANG... | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITALON ONE OR MORE OCCASIONS, IN ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 34,000,000.00, BY ISSUANCE CANCELLATION OF THE SUBSCRIPTION RIGHTS OF SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 300,000,000.00; AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD ; THIS AUTHORIZAT1O SUPERSEDES ANY EARLIER AUTHORIZATION TO THE SAME EFFECT AND THE O... | Management | Unknown | Take No Action |
13 | AUTHORIZES THE BOARD OF DIRECTORS FOR A 26-MONTH PERIOD AND WITHIN THE LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL TO SET THE ISSUE PRICE OF THE ORDINARY SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF CANCELLATION OF PREFERRED SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SPECIFIED AND THIS AUTHORIZATION SUPERSEDES GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 15 | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE NUMBER OF SECURITIES TO BE ISSUED IN THE OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMIT OF THE CEILINGS SET IN THE RESOLUTION NUMBER 9 AND 10, IN THE TERMS AND LIMITS DEFINED IN THE REGULATIONS IN FORCE; AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND SUPERSEDES GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 18 | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00. BY WAY OF CAPITALIZING RESERVES, PROFITS OR PREMIUMS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND AUTHORIZATION SUPERSEDES THE GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 17 | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AUTHORITY EXPIRES FOR AN 26-MONTH PERIO AND AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 18 AND THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLIS... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHT, IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND FOR AN AMOUNT THAT SHALL NOT EXCEED EUR 1,500,000.00; THE DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND THIS AUTHORIZATION SUPERSEDES THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12... | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY RE ISSUED SHALL NOT EXCEED EUR 300,000,000.00 AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND SUPERSEDES THE AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 20 | Management | Unknown | Take No Action |
19 | AMEND THE CONDITIONS OF THE SUBORDINATED BONDS WHICH MAY BE CONVERTED INTO NEW SHARES OR REDEEMED IN NEW AND-OR EXISTING AND-OR CASH SHARES BONDS ISSUED BY YOUR COMPANY ON 04 NOV 2004 AND SUBMITTED TO A SUBSCRIPTION AGREEMENT ENTERED INTO ON 27 SEP 2004 SUBSCRIPTION AGREEMENT AND A BROCHURE WHICH HAS RECEIVED THE VISA NO. 04-863 OF THE FRENCH FINANCIAL MARKET AUTHORITY ON 28 OCT 2004 | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR MORE TRANSACTIONS TO EMPLOYEES AND MANAGERS OF THE COMPANY AND RELATED-COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE SHARE CAPITAL AUTHORITY EXPIRES FOR AN 38-MONTH PERIOD AND SUPERSEDE THE AUTH... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE ON ONE OR MORE OCCASIONS EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL AUTHORITY EXPIRES FOR AN 38-MONTH PERIOD ; AND THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
22 | AUTHORIZE TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 PERIOD AUTHORITY EXPIRES FOR AN 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY 2005 IN ITS RESOLUTION NUMBER 22 AND THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOM... | Management | Unknown | Take No Action |
23 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW | 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: CONOCOPHILLIPS MEETING DATE: 05/10/2006 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD L. ARMITAGE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD H. AUCHINLECK AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARALD J. NORVIK AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM K. REILLY AS A DIRECTOR | Management | For | For |
1.5 | ELECT VICTORIA J. TSCHINKEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Management | For | For |
3 | DRILLING IN SENSITIVE AREAS | Shareholder | Against | Against |
4 | DIRECTOR ELECTION VOTE STANDARD | Shareholder | Against | Against |
5 | SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES | Shareholder | Against | Against |
6 | ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES | Shareholder | Against | Against |
7 | EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONOR MEDSYSTEMS INC. MEETING DATE: 06/21/2006 | ||||
TICKER: CONR SECURITY ID: 208264101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN F. SHANLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN B. GERBER, M.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS CONOR MEDSYSTEMS 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: COOPER INDUSTRIES, LTD. MEETING DATE: 04/25/2006 | ||||
TICKER: CBE SECURITY ID: G24182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT I.J. EVANS AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.S. HACHIGIAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.R. WILSON AS A DIRECTOR | Management | For | For |
2 | APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2006. | Management | For | For |
3 | APPROVE THE AMENDED AND RESTATED MANAGEMENT ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | APPROVE THE AMENDED AND RESTATED DIRECTORS STOCK PLAN. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORNING INCORPORATED MEETING DATE: 04/27/2006 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES B. FLAWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES R. HOUGHTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
1.4 | ELECT DEBORAH D. RIEMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER F. VOLANAKIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT PADMASREE WARRIOR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE EMPLOYEE SHARE PURCHASE PLAN. | Management | For | For |
3 | APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE COMPENSATION PLAN. | Management | For | For |
4 | APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
6 | SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREDIT SAISON CO LTD (FORMERLY SEIBU CREDIT CO LTD) MEETING DATE: 06/24/2006 | ||||
TICKER: -- SECURITY ID: J7007M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A CORPORATE AUDITOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
8 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | 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: CROMPTON CORPORATION MEETING DATE: 07/01/2005 | ||||
TICKER: CK SECURITY ID: 227116100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ISSUANCE OF CROMPTON CORPORATION COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO CROMPTON CORPORATION S CERTIFICATE OF INCORPORATION, SUBJECT TO THE CONSUMMATION OF THE MERGER OF COPERNICUS MERGER CORPORATION WITH AND INTO GREAT LAKES CHEMICAL CORPORATION THAT WILL CHANGE CROMPTON CORPORATION S NAME TO CHEMTURA 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: CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: 05/25/2006 | ||||
TICKER: CCI SECURITY ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ARI Q. FITZGERALD AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN P. KELLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT E. GARRISON II AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CSL LTD MEETING DATE: 10/12/2005 | ||||
TICKER: -- SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2005, AND TO NOTE THE FINAL AND SPECIAL DIVIDENDS IN RESPECT OF THE YE 30 JUN 2005 DECLARED BY THE BOARD AND PAID BY THE COMPANY | N/A | N/A | N/A |
2 | RE-ELECT MR. KEN J. ROBERTS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION | Management | For | For |
3 | RE-ELECT MR. IAN A. RENARD AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION | Management | For | For |
4 | RE-ELECT MR. PETER H. WADE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION | Management | For | For |
5 | ADOPT THE REMUNERATION REPORT WHICH FORMS PART OF THE DIRECTORS REPORT FOR THE YE 30 JUN 2005 | Management | For | For |
6 | AMEND THE COMPANY S CONSTITUTION TO PROVIDE FOR THE SALE OF UNMARKETABLE PARCELS OF SHARES BY THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CVS CORPORATION MEETING DATE: 05/11/2006 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID W. DORMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS P. GERRITY AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARIAN L. HEARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM H. JOYCE AS A DIRECTOR | Management | For | For |
1.6 | ELECT TERRENCE MURRAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALFRED J. VERRECCHIA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS OF CERTAIN SENIOR EXECUTIVES. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE OF THE CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING THE FORMULATION OF COSMETICS SOLD AT CVS. | 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: DAIWA SECURITIES GROUP INC. MEETING DATE: 06/24/2006 | ||||
TICKER: -- SECURITY ID: J11718111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
16 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | 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: DELL INC. MEETING DATE: 07/15/2005 | ||||
TICKER: DELL SECURITY ID: 24702R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
1.6 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.9 | ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT KEVIN B. ROLLINS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR | Management | For | For |
3 | MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | Against |
4 | EXPENSING STOCK OPTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEUTSCHE POSTBANK AG MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: D1922R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP, AND OF THE REPORT BY THE SUPERVISORY BOARD FOR FISCAL YEAR 2005 | N/A | N/A | N/A |
2 | APPROPRIATION OF NET RETAINED PROFIT | Management | Unknown | Take No Action |
3 | FORMAL APPROVAL OF THE ACTIONS OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
4 | FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT PRICEWATERHOUSECOOPERS AG, DUESSELDORF AS THE AUDITORS FOR FISCAL YEAR 2006 | Management | Unknown | Take No Action |
6 | ELECT MR. JOERG ASMUSSEN AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT PROF. DR. EDGAR ERNST AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | ELECT PROF. DR. RALF KRUEGER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | ELECT DR. HANS-DIETER PETRAM AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | ELECT DR. BERND PFAFFENBACH AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | ELECT DR. KLAUS SCHLEDE AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | ELECT DR. KLAUS ZUMWINKEL AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 7 OF THE AKTG | Management | Unknown | Take No Action |
14 | AUTHORIZATION TO PURCHASE OWN SHARES IN ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE AKTG | Management | Unknown | Take No Action |
15 | CREATION OF A NEW AUTHORIZED CAPITAL II/ CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
16 | APPROVAL TO ENTER INTO A CONTROL/PROFIT TRANSFER AGREEMENT | Management | Unknown | Take No Action |
17 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE UMAG | Management | Unknown | Take No Action |
18 | OTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIAMOND OFFSHORE DRILLING, INC. MEETING DATE: 05/23/2006 | ||||
TICKER: DO SECURITY ID: 25271C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES S. TISCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE R. DICKERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN R. BATKIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES L. FABRIKANT AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL G. GAFFNEY, II AS A DIRECTOR | Management | For | For |
1.6 | ELECT HERBERT C. HOFMANN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ARTHUR L. REBELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT RAYMOND S. TROUBH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DON QUIJOTE CO LTD MEETING DATE: 09/29/2005 | ||||
TICKER: -- SECURITY ID: J1235L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 40, SPECIAL JY 0 | Management | For | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - CLARIFY DIRECTOR AUTHORITIES -AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT | Management | For | For |
3 | APPOINT INTERNAL STATUTORY AUDITOR | Management | For | For |
4 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | For | For |
5 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY 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: E*TRADE FINANCIAL CORPORATION MEETING DATE: 05/25/2006 | ||||
TICKER: ET SECURITY ID: 269246104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL K. PARKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEWIS E. RANDALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN H. WILLARD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: E.ON AG MEETING DATE: 05/04/2006 | ||||
TICKER: EON SECURITY ID: 268780103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROPRIATION OF THE BALANCE SHEET INCOME FROM THE 2005 FINANCIAL YEAR | Management | For | None |
2 | DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2005 FINANCIAL YEAR | Management | For | None |
3 | DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR | Management | For | None |
4 | AUTHORIZATION TO ACQUIRE AND USE OWN SHARES | Management | For | None |
5 | CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON ZWOLFTE VERWALTUNGS GMBH | Management | For | None |
6 | CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY AND E.ON DREIZEHNTE VERWALTUNGS GMBH | Management | For | None |
7 | CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT (AKTG) THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANCE (UMAG) | Management | For | None |
8 | ELECTION OF THE AUDITORS FOR THE 2006 FINANCIAL YEAR | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: D24909109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE ADOPTED FINANCIAL STATEMENTS FOR THE 2005 FINANCIAL YEAR ALONG WITH THE COMBINED REVIEW OF OPERATIONS FOR E.ON AG AND THE E.ON GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE PRESENTATION OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS | N/A | N/A | N/A |
2 | APPROPRIATION OF THE BALANCE SHEET INCOME FROM THE 2005 FY AND THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 4,614,074,864 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.75 PLUS A BONUS OF EUR 4.25 PER ENTITLED SHARE EX-DIVIDEND AND PAYABLE DATE: 05 MAY 2006 | Management | Unknown | Take No Action |
3 | DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2005 FY | Management | Unknown | Take No Action |
4 | DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 FY | Management | Unknown | Take No Action |
5 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 04 NOV 2007 AND THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON AN ORGANIZED MARKET AT A PRICE NOT DIFFERING MORE THAN 20% ... | Management | Unknown | Take No Action |
6 | CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON ZWOELFTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 | Management | Unknown | Take No Action |
7 | CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION OF PROFITS AND LOSSES BETWEEN THE COMPANY E.ON DREIZEHNTE VERWALTUNGS GMBH, EFFECTIVE UNTIL AT LEAST 31 DEC 2011 | Management | Unknown | Take No Action |
8 | CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS DUE TO THE INSERTION OF SECTION 131 PARAGRAPH 2 SENTENCE 2 GERMAN STOCK CORPORATION ACT AKTG THROUGH THE LAW ON CORPORATE INTEGRITY AND MODERNIZATION OF THE RIGHT OF AVOIDANE UMAG | Management | Unknown | Take No Action |
9 | ELECT THE AUDITORS FOR THE 2006 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF | 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: EBAY INC. MEETING DATE: 06/13/2006 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM C. FORD, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAWN G. LEPORE AS A DIRECTOR | Management | For | For |
1.3 | ELECT PIERRE M. OMIDYAR AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.T. SCHLOSBERG, III AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE PLAN TO INCREASE BY 30,000,000 THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER OUR 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 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: ELAN CORPORATION, PLC MEETING DATE: 05/25/2006 | ||||
TICKER: ELN SECURITY ID: 284131208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. | Management | For | For |
2.1 | ELECT MR. LAURENCE CROWLEY AS A DIRECTOR | Management | For | For |
2.2 | ELECT MR. WILLIAM DANIEL AS A DIRECTOR | Management | For | For |
2.3 | ELECT MR. KELLY MARTIN AS A DIRECTOR | Management | For | For |
2.4 | ELECT DR. GORAN ANDO AS A DIRECTOR | Management | For | For |
2.5 | ELECT MR. SHANE COOKE AS A DIRECTOR | Management | For | For |
2.6 | ELECT DR. LARS EKMAN AS A DIRECTOR | Management | For | For |
2.7 | ELECT MR. GARY KENNEDY AS A DIRECTOR | Management | For | For |
2.8 | ELECT MS. NANCY LURKER AS A DIRECTOR | Management | For | For |
3 | AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
4 | APPROVE THE ELAN CORPORATION, PLC 2006 LONG TERM INCENTIVE PLAN. | Management | For | Against |
5 | APPROVE THE AMENDMENT TO THE EMPLOYEE EQUITY PURCHASE PLAN. | Management | For | For |
6 | AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. | Management | For | For |
7 | TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES FOR CASH. | Management | For | For |
8 | TO REPLACE ARTICLES 58 AND 59 OF THE ARTICLES OF ASSOCIATION. | Management | For | For |
9 | TO REPLACE ARTICLE 62 OF THE ARTICLES OF ASSOCIATION. | Management | For | For |
10 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF OWN SHARES. | Management | For | For |
11 | TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY 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: ELI LILLY AND COMPANY MEETING DATE: 04/24/2006 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.S. FELDSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.E. FYRWALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT E.R. MARRAM AS A DIRECTOR | Management | For | For |
1.4 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
3 | PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. | Shareholder | Against | Against |
4 | PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
5 | PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION OF EACH DIRECTOR. | Shareholder | Against | For |
6 | PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMC CORPORATION MEETING DATE: 05/04/2006 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GAIL DEEGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | For |
1.3 | ELECT WINDLE B. PRIEM AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALFRED M. ZEIEN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
4 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
5 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | For |
6 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENTERGY CORPORATION MEETING DATE: 05/12/2006 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.S. BATEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.F. BLOUNT AS A DIRECTOR | Management | For | For |
1.3 | ELECT S.D. DEBREE AS A DIRECTOR | Management | For | For |
1.4 | ELECT G.W. EDWARDS AS A DIRECTOR | Management | For | For |
1.5 | ELECT A.M. HERMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.C. HINTZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.W. LEONARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT S.L. LEVENICK AS A DIRECTOR | Management | For | For |
1.9 | ELECT R. V.D. LUFT AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.R. NICHOLS AS A DIRECTOR | Management | For | For |
1.11 | ELECT W.A. PERCY, II AS A DIRECTOR | Management | For | For |
1.12 | ELECT W.J. TAUZIN AS A DIRECTOR | Management | For | For |
1.13 | ELECT S.V. WILKINSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT WITH RESPECT TO THE REMOVAL OF DIRECTORS. | Management | For | For |
3 | APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM CASH INCENTIVE PLAN. | Management | For | Against |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING 2006. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION OF DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EQUITY RESIDENTIAL MEETING DATE: 05/25/2006 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. ATWOOD AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN O. EVANS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES D. HARPER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT BOONE A. KNOX AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID J. NEITHERCUT AS A DIRECTOR | Management | For | For |
1.7 | ELECT DESIREE G. ROGERS AS A DIRECTOR | Management | For | For |
1.8 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT GERALD A. SPECTOR AS A DIRECTOR | Management | For | For |
1.10 | ELECT B. JOSEPH WHITE AS A DIRECTOR | Management | For | For |
1.11 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL-RIJK MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: F17114103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS INCLUDING THE CHAPTER ON CORPORATE GOVERNANCE, POLICY ON DIVIDENDS, PROPOSES REMUNERATION POLICY INCLUDING ARRANGEMENTS FOR THE GRANT OF STOCK OPTIONS AND PERFORMANCE SHARES AND RIGHTS TO SUBSCRIBE FOR SHARES FOR THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | Unknown | Take No Action |
2 | ADOPT THE AUDITED ACCOUNTS FOR THE FY 2005 | Management | Unknown | Take No Action |
3 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.65 PER SHARE | Management | Unknown | Take No Action |
4 | APPROVE TO RELEASE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | APPOINT ERNST YOUNG AND KPMG ACCOUNTANTS N.V. AS THE AUDITORS FOR THE FY 2006 | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES UP TO 1% INCLUDING SPECIFIC POWERS AND APPROVE LTIP AS WELL AS ESOP PLANS | Management | Unknown | Take No Action |
7 | APPROVE THE REDUCTION SHARE CAPITAL VIA CANCELLATION OF 6.7 MILLION SHARES | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | Unknown | Take No Action |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXXON MOBIL CORPORATION MEETING DATE: 05/31/2006 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
1.6 | ELECT P.E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
1.7 | ELECT H.A. MCKINNELL, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.S. SIMON AS A DIRECTOR | Management | For | For |
1.12 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) | Management | For | For |
3 | CUMULATIVE VOTING (PAGE 34) | Shareholder | Against | Abstain |
4 | MAJORITY VOTE (PAGE 35) | Shareholder | Against | Against |
5 | INDUSTRY EXPERIENCE (PAGE 37) | Shareholder | Against | Against |
6 | DIRECTOR QUALIFICATIONS (PAGE 38) | Shareholder | Against | Against |
7 | DIRECTOR COMPENSATION (PAGE 40) | Shareholder | Against | Against |
8 | BOARD CHAIRMAN AND CEO (PAGE 41) | Shareholder | Against | Against |
9 | EXECUTIVE COMPENSATION REPORT (PAGE 43) | Shareholder | Against | Against |
10 | EXECUTIVE COMPENSATION CRITERIA (PAGE 45) | Shareholder | Against | Against |
11 | POLITICAL CONTRIBUTIONS REPORT (PAGE 47) | Shareholder | Against | Against |
12 | CORPORATE SPONSORSHIPS REPORT (PAGE 49) | Shareholder | Against | Against |
13 | AMENDMENT OF EEO POLICY (PAGE 50) | Shareholder | Against | Against |
14 | BIODIVERSITY IMPACT REPORT (PAGE 52) | Shareholder | Against | Against |
15 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FAIRMONT HOTELS & RESORTS INC. MEETING DATE: 04/18/2006 | ||||
TICKER: FHR SECURITY ID: 305204109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE RESOLUTION APPROVING THE ARRANGEMENT (THE ARRANGEMENT ) UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION, ITS SHAREHOLDERS AND 3128012 NOVA SCOTIA LIMITED, A CORPORATION OWNED BY AFFILIATES OF KINGDOM HOTELS INTERNATIONAL AND COLONY CAPITAL, LLC, IN THE FORM ATTACHED AS APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR 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: FAIRMONT HOTELS & RESORTS INC. MEETING DATE: 04/18/2006 | ||||
TICKER: FHR SECURITY ID: 305204109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE RESOLUTION APPROVING THE ARRANGEMENT (THE ARRANGEMENT ) UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION, ITS SHAREHOLDERS AND 3128012 NOVA SCOTIA LIMITED, A CORPORATION OWNED BY AFFILIATES OF KINGDOM HOTELS INTERNATIONAL AND COLONY CAPITAL, LLC, IN THE FORM ATTACHED AS APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR 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: FANUC LTD MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY65, DIRECTORS BONUSES JPY 415,500,000, CORPORATE AUDITORS BONUSES JPY 57,000,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: REDUCE BOARD SIZE, REDUCE TERM OF OFFICEOF DIRECTORS, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
7 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS | Management | For | For |
8 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | 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: FEDERATED DEPARTMENT STORES, INC. MEETING DATE: 05/19/2006 | ||||
TICKER: FD SECURITY ID: 31410H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. STIRITZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT CRAIG E. WEATHERUP AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
3 | TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE PLAN. | Management | For | For |
5 | TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. | Management | For | For |
6 | TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE. | 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: FIAT SPA, TORINO MEETING DATE: 05/02/2006 | ||||
TICKER: -- SECURITY ID: T4210N122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | RECEIVE THE BALANCE SHEET AS OF 31 DEC 2005, REPORT ON OPERATIONS, INHERENT RESOLUTIONS | Management | Unknown | Take No Action |
3 | APPOINT THE BOARD OF DIRECTORS AND APPROVE THEIR NUMBER AND REMUNERATION | Management | Unknown | Take No Action |
4 | APPOINT THE BOARD OF STATUTORY AUDITORS AND ITS PRESIDENT AND APPROVE THEIR REMUNERATION | Management | Unknown | Take No Action |
5 | APPOINT THE AUDITING FIRM | Management | Unknown | Take No Action |
6 | APPROVE THE COMPANY S DEVELOPMENT PLAN PURSUANT TO THE ARTICLE 114 OF THE LEGISLATIVE DECREE NO. 58-1998 | Management | Unknown | Take No Action |
7 | PLEASE NOTE THAT IN ADDITION TO BANCA INTESA S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS TO THE COMPANIES TO ATTEND THE MEETINGS, YOU WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE FROM EUR 300 TO EUR 500 PER MEETING. THANK YOU | N/A | N/A | N/A |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: FINANSBANK A S MEETING DATE: 03/31/2006 | ||||
TICKER: -- SECURITY ID: M4567H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT THE CHAIRMANSHIP | Management | Unknown | Take No Action |
2 | AUTHORIZE THE CHAIRMANSHIP IN ORDER TO SIGN THE MINUTES OF THE ASSEMBLY | Management | Unknown | Take No Action |
3 | RECEIVE AND RATIFY THE BOARD OF DIRECTORS ACTIVITY REPORT, THE AUDITORS REPORT, BALANCE SHEET AND PROFIT & LOSS STATEMENT OF YEAR 2005; GRANT DISCHARGE TO THE BOARD MEMBERS AND THE AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE TO TAKE A DECISION ON THE PROFIT ACCRUED IN ACCORDANCE WITH THE BALANCE SHEET OF YEAR 2005 AND PREVIOUS YEAR S EXTRAORDINARY CASH REVERSES | Management | Unknown | Take No Action |
5 | APPROVE TO DECIDE ON THE INCREASE OF CEILING OF REGISTERED CAPITAL FROM - TRY1,000,000,000 TO - TRY 3,000,000,000 WITH THE CONDITION OF TAKING PERMISSION FROM CAPITAL MARKET BOARD AND MINISTRY OF INDUSTRY AND TRADE AND AMEND THE ARTICLES 5, 7, 18 AND FOLLOWING ARTICLES OF THE ARTICLES OF THE ASSOCIATION | Management | Unknown | Take No Action |
6 | ELECT THE AUDITORS AND DETERMINE HIS/HER TERM IN OFFICE | Management | Unknown | Take No Action |
7 | APPROVE TO DETERMINE THE REMUNERATION OF BOARD OF DIRECTORS AND THE AUDITORS | Management | Unknown | Take No Action |
8 | ELECT AND RATIFY THE INDEPENDENT AUDITING COMPANY | Management | Unknown | Take No Action |
9 | APPROVE TO INFORM ABOUT THE DONATIONS GIVEN ACROSS THE YEAR 2005 | Management | Unknown | Take No Action |
10 | GRANT PERMISSION TO THE MEMBERS OF THE BOARD OF DIRECTORS TO PARTICIPATE IN THE ACTIVITIES INDICATED IN THE ARTICLES 334 AND 335 OF THE TURKISH TRADE CODE | Management | Unknown | Take No Action |
11 | WISHES AND REQUESTS | 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: FIRST DATA CORPORATION MEETING DATE: 05/10/2006 | ||||
TICKER: FDC SECURITY ID: 319963104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL P. BURNHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1.3 | ELECT COURTNEY F. JONES AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES T. RUSSELL AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE ELECTION OF DAVID A. COULTER AS A DIRECTOR. | Management | For | For |
3 | THE RATIFICATION OF THE ELECTION OF HENRY C. DUQUES AS A DIRECTOR. | Management | For | For |
4 | THE RATIFICATION OF THE ELECTION OF PETER B. ELLWOOD AS A DIRECTOR. | Management | For | For |
5 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE 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: FLUOR CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAN L. BOECKMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT VILMA S. MARTINEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT DEAN R. O'HARE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE BASED STOCK OPTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FMC CORPORATION MEETING DATE: 04/25/2006 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PATRICIA A. BUFFLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT G. PETER D'ALOIA AS A DIRECTOR | Management | For | For |
1.3 | ELECT C. SCOTT GREER AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL J. NORRIS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE FMC CORPORATION INCENTIVE COMPENSATION AND STOCK PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORMFACTOR, INC. MEETING DATE: 05/18/2006 | ||||
TICKER: FORM SECURITY ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH R. BRONSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. PRESTRIDGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARVEY A. WAGNER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GAMBRO AB MEETING DATE: 04/04/2006 | ||||
TICKER: -- SECURITY ID: W4325F135 | ||||
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 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
4 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU | N/A | N/A | N/A |
5 | OPENING OF THE AGM | Management | Unknown | Take No Action |
6 | ELECT MR. CLAES DAHLBACK AS A CHAIRMAN FOR THE MEETING | Management | Unknown | Take No Action |
7 | ADOPT THE VOTING REGISTER | Management | Unknown | Take No Action |
8 | APPROVE THE AGENDA | Management | Unknown | Take No Action |
9 | ELECT THE MINUTE CHECKERS | Management | Unknown | Take No Action |
10 | APPROVE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT, THE CONSOLIDATED FINANCIAL REPORT AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL REPORT | Management | Unknown | Take No Action |
12 | APPROVE THE PRESIDENT S REPORT | Management | Unknown | Take No Action |
13 | APPROVE THE REPORTS ON THE WORK OF THE BOARD OF DIRECTORS, OF THE COMPENSATION COMMITTEE AND OF THE AUDIT COMMITTEE | Management | Unknown | Take No Action |
14 | ADOPT THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
15 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY | Management | Unknown | Take No Action |
16 | APPROVE THAT AN ORDINARY DIVIDEND OF SEK 1.30 PER SHARE BE PAID FOR THE FY 2005 AND THAT 07 APR 2006 BE SET AS THE RECORD DATE BASED ON WHICH THE DIVIDEND WILL BE PAID THROUGH VPC ON 12 APR 2006 | Management | Unknown | Take No Action |
17 | APPROVE THE NUMBER OF MEMBERS OF THE BOARD BE 8 AND NO DEPUTIES | Management | Unknown | Take No Action |
18 | APPROVE THAT THE FEES TO BE PAID TO THE BOARD SHALL BE SEK 4,300,000 FOR ALLOCATION AS FOLLOWS: 1,200,000 TO THE CHAIRMAN; SEK 600,000 TO THE DEPUTY CHAIRMAN; SEK 400,000 TO EACH OTHER MEMBER OF THE BOARD WHO IS ELECTED AT THE AGM AND IS NOT AN EMPLOYEE OF THE COMPANY AND SEK 500,000 FOR SERVICES IN THE AUDIT COMMITTEE AND THE COMPENSATION COMMITTEE FOR ALLOCATION AS DETERMINED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
19 | APPROVE THE FEES TO BE PAID TO THE AUDITORS AS PER INVOICE DURING THE PERIOD UP TO NEXT AGM | Management | Unknown | Take No Action |
20 | RE-ELECT MR. CLAES DAHLBACK, MS. SANDRA AUSTIN CRAYTON, MR. WILBUR H. GANTZ, MR. PETER H GRASSMANN, MR. ADINE GRATE AXEN, MR. SOREN MELLSTIG, MR. HAKAN MOGREN AND MR. LENA TRESCHOW TORELL AS THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECT MR. CLAES DAHLBACK AS THE CHAIRMAN OF THE BOARD OF THE DIRECTORS | Management | Unknown | Take No Action |
21 | AMEND SECTION 4, 5, 6, 6(7), 7(8), 9(10), 10(11), 11(12) AND 13(14) OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
22 | APPROVE THE PRINCIPLES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR THEPRESIDENT AND OTHER SENOIR OFFICERS AS SPECIFIED | Management | Unknown | Take No Action |
23 | APPROVE THE SIZE OF AND THE MAIN PRINCIPLES FOR GAMBRO S EMPLOYEE STOCK OPTION PROGRAM FOR 2006 AS WELL AS FOR 2 SHARE PROGRAMS FOR 2006, WHICH WILL COMPRISE EMPLOYMENT RELATED SHARES RESTRICTED STOCK AND PERFORMANCE RELATED SHARES PERFORMANCE SHARES | Management | Unknown | Take No Action |
24 | APPROVE THAT THE COMPANY SHALL HAVE A NOMINATION COMMITTEE COMPOSED OF 1 REPRESENTATIVE FOR EACH OF THE 4 LARGEST SHAREHOLDERS IN TERMS OF VOTES PLUS THE CHAIRMAN OF THE BOARD | Management | Unknown | Take No Action |
25 | CLOSURE OF THE MEETING | 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: GENENTECH, INC. MEETING DATE: 04/20/2006 | ||||
TICKER: DNA SECURITY ID: 368710406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT DEBRA L. REED AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE STOCK PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH 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: GENERAL ELECTRIC COMPANY MEETING DATE: 04/26/2006 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT SIR WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALAN G. LAFLEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT W. LANE AS A DIRECTOR | Management | For | For |
1.9 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1.11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
1.13 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
1.14 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
1.15 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR | Management | For | For |
3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
4 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
5 | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shareholder | Against | Against |
6 | INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | Against |
7 | DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
8 | REPORT ON GLOBAL WARMING SCIENCE | 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: GILEAD SCIENCES, INC. MEETING DATE: 05/10/2006 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
1.8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1.9 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE GILEAD S CODE SECTION 162(M) BONUS PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS THEREUNDER. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 700,000,000 TO 1,400,000,000 SHARES. | Management | For | For |
6 | TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND MALARIA PANDEMIC. | 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: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 08/08/2005 | ||||
TICKER: -- SECURITY ID: G3919S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT THE AGREEMENT AGREEMENT DATED 29 JUN 2005 AND ENTERED INTO BETWEEN BRIGHT BALANCE INVESTMENTS LIMITED, PROFIT KINGDOM INVESTMENTS LIMITED AS VENDORS AND GLOBAL CORN BIO-CHEM TECHNOLOGY COMPANY LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, AS PURCHASER IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN CHANGCHUN DACHENG INDUSTRIAL GROUP CO., LTD AND ALL TRANSACTIONS CONTEMPLATED BY THE AGREEMENT; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ANY STEP AS THE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLOBALSANTAFE CORPORATION MEETING DATE: 05/23/2006 | ||||
TICKER: GSF SECURITY ID: G3930E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS W. CASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JON A. MARSHALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT CARROLL W. SUGGS AS A DIRECTOR | Management | For | For |
2 | AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND THE COMPANY S AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE. | Management | For | Against |
3 | AMEND THE EXISTING ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. | Management | For | For |
4 | AMEND THE EXISTING ARTICLES OF ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. | Management | For | For |
5 | AMEND THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. | Management | For | For |
6 | AMEND AND RESTATE THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. | Management | For | For |
7 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDEN WEST FINANCIAL CORPORATION MEETING DATE: 05/03/2006 | ||||
TICKER: GDW SECURITY ID: 381317106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARYELLEN C. HERRINGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH T. ROSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT HERBERT M. SANDLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE 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: 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: GOOGLE INC. MEETING DATE: 05/11/2006 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1.2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.10 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
1.11 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. | 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: GRUPO AEROPORTUARIO DEL PACIFICO SA MEETING DATE: 04/20/2006 | ||||
TICKER: PAC SECURITY ID: 400506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION AND APPROVAL OR MODIFICATION, AS APPLICABLE, OF THE REPORT OF MANAGEMENT. | Management | For | For |
2 | PROPOSAL REGARDING THE APPLICATION OF THE PROFITS AND DECLARATION OF DIVIDENDS IN ACCORDANCE WITH THE POLICIES APPROVED BY THE COMPANY. | Management | For | For |
3 | PROPOSAL THAT THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY CONSIST OF TWO MEMBERS, AS RECOMMENDED BY THE BOARD TO THE SHAREHOLDERS. | Management | For | For |
4 | PROPOSAL, DISCUSSION AND APPOINTMENT, AS APPLICABLE, OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES B SHAREHOLDERS. ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES BB SHAREHOLDERS. | Management | For | For |
5 | RECOGNITION OF ANY NEW SHAREHOLDERS OR GROUP OF SHAREHOLDERS THAT OWN AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK OF THE COMPANY THAT ARE ENTITLED TO PROPOSE CANDIDATES FOR THE POSITION OF DIRECTOR, IF APPLICABLE. | Management | For | For |
6 | ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRUPO AEROPORTUARIO DEL PACIFICO SA MEETING DATE: 05/25/2006 | ||||
TICKER: PAC SECURITY ID: 400506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF THE COMPANY S BYLAWS, OF THE NUMBER OF DIRECTORS WHO WILL CONSTITUTE THE BOARD. | Management | For | For |
2 | ELECTION BY THE HOLDERS OF THE COMPANY S SERIES BB SHARES OF FOUR DIRECTORS OF THE COMPANY AND THEIR ALTERNATES | Management | For | For |
3 | ELECTION OF THE CANDIDATES APPOINTED BY NACIONAL FINANCIERA, S.N.C., FOR THE POSITIONS OF DIRECTOR AND ALTERNATE DIRECTOR. | Management | For | For |
4 | APPOINTMENT OF ONE DIRECTOR TO SERVE AS A MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE. | Management | For | For |
5 | RECOGNITION OF ANY NEW SHAREHOLDER OR GROUP OF SHAREHOLDERS THAT OWNS AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK. | Management | For | For |
6 | DIRECTOR CANDIDATES PREPARED BY THE NOMINATIONS AND COMPENSATION COMMITTEE, ELECTION OF SUCH CANDIDATES TO FILL VACANCIES. | Management | For | For |
7 | RATIFICATION OF THE APPOINTMENT, OR TERMINATION AND REPLACEMENT OF THE SECRETARY OF THE BOARD AND THE STATUTORY AUDITORS. | Management | For | For |
8 | RATIFICATION OF THE APPOINTMENT, OR REPLACEMENT OF MEMBERS OF THE COMPANY S NOMINATIONS AND COMPENSATION COMMITTEE. | Management | For | For |
9 | NOMINATIONS AND COMPENSATION COMMITTEE S CONSIDERATION OF THE COMPENSATION TO BE PROVIDED TO MEMBERS. | Management | For | Abstain |
10 | ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. | 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: 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: HEWLETT-PACKARD COMPANY MEETING DATE: 03/15/2006 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P.C. DUNN AS A DIRECTOR | Management | For | For |
1.2 | ELECT L.T. BABBIO, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT S.M. BALDAUF AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.A. HACKBORN AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.H. HAMMERGREN AS A DIRECTOR | Management | For | For |
1.6 | ELECT M.V. HURD AS A DIRECTOR | Management | For | For |
1.7 | ELECT G.A. KEYWORTH II AS A DIRECTOR | Management | For | For |
1.8 | ELECT T.J. PERKINS AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.L. RYAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT L.S. SALHANY AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.P. WAYMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY 2005 PAY-FOR-RESULTS PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL . | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED MANAGEMENT BONUSES . | 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: 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: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/24/2006 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAIME CHICO PARDO AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID M. COTE AS A DIRECTOR | Management | For | For |
1.4 | ELECT D. SCOTT DAVIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT LINNET F. DEILY AS A DIRECTOR | Management | For | For |
1.6 | ELECT CLIVE R. HOLLICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT BRUCE KARATZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT RUSSELL E. PALMER AS A DIRECTOR | Management | For | For |
1.10 | ELECT IVAN G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT BRADLEY T. SHEARES AS A DIRECTOR | Management | For | For |
1.12 | ELECT ERIC K. SHINSEKI AS A DIRECTOR | Management | For | For |
1.13 | ELECT JOHN R. STAFFORD AS A DIRECTOR | Management | For | For |
1.14 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
3 | 2006 STOCK INCENTIVE PLAN | Management | For | For |
4 | 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | For |
5 | MAJORITY VOTE | Shareholder | Against | Against |
6 | DIRECTOR COMPENSATION | Shareholder | Against | Against |
7 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
8 | ONONDAGA LAKE ENVIRONMENTAL POLLUTION | Shareholder | Against | Against |
9 | SEPARATE VOTE ON GOLDEN PAYMENTS | 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: HOYA CORP MEETING DATE: 06/16/2006 | ||||
TICKER: -- SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, DECREASE AUTHORIZED CAPITAL, MAKE RESOLUTIONS TO REMOVE DIRECTORS SPECIAL RESOLUTIONS, ALLOW COMPANY TO APPOINT INDEPENDENT AUDITOR, CLARIFY THE RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | AUTHORIZE USE OF STOCK OPTIONS | 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: HSBC HOLDINGS PLC MEETING DATE: 05/23/2006 | ||||
TICKER: -- SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 307288 DUE TO CHANGE IN THE VOTING STATUS. 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 | PLEASE NOTE THAT THIS IS AN INFORMAL MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE 2005 RESULTS AND OTHER MATTERS OF INTEREST | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HSBC HOLDINGS PLC MEETING DATE: 05/26/2006 | ||||
TICKER: -- SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. BORONESS DUNN AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. M.F. GEOGHEGAN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. S.K. GREEN AS A DIRECTOR | Management | For | For |
6 | RE-ELECT SIR. MARK MOODY-STUART AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. S.M. ROBERTSON AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. H.SOHMEN AS A DIRECTOR | Management | For | For |
9 | RE-ELECT SIR. BRIAN WILLIAMSON AS A DIRECTOR | Management | For | For |
10 | RE-APPOINT KPMG AUDIT PLC, AS THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 100,000 AND EUR 100,000 IN EACH SUCH CASE IN THE FORM OF 100,000,000 NON-CUMULATIVE PREFERENCE SHARES AND USD USD85,500 IN THE FORM OF 8,550,000 NON-CUMULATIVE PREFERENCE SHARES AND USD1,137,200,000 IN THE FORM OF ORDINARY SHARES OF USD 0.50 EACH ORDINARY SHARES PROVIDED THAT THIS AUTHORITY SHALL BE LIMITED SO... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT : A) SUBJECT TO THE PASSING OF RESOLUTION 5, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 ; AND B) TO ALLOT ANY OTHER EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 WHICH ARE HELD BY THE COMPANY IN TREASURY, DIS-APPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2007 ; AND AUTHORIZE THE DIRECTORS TO ALLOT EQUITY... | Management | For | For |
13 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 1,137,200,000 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.50 AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS OR 105% OF THE AVERAGE OF THE CLOSING PRICES OF ORDINARY SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, OVER THE PREVIOUS 5 BU... | Management | For | For |
14 | AUTHORIZE EACH OF THE NON-EXECUTIVE DIRECTOR OTHER THAN ALTERNATE DIRECTOR , PURSUANT TO ARTICLE 104.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM 01 JAN 2006, TO RECEIVE GBP 65,000 PER ANNUM BY WAY OF FEES FOR THEIR SERVICES AS A DIRECTOR AND NO SUCH FEE SHALL BE PAYABLE TO ANY EXECUTIVE 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: HUMANA INC. MEETING DATE: 04/27/2006 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. JONES, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK A. D'AMELIO AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. ROY DUNBAR AS A DIRECTOR | Management | For | For |
1.4 | ELECT KURT J. HILZINGER AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL B. MCCALLISTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES J. O'BRIEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES O. ROBBINS AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL 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: ILLUMINA, INC. MEETING DATE: 06/08/2006 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KARIN EASTHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAY T. FLATLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.H. RASTETTER, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFOSYS TECHNOLOGIES LTD MEETING DATE: 06/10/2006 | ||||
TICKER: -- SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2006 AND THE PROFIT AND LOSSACCOUNT FOR THE YE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND AND A SILVER JUBILEE SPECIAL DIVIDEND FOR THE FYE 31MAR 2006 | Management | For | For |
3 | RE-APPOINT DR. OMKAR GOSWAMI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. SRIDAR A. IYENGAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. SRINATH BATNI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT MS. RAMA BIJAPURKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
7 | APPROVE NOT TO FILL THE VACANCY, FOR THE TIME BEING, CAUSED BUT HE RETIREMENTOF SEN. LARRY PRESSLER, WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-APPOINT MESSRS. BSR & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM ON SUCH REMUNERATION AS DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS, WHICH REMUNERATION WILL BE PAID ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN THE AUDITORS AND THE BOARD OF DIRECTORS | Management | For | For |
9 | APPOINT MR. DAVID L. BOYLES, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY UNTIL THE DATE OF THE AGM, PURSUANT TO SECTION 260 OF THE COMPANIES ACT, 1956 AND ARTICLE 114 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE FROM A MEMBER UNDER SECTION 257 OF THE COMPANIES ACT, 1956, PROPOSING HIS CANDIDATURE, AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
10 | APPOINT MR. JEFFREY LEHMAN, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY UNTIL THE DATE OF THE AGM, PURSUANT TO SECTION 260 OF THE COMPANIES ACT, 1956 AND ARTICLE 114 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE FROM A MEMBER UNDER SECTION 257 OF THE COMPANIES ACT, 1956, PROPOSING HIS CANDIDATURE, AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
11 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , THE PAYMENT OF THE REVISED REMUNERATION TO MR. S.D. SHIBULAL, WHOLE-TIME DIRECTOR WITH EFFECT FROM 01 JAN 2006 TILL THE EXPIRY OF THE PRESENT TERM OF THE OFFICE | Management | For | For |
12 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE , THE PAYMENT OF THE REVISED REMUNERATION TO MR. T.V. MOHANDAS PAI, WHOLE-TIME DIRECTOR AND MR. SRINATH BATNI, WHOLE-TIME DIRECTOR WITH EFFECT FROM 01 APR 2006 TILL THE EXPIRY OF THE PRESENT TERM OF THE OFFICE | Management | For | For |
13 | APPROVE, PURSUANT TO SECTION 16 AND SECTION 94 OF THE COMPANIES ACT, 1956, AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE AND IT IS HEREBY INCREASED FROM INR 150,00,00,000 DIVIDED INTO 30,00,00,000 EQUITY SHARES OF INR 5 EACH TO INR 300,00,00,000 DIVIDED INTO 60,00,00,000 EQUITY SHAVES OF INR 5 AND CONSEQUENTLY AMEND THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, AS SPECIFIED | Management | For | Abstain |
14 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Abstain |
15 | AUTHORIZE, IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND RECOMMENDATION OF THE BOARD OF DIRECTORS AND SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND SUCH APPROVALS AS MAY BE REQUIRED AT THIS REGARD, THE BOARD OF DIRECTORS FOR CAPITALIZATION OF SUCH SUM STANDING TO THE CREDIT OF THE GENERAL RESERVES OF THE COMPANY, AS MAY BE CONSIDERED NECESSARY Y THE BOARD, FOR THE PURPOSE OF ISSUE OF BONUS SHARES O... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ING GROEP N V MEETING DATE: 04/25/2006 | ||||
TICKER: -- SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 294294 DUE TO ADDITIONAL RESOLUTIONS. 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 | BLOCKING IS NOT A REQUIREMENT IMPOSED BY ING GROEP NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND ONE DAY FOLLOWING REGISTRATION DATE. FINALLY, VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE) IS APPLIED TO LATE VOTES BEGINN... | N/A | N/A | N/A |
3 | OPENING REMARKS AND ANNOUNCEMENTS; APPROVAL OF THE LIVE WEBCASTING OF THIS PRESENT MEETING AND SUBSEQUENT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
4 | REPORTS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FOR 2005 | N/A | N/A | N/A |
5 | PROFIT RETENTION AND DISTRIBUTION POLICY | N/A | N/A | N/A |
6 | ANNUAL ACCOUNTS FOR 2005 | Management | Unknown | Take No Action |
7 | DIVIDEND FOR 2005 | Management | Unknown | Take No Action |
8 | DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005 | Management | Unknown | Take No Action |
9 | DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2005 | Management | Unknown | Take No Action |
10 | CORPORATE GOVERNANCE | N/A | N/A | N/A |
11 | APPOINTMENT OF MR. DICK HARRYVAN | Management | Unknown | Take No Action |
12 | APPOINTMENT OF MR. TOM MCHIERNEY | Management | Unknown | Take No Action |
13 | APPOINTMENT OF MR. HANS VAN DER NOORDAA | Management | Unknown | Take No Action |
14 | APPOINTMENT OF MR. JACQUES DE VAUCLEROY | Management | Unknown | Take No Action |
15 | REAPPOINTMENT OF MR. COR HERKSTROTER | Management | Unknown | Take No Action |
16 | REAPPOINTMENT OF MR. KAREL VUURSTEEN | Management | Unknown | Take No Action |
17 | APPOINTMENT OF MR. PIET KLAVER | Management | Unknown | Take No Action |
18 | MAXIMUM NUMBER OF STOCK OPTIONS AND PERFORMANCE SHARES TO BE GRANTED TO MEMBERS OF THE EXECUTIVE BOARD FOR 2005 | Management | Unknown | Take No Action |
19 | AMENDMENT OF THE PENSION SCHEME IN THE EXECUTIVE BOARD REMUNERATION POLICY | Management | Unknown | Take No Action |
20 | REMUNERATION SUPERVISORY BOARD | Management | Unknown | Take No Action |
21 | AUTHORIZATION TO ISSUE ORDINARY SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS | Management | Unknown | Take No Action |
22 | AUTHORIZATION TO ISSUE PREFERENCE B SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS | Management | Unknown | Take No Action |
23 | AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN THE COMPANY S OWN CAPITAL | Management | Unknown | Take No Action |
24 | AUTHORIZATION TO ACQUIRE 24,051,039 DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL | Management | Unknown | Take No Action |
25 | AUTHORIZATION TO ACQUIRE PREFERENCE A SHARES OR DEPOSITARY RECEIPTS FOR PREFERENCE A SHARES IN THE COMPANY S OWN CAPITAL | Management | Unknown | Take No Action |
26 | CANCELLATION OF PREFERENCE A SHARES (DEPOSITARY RECEIPTS OF) WHICH ARE HELD BY ING GROEP N.V. | Management | Unknown | Take No Action |
27 | APPROVAL OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE OF THE ANNUAL REPORT WITH EFFECT FROM THE 2006 REPORT | Management | Unknown | Take No Action |
28 | APPROVAL OF THE USE OF THE ENGLISH LANGUAGE AS THE OFFICIAL LANGUAGE AS OF THE 2007 SHAREHOLDERS MEETING | Management | Unknown | Take No Action |
29 | ANY OTHER BUSINESS AND CONCLUSION | 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: INTEL CORPORATION MEETING DATE: 05/17/2006 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CRAIG R. BARRETT | Management | For | For |
2 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
3 | ELECTION OF DIRECTOR: E. JOHN P. BROWNE | Management | For | For |
4 | ELECTION OF DIRECTOR: D. JAMES GUZY | Management | For | For |
5 | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For |
6 | ELECTION OF DIRECTOR: PAUL S. OTELLINI | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For |
9 | ELECTION OF DIRECTOR: JANE E. SHAW | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For |
11 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For |
12 | AMENDMENT OF THE SECOND RESTATED CERTIFICATE OF INCORPORATION ( CERTIFICATE OF INCORPORATION ) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION ) | Management | For | For |
13 | AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY VOTE PROVISIONS ) | Management | For | For |
14 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | Management | For | For |
15 | APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | Against |
16 | APPROVAL OF THE 2006 STOCK PURCHASE 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: INTERCONTINENTALEXCHANGE, INC. MEETING DATE: 05/11/2006 | ||||
TICKER: ICE SECURITY ID: 45865V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEAN-MARC FORNERI AS A DIRECTOR | Management | For | For |
1.3 | ELECT SIR ROBERT REID AS A DIRECTOR | Management | For | For |
1.4 | ELECT FREDERIC V. SALERNO AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD L. SANDOR, PHD AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY C. SPRECHER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JUDITH A. SPRIESER AS A DIRECTOR | Management | For | For |
1.8 | ELECT VINCENT TESE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP MEETING DATE: 04/25/2006 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. DORMANN AS A DIRECTOR | Management | For | For |
1.4 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
1.5 | ELECT S.A. JACKSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT M. MAKIHARA AS A DIRECTOR | Management | For | For |
1.7 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.W. OWENS AS A DIRECTOR | Management | For | For |
1.9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
1.11 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
1.12 | ELECT C.M. VEST AS A DIRECTOR | Management | For | For |
1.13 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. (PAGE 26) | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE 27) | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT MEDICAL (PAGE 27) | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION (PAGE 29) | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29) | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES (PAGE 32) | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS (PAGE 33) | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR DIRECTORS (PAGE 34) | Shareholder | Against | Against |
11 | STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE (PAGE 35) | 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: INTERSIL CORPORATION MEETING DATE: 05/10/2006 | ||||
TICKER: ISIL SECURITY ID: 46069S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD M. BEYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. ROBERT W. CONN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES V. DILLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY E. GIST AS A DIRECTOR | Management | For | For |
1.5 | ELECT MERCEDES JOHNSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT GREGORY LANG AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAN PEETERS AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. | Management | For | For |
3 | INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM 25,250,000 TO 36,250,000. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IONATRON, INC. MEETING DATE: 06/21/2006 | ||||
TICKER: IOTN SECURITY ID: 462070103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS C. DEARMIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE P. FARLEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF PREFERRED STOCK FROM 1,000,000 TO 2,000,000 SHARES. | 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: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/19/2006 | ||||
TICKER: JCP SECURITY ID: 708160106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT B. OSBORNE AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT M.B. STONE WEST AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT R.G. TURNER AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
3 | TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOHNSON & JOHNSON MEETING DATE: 04/27/2006 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARY S. COLEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL M. E. JOHNS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANN D. JORDAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
1.7 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
1.8 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
1.12 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
1.13 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4 | PROPOSAL ON CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
5 | PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JPMORGAN CHASE & CO. MEETING DATE: 05/16/2006 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN H. BIGGS AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN B. BURKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES S. CROWN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES DIMON AS A DIRECTOR | Management | For | For |
1.5 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM B. HARRISON, JR AS A DIRECTOR | Management | For | For |
1.8 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN W. KESSLER AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
1.11 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
1.12 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
1.13 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
1.14 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | STOCK OPTIONS | Shareholder | Against | Against |
4 | PERFORMANCE-BASED RESTRICTED STOCK | Shareholder | Against | Against |
5 | SEPARATE CHAIRMAN | Shareholder | Against | Against |
6 | SEXUAL ORIENTATION | Shareholder | Against | Against |
7 | SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | Against |
8 | LOBBYING PRIORITIES REPORT | Shareholder | Against | Against |
9 | POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
10 | POISON PILL | Shareholder | Against | Against |
11 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
12 | BONUS RECOUPMENT | Shareholder | Against | Against |
13 | OVERCOMMITTED DIRECTORS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KB HOME MEETING DATE: 04/06/2006 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE KARATZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH M. JASTROW, II AS A DIRECTOR | Management | For | For |
1.3 | ELECT MELISSA LORA AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL G. MCCAFFERY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED KB HOME 1999 INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KENEXA CORPORATION MEETING DATE: 05/17/2006 | ||||
TICKER: KNXA SECURITY ID: 488879107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TROY A. KANTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RENEE B. BOOTH AS A DIRECTOR | Management | For | For |
2 | TO ADOPT THE KENEXA CORPORATION 2006 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE INTERNAL CONTROLS OVER FINANCIAL REPORTING AND MANAGEMENT S ASSESSMENT OF THE EFFECTIVENESS OF THE INTERNAL CONTROLS OVER FINANCIAL REPORTING FOR THE YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KLA-TENCOR CORPORATION MEETING DATE: 11/04/2005 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KENNETH LEVY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JON D. TOMPKINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT LIDA URBANEK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE BONUS PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTORS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONINKLIJKE NUMICO NV MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: N56369239 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 26 APR 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296572 DUE TO CHANGE IN AGENDA. 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 |
3 | OPENING | N/A | N/A | N/A |
4 | RECEIVE THE REPORT OF THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FOR THE YEAR 2005 | Management | Unknown | Take No Action |
5 | ADOPT THE FINANCIAL STATEMENT 2005 | Management | Unknown | Take No Action |
6 | APPROVE THE POLICY ON ALLOCATION OF PROFIT AND ON DIVIDEND | Management | Unknown | Take No Action |
7 | APPROVE THE DIVIDEND PAYMENT FOR THE YEAR 2005 | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
9 | GRANT DISCHARGE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITORS, IN COMPLIANCE WITH ARTICLE 28 CLAUSE 1 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
11 | APPOINT MR. MARK WILSON AS A MEMBER TO THE EXECUTIVE BOARD FOR A TERM OF 4 YEARS | Management | Unknown | Take No Action |
12 | APPOINT MS. MARGARET YOUNG AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF4 YEARS | Management | Unknown | Take No Action |
13 | APPOINT MS. OFRA STRAUSS AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF 4YEARS | Management | Unknown | Take No Action |
14 | RE-APPOINT MR. ROB ZWARTENDIJK AS A MEMBER TO THE SUPERVISORY BOARD FOR A TERM OF 4 YEARS | Management | Unknown | Take No Action |
15 | APPROVE THE CORPORATE GOVERNANCE | Management | Unknown | Take No Action |
16 | AUTHORIZE THE EXECUTIVE BOARD TO ISSUE SHARES, UNDER THE APPROVAL OF THE SUPERVISORY BOARD, TO A MAXIMUM OF 10% AND AN ADDITIONAL 10% OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
17 | AUTHORIZE THE EXECUTIVE BOARD UNDER THE APPROVAL OF THE SUPERVISORY BOARD TO EXCLUDE PRE-EMPTIVE RIGHTS | Management | Unknown | Take No Action |
18 | AUTHORIZE THE EXECUTIVE BOARD TO BUY BACK ITS OWN SHARES ON STOCK EXCHANGE ARTICLE 10 OF THE ARTICLE OF THE ASSOCIATION , UNDER APPROVAL OF THE SUPERVISORY BOARD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
19 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
20 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAGARDERE SCA, PARIS MEETING DATE: 05/02/2006 | ||||
TICKER: -- SECURITY ID: F5485U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE BE INFORMED THAT BLOCKING DOES NOT APPLY AS THE SHARES OF LAGARDERE SCA ARE HELD IN REGISTERED FORM. PLEASE ALSO NOTE THAT THE GENERAL MEETING WILL BE HELD ON FIRST SESSION. | N/A | N/A | N/A |
2 | APPROVAL OF PARENTS COMPANY ACCOUNTS FOR FISCAL 2005 | Management | Unknown | For |
3 | APPROVAL OF CONSOLIDATED ACCOUNTS | Management | Unknown | For |
4 | APPROPRIATION OF EARNINGS; FIXING OF DIVIDEND AT E1,1 | Management | Unknown | For |
5 | APPROVAL OF REGULATED AGREEMENTS | Management | Unknown | For |
6 | AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS FOR A PERIOD OF EIGHTEEN MONTHS TO DEAL IN COMPANY SHARES | Management | Unknown | For |
7 | RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. GEORGES CHODRON DE COURCEL | Management | Unknown | For |
8 | RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. CHRISTIAN MARBACH | Management | Unknown | For |
9 | RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER OF MR. BERNARD MIRAT | Management | Unknown | For |
10 | NON-REPLACEMENT OF MR. MANFRED BISCHOFF, RESIGNING MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | For |
11 | AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS TO GRANT TO EMPLOYEES AND DIRECTORS AND OFFICERS OF THE COMPANY AND COMPANIES AFFILIATED TO IT WITHIN THE MEANING OF ARTICLE L.225-180 OF THE FRENCH COMMERCIAL CODE, OPTIONS TO SUBSCRIBE OR PURCHASE THE COMPANY S SHARES, WITHIN THE LIMIT OF 3% OF THE NUMBER OF SHARES COMPRISING THE CAPITAL STOCK. | Management | Unknown | For |
12 | POWERS FOR CARRYING OUT FORMALITIES | Management | Unknown | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LOWE'S COMPANIES, INC. MEETING DATE: 05/25/2006 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER C. BROWNING AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARSHALL O. LARSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN F. PAGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. | Management | For | For |
5 | TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION. | Management | For | For |
6 | SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT REPORT. | 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: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 06/09/2006 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SEHAT SUTARDJA, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT WEILI DAI AS A DIRECTOR | Management | For | For |
1.3 | ELECT PANTAS SUTARDJA, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARTURO KRUEGER AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. | Management | For | For |
3 | TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: 11/10/2005 | ||||
TICKER: MXIM SECURITY ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES BERGMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. BYRD AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER DE ROETTH AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN F. GIFFORD AS A DIRECTOR | Management | For | For |
1.5 | ELECT B. KIPLING HAGOPIAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT A.R. FRANK WAZZAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED, INCLUDING WITHOUT LIMITATION, TO (A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 10,800,000 SHARES FROM 117,600,000 SHARES TO 128,400,000 SHARES, (B) PERMIT THE AWARD OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK AND (C) EXTEND THE TERM THROUGH 2015. | Management | For | Against |
3 | TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567 SHARES TO 18,051,567 SHARES. | Management | For | Against |
4 | TO RATIFY THE RETENTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 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: MCDATA CORPORATION MEETING DATE: 12/06/2005 | ||||
TICKER: MCDTA SECURITY ID: 580031201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D. VAN SKILLING AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS M. UHLMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. SOPHIE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: 05/24/2006 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAWRENCE S. LEWIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES M. LILLIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD H. SHORTLIFFE AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID D. STEVENS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEDTRONIC, INC. MEETING DATE: 08/25/2005 | ||||
TICKER: MDT SECURITY ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SHIRLEY A. JACKSON, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENISE M. O'LEARY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEAN-PIERRE ROSSO AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACK W. SCHULER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN. | Management | For | For |
4 | TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEGGITT PLC MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: G59640105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF 5.30 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT SIR COLIN TERRY AS A DIRECTOR | Management | For | For |
5 | RE-ELECT SIR ALAN COX AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
7 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
8 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,226,050 | Management | For | For |
9 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,083,900 | Management | For | For |
10 | AUTHORIZE THE COMPANY TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
11 | AUTHORIZE DUNLOP AEROSPACE LIMITED TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
12 | AUTHORIZE MEGITT (UK) LIMITED TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
13 | AUTHORIZE MEGITT DEFENCE SYSTEMS LIMITED TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
14 | AUTHORIZE NAVARRA DE COMPONENTS ELECTRONICOS SA TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
15 | AUTHORIZE VIBRO-METER FRANCE SAS TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
16 | AUTHORIZE SENSOREX SA TO MAKE EU POLITICAL ORGANIZATION DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 50,000 | Management | For | For |
17 | AMEND ARTICLES OF ASSOCIATION REGARDING INDEMNIFICATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERRILL LYNCH & CO., INC. MEETING DATE: 04/28/2006 | ||||
TICKER: MER SECURITY ID: 590188108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALBERTO CRIBIORE AS A DIRECTOR | Management | For | For |
1.2 | ELECT AULANA L. PETERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | INSTITUTE CUMULATIVE VOTING | Shareholder | Against | Abstain |
4 | SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS FOR ANNUAL APPROVAL | Shareholder | Against | Against |
5 | SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL | 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: MILLIPORE CORPORATION MEETING DATE: 04/26/2006 | ||||
TICKER: MIL SECURITY ID: 601073109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROLF A. CLASSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK HOFFMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN F. RENO AS A DIRECTOR | Management | For | For |
1.4 | ELECT KAREN E. WELKE AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE AMENDMENTS TO THE MILLIPORE CORPORATION 1999 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: MITSUI FUDOSAN CO.,LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J4509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 167,000,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, SHORTEN THE PERIOD BETWEEN NOTIFICATION AND CONVOCATION OF BOARD MEETING AND STREAM LINE PROCESSES INVOLVED IN CONVOCATION, EXEMPT ALL DIRECTORS AND CORPORATE AUDITORS FROM LIABILITIES, LIMIT LIABILITIES OF OUTSIDE DIRECTORS AND AUDITORS (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MIZUHO FINANCIAL GROUP,INC. MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
3 | APPROVE REPURCHASE OF THE COMPANY S OWN STOCK (PREFERRED STOCK) | Management | For | For |
4 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | Against |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | APPOINT A CORPORATE AUDITOR | Management | For | For |
8 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING CORPORATE AUDITOR | 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: MONSANTO COMPANY MEETING DATE: 01/17/2006 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HUGH GRANT AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. STEVEN MCMILLAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For |
4 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
5 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/01/2006 | ||||
TICKER: MOT SECURITY ID: 620076109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: E. ZANDER | Management | For | For |
2 | ELECTION OF DIRECTOR: H.L. FULLER | Management | For | For |
3 | ELECTION OF DIRECTOR: J. LEWENT | Management | For | For |
4 | ELECTION OF DIRECTOR: T. MEREDITH | Management | For | For |
5 | ELECTION OF DIRECTOR: N. NEGROPONTE | Management | For | For |
6 | ELECTION OF DIRECTOR: I. NOOYI | Management | For | For |
7 | ELECTION OF DIRECTOR: S. SCOTT III | Management | For | For |
8 | ELECTION OF DIRECTOR: R. SOMMER | Management | For | For |
9 | ELECTION OF DIRECTOR: J. STENGEL | Management | For | For |
10 | ELECTION OF DIRECTOR: D. WARNER III | Management | For | For |
11 | ELECTION OF DIRECTOR: J. WHITE | Management | For | For |
12 | ELECTION OF DIRECTOR: M. WHITE | Management | For | For |
13 | ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN OF 2006 | Management | For | Against |
14 | SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON PILL | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MTN GROUP LTD MEETING DATE: 06/13/2006 | ||||
TICKER: -- SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE PERIOD ENDED 31 DEC 2005, INCLUDING THE REPORTS OF THE DIRECTORS AND THE EXTERNAL AUDITORS | Management | For | For |
2 | RE-ELECT MR. R.D. NISBET AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
3 | RE-ELECT MR. J.H.N. STRYDOM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN TERMS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
4 | ELECT MS. K. KALYAN AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | ELECT DR. C.O. KOLADE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | ELECT MR. M.J.N. NJEKE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
7 | ELECT DR. M. RAMPHELE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
8 | ELECT MR. SHEIK A. SHARBATLEY AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
9 | ELECT MR. P.L. WOICKE AS A DIRECTOR IN TERMS OF THE ARTICLES OF ASSOCIATION | Management | For | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
11 | APPROVE THAT ALL THE UNISSUED ORDINARY SHARES OF 0.01 CENT EACH IN THE SHARE CAPITAL OF THE COMPANY OTHER THAN THOSE WHICH HAVE SPECIFICALLY BEEN RESERVED FOR THE SHARE INCENTIVE SCHEMES, BEING 5% OF THE TOTAL ISSUED SHARE CAPITAL, IN TERMS OF ORDINARY RESOLUTIONS DULY PASSED AT PREVIOUS AGM OF THE COMPANY BE PLACED AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS, AND AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE TO DISPOSE OF SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS ... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY, TO ALLOT AND ISSUE EQUITY SECURITIES WHICH SHALL INCLUDE FOR THE PURPOSES OF THIS ORDINARY RESOLUTION NUMBER 2 THE GRANT OR ISSUE OF OPTIONS OR CONVERTIBLE SECURITIES THAT ARE CONVERTIBLE INTO AN EXISTING CLASS OF SECURITIES FOR CASH OR THE EXTINCTION OR PAYMENT OF ANY LIABILITY, OBLIGATION OR COMMITMENT, RESTRAINT OR SETTLEMENT OF EXPENSES TO SUCH PERSONS ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MA... | Management | For | For |
13 | APPROVE THE REVISED ANNUAL FEES PAYABLE QUARTERLY IN ARREARS TO EACH NON-EXECUTIVE DIRECTOR, WITH EFFECT FROM 01 MAY 2006 SHALL BE AS SPECIFIED | Management | For | For |
14 | AUTHORIZE THE COMPANY, OR A SUBSIDIARY OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY TO REPURCHASE SHARES ISSUED BY THE COMPANY, IN TERMS OF SECTIONS 85 AND 89 OF THE COMPANIES ACT, 1973 (ACT 61 OF 1973), AS AMENDED, AND IN TERMS OF THE JSE LISTINGS REQUIREMENTS, INCLUDING THOSE LISTING REQUIREMENTS REGARDING DERIVATIVE TRANSACTIONS RELATING TO THE REPURCHASE OF SHARES; 1) ANY SUCH REPURCHASE OF SHARES SHALL BE IMPLEMENTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOU... | Management | For | For |
15 | AUTHORIZE ANY 2 DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AND TO SIGN ALL SUCH DOCUMENTS AS ARE NECESSARY SO AS TO GIVE EFFECT TO ORDINARY RESOLUTION NUMBER 1 AND 2 AND SPECIAL RESOLUTION NUMBER 1 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MTN GROUP LTD MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 2.O.2, 3.O.3 AND 4.O.4 THE INVESTCOM OFFER AS SPECIFIED BY MTN INTERNATIONAL MAURITIUS LIMITED A WHOLLY OWNED SUBSIDIARY OF THE COMPANY , TO ACQUIRE THE ENTIRE ISSUED AND TO BE ISSUED SHARE CAPITAL IN INVESTCOM LLC INVESTCOM FOR: A CASH CONSIDERATION OF USD 3.85 ZAR 23.30 FOR EACH INVESTCOM SHARE EQUIVALENT TO USD 19.25 ZAR 116.50 FOR EACH INVESTCOM GDS ; OR, AT THE ELECTION OF EACH INVESTCOM OFFER, AS AN ALTERNATIVE TO THE CASH OFFER, A P... | Management | For | For |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 1.O.1, TO ALLOT AND ISSUE, AS AN ACQUISITION ISSUE UNDER THE JSE LISTINGS REQUIREMENTS, UP TO 204,298,809 NEW MTN GROUP SHARES REPRESENTING APPROXIMATELY 10.9% OF THE ENLARGED SHARE CAPITAL OF MTN GROUP AS PART OF THE CONSIDERATION TO BE PAID TO INVESTCOM SHAREHOLDERS FOR THEIR INVESTCOM SHARES | Management | For | For |
3 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 1.O.1 AND 2.O.2 THE COMPANY MAKE APPLICATION TO THE JSE TO LIST THE NEW MTN GROUP SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION 2.O.2 | Management | For | For |
4 | AUTHORIZE THE DIRECTOR OF THE COMPANY TO SIGN ALL SUCH DOCUMENTATION AND DO ALL SUCH THINGS AS MAY BE NECESSARY FOR AND INCIDENTAL TO THE IMPLEMENTATION OF RESOLUTIONS 1.O.1, 2.O.2 AND 3.O.3 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SUBMISSION OF THE ADOPTED COMPANY FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE BUSINESS YEAR 2005, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE GROUP FOR THE BUSINESS YEAR 2005, AND THE REPORT OF THE SUPERVISORY BOARD | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED PROFITS FROM THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
3 | RESOLUTION TO APPROVE THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
4 | RESOLUTION TO APPROVE THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
5 | AUTHORISATION TO BUY BACK AND USE OWN SHARES | Management | Unknown | Take No Action |
6 | RESOLUTION TO CANCEL THE EXISTING AUTHORISATION FOR INCREASING THE SHARE CAPITAL UNDER AUTHORISED CAPITAL INCREASE 2001 , TO REPLACE THIS WITH A NEW AUTHORISATION AUTHORISED CAPITAL INCREASE 2006 FOR THE ISSUE OF EMPLOYEE SHARES, AND TO MAKE THE RELEVANT AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
7 | FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MURATA MANUFACTURING COMPANY,LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 40, DIRECTORS BONUSES JPY 120,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | APPOINT A CORPORATE 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: MYOGEN, INC. MEETING DATE: 05/04/2006 | ||||
TICKER: MYOG SECURITY ID: 62856E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.R. BRISTOW, MD, PH.D AS A DIRECTOR | Management | For | For |
1.2 | ELECT KIRK K. CALHOUN AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. WILLIAM FREYTAG, PHD AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDITH A. HEMBERGER PHD AS A DIRECTOR | Management | For | For |
1.5 | ELECT JERRY T. JACKSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT DANIEL J. MITCHELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT ARNOLD L. ORONSKY, PH.D AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL J. VALENTINO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS 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: NATIONAL OILWELL VARCO, INC. MEETING DATE: 05/17/2006 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREG L. ARMSTRONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID D. HARRISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT MERRILL A. MILLER, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 09/30/2005 | ||||
TICKER: NSM SECURITY ID: 637640103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN L. HALLA AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY P. ARNOLD AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. DANZIG AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT J. FRANKENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT E. FLOYD KVAMME AS A DIRECTOR | Management | For | For |
1.7 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD R. MCCRACKEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED DIRECTOR STOCK 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: NCI, INC. MEETING DATE: 06/14/2006 | ||||
TICKER: NCIT SECURITY ID: 62886K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES K. NARANG AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES P. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN E. LAWLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL V. LOMBARDI AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. PATRICK MCMAHON AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL W. SOLLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT DANIEL R. YOUNG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: NESTLE S.A. MEETING DATE: 04/06/2006 | ||||
TICKER: NSRGY SECURITY ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2005 ANNUAL REPORT, OF THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP. | Management | For | None |
2 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT. | Management | For | None |
3 | APPROVAL OF THE APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A., AS SET FORTH IN THE INVITATION. | Management | For | None |
4 | CAPITAL REDUCTION AND CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION. | Management | For | None |
5 | RE-ELECTION OF MR. JEAN-PIERRE MEYERS TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) | Management | For | None |
6 | RE-ELECTION OF MR. ANDRE KUDELSKI TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) | Management | For | None |
7 | ELECTION OF MRS. NAINA LAL KIDWAI TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) | Management | For | None |
8 | ELECTION OF MR. JEAN-RENE FOURTOU TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) | Management | For | None |
9 | ELECTION OF MR. STEVEN GEORGE HOCH TO THE BOARD OF DIRECTORS. (FOR THE TERM STATED IN THE ARTICLES OF ASSOCIATION) | Management | For | None |
10 | MANDATE BY SHAREHOLDERS TO BOARD OF DIRECTORS TO REVISE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION ENCLOSED. | Management | For | None |
11 | MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/06/2006 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 292695 DUE TO ADDITION 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 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 288474, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
4 | APPROVE TO ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
6 | APPROVE THE ALLOCATION OF INCME AND DIVIDENDS OF CHF 9 PER SHARE | Management | Unknown | Take No Action |
7 | APPROVE TO REDUCE THE CAPITAL AND AMEND ARTICLE 5 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
8 | RE-ELECT MR. JEAN-PIERRE MEYERS AS A DIRECTOR | Management | Unknown | Take No Action |
9 | RE-ELECT MR. ANDRE KUDELSKI AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT MR. NAINA KIDWAI AS A DIRECTOR | Management | Unknown | Take No Action |
11 | ELECT MR. JEAN-RENE FOURTOU AS A DIRECTOR | Management | Unknown | Take No Action |
12 | ELECT MR. STEVEN HOCH AS A DIRECTOR | Management | Unknown | Take No Action |
13 | APPROVE THE MANDATE BY SHAREHOLDERS TO THE BOARD OF DIRECTORS TO REVISE THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEUROCRINE BIOSCIENCES, INC. MEETING DATE: 06/30/2006 | ||||
TICKER: NBIX SECURITY ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH A. MOLLICA, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT WYLIE W. VALE, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. THOMAS MITCHELL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 110,000,000 SHARES. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 3,300,000 TO 4,300,000 SHARES. | Management | For | Against |
4 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, WHICH, AS AMENDED AND RESTATED, INCREASES THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 625,000 TO 725,000 SHARES. | Management | For | For |
5 | 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: NEWMONT MINING CORPORATION MEETING DATE: 04/25/2006 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
1.3 | ELECT N. DOYLE AS A DIRECTOR | Management | For | For |
1.4 | ELECT V.M. HAGEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT P. LASSONDE AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.W. MURDY AS A DIRECTOR | Management | For | For |
1.10 | ELECT R.A. PLUMBRIDGE AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
1.12 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
1.13 | ELECT S. SCHULICH AS A DIRECTOR | Management | For | For |
1.14 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD 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: NEXITY, PARIS MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: F6527B126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE MERGER AGREEMENT OF NEXITY INITIALE INTO NEXITY AGREED UPON PURSUANT TO A MERGER AGREEMENT SIGNED ON14 APR 2006, PROVIDING FOR THE CONTRIBUTIONS BY THE COMPANY PURSUANT TO A MERGER OF ALL OF ITS ASSETS, OF EUR 1,245,074,474.00 WITH THE CORRESPONDING TAKING-OVER OF ALL ITS LIABILITIES, OF EUR 153,348,552.00, I.E. CONTRIBUTED NET ASSETS OF EUR 1,091,725,922.00, APPROVE ALL THE PROVISIONS OF THIS MERGER AGREEMENT AS NEXITY OWNS 1,794,634 SHARES OF NEXITY INITIALE, THE SHAREHOLDERS MEET... | Management | Unknown | Take No Action |
4 | APPROVE THE NEXITY INITIALE EGM APPROVED ON 22 MAY 2006 THE PRESENT MERGER; IT RECORDS THAT CONSEQUENTLY, THE AMALGAMATION-MERGER OF NEXITY INITIALE SHALL BE FINAL AND THAT THE SAID COMPANY SHALL BE DISSOLVED WITHOUT LIQUIDATION AS FROM THIS MOMENT. | Management | Unknown | Take No Action |
5 | ADOPT THE RESOLUTIONS 1 AND 2, AMEND ARTICLES OF THE BYLAWS: NUMBER 6 CONTRIBUTIONS , NUMBER 7 SHARE CAPITAL : THE SHARE CAPITAL IS SET AT EUR 160,725,570.00 AND IS DIVIDED INTO 32,145,114 SHARES, OF A PAR VALUE OF EUR 5.00 EACH, FULLY PAID IN AND OF THE SAME CLASS | Management | Unknown | Take No Action |
6 | AUTHORIZE MESSRS. ALAIN DININ AND HERVE DENIZE TO TAKE ALL NECESSARY MEASURESAND ACCOMPLISH ALL NECESSARY FORMALITIES REGARDING THE MERGER | Management | Unknown | Take No Action |
7 | ADOPT THE RESOLUTIONS 1 AND 2, THE SHAREHOLDERS MEET1NG DECIDES, AS A RESULTOF THE AMALGAMATION-MERGER BY NEXITY OF NEXITY INITIALE, THE TAKING-OVER BY NEXITY OF ALL THE RIGHTS AND OBLIGATIONS OF NEXITY INITIALE REGARDING NEXITY INITIALE 24,314 STOCK OPTIONS GRANTED ON JUN 2002, STILL NOT EXERCISED AND WHICH CAN STILL BE EXERCISED/ MENTIONED BELOW AS THE OPTIONS NEXITY INITIALE 2002 ; WHICH SHALL BE EXCHANGED AGAINST 412,504 NEXITY STOCK OPTIONS MENTIONED BELOW AS THE NEW OPTIONS NEXITY 2002 ... | Management | Unknown | Take No Action |
8 | APPROVE TO RESOLVE TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE FRENCH LAW NO. 2005-842 OF 26 JUL 2005 FOR THE TRUST AND THE MODERNIZATION OF THE ECONOMY, CONCERNING THE EXCEEDING OF THE THRESHOLDS | Management | Unknown | Take No Action |
9 | AMEND ARTICLE 10 RIGHTS AND OBLIGATIONS LINKED TO EACH SHARE OF THE BYLAWS | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 45,000,000.00, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL ANY ISSUE OF PREFERENCE SHARES IS EXCLUDED ; IT IS SPECIFIED THAT THE GLOBAL MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASES WHICH MAY BE REALIZED IN ACCORDANCE WITH THE PRESENT DELEGATION AND WITH THOSE... | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 37,500,000.00, BY ISSUANCE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL ANY ISSUE OF PREFERENCE SHARE IS EXCLUDED THESE SECURITIES CAN NOTABLY BE ISSUED IN CONSIDERATION FOR SECURITIES BROUGHT TO THE COMPANY IN THE EVENT OF A PUBLIC OFFER CARRIED OUT IN FRANCE OR ABROAD; THE... | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 15,000,000.00, BY ISSUANCE, WITHOUT PRE SUBSCRIPTION RIGHT, OF SHARES, IN FAVOR OF QUALIFIED INVESTORS OR BELONGING TO A SMALL GROUP OF INVESTORS; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES, AND FORMER EMPLOYEES OF THE GROUP THE COMPANY AND FRENCH OR FOREIGN COMPANIES , WHO ARE MEMBERS OF AN ENTERPRISE SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND FOR A MAXIMUM NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 2,000,000.00; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, TO A MAXIMUM NOMINAL AMOUNT OF EUR 45,000,000.00, BY WAY OF CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES OR BY A COMBINATION OF THESE METHODS; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FOR... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN THE TIME AND LIMITS PROVIDED BY THE REGULATION IN FORCE THAT THE NOMINAL AMOUNT OF THE CAPITAL INCREASES CARRIED OUT IN ACCORDANCE WITH THE PRESENT RESOLUTION SHALL COUNT AGAINST THE AMOUNT OF THE GLOBAL CEILING FORESEEN IN RESOLUTION 8, OF THE PRESENT SHAREHOLDERS MEET... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELING ALL SELF DETAINED SHARES WITHIN THE LIMITS AUTHORIZED BY LAW, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OF THE COMPANY OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
17 | RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT UPON THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, THE CHAIRMAN S REPORT ON THE INTERNAL AUDIT PROCEDURES AND THE RUNNING OF THE BOARD OF DIRECTORS AND THE ONE OF THE AUDITORS REPORT ON THIS LAST ONE, THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, SHOWING INCOME OF EUR 83,714,226.35; IF NOTES THAT THERE WAS NO EXPENSES THAT WERE NOTTAX-DEDUCTIBLE FOR THE FYE 31 DEC 2005; ACCORDINGLY, GRANT PERMANENT ... | Management | Unknown | Take No Action |
18 | APPROVE THE INCOME FOR THE FY, I.E. EUR 83,714,226.35 BE APPROPRIATED AS FOLLOWS: TO THE LEGAL RESERVE: EUR 4,185,711.32, DISTRIBUTABLE INCOME FOR THE FY, AFTER HAVING CONSIDERED THE ALLOCATION TO THE LEGAL RESERVE; THE RETAINED EARNINGS IN CREDIT OF 29,143,534.00 IS OF EUR 108,672,049.03; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.60 PER SHARE, I.E. A GLOBAL AMOUNT OF EUR 51,432,182.40 IF THE RESOLUTIONS 1 AND 2 ARE ADOPTED OR EUR 47,774,396.80 IF THEY ARE NOT APPROVED; IT DECIDES ... | Management | Unknown | Take No Action |
19 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
20 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, THECONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENT TO THE MEETING | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: THIN THE LIMITS GOVERNED BY ARTICLES 241-1 TO 241-6 OF THE GENERAL RULE OF THE FINANCIAL MARKET AUTHORITY AND BY THE EUROPEAN RULE NUMBER 2273-2003 OF 22 DEC 2003, TAKEN TO IMPLEMENT THE DIRECTIVE 2003-6-CE OF 28 JAN 2003 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 180,000,0... | Management | Unknown | Take No Action |
22 | APPROVE TO CHARGE AGAINST THE MERGER PREMIUM, AN ALLOCATION TO THE LEGAL RESERVE FOR AN AMOUNT OF EUR 3,239,961.00 AND AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE ALSO AGAINST THIS PREMIUM ALL OR PART OF THE EXPENSES, COSTS AND TAXES DUE TO THE MERGER | Management | Unknown | Take No Action |
23 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | 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: NEXTEL COMMUNICATIONS, INC. MEETING DATE: 07/13/2005 | ||||
TICKER: NXTL SECURITY ID: 65332V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. | Management | For | For |
2 | APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL MEETING. | Management | For | Abstain |
3.1 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
3.2 | ELECT FRANK M DRENDEL AS A DIRECTOR | Management | For | For |
3.3 | ELECT WILLIAM E. KENNARD AS A DIRECTOR | Management | For | For |
4 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
5 | APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED AND RESTATED INCENTIVE EQUITY PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NIKKO CORDIAL CORPORATION MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J51656122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT 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: NIPPON ELECTRIC GLASS CO.,LTD. MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J53247110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY5, DIRECTORS BONUSES JPY 99,090,000 | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEWCOMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A CORPORATE AUDITOR | Management | For | For |
12 | APPOINT A SUBSTITUTE CORPORATE AUDITOR | Management | For | For |
13 | APPROVE POLICY TOWARD LARGE-SCALE PURCHASES OF COMPANY SHARES | 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: NITTO DENKO CORPORATION MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J58472119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 30, DIRECTORS BONUSES JPY 190,000,000 | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | APPROVE TO AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS STOCK OPTION | 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: NOKIA CORPORATION MEETING DATE: 03/13/2006 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. | Management | For | None |
2 | PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.37 PER SHARE. | Management | For | None |
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | Management | For | None |
4 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
5 | PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | Management | For | None |
6.1 | ELECT PAUL J. COLLINS AS A DIRECTOR | Management | For | None |
6.2 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
6.3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | None |
6.4 | ELECT BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
6.5 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
6.6 | ELECT EDOUARD MICHELIN AS A DIRECTOR | Management | For | None |
6.7 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
6.8 | ELECT MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
6.9 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
6.10 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
7 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. | Management | For | None |
9 | PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | Management | For | None |
10 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | Management | For | None |
11 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
12 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | Management | For | None |
13 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 14. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOMURA HOLDINGS,INC. MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J59009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | 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: NORDSTROM, INC. MEETING DATE: 05/23/2006 | ||||
TICKER: JWN SECURITY ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHYLLIS J. CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEANNE P. JACKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT G. MILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT BLAKE W. NORDSTROM AS A DIRECTOR | Management | For | For |
1.6 | ELECT ERIK B. NORDSTROM AS A DIRECTOR | Management | For | For |
1.7 | ELECT PETER E. NORDSTROM AS A DIRECTOR | Management | For | For |
1.8 | ELECT PHILIP G. SATRE AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALISON A. WINTER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: NORSK HYDRO ASA MEETING DATE: 05/09/2006 | ||||
TICKER: -- SECURITY ID: R61115102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | APPROVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR 2005 OF NORSK HYDRO ASA AND THE GROUP, INCLUDING THE PAYMENT OF INCOME AND DIVIDENDS OF NOK 22 PER SHARE | Management | Unknown | Take No Action |
4 | APPROVE THE GUIDELINES FOR THE REMUNERATION OF EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
5 | APPROVE THE AUDITORS REMUNERATION | Management | Unknown | Take No Action |
6 | ELECT THE MEMBERS AND DEPUTY MEMBERS OF THE CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
7 | APPROVE THE REMUNERATION OF MEMBERS OF CORPORATE ASSEMBLY | Management | Unknown | Take No Action |
8 | APPROVE THE 5:1 SHARE SPLIT | Management | Unknown | Take No Action |
9 | APPROVE THE NOK 30.4 MILLION SHARE CAPITAL REDUCTION BY MEANS OF THE CANCELLATION OF 4.7 MILLION TREASURY SHARES AND REDEMPTION OF 3.6 MILLION SHARES HELD BY NORWEGIAN STATE | Management | Unknown | Take No Action |
10 | APPROVE THE REVOCATION OF THE REMAINING PART OF THE AUTHORIZATION FOR BUY-BACK OF TREASURY SHARES | Management | Unknown | Take No Action |
11 | AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF THE REPURCHASED SHARES | Management | Unknown | Take No Action |
12 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THE BONUS SCHEMES SHALL NOT FORM PART OF THE COMPENSATION OF THE PRESIDENT AND CEO, I.E. THE HEAD OF THE OPERATIONAL LEADERSHIP | Shareholder | 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: NORTEL NETWORKS CORPORATION MEETING DATE: 06/29/2006 | ||||
TICKER: NT SECURITY ID: 656568102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JALYNN H. BENNETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. MANFRED BISCHOFF AS A DIRECTOR | Management | For | For |
1.3 | ELECT HON. JAMES B. HUNT, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. MACNAUGHTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT HON. JOHN P. MANLEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT CLAUDE MONGEAU AS A DIRECTOR | Management | For | For |
1.8 | ELECT HARRY J. PEARCE AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN D. WATSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT MIKE S. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | THE RESOLUTION TO APPROVE THE RECONFIRMATION AND AMENDMENT OF NORTEL NETWORKS CORPORATION S SHAREHOLDER RIGHTS PLAN. | Management | For | For |
4 | THE SPECIAL RESOLUTION APPROVING AN AMENDMENT TO NORTEL NETWORKS CORPORATION S RESTATED ARTICLES OF INCORPORATION TO CONSOLIDATE ITS ISSUED & OUTSTANDING COMMON SHARES ON THE BASIS OF A RATIO WITHIN THE RANGE OF ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY FOUR PRE-CONSOLIDATION COMMON SHARES TO ONE POST-CONSOLIDATION COMMON SHARE FOR EVERY TEN PRE-CONSOLIDATION COMMON SHARES, WITH THE RATIO TO BE SELECTED AND IMPLEMENTED BY NORTEL NETWORKS CORPORATION S BOARD OF DIRECTORS IN ITS SOLE DISCRETIO... | Management | For | For |
5 | SHAREHOLDER PROPOSAL NO. 1. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL NO. 2. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVARTIS AG MEETING DATE: 02/28/2006 | ||||
TICKER: NVS SECURITY ID: 66987V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005. | Management | For | None |
2 | APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. | Management | For | None |
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. | Management | For | None |
4 | REDUCTION OF SHARE CAPITAL. | Management | For | None |
5 | AMENDMENT TO THE ARTICLES OF INCORPORATION. | Management | For | None |
6 | RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. FOR A THREE-YEAR TERM. | Management | For | None |
7 | RE-ELECTION OF WILLIAM W. GEORGE FOR A THREE-YEAR TERM. | Management | For | None |
8 | RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR A THREE-YEAR TERM. | Management | For | None |
9 | RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM. | Management | For | None |
10 | THE ELECTION OF ANDREAS VON PLANTA PH.D. FOR A THREE-YEAR TERM. | Management | For | None |
11 | APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVARTIS AG, BASEL MEETING DATE: 02/28/2006 | ||||
TICKER: -- SECURITY ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 282345, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 286862 DUE TO CHANGE IN THE NUMBER OF RESOLUTIONS. 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 |
4 | APPROVE THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE ACTIVITIES OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS SPECIFIED AND A TOTAL DIVIDEND PAYMENT OF CHF 2,853,181,576 IS EQUIVALENT TO A GROSS DIVIDEND OF CHF 1.15 PER REGISTERED SHARE OF CHF 0.50 NOMINAL VALUE ENTITLED TO DIVIDENDS AS SPECIFIED | Management | Unknown | Take No Action |
7 | APPROVE THAT THE SHARE CAPITAL BE REDUCED BY CHF 5,100,000 FROM CHF 1,369,585,500 TO CHF 1,364,485,500, THAT THE CORRESPONDING NUMBER OF REGISTERED SHARES BE SUBSEQUENTLY CANCELLED AND THAT THE RELEVANT CLAUSE IN THE ARTICLES OF INCORPORATION BE AMENDED; AND AMEND THE ARTICLE 4 OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | Unknown | Take No Action |
8 | AMEND THE ARTICLE 21 PARAGRAPH 3 OF THE ARTICLES OF INCORPORATION AS SPECIFIED | Management | Unknown | Take No Action |
9 | APPROVE THE RETIREMENT OF PROF. HELMUT SIHLER J.D. FROM THE BOARD OF DIRECTORS WITH EFFECT FROM THE AGM OF 28 FEB 2006 | Management | Unknown | Take No Action |
10 | RE-ELECT PROF. SRIKANT M. DATAR, MR. WILLIAM W. GEORGE, DR. ING, MR. WENDELIN WIEDEKING AND PROF. ROLF M. ZINKERNAGEL M.D. FOR A THREE-YEAR TERM EACH AS THE DIRECTORS | Management | Unknown | Take No Action |
11 | ELECT MR. ANDREAS VON PLANTA PH.D. AS A DIRECTOR FOR A THREE-YEAR TERM | Management | Unknown | Take No Action |
12 | APPOINT PRICEWATERHOUSECOOPERS AG AS THE AUDITORS AND THE GROUP AUDITORS | 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: NRG ENERGY, INC. MEETING DATE: 04/28/2006 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN F. CHLEBOWSKI AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOWARD E. COSGROVE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM E. HANTKE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANNE C. SCHAUMBURG AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO ARTICLE FOUR, SECTION 2, OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
3 | AMENDMENT TO THE LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NTL INCORPORATED MEETING DATE: 03/02/2006 | ||||
TICKER: NTLI SECURITY ID: 62940M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 14, 2005, AS AMENDED BY AMENDMENT NO.1 THERETO, AMONG TELEWEST GLOBAL INC., NTL INCORPORATED, NEPTUNE BRIDGE BORROWER LLC AND, FOR CERTAIN LIMITED PURPOSES, MERGER SUB INC. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NTL INCORPORATED MEETING DATE: 05/18/2006 | ||||
TICKER: NTLI SECURITY ID: 62941W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWIN M. BANKS AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT STEPHEN A. BURCH AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT SIMON P. DUFFY AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT CHARLES C. GALLAGHER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL INCORPORATED 2006 BONUS SCHEME. | Management | For | For |
4 | APPROVAL OF THE NTL INCORPORATED 2006 STOCK INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 05/05/2006 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SPENCER ABRAHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN S. CHALSTY AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. CHAD DREIER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN E. FEICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
1.8 | ELECT IRVIN W. MALONEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT RODOLFO SEGOVIA AS A DIRECTOR | Management | For | For |
1.10 | ELECT AZIZ D. SYRIANI AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROSEMARY TOMICH AS A DIRECTOR | Management | For | For |
1.12 | ELECT WALTER L. WEISMAN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF KPMG AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. | Management | For | For |
4 | LIMIT ON EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
5 | SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. | Shareholder | Against | Against |
6 | ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMNICOM GROUP INC. MEETING DATE: 05/23/2006 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN D. WREN AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRUCE CRAWFORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT CHARLES CLARK AS A DIRECTOR | Management | For | For |
1.4 | ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERROL M. COOK AS A DIRECTOR | Management | For | For |
1.6 | ELECT SUSAN S. DENISON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN R. MURPHY AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN R. PURCELL AS A DIRECTOR | Management | For | For |
1.10 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
1.11 | ELECT GARY L. ROUBOS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMV AG, WIEN MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: A51460110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 304877 DUE TO ADDITION OF RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE ANNUAL REPORT AND APPROVE THE REPORTING OF THE SUPERVISORY BOARD FOR THE 2005 BUSINESS YEAR | Management | Unknown | Take No Action |
3 | APPROVE THE ALLOCATION OF NET INCOME | Management | Unknown | Take No Action |
4 | APPROVE THE ACTIONS OF THE MANAGING BOARD AND THE SUPERVISORY BOARD FOR THE FY 2005 | Management | Unknown | Take No Action |
5 | APPROVE THE STATUARY ALLOWANCE OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | AUTHORIZE THE MANAGING BOARD TO BUY OWN SHARES WITHIN THE NEXT 18 MONTHS AND AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING STOCK OPTION FOR EMPLOYEES | Management | Unknown | Take No Action |
7 | AUTHORIZE THE MANAGING BOARD TO USE OWN SHARES FOR THE PURPOSE OF TENDERING CONVERTIBLE BONDS | Management | Unknown | Take No Action |
8 | AUTHORIZE THE MANAGING BOARD TO DECREASE THE COMPANY S SHARE CAPITAL BY COLLECTING OWN SHARES; AUTHORIZE THE SUPERVISORY BOARD TO CHANGE THE RELATED STATUTES OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
9 | AUTHORIZE THE MANAGING BOARD TO SELL OWN SHARES AT THE STOCK EXCHANGE OR BY OFFICIAL OFFER | Management | Unknown | Take No Action |
10 | RATIFY DELOITTE WIRTSCHAFTSPRUEFUNGS GMBH AUDITORS | Management | Unknown | Take No Action |
11 | APPROVE 2006 STOCK OPTION PLAN FOR KEY EMPLOYEES AND CREATION OF EUR 80,000 OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORIX CORPORATION MEETING DATE: 06/20/2006 | ||||
TICKER: -- SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | 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: PENN NATIONAL GAMING, INC. MEETING DATE: 06/01/2006 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. HANDLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. JACQUEMIN 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: PEPSICO, INC. MEETING DATE: 05/03/2006 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.F. AKERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.E. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT D. DUBLON AS A DIRECTOR | Management | For | For |
1.4 | ELECT V.J. DZAU AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. IBARGUEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT A.C. MARTINEZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT I.K. NOOYI AS A DIRECTOR | Management | For | For |
1.9 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
1.10 | ELECT S.P. ROCKEFELLER AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.J. SCHIRO AS A DIRECTOR | Management | For | For |
1.12 | ELECT F.A. THOMAS AS A DIRECTOR | Management | For | For |
1.13 | ELECT C.M. TRUDELL AS A DIRECTOR | Management | For | For |
1.14 | ELECT D. VASELLA AS A DIRECTOR | Management | For | For |
1.15 | ELECT M.D. WHITE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
3 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS (PROXY STATEMENT P. 23) | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 24) | 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: PERNOD-RICARD, PARIS MEETING DATE: 11/10/2005 | ||||
TICKER: -- SECURITY ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | APPROVE THE ACCOUNTS FOR THE YE 30 JUN 2005 | Management | Unknown | Take No Action |
3 | APPROVE THE CONSOLIDATED ACCOUNTS FOR THE FYE 30 JUN 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF THE RESULT FOR THE FYE ON 30 JUN 2005 AND DISTRIBUTION OF THE DIVIDEND | Management | Unknown | Take No Action |
5 | APPROVE THE TRANSFER OF THE SUMS POSTED TO THE LONG-TERM CAPITAL GAINS SPECIAL RESERVES ACCOUNT | Management | Unknown | Take No Action |
6 | APPROVE THE REGULATED AGREEMENTS | Management | Unknown | Take No Action |
7 | APPROVE THE NON-RENEWAL OF MR. M. JEAN-CLAUDE BETON S MANDATE AS A DIRECTOR | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW MS. DANIELE RICARD S MANDATE AS A DIRECTOR | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW MR. M. GERARD THERY S MANDATE AS A DIRECTOR | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE THE DIRECTOR S FEES | Management | Unknown | Take No Action |
11 | APPROVE THE RENEWAL OF A PRINCIPAL STATUTORY AUDITOR | Management | Unknown | Take No Action |
12 | APPROVE THE NON-RENEWAL OF A PRINCIPAL STATUTORY AUDITOR | Management | Unknown | Take No Action |
13 | APPROVE THE RENEWAL OF A SUBSTITUTE STATUTORY AUDITOR | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE, TO KEEP AND TO TRANSFER COMPANY SHARES | Management | Unknown | Take No Action |
15 | AMEND ARTICLES 15, 23 AND 34 OF THE ARTICLES OF ASSOCIATION TO ENABLE THE BOARD OF DIRECTORS TO ISSUE BONDS WITHOUT AUTHORIZATION OF THE GENERAL MEETING | Management | Unknown | Take No Action |
16 | AMEND ARTICLE 21 OF THE ARTICLES OF ASSOCIATION TO ENABLE THE RECOURSE TO NEWMEANS OF TELECOMMUNICATION FOR THE HOLDING OF THE BOARD OF DIRECTORS MEETINGS | Management | Unknown | Take No Action |
17 | APPROVE THE HARMONIZATION WITH OF THE ARTICLES OF ASSOCIATION WITH THE NEW APPLICABLE REGULATIONS | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF THE SHARES PREVIOUSLY REPURCHASED | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY COMPANY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH THE MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHTS | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH THE CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS WITH FACULTY TO CONFER A PRIORITY SUBSCRIPTION PERIOD | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS IN CASE OF A SHARE CAPITAL INCREASE, WITH ORWITHOUT CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, TO INCREASE THE NUMBER OF SHARES TO BE ISSUED | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL, TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND MADE UP OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESSTO THE SHARE CAPITAL IN CASE OF A TAKE OVERBID INITIATED BY THE COMPANY | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SECURITIES REPRESENTATIVE OF DEBT GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS THE CAPITALIZATION OF WHICH WOULD BE ALLOWED | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE A BONUS ISSUE OF ORDINARY SHARESOF THE COMPANY | Management | Unknown | Take No Action |
27 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH SHARE CAPITAL INCREASES RESERVED TO THE COMPANY S SAVING SCHEME MEMBERS | Management | Unknown | Take No Action |
28 | APPROVE THE MERGER BY INTEGRATION OF SIFA | Management | Unknown | Take No Action |
29 | APPROVE THE REDUCTION OF THE SHARE CAPITAL, NOT MOTIVATED BY LOSSES, AND MERGER PREMIUM | Management | Unknown | Take No Action |
30 | GRANT POWERS TO PROCEED WITH ANY FORMALITIES | 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: PFIZER INC. MEETING DATE: 04/27/2006 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL S. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT N. BURT AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1.6 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM R. HOWELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT STANLEY O. IKENBERRY AS A DIRECTOR | Management | For | For |
1.9 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
1.10 | ELECT HENRY A. MCKINNELL AS A DIRECTOR | Management | For | For |
1.11 | ELECT DANA G. MEAD AS A DIRECTOR | Management | For | For |
1.12 | ELECT RUTH J. SIMMONS AS A DIRECTOR | Management | For | For |
1.13 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
3 | MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND FAIR PRICE PROVISION. | Management | For | For |
4 | SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REQUESTING REPORTING ON PHARMACEUTICAL PRICE RESTRAINT. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING. | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
9 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE FEASIBILITY OF AMENDING PFIZER S CORPORATE POLICY ON LABORATORY ANIMAL CARE AND USE. | Shareholder | Against | Against |
10 | SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED TESTING METHODOLOGIES. | 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: PFLEIDERER AG, NEUMARKT MEETING DATE: 06/13/2006 | ||||
TICKER: -- SECURITY ID: D60638133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 8,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.15 PER NO-PAR SHARE EUR 19,175 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE:14 JUN 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | RESOLUTION ON THE ADJUSTMENT OF THE OBJECT OF THE COMPANY AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION | Management | Unknown | Take No Action |
6 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL, THE CREATIONOF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 68,257,408 THROUGH THE ISSUE OF NEW REGISTERED SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BE FO... | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE REVOCATION OF THE AUTHORIZATION TO ISSUE BONDS, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE, AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLE OF ASSOCIATION THE AUTHORIZATION OF THE SHAREHOLDERS MEETING OF 10 JUL 2001, TO ISSUE BONDS, SHALL BE REVOKED THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE REGISTERED OR BEARER BONDS OF UP TO EUR 125,000,000, CONFERRING CONVER... | Management | Unknown | Take No Action |
8 | RESOLUTION ON THE REVOCATION OF THE COMPANY S STOCK OPTION PLAN 2001, THE REDUCTION OF THE CORRESPONDING CONTINGENT CAPITAL, THE AUTHORIZATION TO GRANT STOCK OPTIONS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION THE COMPANY S STOCK OPTION PLAN 2001 SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION THE CORRESPONDING CONTINGENT CAPITAL OF EUR 10,927,360 SHALL BE REDUCED BY EUR 8,937,523.20 TO EUR 1,989,836.80 THE COMPANY SHALL BE AUTHORIZED TO G... | Management | Unknown | Take No Action |
9 | AMENDMENTS TO THE ARTICLE OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNISATION OF THE RIGHT TO SET ASIDE RESOLUTIONS (UMAG) AS FOLLOWS: SECTION 20(2), REGARDING THE CHAIRMAN OF THE SHARE HOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS | Management | Unknown | Take No Action |
10 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, AND NEITHER MORE THAN 25% ABOVE NOR MORE THAN 5% BELOW THE MARKET PRICE IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 12 DEC 2007, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNE... | Management | Unknown | Take No Action |
11 | APPOINTMENT OF AUDITORS FOR THE FY 2006: KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, BERLIN AND FRANKFURT | Management | Unknown | Take No Action |
12 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | 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: PLAINS EXPLORATION & PRODUCTION CO. MEETING DATE: 05/04/2006 | ||||
TICKER: PXP SECURITY ID: 726505100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES C. FLORES AS A DIRECTOR | Management | For | For |
1.2 | ELECT ISAAC ARNOLD, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT JERRY L. DEES AS A DIRECTOR | Management | For | For |
1.5 | ELECT TOM H. DELIMITROS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT L. GERRY, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN H. LOLLAR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRAXAIR, INC. MEETING DATE: 04/25/2006 | ||||
TICKER: PX SECURITY ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN F. ANGEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT CLAIRE W. GARGALLI AS A DIRECTOR | Management | For | For |
1.3 | ELECT G.J. RATCLIFFE, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT DENNIS H. REILLEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) | Management | Unknown | For |
3 | PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER PRAXAIR S SECTION 162(M) PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRECISION CASTPARTS CORP. MEETING DATE: 08/17/2005 | ||||
TICKER: PCP SECURITY ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DEAN T. DUCRAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DON R. GRABER AS A DIRECTOR | Management | For | For |
1.3 | ELECT BYRON O. POND, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 05/09/2006 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FREDERIC K. BECKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1.5 | ELECT JON F. HANSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. | 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: Q-CELLS AG, THALHEIM MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: D6232R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD , THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 34,834, 863.55 AS FOLLOWS: THE ENTIRE DISTRIBUTABLE PROFIT SHALL BE ALLOCATED TO THE REVENUE RESERVES | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT AS AUDITORS FORFISCAL 2006 | Management | Unknown | Take No Action |
6 | APPROVAL OF AMENDMENTS TO THE 2003 STOCK OPTION PROGRAM, THE EXERCISE PERIOD FOR STOCK OPTIONS ISSUED WITHIN THE SCOPE OF THE 2003 STOCK OPTION PROGRAM SHALL BE ADJUSTED TO CONFORM TO THE PROVISIONS OF THE 2005 STOCK OPTION PROGRAM | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE RENEWAL OF THE AUTHORIZATION TO ISSUE BONDS AND THE RELATEDCONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZATION TO ISSUE WARRANT AND/OR CONVERTIBLE BONDS, AND THE CORRESPONDING CONTINGENT CAPITAL III, SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ISSUE BEARER BONDS OF UP TO EUR 1,500,000,000, CONFERRING AN OPTION OR CONVERSION RIGHT FOR SHARES OF THE COMPANY, ON OR BEFORE 31 MAY 2011, SHAREHOL... | Management | Unknown | Take No Action |
8 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES FOR THE ISSUE OF BONUSSHARES, THE SHARE CAPITAL SHALL BE INCREASED FROM BETWEEN EUR 36,913,604 AND EUR 37,300,000 DEPENDING UPON THE NUMBER OF SHARES ISSUED PURSUANT TO THE 2003 STOCK OPTION PROGRAM IN ADVANCE OF THE CAPITAL INCREASE TO BETWEEN EUR 73,827,208 AND EUR 74,600,000, THROUGH THE CONVERSION OF REVENUE RESERVES AND THE ISSUE OF NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY, THE SHARES SHALL BE GRANTED TO THE SHARE... | Management | Unknown | Take No Action |
9 | APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION ARISING FROM THE RESOLUTION AS PER ITEM 8 | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED, THE BOARD OF MDS SHALL BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY UP TO EUR 36,913,604 THROUGH THE ISSUE OF UP TO 36,913,604 NEW BEARER SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 31 MAY 2011, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF SHARES FOR ACQUISITION PURPOSES, FOR RESIDUAL AMOUNTS, AND ... | Management | Unknown | Take No Action |
11 | APPROVAL OF THE RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES SHALL BE REVOKED, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NEITHER BELOW EUR 0.01 NOR MORE THAN 5% ABOVE THE AVERAGE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2007, THE SHARES MAY BE USED FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE COMPANYS STOCK OPTION PROGRAMS, SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MAR... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUALCOMM, INCORPORATED MEETING DATE: 03/07/2006 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD C. ATKINSON AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT DIANA LADY DOUGAN AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT PETER M. SACERDOTE AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT MARC I. STERN AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. | Management | For | For |
3 | TO APPROVE THE COMBINATION OF THE COMPANY S EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. | Management | For | For |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. | Management | For | For |
5 | TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUICKSILVER RESOURCES INC. MEETING DATE: 05/23/2006 | ||||
TICKER: KWK SECURITY ID: 74837R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GLENN DARDEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. HUGHES AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. YANDELL ROGERS, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
3 | APPROVAL OF QUICKSILVER S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
4 | APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL I MEETING DATE: 05/24/2006 | ||||
TICKER: Q SECURITY ID: 749121109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LINDA G. ALVARADO AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. BIGGS AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. DAVID HOOVER AS A DIRECTOR | Management | For | For |
1.4 | ELECT PATRICK J. MARTIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CAROLINE MATTHEWS AS A DIRECTOR | Management | For | For |
1.6 | ELECT WAYNE W. MURDY AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD C. NOTEBAERT AS A DIRECTOR | Management | For | For |
1.8 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2006 | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN | Management | For | Against |
4 | STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RAYTHEON COMPANY MEETING DATE: 05/03/2006 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARBARA M. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT VERNON E. CLARK AS A DIRECTOR | Management | For | For |
1.3 | ELECT F. COLLOREDO-MANSFELD AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
1.5 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL C. RUETTGERS AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONALD L. SKATES AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT LINDA G. STUNTZ AS A DIRECTOR | Management | For | For |
1.10 | ELECT WILLIAM H. SWANSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM PERFORMANCE PLAN | Management | For | For |
4 | MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | Against |
5 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
6 | SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
7 | INDEPENDENT BOARD 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: RECKITT BENCKISER PLC MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: G7420A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2005, WHICH ENDED ON 31 DEC 2005, AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE DIRECTOR S REMUNERATION REPORT AND THAT PART OF THE REPORT OF THEAUDITORS WHICH REPORTS THEREON | Management | For | For |
3 | APPROVE A FINAL DIVIDEND OF 21P PER ORDINARY SHARE BE PAID ON 25 MAY 2006 TO ALL ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 03 MAR 2006 | Management | For | For |
4 | RE-ELECT MR. BART BECHT AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-ELECT MR. PETER HARF AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | ELECT MR. GERARD MURPHY AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD THE OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,360,000; AUTHORITY EXPIRES 5 YEARS FROM THE DATE OF PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND OR WHERE SUCH ALLOTMENT CONSTITUTE ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94 (3A) OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH ... | Management | For | For |
11 | AUTHORIZE THE COMPANY, PURSUANT AUTHORITIES CONTAINED IN THE ARTICLE 7 OF THEARTICLES OF ASSOCIATION OF THE COMPANY AND PURSUANT SECTION 166 OF COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 72,280,000 ORDINARY SHARES OF 10 10/19P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES REPRESENTING LESS THAN 10% OF THE COMPANY S ISSUED SHARE CAPITAL AS AT 1 MAR 2006 , AT A MINIMUM PRICE OF 10 10/19P AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHA... | Management | For | For |
12 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
13 | APPROVE THE RULES IF THE RECKIT BENCKISER LONG TERM INCENTIVE PLAN THE LTIP AS SPECIFIED AND AUTHORIZE THE DIRECTORS, TO DO ALL SUCH ACTS AND THINGS THAT MAY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE LTIP INTO EFFECT AND TO ESTABLISH SUCH FURTHER PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UK WHISH ARE BASED ON THE LITP SUBJECT TO SUCH MODIFICATION AS MAY BE NECESSARY OR DESIRABLE TO TAKE ACCOUNT OF OVERSEAS TAX, EXCHANGE CONTROL OR SECURITY LAWS, PROVIDED THAT ANY SHARES MADE AVAILABLE ... | Management | For | For |
14 | AMEND THE RULES OF THE RECKITT BENCKISER 2005 SAVINGS-RELATED SHARE OPTION PLAN, THE RECKITT BENCKISER 2005 GLOBAL STOCK PROFIT PLAN, THE RECKITT VENCKISER 2005 USA SAVKINGS-RELATED SHARE OPTION PLAN AND THE RECKITT BENCKISER SENIOR EXECUTIVE SHARE OWNERSHIP POLICY PLAN THE SHARE PLANS AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY TO CARRY THE AMENDMENTS INTO EFFECT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROBERT HALF INTERNATIONAL INC. MEETING DATE: 05/02/2006 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK P. FURTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS J. RYAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. STEPHEN SCHAUB AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. KEITH WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. | 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: ROCHE HOLDING AG, BASEL MEETING DATE: 02/27/2006 | ||||
TICKER: -- SECURITY ID: H69293217 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 274753 DUE TO CHANGE IN THE VOTING STATUS. 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 |
3 | 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 |
4 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 | N/A | N/A | N/A |
5 | RATIFY THE BOARD OF DIRECTORS ACTIONS TAKEN BY ITS MEMBERS IN 2005 | N/A | N/A | N/A |
6 | APPROVE TO VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS AS SPECIFIED | N/A | N/A | N/A |
7 | RE-ELECT MR. PETER BRABECK-LETMATHE AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS SPECIFIED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
8 | RE-ELECT DR. DEANNE JULIUS AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
9 | RE-ELECT PROF. HORST TELTSCHIK AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
10 | RE-ELECT PROF. BEATRICE WEDER DI MAURO AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION | N/A | N/A | N/A |
11 | RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS STATUTORY AND GROUP AUDITORS FOR THE FY 2006 | 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: ROCKWELL COLLINS, INC. MEETING DATE: 02/07/2006 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A.J. CARBONE AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.M. JONES AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.L. SHAVERS AS A DIRECTOR | Management | For | For |
2 | FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR FISCAL YEAR 2006. | Management | For | For |
3 | FOR THE APPROVAL OF THE 2006 LONG-TERM INCENTIVES PLAN. | Management | For | Against |
4 | FOR THE APPROVAL OF THE 2006 ANNUAL INCENTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROLLS-ROYCE GROUP PLC, LONDON MEETING DATE: 05/03/2006 | ||||
TICKER: -- SECURITY ID: G7630U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
3 | RE-ELECT MR. COLIN SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. PETER BYROM AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT SIR JOHN ROSE AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. IAN STRACHAN AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. CARL SYMON AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | RE-APPOINT KPMG AUDIT PLC AS THE COMPANY S AUDITORS TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS: A) ON ONE OR MORE OCCASIONS, TO CAPITALIZE SUCH SUMSAS THEY MAY DETERMINE FROM TIME TO TIME BUT NOT EXCEEDING THE AGGREGATE SUM OF GBP 200 MILLION, STANDING TO THE CREDIT OF THE COMPANY S MERGER RESERVE OR SUCH OTHER RESERVES AS THE COMPANY MAY LEGALLY USE IN PAYING UP IN FULL AT PAR, UP TO 200 BILLION NON-CUMULATIVE REDEEMABLE CONVERTIBLE PREFERENCE SHARES WITH A NOMINAL VALUE OF 0.1 PENCE EACH B SHARES FROM TIME TO TIME HAVING THE RIGHTS AND BEING SUBJECT TO THE REST... | Management | For | For |
10 | APPROVE THAT THE SECTION 80 AMOUNT AS SPECIFIED IN ARTICLE 10(D) OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL BE GBP 119,988,226 | Management | For | For |
11 | APPROVE THAT THE SECTION 89 AMOUNT AS SPECIFIED IN ARTICLE 10(D) OF THE COMPANY S ARTICLES OF ASSOCIATION SHALL BE GBP 17,998,223 | Management | For | For |
12 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF COMPANIES ACT 1985 OF ITS UP TO 176,956,928 ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 20 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPE... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: SAFEWAY INC. MEETING DATE: 05/25/2006 | ||||
TICKER: SWY SECURITY ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: STEVEN A. BURD | Management | For | For |
2 | ELECTION OF DIRECTOR: JANET E. GROVE | Management | For | For |
3 | ELECTION OF DIRECTOR: MOHAN GYANI | Management | For | For |
4 | ELECTION OF DIRECTOR: PAUL HAZEN | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT I. MACDONNELL | Management | For | For |
6 | ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE | Management | For | For |
7 | ELECTION OF DIRECTOR: REBECCA A. STIRN | Management | For | For |
8 | ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER | Management | For | For |
9 | ELECTION OF DIRECTOR: RAYMOND G. VIAULT | Management | For | For |
10 | RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS OF SAFEWAY INC. | Management | For | For |
11 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST STOCKHOLDER PROPOSALS 4, 5, 6, 7 AND 8. | Management | For | For |
12 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
13 | STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE ON GOLDEN PAY IN CONNECTION WITH A MERGER. | Shareholder | Against | Against |
14 | STOCKHOLDER PROPOSAL REQUESTING THE CREATION OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT DIRECTORS AND SHAREHOLDERS. | Shareholder | Against | Against |
15 | STOCKHOLDER PROPOSAL REQUESTING THE LABELING OF GENETICALLY ENGINEERED PRODUCTS. | Shareholder | Against | Against |
16 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT. | 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: SANOFI-AVENTIS MEETING DATE: 05/31/2006 | ||||
TICKER: SNY SECURITY ID: 80105N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 | Management | For | None |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 | Management | For | None |
3 | APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND | Management | For | None |
4 | APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE | Management | For | None |
5 | REAPPOINTMENT OF A DIRECTOR | Management | For | None |
6 | APPOINTMENT OF A DIRECTOR | Management | For | None |
7 | REAPPOINTMENT OF A STATUTORY AUDITOR | Management | For | None |
8 | APPOINTMENT OF A DEPUTY STATUTORY AUDITOR | Management | For | None |
9 | DIRECTORS ATTENDANCE FEES | Management | For | None |
10 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY | Management | For | None |
11 | REVIEW AND APPROVAL OF THE MERGER OF RHONE COOPER INTO SANOFI-AVENTIS - APPROVAL OF THE CONSIDERATION FOR THE MERGER AND OF THE RESULTING CAPITAL INCREASE | Management | For | None |
12 | APPROPRIATION OF MERGER PREMIUM | Management | For | None |
13 | FORMAL RECORDING OF FINAL COMPLETION OF THE MERGER ON MAY 31, 2006 AND OF THE RESULTING CAPITAL INCREASE | Management | For | None |
14 | AMENDMENT TO ARTICLE 6 OF THE BYLAWS AFTER THE CAPITAL INCREASE | Management | For | None |
15 | AMENDMENT TO ARTICLES 12 AND 16 OF THE BYLAWS | Management | For | None |
16 | POWERS | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N MEETING DATE: 04/12/2006 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. DEUTCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. LEVY-LANG AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
1.8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1.9 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
1.10 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1.11 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
3 | ADOPTION OF AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER 2005 STOCK OPTION PLAN | Management | For | For |
5 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEARS HOLDINGS CORPORATION MEETING DATE: 04/12/2006 | ||||
TICKER: SHLD SECURITY ID: 812350106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM C. CROWLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN J. LACY AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD S. LAMPERT AS A DIRECTOR | Management | For | For |
1.5 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN T. MNUCHIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD C. PERRY AS A DIRECTOR | Management | For | For |
1.8 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS J. TISCH AS A DIRECTOR | Management | For | For |
2 | APPROVE THE SEARS HOLDINGS CORPORATION 2006 ASSOCIATE STOCK PURCHASE PLAN | Management | For | For |
3 | APPROVE THE SEARS HOLDINGS CORPORATION 2006 STOCK PLAN | Management | For | Against |
4 | APPROVE THE SEARS HOLDINGS CORPORATION UMBRELLA INCENTIVE PROGRAM | Management | For | For |
5 | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHARP CORPORATION MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J71434112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY12, CORPORATE OFFICERS BONUSES JPY 468,000,000 (INCLUDING JPY 33,000,000 TO THE CORPORATE AUDITORS) | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS LINES, ALLOW USE OFELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, INCREASE AUTHORIZED CAPITAL, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE (PLEASE REFER TO THE ATTACHED PDF FILES.) | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
27 | APPOINT A DIRECTOR | Management | For | For |
28 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | 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: SHIMIZU CORP (FORMERLY SHIMIZU CONSTRUCTION CO LTD) MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J72445117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES | Management | For | For |
3 | APPOINT A CORPORATE AUDITOR | Management | For | For |
4 | APPOINT A CORPORATE AUDITOR | Management | For | For |
5 | APPOINT A CORPORATE AUDITOR | Management | For | For |
6 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | 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: SHIN-ETSU CHEMICAL CO LTD MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A SUPPLEMENTARY AUDITOR | Management | For | For |
13 | APPROVE REVISION TO STOCK OPTION PLAN FOR DIRECTORS AND TO USE THE STOCKOPTION | Management | For | Against |
14 | ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS | 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: SHINHAN FINANCIAL GROUP CO LTD MEETING DATE: 03/21/2006 | ||||
TICKER: -- SECURITY ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT MR. IL-SEOP KIM AS A OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. SANG-YOON LEE AS A OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. YOON-SOO YOON AS A OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. SI-YEOL YOO AS A OUTSIDE DIRECTOR | Management | For | For |
7 | ELECT MR. BYUNG-HEON PARK AS A OUTSIDE DIRECTOR | Management | For | For |
8 | ELECT MR. YOUNG-HOON CHOI AS A OUTSIDE DIRECTOR | Management | For | For |
9 | ELECT MR. SI-JONG KIM AS A OUTSIDE DIRECTOR | Management | For | For |
10 | ELECT MR. PHILLIPPE REYNIEIX A OUTSIDE DIRECTOR | Management | For | For |
11 | ELECT MR. HAENG-NAM JEONG AS A OUTSIDE DIRECTOR | Management | For | For |
12 | ELECT MR. MYUNG-SOO CHOI AS A OUTSIDE DIRECTOR | Management | For | For |
13 | ELECT MR. IL-SEOP KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
14 | ELECT MR. SANG-YOON LEE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
15 | ELECT MR. SI-JONG KIM AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
16 | ELECT MR. YOUNG-SEOK, CHOI AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
17 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
18 | APPROVE THE STOCK OPTION FOR STAFF | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SI INTERNATIONAL, INC. MEETING DATE: 06/28/2006 | ||||
TICKER: SINT SECURITY ID: 78427V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES A. BOWSHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALTER J. CULVER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENNIS J. REIMER AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD SPROAT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SI INTERNATIONAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SLM CORPORATION MEETING DATE: 05/18/2006 | ||||
TICKER: SLM SECURITY ID: 78442P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANN TORRE BATES AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. DALEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.M. DIEFENDERFER III AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. FITZPATRICK AS A DIRECTOR | Management | For | For |
1.5 | ELECT DIANE SUITT GILLELAND AS A DIRECTOR | Management | For | For |
1.6 | ELECT EARL A. GOODE AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONALD F. HUNT AS A DIRECTOR | Management | For | For |
1.8 | ELECT BENJAMIN J. LAMBERT III AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALBERT L. LORD AS A DIRECTOR | Management | For | For |
1.10 | ELECT BARRY A. MUNITZ AS A DIRECTOR | Management | For | For |
1.11 | ELECT A. ALEXANDER PORTER, JR AS A DIRECTOR | Management | For | For |
1.12 | ELECT WOLFGANG SCHOELLKOPF AS A DIRECTOR | Management | For | For |
1.13 | ELECT STEVEN L. SHAPIRO AS A DIRECTOR | Management | For | For |
1.14 | ELECT BARRY L. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S 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: SMITHS GROUP PLC MEETING DATE: 11/15/2005 | ||||
TICKER: -- SECURITY ID: G82401103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ACCEPT THE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For |
2 | APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | APPROVE THE FINAL DIVIDEND OF 19.75 PENCE PER ORDINARY SHARE | Management | For | For |
4 | RE-ELECT MR. ROBERT O LEARY AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
7 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 47,010,371 | Management | For | For |
8 | GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 7,051,555 | Management | For | For |
9 | GRANT AUTHORITY TO MAKE A MARKET PURCHASE OF 56,412,445 ORDINARY SHARES | Management | For | For |
10 | AMEND THE SMITHS INDUSTRIES 1982 SAYE SHARE OPTION SCHEME | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOCIETE GENERALE, PARIS MEETING DATE: 05/30/2006 | ||||
TICKER: -- SECURITY ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE F... | N/A | N/A | N/A |
2 | RECEIVE THE BOARD OF DIRECTORS AND THE AUDITORS REPORT, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 DEC 2005 AND THE EARNINGS OF EUR 3,069,086,820.68; | Management | Unknown | Take No Action |
3 | APPROVE THE APPROPRIATION OF PROFITS AS FOLLOWS: NET PROFIT FOR THE FY: EUR 3,069,086,820.68; RETAINED EARNINGS: EUR 4,439,665,572.43; DISTRIBUTABLE TOTAL: EUR 7,508,752,393.11; RETAINED EARNINGS ACCOUNT: EUR 1,114,790,006.18; DIVIDEND: EUR 1,954,296,814.50; THE RESERVE WHICH AMOUNTED EUR 10,111,265,559.65 AFTER ALLOCATION OF THE 2004 INCOME OF EUR 9,238,209,010.49 RETAINED EARNINGS AMOUNTED TO EUR 4,439,665,572.43 AFTER ALLOCATION OF THE 2004 INCOME EUR 5,554,455,578.61 AND, THE SHAREHOLDERS WI... | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FINANCIAL STATEMENTS AND FY | Management | Unknown | Take No Action |
5 | APPROVE THE SPECIAL AUDITORS REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-22-1, L.225-38 AND L.225-42-1 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE | Management | Unknown | Take No Action |
6 | APPROVE TO RENEW THE TERM OF OFFICE TO MR. ROBERT A. DAY AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE TERM OF OFFICE TO MR. ELIE COHEN AS A DIRECTOR FOR 4 YEARS | Management | Unknown | Take No Action |
8 | APPOINT MR. GIANMILIO OSCULATI AS A DIRECTOR FOR A 4 YEARS | Management | Unknown | Take No Action |
9 | APPOINT MR. LUC VANDEVELDE AS A DIRECTOR FOR A 2-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE TO ALLOCATE EUR 750,000.00 TO THE BOARD OF DIRECTORS AS ANNUAL FEES | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW THE APPOINTMENT OF DELOITTE AND ASSOCIES STATUTORY AUDITOR FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW THE APPOINTMENT OF ERNST AND YOUNG AS STATUTORY AUDITOR FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
13 | APPROVE TO RENEW THE APPOINTMENT OF MR. ALIAN PONS AS DEPUTY AUDITOR TO THE COMPANY DELOITTE ASSOCIES FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
14 | APPROVE TO RENEW THE APPOINTMENT OF MR. GABRIEL GALET AS DEPUTY AUDITOR OF THE COMPANY ERNST & YOUNG FOR THE FY S 2006 TO 2011 | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETINGON 09 MAY 2005, TO TRADE THE COMPANY S SHARES ON THE STOCK EXCHANGE IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 165.00; MINIMUM SELLING PRICE: EUR 70.00; AND, MAXIMUM NUMBER OF SHARES 43,428,818 TO BE TRADED 10% OF THE SHARE CAPITAL ; MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 7,165,754,970.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND AUTHORIZE THE BOARD ... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 220,000,000.00 BY WAY OF ISSUING ORDINARY SHARES OTHER SECURITIES GIVING ACCESS TO THE CAPITAL UP TO MAXIMUM NOMINAL AMOUNT OF EUR 550,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH ISSUE IS ALLOWED BY LAW AND UNDER THE BY-LAWS TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE P... | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 110,000,000.00 BY WAY OF ISSUING ORDINARY SHARES OTHER SECURITIES GIVING ACCESS TO THE CAPITAL UP TO MAXIMUM NOMINAL AMOUNT OF EUR 600,000,000.00; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; APPROVE THAT THESE ISSUES MAY BE ACHIEVED IN CONSIDERATION FOR SECURITIES WHICH WOULD BE BROUGHT TO SOCIETE GENERALE IN THE FRAMEWORK OF A PUBLIC EXCHANGE OFFE... | Management | Unknown | Take No Action |
18 | APPROVE THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SURPLUS DEMAND IN THE FRAMEWORK OF A CAPITAL INCREASE, FOR EACH OF THE ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDER, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF GENERAL MEETING PROXY SERVICES INITIAL ISSUE, AT THE SAME PRICE AS THE ONE OF THE INITIAL ISSUANCE, AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL... | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO 10%, IN CONSIDERATION FOR THE CONTRIBUTION IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES GIVEN ACCESS TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE EXISTING AUTHORITY TO THE SHAREHOLDER ON 29 APR 2004, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF MEMBERS OF THE COMPANY OR A GROUP SAVINGS PLAN BELONGING TO SOCIETE GENERALE OR RELATED COMPANIES; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; FOR AN AMOUNT THAT NOT EXCEEDING EUR 16,300,000.00; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 16 ON 29 APR 2004, TO GRANT IN ONE OR MORE TRANSACTIONS, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OPTIONS TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHA... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD, IN SUBSTITUTION FOR THE AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 11 ON 09 MAY 2005, TO GRANT FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EXECUTIVE EMPLOYEES OR CLASSED AS SUCH OR SOME OF THE EXECUTIVE CATEGORIES, AS WELL AS IN FAVOR OF THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL AND THE CEILING OF 4% OF THE CAPITAL REPRESENTING ON OVERALL CEILING FOR RESOLUTIONS 20 AND 21, THEY MAY NOT R... | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO CANCEL, ON ONE OR MORE OCCASIONS, AND AT ITS SOLE DISCRETION, ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE TOTAL NUMBER OF SHARES, OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 26 MONTHS IN SUBSTITUTION FOR AUTHORITY GRANTED BY THE SHAREHOLDERS MEETING IN RESOLUTION 17 ON 29 APR 2004 | Management | Unknown | Take No Action |
24 | AUTHORIZE ALL THE POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | 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: SOLARWORLD AG, BONN MEETING DATE: 05/24/2006 | ||||
TICKER: -- SECURITY ID: D7045Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005, WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 16,857,977.42 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 0.50 PER SHARE EUR 9,875,477.42 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE 25 MAY 2006 PAYABLE DATE 26 MAY 2006 | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINTMENT OF AUDITORS FOR THE 2006 FY BDO DEUTSCHE WARENTREUHAND AG, BONN | Management | Unknown | Take No Action |
6 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG COMPANY ANNOUNCEMENTS SHALL BE MADE IN THE ELECTRONIC FEDERAL GAZETTE AND THE SHAREHOLDERS MEETING SHALL BE CONVENED AT LEAST 30 DAYS BEFORE THE LAST DATE FOR SHAREHOLDER REGISTRATION, AND PARTICIPATION AND VOTING SHALL BE CONTINGENT UPON SHAREHOLDER REGISTRATION BY THE 7 DAYS BEFORE THE MEETING, INCLUDING PROOF OF SHAREHOLDING... | Management | Unknown | Take No Action |
7 | RESOLUTION ON A FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH UMAG AND THE CHAIRMAN OF THE SHAREHOLDERS MEETING SHALL BE AUTHORIZED TO LIMIT SHAREHOLDER QUESTION AND REMARKS TO A REASONABLE AMOUNT OF TIME | Management | Unknown | Take No Action |
8 | RESOLUTION PURSUANT TO THE EXECUTIVE COMPENSATION DISCLOSURE ACT VORSTOG THE BARD OF MANAGING DIRECTORS AND THE SUPERVISORY, BOARD SHALL BE AUTHORIZED TO REFRAIN FROM DISCLOSING THE INDIVIDUAL COMPENSATION PAID TO THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
9 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, AND THE CORRESPONDINGAMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 13,965,000 WILL BE INCREASED TO EUR 55,860,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 41,895,000 AND THE ISSUE OF 41,895,000 NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY TO THE SHAREHOLDERS AT A RATIO OF 1:3 | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,472,500 THROUGH THE ISSUE OF NEW BEARER OR REGARDING SHARES, AGAINST PAYMENT IN CASE AND/OR KIND, ON OR BEFORE 21 DEC 2010, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DECIDE UPON THE EXCLUSION OF SHAREHOLDERS, SUBSCRIPTION RIGHT... | Management | Unknown | Take No Action |
11 | AUTHORIZATION TO ISSUE CONVERTIBLE OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS, MEETING OF 25 MAY 2005 SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTER BONDS OF UP TO EUR 1,000,000,000 CONFERRING A CONVERTIBLE OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 23 MAY 2011, SHARE... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SONY CORP MEETING DATE: 06/22/2006 | ||||
TICKER: -- SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE; CHANGE OF OFFICIAL COMPANY LOCATION | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | AUTHORIZE USE OF STOCK OPTIONS | Management | For | Against |
17 | SHAREHOLDER PROPOSAL: AMEND ARTICLES TO REQUIRE COMPANY TO DISCLOSEINDIVIDUAL DIRECTOR COMPENSATION AMOUNTS TO SHAREHOLDERS | 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: SONY CORPORATION MEETING DATE: 06/22/2006 | ||||
TICKER: SNE SECURITY ID: 835699307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND A PART OF THE ARTICLES OF INCORPORATION. | Management | For | For |
2.1 | ELECT HOWARD STRINGER AS A DIRECTOR | Management | For | For |
2.2 | ELECT RYOJI CHUBACHI AS A DIRECTOR | Management | For | For |
2.3 | ELECT KATSUMI IHARA AS A DIRECTOR | Management | For | For |
2.4 | ELECT AKISHIGE OKADA AS A DIRECTOR | Management | For | For |
2.5 | ELECT HIROBUMI KAWANO AS A DIRECTOR | Management | For | For |
2.6 | ELECT YOTARO KOBAYASHI AS A DIRECTOR | Management | For | For |
2.7 | ELECT SAKIE T. FUKUSHIMA AS A DIRECTOR | Management | For | For |
2.8 | ELECT YOSHIHIKO MIYAUCHI AS A DIRECTOR | Management | For | For |
2.9 | ELECT YOSHIAKI YAMAUCHI AS A DIRECTOR | Management | For | For |
2.10 | ELECT PETER BONFIELD AS A DIRECTOR | Management | For | For |
2.11 | ELECT FUEO SUMITA AS A DIRECTOR | Management | For | For |
2.12 | ELECT FUJIO CHO AS A DIRECTOR | Management | For | For |
2.13 | ELECT NED LAUTENBACH AS A DIRECTOR | Management | For | For |
2.14 | ELECT GORAN LINDAHL AS A DIRECTOR | Management | For | For |
3 | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | Against |
4 | TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. | 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: SPECTRASITE, INC. MEETING DATE: 08/03/2005 | ||||
TICKER: SSI SECURITY ID: 84761M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC., INCLUDING THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. | Management | For | For |
2 | TO PERMIT SPECTRASITE S BOARD OF DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO ADOPT PROPOSAL NUMBER ONE. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPRINT NEXTEL CORPORATION MEETING DATE: 04/18/2006 | ||||
TICKER: S SECURITY ID: 852061100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KEITH J. BANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY M. DONAHUE AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK M. DRENDEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY D. FORSEE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES H. HANCE, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT V. JANET HILL AS A DIRECTOR | Management | For | For |
1.8 | ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM E. KENNARD AS A DIRECTOR | Management | For | For |
1.10 | ELECT LINDA KOCH LORIMER AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM H. SWANSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ST. JUDE MEDICAL, INC. MEETING DATE: 05/10/2006 | ||||
TICKER: STJ SECURITY ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL J. STARKS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STANDARD CHARTERED PLC MEETING DATE: 05/04/2006 | ||||
TICKER: -- SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 45.06 US CENTS PER ORDINARY SHARE FOR THE YE 31 DEC 2005 | Management | For | For |
3 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 | Management | For | For |
4 | RE-ELECT MR. E. M. DAVIES AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. N. B. DENOMA AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. P. A. SANDS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT SIR C. K. CHOW AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. R. H. P. MARKHAM AS A DIRECTOR | Management | For | For |
9 | RE-ELECT MR. H. E. NORTON AS A DIRECTOR | Management | For | For |
10 | RE-ELECT MR. B. K. SANDERSON, THE GROUP CHAIRMAN, AS A DIRECTOR | Management | For | For |
11 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY UNTIL THE END OF NEXTYEAR S AGM | Management | For | For |
12 | AUTHORIZE THE BOARD TO SET THE AUDITOR S FEES | Management | For | For |
13 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANIESACT 1985), SUCH AUTHORITY IS LIMITED TO: A) THE ALLOTMENT OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 NOT GREATER THAN 20% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ; B) THE ALLOTMENT WHEN COMBINED WITH ANY ALLOTMENT MADE AS SPECIFIED OF RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 219,978,312 IN CONNECTION WITH: I) AN OFFER OF RELEVANT SECURITIES OPEN FOR A PERIOD DECIDED... | Management | For | For |
14 | AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES UP TO A TOTAL NOMINAL VALUE OF USD 131,986,987 PURSUANT TO RESOLUTION 13 BE EXTENDED BY THE ADDITION OF SUCH NUMBER OF ORDINARY SHARES OF USD 0.50 EACH REPRESENTING THE NOMINAL AMOUNT OF THE COMPANY S SHARE CAPITAL REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 | Management | For | For |
15 | AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 13, TO ALLOT EQUITYSECURITIES AS DEFINED IN THE COMPANIES ACT 1986 FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, FREE OF THE RESTRICTION IN SECTION 89(1) OF THE COMPANIES ACT 1985, SUCH POWER TO BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH EN OFFER OF EQUITY SECURITIES OPEN FO... | Management | For | For |
16 | AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF ITS ORDINARY SHARES OF USD 0.50 EACH, PROVIDED THAT: A) THE COMPANY DOES NOT PURCHASE MORE THAN 131,986,987 SHARES UNDER THIS AUTHORITY B) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN USD 0.50 OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO A SPOT EXCHANGE RATE FOR THE PURCHASE OF US DOLLARS WITH SUCH OTHER... | Management | For | For |
17 | AUTHORIZE THE COMPANY, GENERALLY AND WITHOUT CONDITIONS, TO MAKE MARKET PURCHASES AS DEFINED IN THE COMPANIES ACT 1985 OF UP TO 328,388 DOLLAR PREFERENCE SHARES AND UP TO 195,285,000 STARLING PREFERENCE SHARES PROVIDED THAT: A) THE COMPANY DOES NOT PAY LESS FOR EACH SHARE BEFORE EXPENSES THAN THE NOMINAL VALUE OF THE SHARE OR THE EQUIVALENT IN THE CURRENCY IN WHICH THE PURCHASE IS MADE, CALCULATED BY REFERENCE TO THE SPOT EXCHANGE RATE FOR THE PURCHASE OF THE CURRENCY IN WHICH THE RELEVANT ... | Management | For | For |
18 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347C OF THE COMPANIES ACT 1985, AS AMENDED, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE STANDARD CHARTERED BANK IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF GBP 100,000 OR THE... | Management | For | For |
19 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH SECTION 347D OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND/OR TO INCUR EU POLITICAL EXPENDITURE AS SPECIFIED UNDER SECTION 347A OF THE COMPANIES ACT 1985, AS AMENDED PROVIDED THAT; I) SUCH DONATIONS TO EU POLITICAL ORGANIZATIONS SHALL NOT WHEN AGGREGATED WITH ANY DONATIONS TO EU POLITICAL ORGANIZATIONS MADE BY THE COMPANY IN THE RELEVANT PERIOD IN TOTAL EXCEED THE SUM OF USD 100,000 OR THE EQUIVALENT IN 1 OR MORE OTH... | Management | For | For |
20 | AMEND THE RULES OF THE STANDARD CHARTERED 2001 PERFORMANCE SHARE PLAN TO REFLECT THE CHANGES AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THESE CHANGES | Management | For | For |
21 | APPROVE THE STANDARD CHARTERED 2006 RESTRICTED SHARE SCHEME AS SPECIFIED AND AUTHORIZE THE BOARD TO DO ANYTHING WHICH IT CONSIDERS NECESSARY OR DESIRABLE TO CARRY THE SAME INTO EFFECT AND TO MAKE SUCH CHANGES AS IT MAY CONSIDER | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STAPLES, INC. MEETING DATE: 06/06/2006 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT C. NAKASONE AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN F SCHUCKENBROCK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
4 | TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION MAJORITY VOTE STANDARD. | 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: STARWOOD HOTELS & RESORTS WORLDWIDE, MEETING DATE: 05/02/2006 | ||||
TICKER: HOT SECURITY ID: 85590A203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HEYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHAPUS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DUNCAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT GALBREATH AS A DIRECTOR | Management | For | For |
1.6 | ELECT HIPPEAU AS A DIRECTOR | Management | For | For |
1.7 | ELECT QUAZZO AS A DIRECTOR | Management | For | For |
1.8 | ELECT RYDER AS A DIRECTOR | Management | For | For |
1.9 | ELECT YIH AS A DIRECTOR | Management | For | For |
1.10 | ELECT YOUNGBLOOD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF 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: STATE STREET CORPORATION MEETING DATE: 04/19/2006 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T. ALBRIGHT AS A DIRECTOR | Management | For | For |
1.2 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
1.3 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
1.4 | ELECT A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
1.6 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
1.7 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
1.8 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
1.9 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
1.10 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
1.11 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
1.12 | ELECT D. WALSH AS A DIRECTOR | Management | For | For |
1.13 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
5 | TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT. | 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: STATOIL ASA MEETING DATE: 05/10/2006 | ||||
TICKER: STO SECURITY ID: 85771P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF A CHAIR OF THE MEETING. | Management | For | None |
2 | ELECTION OF A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING. | Management | For | None |
3 | APPROVAL OF THE NOTICE AND THE AGENDA. | Management | For | None |
4 | APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2005 AND THE DISTRIBUTION OF THE DIVIDEND. | Management | For | None |
5 | DETERMINATION OF REMUNERATION FOR THE COMPANY S AUDITOR. | Management | For | None |
6 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE CORPORATE ASSEMBLY. | Management | For | None |
7 | DETERMINATION OF REMUNERATION FOR THE MEMBERS OF THE CORPORATE ASSEMBLY. | Management | For | None |
8 | AMENDMENT TO THE ARTICLES OF ASSOCIATION SECTION 11 - ELECTION COMMITTEE. | Management | For | None |
9 | ELECTION OF MEMBERS OF THE ELECTION COMMITTEE. | Management | For | None |
10 | DETERMINATION OF REMUNERATION FOR MEMBERS OF THE ELECTION COMMITTEE. | Management | For | None |
11 | REDUCTION OF CAPITAL THROUGH THE ANNULMENT OF OWN SHARES. | Management | For | None |
12 | AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT. | Management | For | None |
13 | AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE MARKET IN ORDER TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING PLAN. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STOLT-NIELSEN S.A. MEETING DATE: 05/26/2006 | ||||
TICKER: SNSA SECURITY ID: 861565109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL MEETING DATE. | Management | For | None |
2 | APPROVAL OF FINANCIAL STATEMENTS. | Management | For | None |
3 | DETERMINATION OF DIVIDENDS. | Management | For | None |
4 | DISCHARGE OF DIRECTORS AND STATUTORY AUDITORS. | Management | For | None |
5 | REDUCTION OF AUTHORIZED CAPITAL/SUPPRESSION OF SHAREHOLDERS PREEMPTIVE RIGHTS. | Management | For | None |
6 | APPROVAL OF AUTHORIZATION OF SHARE REPURCHASES. | Management | For | None |
7.1 | ELECT JACOB STOLT-NIELSEN AS A DIRECTOR | Management | For | None |
7.2 | ELECT NIELS G. STOLT-NIELSEN AS A DIRECTOR | Management | For | None |
7.3 | ELECT ROELOF HENDRIKS AS A DIRECTOR | Management | For | None |
7.4 | ELECT JAMES B. HURLOCK AS A DIRECTOR | Management | For | None |
7.5 | ELECT CHRISTER OLSSON AS A DIRECTOR | Management | For | None |
7.6 | ELECT JACOB B. STOLT-NIELSEN AS A DIRECTOR | Management | For | None |
7.7 | ELECT CHRISTOPHER J. WRIGHT AS A DIRECTOR | Management | For | None |
8 | AMENDMENT OF ARTICLE FOURTEEN OF ARTICLES OF INCORPORATION. | Management | For | None |
9 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | None |
10 | ELECTION OF INDEPENDENT AUDITORS AND STATUTORY AUDITORS. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SUMITOMO ELECTRIC INDUSTRIES LTD MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J77411114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 136 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 7 PER SHARE JPY 13 ON A YEARLY BASIS | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION: ACCORDING TO THE NEW COMPANY LAW, THE COMPANY TO AMEND PARTIALLY | Management | For | For |
3 | ELECT MR. NORIO OKAYAMA AS A DIRECTOR | Management | For | For |
4 | ELECT MR. MASAYOSHI MATSUMOTO AS A DIRECTOR | Management | For | For |
5 | ELECT MR. TAKAYOSHI SUGIYAMA AS A DIRECTOR | Management | For | For |
6 | ELECT MR. TOSHIHIDE KIMURE AS A DIRECTOR | Management | For | For |
7 | ELECT MR. YOSHIO EBIHARA AS A DIRECTOR | Management | For | For |
8 | ELECT MR. YOSHIAKI NISHIMURA AS A DIRECTOR | Management | For | For |
9 | ELECT MR. HIROYUKI TAKENAKA AS A DIRECTOR | Management | For | For |
10 | ELECT MR. YUUICHIROU KOUNO AS A DIRECTOR | Management | For | For |
11 | ELECT MR. AKIRA NISHIMURA AS A DIRECTOR | Management | For | For |
12 | ELECT MR. ATSUSHI YANO AS A DIRECTOR | Management | For | For |
13 | ELECT MR. YUUJI HAMASAKI AS A DIRECTOR | Management | For | For |
14 | ELECT MR. MITSUHIRO ISHIBASHI AS THE STATUTORY 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: SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO MEETING DATE: 06/29/2006 | ||||
TICKER: -- SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPROVE CAPITAL RESERVES REDUCTION | Management | For | For |
3 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
4 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE AUTHORIZED CAPITAL | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A CORPORATE AUDITOR | Management | For | For |
9 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS | 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: SYNGENTA AG MEETING DATE: 04/19/2006 | ||||
TICKER: SYT SECURITY ID: 87160A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING ELECTRONIC VOTING | Management | For | None |
2 | APPROVAL OF ANNUAL REPORT ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005 | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | None |
4 | APPROPRIATION OF THE BALANCE SHEET PROFIT 2005 | Management | For | None |
5 | REDUCTION OF THE SHARE CAPITAL BY CANCELLATION OF SHARES REPURCHASED ON THE SECOND TRADING LINE | Management | For | None |
6 | REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF SHARES | Management | For | None |
7 | AMENDMENT OF THE ARTICLES OF INCORPORATION CONCERNING REQUESTS TO INCLUDE ITEMS IN THE AGENDA OF A GENERAL MEETING | Management | For | None |
8 | APPROVAL OF A SHARE REPURCHASE PROGRAM | Management | For | None |
9 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PEGGY BRUZELIUS FOR A THREE-YEAR TERM | Management | For | None |
10 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PETER DOYLE FOR A THREE-YEAR TERM | Management | For | None |
11 | ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM | Management | For | None |
12 | ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF JURG WITMER FOR A THREE-YEAR TERM | Management | For | None |
13 | ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG AND GROUP AUDITORS FOR THE BUSINESS YEAR 2006 | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNTHES INC MEETING DATE: 04/20/2006 | ||||
TICKER: -- SECURITY ID: 87162M409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 282150 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE REPORT ON THE BUSINESS YEAR 2005 | Management | Unknown | Take No Action |
4 | APPROVE UNIVERSITY PROFESSOR DR. NORBERT HAAS, CHARITE, BERLIN AS A GUEST SPEAKER | Management | Unknown | Take No Action |
5 | APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2005 | Management | Unknown | Take No Action |
6 | RECEIVE THE REPORT ON DIVIDEND APPROVED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | RATIFY THE SELECTION OF HOLDING COMPANY AND THE GROUP AUDITORS FOR 2006 | Management | Unknown | Take No Action |
9 | MISCELLANEOUS | 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: T&D HOLDINGS,INC. MEETING DATE: 06/28/2006 | ||||
TICKER: -- SECURITY ID: J86796109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 55, CORPORATE OFFICERS BONUSES JPY 39,291,000 (INCLUDING JPY 10,525,000 TO THE CORPORATE AUDITORS) | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION: CHANGE THE REGISTERED LOCATION OF THE HEAD OFFICE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, ABOLISH SENIOR MANAGING DIRECTOR AND MANAGING DIRECTOR, IN LINE WITH THE INTRODUCTION OF THE EXECUTIVE OFFICERS SYSTEM, APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | APPOINT A SUBSTITUTE CORPORATE 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: TALISMAN ENERGY INC. MEETING DATE: 05/09/2006 | ||||
TICKER: TLM SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS D. BALDWIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BUCKEE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM R.P. DALTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT KEVIN S. DUNNE AS A DIRECTOR | Management | For | For |
1.5 | ELECT LAWRENCE G. TAPP AS A DIRECTOR | Management | For | For |
1.6 | ELECT STELLA M. THOMPSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT G. WELTY AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHARLES R. WILLIAMSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES W. WILSON AS A DIRECTOR | Management | For | For |
2 | REAPPOINTMENT OF ERNST & YOUNG LLP CHARTERED ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | Management | For | For |
3 | RESOLUTION TO AMEND THE ARTICLES TO EFFECT A THREE FOR ONE DIVISION OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TARGET CORPORATION MEETING DATE: 05/17/2006 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE W. TAMKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT SOLOMON D. TRUJILLO AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. ULRICH AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEXAS INSTRUMENTS INCORPORATED MEETING DATE: 04/20/2006 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.R. ADAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT D.L. BOREN AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.A. CARP AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.S. COX AS A DIRECTOR | Management | For | For |
1.5 | ELECT T.J. ENGIBOUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT G.W. FRONTERHOUSE AS A DIRECTOR | Management | For | For |
1.7 | ELECT D.R. GOODE AS A DIRECTOR | Management | For | For |
1.8 | ELECT P.H. PATSLEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.R. SANDERS AS A DIRECTOR | Management | For | For |
1.10 | ELECT R.J. SIMMONS AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.K. TEMPLETON AS A DIRECTOR | Management | For | For |
1.12 | ELECT C.T. WHITMAN AS A DIRECTOR | Management | For | For |
2 | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE BOEING COMPANY MEETING DATE: 05/01/2006 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN H. BIGGS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN E. BRYSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINDA Z. COOK AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM M. DALEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN F. MCDONNELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD D. NANULA AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROZANNE L. RIDGWAY AS A DIRECTOR | Management | For | For |
1.10 | ELECT MIKE S. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
2 | ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. | Management | For | Against |
4 | ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. | Management | For | For |
5 | ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Management | For | For |
6 | ADOPT HUMAN RIGHTS POLICIES. | Shareholder | Against | Against |
7 | PREPARE A REPORT ON MILITARY CONTRACTS. | Shareholder | Against | Against |
8 | PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
9 | ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
10 | REQUIRE AN INDEPENDENT BOARD 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: THE COCA-COLA COMPANY MEETING DATE: 01/13/2006 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 04/19/2006 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT A. ALLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD W. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CATHLEEN P. BLACK AS A DIRECTOR | Management | For | For |
1.4 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT E. NEVILLE ISDELL AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD F. MCHENRY AS A DIRECTOR | Management | For | For |
1.8 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES D. ROBINSON III AS A DIRECTOR | Management | For | For |
1.10 | ELECT PETER V. UEBERROTH AS A DIRECTOR | Management | For | For |
1.11 | ELECT JAMES B. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED STOCK AWARD PLAN OF THE COCA-COLA COMPANY | Management | For | For |
4 | SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS | Shareholder | Against | Against |
5 | SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION OF BEVERAGE CONTAINER RECYCLING STRATEGY | Shareholder | Against | Against |
6 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
7 | SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL IMPACTS OF OPERATIONS IN INDIA | Shareholder | Against | Against |
8 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE GOLDMAN SACHS GROUP, INC. MEETING DATE: 03/31/2006 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LLOYD C. BLANKFEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT LORD BROWNE OFMADINGLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN H. BRYAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CLAES DAHLBACK AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEPHEN FRIEDMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM W. GEORGE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT LOIS D. JULIBER AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
1.10 | ELECT HENRY M. PAULSON, JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT RUTH J. SIMMONS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS RESTRICTED PARTNER COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, I MEETING DATE: 05/17/2006 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAMANI AYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAMON DE OLIVEIRA AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD J. KELLY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL G. KIRK, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS M. MARRA AS A DIRECTOR | Management | For | For |
1.6 | ELECT GAIL J. MCGOVERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL G. MORRIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT W. SELANDER AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES B. STRAUSS AS A DIRECTOR | Management | For | For |
1.10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID K. ZWIENER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE HOME DEPOT, INC. MEETING DATE: 05/25/2006 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGORY D. BRENNEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT MILLEDGE A. HART, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT BONNIE G. HILL AS A DIRECTOR | Management | For | For |
1.6 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR | Management | For | For |
1.8 | ELECT KENNETH G. LANGONE AS A DIRECTOR | Management | For | For |
1.9 | ELECT ANGELO R. MOZILO AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT L. NARDELLI AS A DIRECTOR | Management | For | For |
1.11 | ELECT THOMAS J. RIDGE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING FOR DIRECTORS. | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
9 | SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. | Shareholder | Against | Against |
10 | SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE MOSAIC COMPANY MEETING DATE: 10/05/2005 | ||||
TICKER: MOS SECURITY ID: 61945A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID B. MATHIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT BERNARD M. MICHEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES T. PROKOPANKO AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEVEN M. SEIBERT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, IN MEETING DATE: 04/25/2006 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. CHELLGREN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. CLAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. COOPER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MR. DAVIDSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT MS. JAMES AS A DIRECTOR | Management | For | For |
1.6 | ELECT MR. KELSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MR. LINDSAY AS A DIRECTOR | Management | For | For |
1.8 | ELECT MR. MASSARO AS A DIRECTOR | Management | For | For |
1.9 | ELECT MR. O'BRIEN AS A DIRECTOR | Management | For | For |
1.10 | ELECT MS. PEPPER AS A DIRECTOR | Management | For | For |
1.11 | ELECT MR. ROHR AS A DIRECTOR | Management | For | For |
1.12 | ELECT MS. STEFFES AS A DIRECTOR | Management | For | For |
1.13 | ELECT MR. STRIGL AS A DIRECTOR | Management | For | For |
1.14 | ELECT MR. THIEKE AS A DIRECTOR | Management | For | For |
1.15 | ELECT MR. USHER AS A DIRECTOR | Management | For | For |
1.16 | ELECT MR. WALLS AS A DIRECTOR | Management | For | For |
1.17 | ELECT MR. WEHMEIER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, INC. 2006 INCENTIVE AWARD PLAN. | Management | For | Against |
3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WALT DISNEY COMPANY MEETING DATE: 03/10/2006 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN E. BRYSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN S. CHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT A. IGER AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1.6 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | For |
1.9 | ELECT GEORGE J. MITCHELL AS A DIRECTOR | Management | For | For |
1.10 | ELECT LEO J. O'DONOVAN, S.J. AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN E. PEPPER, JR. AS A DIRECTOR | Management | For | For |
1.12 | ELECT ORIN C. SMITH AS A DIRECTOR | Management | For | For |
1.13 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2006. | Management | For | For |
3 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. | Shareholder | Against | For |
4 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA LABOR STANDARDS. | 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: TIFFANY & CO. MEETING DATE: 05/18/2006 | ||||
TICKER: TIF SECURITY ID: 886547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. KOWALSKI AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROSE MARIE BRAVO AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM R. CHANEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT SAMUEL L. HAYES III AS A DIRECTOR | Management | For | For |
1.5 | ELECT ABBY F. KOHNSTAMM AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES K. MARQUIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. THOMAS PRESBY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES E. QUINN AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM A. SHUTZER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOKUYAMA CORP MEETING DATE: 06/27/2006 | ||||
TICKER: -- SECURITY ID: J86506102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A SUPPLEMENTARY OUTSIDE AUDITOR | Management | For | For |
18 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Abstain |
19 | AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS | Management | For | For |
20 | APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOTAL S.A. MEETING DATE: 05/12/2006 | ||||
TICKER: TOT SECURITY ID: 89151E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS | Management | Unknown | None |
2 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | None |
3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND | Management | Unknown | None |
4 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS RESERVED TO THE ACCOUNT | Management | Unknown | None |
5 | AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | Unknown | None |
6 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY | Management | Unknown | None |
7.1 | ELECT ANNE LAUVERGEON AS A DIRECTOR | Management | Unknown | None |
7.2 | ELECT DANIEL BOUTON AS A DIRECTOR | Management | Unknown | None |
7.3 | ELECT BERTRAND COLLOMB AS A DIRECTOR | Management | Unknown | None |
7.4 | ELECT A JEANCOURT-GALIGNANI AS A DIRECTOR | Management | Unknown | None |
7.5 | ELECT MICHEL PEBEREAU AS A DIRECTOR | Management | Unknown | None |
7.6 | ELECT PIERRE VAILLAUD AS A DIRECTOR | Management | Unknown | None |
7.7 | ELECT CHRISTOPHE DE MARGERIE AS A DIRECTOR | Management | Unknown | None |
8 | APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE TO DEMERGERS | Management | Unknown | None |
9 | FOUR-FOR-ONE STOCK SPLIT | Management | Unknown | None |
10 | AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S ARTICLES OF ASSOCIATION FIXING THE NUMBER OF SHARES OF THE COMPANY | Management | Unknown | None |
11 | RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS) | Management | Unknown | None |
12 | RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS) | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOTAL SA, COURBEVOIE MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 296923 DUE TO ADDITIONAL RESOLUTIONS. 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 |
3 | RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITOR S GENERAL REPORT; APPROVES THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 | Management | Unknown | Take No Action |
4 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
5 | APPROVE THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: 4,142,954,352.00; AVAILABLE RETAINED EARNINGS: EUR 1,458,995,601.00; AMOUNT TO BE ALLOCATED: EUR 5,601,949,953.00; TOTAL DIVIDEND: EUR 4,005,393,598.00 RETAINED EARNINGS: EUR 1,596,556,355.00; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 6.48 PER SHARE OF EUR 10.00 FACE VALUE; THE SHAREHOLDERS MEETING REMINDS AN INTERIM DIVIDEND OF EUR 3.00, ENTITLING NATURAL PERSONS DOMICILED IN FRANCE TO THE 50 % ALLOWA... | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS TO TRANSFER THE AMOUNT OF EUR 2,807,661,894.50 POSTED TO THE SPECIAL RESERVE OF LONG-TERM CAPITAL GAINS TO THE RETAINED EARNINGS ACCOUNT, IN THE EVENT OF AN OPTION EXERCISE PURSUANT TO ARTICLE 39 OF THE AMENDED FINANCE LAW FOR THE YEAR 2004 | Management | Unknown | Take No Action |
7 | ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE; AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
8 | AUTHORIZES THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 17 MAY 2005 IN ITS RESOLUTION NO. 5, TO PURCHASE OR SELL COMPANY S SHARES IN CONNECTION WITH THE IMPLEMENTATION OF A STOCK REPURCHASE PLAN, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 300.00 PER SHARE OF A PAR VALUE OF EUR 10.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 % OF THE SHARE CAPITAL, I.E. 27,262,297 SHARES OF A PAR... | Management | Unknown | Take No Action |
9 | APPOINT MS. ANNE LAUVERGEON AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPOINT MR. DANIEL BOUTON AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
11 | APPOINT MR. BERTRAND COLLOMB AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
12 | APPOINT MR. ANTOINE JEANCOURT-GALIGNANI AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
13 | APPOINT MR. MICHEL PEBEREAU AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
14 | APPOINT MR. PIERRE VAILLAUD AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
15 | APPOINT MR. CHRISTOPHE DE MARGERIE AS A DIRECTOR FOR A 3-YEAR PERIOD | Management | Unknown | Take No Action |
16 | ACKNOWLEDGE THE CONTRIBUTION AGREEMENT BASED ON THE SPIN-OFFS LEGAL FRAMEWORK, ESTABLISHED BY PRIVATE AGREEMENT ON 15 MAR 2006, UNDER WHICH IT IS STATED THAT TOTAL S.A. SHALL GRANT ITS SHARES TO ARKEMA IN THE COMPANIES ARKEMA FRANCE, SOCIETE DE DEVELOPMENT ARKEMA S.D.A , ARKEMA FINANCE FRANCE, MIMOSA AND ARKEMA EUROPE HOLDINGS BV; AND APPROVE ALL THE TERMS OF THE CONTRIBUTION AGREEMENT AND THE CONTRIBUTION OF A NET VALUE OF EUR 1,544,175,344.82 THAT WILL COME INTO EFFECT ON ITS EFFECTIVE DATE I... | Management | Unknown | Take No Action |
17 | APPROVE TO REDUCE THE NOMINAL VALUE OF THE SHARES FROM EUR 10.00 TO EUR 2.50;THE NUMBER OF EXITING SHARE WILL BE MULTIPLIED BY 4; AUTHORIZE THE BOARD OF THE DIRECTORS TO ALL NECESSARY MEASURE; AND AMEND ARTICLE 6 | Management | Unknown | Take No Action |
18 | AMEND ARTICLE 11-3 OF THE BY-LAWS: EACH DIRECTORS SHALL HOLD AT LEAST 1,000 SHARES DURING HIS/HER TERM OF OFFICE | Management | Unknown | Take No Action |
19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND ARTICLE NUMBER 11 OF THE BYLAWS, AS SPECIFIED | Shareholder | Unknown | Take No Action |
20 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE TO GRANT A SECOND SEAT AS AN EMPLOYEE-SHAREHOLDER TO THE BOARD OF TOTAL S.A | Shareholder | 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: TOYOTA MTR CR CORP MEDIUM TERM NTS BOOK ENTRY MEETING DATE: 06/23/2006 | ||||
TICKER: -- SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A DIRECTOR | Management | For | For |
17 | APPOINT A DIRECTOR | Management | For | For |
18 | APPOINT A DIRECTOR | Management | For | For |
19 | APPOINT A DIRECTOR | Management | For | For |
20 | APPOINT A DIRECTOR | Management | For | For |
21 | APPOINT A DIRECTOR | Management | For | For |
22 | APPOINT A DIRECTOR | Management | For | For |
23 | APPOINT A DIRECTOR | Management | For | For |
24 | APPOINT A DIRECTOR | Management | For | For |
25 | APPOINT A DIRECTOR | Management | For | For |
26 | APPOINT A DIRECTOR | Management | For | For |
27 | APPOINT A DIRECTOR | Management | For | For |
28 | APPOINT A DIRECTOR | Management | For | For |
29 | APPOINT A CORPORATE AUDITOR | Management | For | For |
30 | APPOINT A CORPORATE AUDITOR | Management | For | For |
31 | APPOINT A CORPORATE AUDITOR | Management | For | For |
32 | AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS, SENIOR EXECUTIVES AND EMPLOYEES | Management | For | Against |
33 | APPROVE PURCHASE OF OWN SHARES | Management | For | For |
34 | APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS | Management | For | Abstain |
35 | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TXU CORP. MEETING DATE: 05/19/2006 | ||||
TICKER: TXU SECURITY ID: 873168108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT E. GAIL DE PLANQUE AS A DIRECTOR | Management | For | For |
1.2 | ELECT LELDON E. ECHOLS AS A DIRECTOR | Management | For | For |
1.3 | ELECT KERNEY LADAY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACK E. LITTLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT GERARDO I. LOPEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. E. OESTERREICHER AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL W. RANGER AS A DIRECTOR | Management | For | For |
1.8 | ELECT LEONARD H. ROBERTS AS A DIRECTOR | Management | For | For |
1.9 | ELECT GLENN F. TILTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT C. JOHN WILDER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED BYLAWS. | Management | For | For |
4 | APPROVAL OF THE COMPANY S RESTATED CERTIFICATE OF FORMATION. | Management | For | For |
5 | SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TYCO INTERNATIONAL LTD. MEETING DATE: 03/09/2006 | ||||
TICKER: TYC SECURITY ID: 902124106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 | Management | For | For |
2.1 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
2.2 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
2.3 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
2.4 | ELECT BRUCE S. GORDON AS A DIRECTOR | Management | For | For |
2.5 | ELECT RAJIV L. GUPTA AS A DIRECTOR | Management | For | For |
2.6 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
2.7 | ELECT MACKEY J. MCDONALD AS A DIRECTOR | Management | For | For |
2.8 | ELECT H. CARL MCCALL AS A DIRECTOR | Management | For | For |
2.9 | ELECT BRENDAN R. O'NEILL AS A DIRECTOR | Management | For | For |
2.10 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
2.11 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
3 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD | Management | For | For |
4 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: U.S. BANCORP MEETING DATE: 04/18/2006 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER H. COORS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY A. GRUNDHOFER AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICK T. STOKES AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR. | Management | For | For |
3 | APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE COMPENSATION COMMITTEE REPORT. | 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: UBS AG MEETING DATE: 04/19/2006 | ||||
TICKER: UBS SECURITY ID: H8920M855 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP AND STATUTORY AUDITORS | Management | For | None |
2 | APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2005 | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD | Management | For | None |
4 | RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER | Management | For | None |
5 | RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI | Management | For | None |
6 | ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER | Management | For | None |
7 | ELECTION OF NEW BOARD MEMBER: JOERG WOLLE | Management | For | None |
8 | ELECTION OF THE GROUP AND STATUTORY AUDITORS | Management | For | None |
9 | ELECTION OF THE SPECIAL AUDITORS | Management | For | None |
10 | CANCELLATION OF SHARES REPURCHASED UNDER THE 2005/2006 SHARE BUYBACK PROGRAM | Management | For | None |
11 | APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007 | Management | For | None |
12 | ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT | Management | For | None |
13 | SHARE SPLIT | Management | For | None |
14 | AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION | Management | For | None |
15 | REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES OF ASSOCIATION) | Management | For | None |
16 | CREATION OF CONDITIONAL CAPITAL, APPROVAL OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UBS AG MEETING DATE: 04/19/2006 | ||||
TICKER: -- SECURITY ID: H8920M855 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 292933, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
2 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, THE GROUP AND THE PARENT COMPANY ACCOUNTS FOR FY 2005 REPORTS OF THE GROUP AND THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE RETAINED EARNINGS, DIVIDEND FOR FY 2005 | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD | Management | Unknown | Take No Action |
6 | RE-ELECT MR. ROLF A. MEYER AS A BOARD MEMBER | Management | Unknown | Take No Action |
7 | RE-ELECT MR. ERNESTO BERTARELLI AS A BOARD MEMBER | Management | Unknown | Take No Action |
8 | ELECT MR. GABRIELLE KAUFMANN-KOHLER AS A BOARD MEMBER | Management | Unknown | Take No Action |
9 | ELECT MR. JOERG WOLLE AS A BOARD MEMBER | Management | Unknown | Take No Action |
10 | RATIFY ERNST & YOUNG AS THE AUDITORS | Management | Unknown | Take No Action |
11 | RATIFY BDO VISURA AS THE SPECIAL AUDITORS | Management | Unknown | Take No Action |
12 | APPROVE THE CANCELLATION OF SHARES REPURCHASED UNDER THE 2005/2006 SHARE BUYBACK PROGRAM | Management | Unknown | Take No Action |
13 | APPROVE THE NEW SHARE BUY BACK PROGRAM FOR 2006/2007 | Management | Unknown | Take No Action |
14 | APPROVE 1-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT | Management | Unknown | Take No Action |
15 | APPROVE THE SHARE SPLIT | Management | Unknown | Take No Action |
16 | AMEND ARTICLE 4 PARAGRAPH 1 AND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
17 | APPROVE THE REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM REQUESTS ARTICLE 12 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
18 | APPROVE TO CREATE CONDITIONAL CAPITAL AND AMEND ARTICLE 4A PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
19 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
20 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE NAMES OF THE AUDITORS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ULTRA PETROLEUM CORP. MEETING DATE: 06/29/2006 | ||||
TICKER: UPL SECURITY ID: 903914109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL D. WATFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. W. CHARLES HELTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES E. NIELSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT E. RIGNEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES C. ROE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG | Management | For | For |
3 | STOCKHOLDER PROPOSAL - CLIMATE CHANGE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNICREDITO ITALIANO SPA, GENOVA MEETING DATE: 07/27/2005 | ||||
TICKER: -- SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 JUL 2005 AND THIRD CALL ON 29 JUL 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU | N/A | N/A | N/A |
2 | APPROVE TO STATE THE INTERNAL AUDITORS AND THEIR CHAIRMAN S SALARY AS PER THE LEGISLATIVE DECREE 231/2001 | Management | Unknown | Take No Action |
3 | APPROVE THE CAPITAL INCREASE AS PER THE ARTICLE 2441 COMMA 4 AND 6 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 2,343,642,931.00 BY ISSUING MAXIMUM NO. 4,687,285,862 ORDINARY SHARES TO BE PAID UP THROUGH HVB, BANK OF AUSTRIA AND BPH AND AMEND THE ARTICLE 5 OF THE BYLAW | Management | Unknown | Take No Action |
4 | AMEND THE ARTICLE BYLAW | 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: UNICREDITO ITALIANO SPA, MILANO MEETING DATE: 05/12/2006 | ||||
TICKER: -- SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THE MEETING HELD ON 29 APR 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 12 MAY 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE 02 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, ACCOMPANIED BY REPORTS BY THE DIRECTORS AND THE INDEPENDENT AUDITORS, REPORT BY THE BOARD OF STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE SOCIAL AND ENVIRONMENTAL REPORT | Management | Unknown | Take No Action |
4 | APPROVE THE ALLOCATION OF NET PROFIT FOR THE YEAR | Management | Unknown | Take No Action |
5 | APPROVE THE GROUP PERSONNEL LONG-TERM INCENTIVE PLAN FOR 2006 | Management | Unknown | Take No Action |
6 | AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 1 YEAR STARTING FROM THE DATE OF SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE SHARE CAPITAL, WITH THE EXCLUSION OF RIGHTS, AS ALLOWED BY SECTION 2441.8 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 21,000,000 TO SERVICE THE EXERCISE OF OPTIONS TO SUBSCRIBE TO UP TO 42,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH... | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF DIRECTORS ON 1 OR MORE OCCASIONS FOR A MAXIMUM PERIOD OF 5 YEARS STARTING FROM THE DATE OF THE SHAREHOLDERS RESOLUTION, UNDER THE PROVISIONS OF SECTION 2443 OF THE ITALIAN CIVIL CODE, TO CARRY OUT A BONUS CAPITAL INCREASE, AS ALLOWED BY THE SECTION 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 6,500,000 CORRESPONDING TO UP TO 13,000,000 ORDINARY SHARES IN UNICREDITO ITALIANO OF PAR VALUE EUR 0.50 EACH, TO ALLOCATE TO THE EXECUTIVE PERSONNEL IN THE HO... | Management | Unknown | Take No Action |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE AND REVISED NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 TECHNOLOGIES CORPORATION MEETING DATE: 04/12/2006 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LOUIS R. CHENEVERT AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN V. FARACI AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
1.9 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
1.10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1.11 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
1.12 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
1.13 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE OF INCORPORATION | Management | For | Against |
4 | SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS | Shareholder | Against | Against |
5 | SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES | 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: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/02/2006 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS W. LEATHERDALE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM W. MCGUIRE, MD AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARY O. MUNDINGER, PHD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD. | 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: UNIVISION COMMUNICATIONS INC. MEETING DATE: 05/10/2006 | ||||
TICKER: UVN SECURITY ID: 914906102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. JERROLD PERENCHIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY CASSARA AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD GABA AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN F. HORN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL O. JOHNSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAY RODRIGUEZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT MCHENRY T. TICHENOR JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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: VAIL RESORTS, INC. MEETING DATE: 12/14/2005 | ||||
TICKER: MTN SECURITY ID: 91879Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ADAM M. ARON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN J. HANNAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT A. KATZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOE R. MICHELETTO AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN F. SORTE AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM P. STIRITZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
3 | IN THEIR DISCRETION, UPON OTHER MATTERS AS THEY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALENTINO FG, MILANO MEETING DATE: 05/11/2006 | ||||
TICKER: -- SECURITY ID: T9683G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET REPORT AS OF 31 DEC 2005, RESOLUTIONS RELATED THERETO | 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: 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: VERIZON COMMUNICATIONS INC. MEETING DATE: 05/04/2006 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.R. BARKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.W. LANE AS A DIRECTOR | Management | For | For |
1.4 | ELECT S.O. MOOSE AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. NEUBAUER AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.T. NICOLAISEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT T.H. O'BRIEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT C. OTIS, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT H.B. PRICE AS A DIRECTOR | Management | For | For |
1.10 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.12 | ELECT J.R. STAFFORD AS A DIRECTOR | Management | For | For |
1.13 | ELECT R.D. STOREY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM | Management | For | For |
3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
4 | MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
5 | COMPOSITION OF BOARD OF DIRECTORS | Shareholder | Against | Against |
6 | DIRECTORS ON COMMON BOARDS | Shareholder | Against | Against |
7 | SEPARATE CHAIRMAN AND CEO | Shareholder | Against | Against |
8 | PERFORMANCE-BASED EQUITY COMPENSATION | Shareholder | Against | Against |
9 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: 05/11/2006 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC K. BRANDT AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRUCE I. SACHS AS A DIRECTOR | Management | For | For |
1.3 | ELECT EVE E. SLATER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE VERTEX PHARMACEUTICALS INCORPORATED 2006 STOCK AND OPTION 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: VIVENDI UNIVERSAL MEETING DATE: 04/27/2006 | ||||
TICKER: V SECURITY ID: 92851S204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDMENTS LISTED IN THE ENCLOSED REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT AGREEMENT. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VORNADO REALTY TRUST MEETING DATE: 05/18/2006 | ||||
TICKER: VNO SECURITY ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN ROTH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL D. FASCITELLI AS A DIRECTOR | Management | For | For |
1.3 | ELECT RUSSELL B. WIGHT, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF FULL ALLOTMENT OF SHARES AVAILABLE UNDER THE 2002 OMNIBUS SHARE PLAN, AS AMENDED. | Management | For | Against |
3 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/18/2006 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H. GOODWIN, JR* AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. INGRAM* AS A DIRECTOR | Management | For | For |
1.3 | ELECT MACKEY J. MCDONALD* AS A DIRECTOR | Management | For | For |
1.4 | ELECT LANTY L. SMITH* AS A DIRECTOR | Management | For | For |
1.5 | ELECT RUTH G. SHAW* AS A DIRECTOR | Management | For | For |
1.6 | ELECT ERNEST S. RADY** AS A DIRECTOR | Management | For | For |
2 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2006. | Management | For | For |
3 | A STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE ARRANGEMENTS. | Shareholder | Against | Against |
4 | A STOCKHOLDER PROPOSAL REGARDING REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
5 | A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
6 | A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN 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: WAL-MART STORES, INC. MEETING DATE: 06/02/2006 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AIDA M. ALVAREZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BREYER AS A DIRECTOR | Management | For | For |
1.3 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT DOUGLAS N. DAFT AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID D. GLASS AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT H. LEE SCOTT, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT JACK C. SHEWMAKER AS A DIRECTOR | Management | For | For |
1.10 | ELECT JIM C. WALTON AS A DIRECTOR | Management | For | For |
1.11 | ELECT S. ROBSON WALTON AS A DIRECTOR | Management | For | For |
1.12 | ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR | Management | For | For |
1.13 | ELECT LINDA S. WOLF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY SLAUGHTER | Shareholder | Against | Against |
4 | A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
5 | A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
6 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Against |
7 | A SHAREHOLDER PROPOSAL REGARDING COMPENSATION DISPARITY | Shareholder | Against | Against |
8 | A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION GLASS CEILING REPORT | 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: WALGREEN CO. MEETING DATE: 01/11/2006 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM C. FOOTE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN G. MCNALLY AS A DIRECTOR | Management | For | For |
1.5 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY A. REIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID Y. SCHWARTZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN B. SCHWEMM AS A DIRECTOR | Management | For | For |
1.9 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
1.10 | ELECT MARILOU M. VON FERSTEL AS A DIRECTOR | Management | For | For |
1.11 | ELECT CHARLES R. WALGREEN III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED WALGREEN CO. EXECUTIVE 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: WASHINGTON MUTUAL, INC. MEETING DATE: 04/18/2006 | ||||
TICKER: WM SECURITY ID: 939322103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KERRY K. KILLINGER* AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS C. LEPPERT* AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES M. LILLIS* AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL K. MURPHY* AS A DIRECTOR | Management | For | For |
1.5 | ELECT ORIN C. SMITH* AS A DIRECTOR | Management | For | For |
1.6 | ELECT REGINA MONTOYA** AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006 | Management | For | For |
3 | TO APPROVE THE WASHINGTON MUTUAL, INC. AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES THAT MAY BE SUBJECT TO AWARDS MADE THEREUNDER | Management | For | Against |
4 | TO APPROVE THE WASHINGTON MUTUAL, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN | Management | For | For |
5 | TO APPROVE THE COMPANY PROPOSAL TO AMEND THE WASHINGTON MUTUAL, INC. ARTICLES OF INCORPORATION (AS AMENDED) TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTIONS FOR ALL COMPANY DIRECTORS COMMENCING WITH THE 2007 ANNUAL MEETING, RATHER THAN THE CURRENT STAGGERED THREE-YEAR TERMS | Management | For | For |
6 | SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY S POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEICHAI POWER CO LTD MEETING DATE: 12/05/2005 | ||||
TICKER: -- SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE WF GENERAL SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO WEICHAI FACTORY FOR THE PROVISION OF CERTAIN GENERAL SERVICES BY WEICHAI FACTORY TO THE COMPANY | Management | For | For |
2 | APPROVE THE WF UTILITY SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO WEICHAI FACTORY FOR THE PROVISION OF OR THE PROVISION OF CONNECTION OF CERTAIN UTILITY AND ENERGY SERVICES BY WEICHAI FACTORY TO THE COMPANY | Management | For | For |
3 | APPROVE THE CW GENERAL SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO CHONGQING WEICHAI FOR THE PROVISION OF CERTAIN GENERAL SERVICES BY CHONGQING WEICHAI TO THE COMPANY | Management | For | For |
4 | APPROVE THE CW UTILITY SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO CHONGQING WEICHAI FOR THE PROVISION OF OR THE PROVISION OF CONNECTION OF CERTAIN UTILITY AND ENERGY SERVICES BY CHONGQING WEICHAI TO THE COMPANY | Management | For | For |
5 | APPROVE THE PROCESSING SERVICES SUPPLEMENTAL AGREEMENT RELATING TO THE VARIATION OF THE BASIS OF CALCULATING THE SERVICE CHARGE PAYABLE BY THE COMPANY TO CHONGQING WEICHAI FOR THE PROVISION OF PROCESSING SERVICES BY CHONGQING WEICHAI TO CHONGQING BRANCH | Management | For | For |
6 | APPROVE THE COPN SUPPLY AGREEMENT AND THE RELEVANT TRANSACTION CAPS AS SET OUT IN THE PARAGRAPH HEADED AGGREGATE ANNUAL VALUE IN THE SECTION HEADED LETTER FROM THE BOARD OF THE CIRCULAR RELATING TO THE SUPPLY OF OIL PUMBS BY COPN TO THE COMPANY | Management | For | For |
7 | APPROVE THE WD SALES AND WARRANTY AGREEMENT AND THE RELEVANT TRANSACTION CAPSAS SET OUT IN THE PARAGRAPH HEADED AGGREGATE ANNUAL VALUE IN THE SECTION HEADED LETTER FROM THE BOARD OF THE CIRCULAR RELATING TO THE PROVISION OF SALES AND WARRANTY PERIOD REPAIR AND MAINTENANCE SERVICES BY THE COMPANY TO WEICHAI DEUTZ S CUSTOMERS | Management | For | For |
8 | APPROVE THE HANGQI PURCHASES AGREEMERN AND THE RELEVANT TRANSACTION CAPS AS SET OUT IN THE PARAGRAPH HEADED AGGREGATE ANNUAL VALUE IN THE SECTION HEADED LETTER FROM THE BOARD OF THE CIRCULAR RELATING TO THE SUPPLY OF OIL PUMBS BY THE COMPANY TO HANGQI | Management | For | For |
9 | APPROVE THE HANGQI SUPPLY AGREEMENT AND THE RELEVANT TRANSACTION CAPS AS SET OUT IN THE PARAGRAPH HEADED AGGREGATE ANNUAL VALUE IN THE SECTION HEADED LETTER FROM THE BOARD OF THE CIRCULAR RELATING TO THE PURCHASES OF DIESEL ENGINES BY THE COMPANY FROM HANGQI | Management | For | For |
10 | RE-ELECT MR. TAN XUGUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
11 | RE-ELECT MR. XU XINYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
12 | RE-ELECT MR. SUN SHAOJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
13 | RE-ELECT MR. ZHANG QUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
14 | RE-ELECT MR. YEUNG SAI HONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
15 | RE-ELECT MR. CHEN XUEJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
16 | RE-ELECT MR. YAO YU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
17 | RE-ELECT MR. LI SAN YIM AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERMOF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
18 | RE-ELECT MR. TONG JINGEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
19 | RE-ELECT MS. ZHANG FUSHENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
20 | RE-ELECT MR. JULIUS G. KISS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
21 | RE-ELECT MS. HAN XIAOQUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
22 | RE-ELECT MR. ZHANG XIAOYU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008; AND THE EXISTING INED TERM SHALL EXPIRE ON 18 DEC 2005 | Management | For | For |
23 | RE-ELECT MR. KOO FOOK SUN, LOUIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008; AND THE EXISTING INED TERM SHALL EXPIRE ON 18 DEC 2005 | Management | For | For |
24 | RE-ELECT MR. FANG ZHONG CHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THECOMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008; AND THE EXISTING INED TERM SHALL EXPIRE ON 18 DEC 2005 | Management | For | For |
25 | RE-ELECT MR. SUN CHENGPING AS A SUPERVISOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
26 | RE-ELECT MS. JIANG JIANFANG AS A SUPERVISOR OF THE COMPANY FOR A TERM OF 3 YEARS AS FROM 18 DEC 2005 TO 17 DEC 2008 | Management | For | For |
27 | AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX THE BASIC SALARY FOR AN AMOUNT NOT EXCEEDING RMB 600,000 PER ANNUM FOR EACH OF THE DIRECTORS AND THE SUPERVISORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WELLS FARGO & COMPANY MEETING DATE: 04/25/2006 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LLOYD H. DEAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT SUSAN E. ENGEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT L. JOSS AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1.9 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT DONALD B. RICE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JUDITH M. RUNSTAD AS A DIRECTOR | Management | For | For |
1.12 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
1.13 | ELECT SUSAN G. SWENSON AS A DIRECTOR | Management | For | For |
1.14 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION BY-LAW AMENDMENT. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME MORTGAGE DISCLOSURE ACT (HMDA) DATA. | 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: WESCO INTERNATIONAL, INC. MEETING DATE: 05/17/2006 | ||||
TICKER: WCC SECURITY ID: 95082P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
1.2 | ELECT LYNN M. UTTER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM J. VARESCHI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006: PRICEWATERHOUSECOOPERS LLP | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WYETH MEETING DATE: 04/27/2006 | ||||
TICKER: WYE SECURITY ID: 983024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R. ESSNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.D. FEERICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT F.D. FERGUSSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT V.F. GANZI AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. LANGER AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.P. MASCOTTE AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.L. POLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT G.L. ROGERS AS A DIRECTOR | Management | For | For |
1.9 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.R. TORELL III AS A DIRECTOR | Management | For | For |
2 | RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN | Management | For | For |
4 | LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA | Shareholder | Against | Against |
5 | DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
6 | DISCLOSURE OF ANIMAL WELFARE POLICY | Shareholder | Against | Against |
7 | ELECTION OF DIRECTORS BY MAJORITY VOTE | Shareholder | Against | Against |
8 | SEPARATING ROLES OF CHAIRMAN & CEO | Shareholder | Against | Against |
9 | ADOPTION OF SIMPLE MAJORITY VOTE | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: YAHOO! INC. MEETING DATE: 05/25/2006 | ||||
TICKER: YHOO SECURITY ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TERRY S. SEMEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROY J. BOSTOCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR H. KERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT VYOMESH JOSHI AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
1.10 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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