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 Mid Cap 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: 06/30/2007
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/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/28/2007 04:48:39 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Advisor Mid Cap Fund
07/01/2006- 06/30/2007
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: ABB LTD MEETING DATE: 05/03/2007 | ||||
TICKER: ABB SECURITY ID: 000375204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2006. | Management | For | None |
2 | APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT. | Management | For | None |
3 | APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
4 | APPROVAL OF THE CREATION OF THE AUTHORIZED SHARE CAPITAL, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | None |
5 | ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
6 | LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
7 | HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. | Management | For | None |
8 | MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. | Management | For | None |
9 | MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
10 | BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. | Management | For | None |
11 | JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. | Management | For | None |
12 | HUBERTUS VON GRUNBERG, GERMAN, ELECTED AS DIRECTOR. | Management | For | None |
13 | APPROVAL OF THE ELECTION OF THE AUDITORS, GROUP AUDITORS AND SPECIAL AUDITORS, AS SET FORTH IN THE NOTICE OF MEETING ENCLOSED HEREWITH. | 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: ADVANCED MEDICAL OPTICS, INC. MEETING DATE: 05/22/2007 | ||||
TICKER: EYE SECURITY ID: 00763M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHRISTOPHER G. CHAVEZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ELIZABETH H. DAVILA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE 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: ADVANCED MICRO DEVICES, INC. MEETING DATE: 05/03/2007 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | NOMINEE FOR DIRECTOR: HECTOR DE J. RUIZ | Management | For | For |
2 | NOMINEE FOR DIRECTOR: W. MICHAEL BARNES | Management | For | For |
3 | NOMINEE FOR DIRECTOR: BRUCE L. CLAFLIN | Management | For | For |
4 | NOMINEE FOR DIRECTOR: H. PAULETT EBERHART | Management | For | For |
5 | NOMINEE FOR DIRECTOR: ROBERT B. PALMER | Management | For | For |
6 | NOMINEE FOR DIRECTOR: JOHN E. CALDWELL | Management | For | For |
7 | NOMINEE FOR DIRECTOR: MORTON L. TOPFER | Management | For | For |
8 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
9 | APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 02/27/2007 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL N. CLARK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT L. JOSS 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIRASIA BHD MEETING DATE: 12/28/2006 | ||||
TICKER: -- SECURITY ID: Y0029V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON FOR THE YE 30 JUN 2006 | Management | For | For |
2 | APPROVE THE DIRECTORS FEES OF MYR 728,000 FOR THE FYE 30 JUN 2006 | Management | For | For |
3 | RE-ELECT MR. DATO PAHAMIN AB. RAJAB AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 125 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. DATO ANTHONY FRANCIS FERNANDES AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 125 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. DATO KAMARUDIN BIN MERANUN AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 125 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
6 | RE-APPOINT MR. TAN SRI DATO (DR) R.V. NAVARATNAM AS A DIRECTOR OF THE COMPANYTO HOLD OFFICE UNTIL THE NEXT AGM, WHO RETIRES IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965 | Management | For | For |
7 | RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT ALWAYS TO THE COMPANIES ACT, 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPROVALS OF THE RELEVANT GOVERNMENTAL/REGULATORY AUTHORITIES, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, TO ALLOT AND ISSUE SHARES IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED... | Management | For | For |
9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALCATEL MEETING DATE: 09/07/2006 | ||||
TICKER: ALU SECURITY ID: 013904305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
3 | RESULTS FOR THE FISCAL YEAR - APPROPRIATION. | Management | For | For |
4 | APPOINTMENT OF 2 DIRECTORS. | Management | For | For |
5 | APPOINTMENT OF 12 DIRECTORS UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. | Management | For | For |
6 | APPOINTMENT OF A CENSUR (BOARD OBSERVER) UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. | Management | For | For |
7 | APPOINTMENT OF A CENSUR UNDER THE CONDITION PRECEDENT THAT THE MERGER WITH LUCENT IS CONCLUDED. | Management | For | For |
8 | RENEWAL OF THE APPOINTMENT OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITORS. | Management | For | For |
9 | RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITORS. | Management | For | For |
10 | END OF THE APPOINTMENT OF MR. OLIVIER AZLERES AS DEPUTY STATUTORY AUDITOR AND APPOINTMENT OF BEAS AS DEPUTY STATUTORY AUDITORS. | Management | For | For |
11 | END OF THE APPOINTMENT OF MR. PHILIPPE PEUCH-LESTRADE AS DEPUTY STATUTORY AUDITOR AND APPOINTMENT OF AUDITEX AS DEPUTY STATUTORY AUDITORS. | Management | For | For |
12 | APPROVAL OF REGULATED AGREEMENTS WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. | Management | For | For |
13 | APPROVAL OF A REGULATED AGREEMENT BETWEEN THE COMPANY AND ONE OF ITS DIRECTORS. | Management | For | For |
14 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. | Management | For | For |
15 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUE OF ORDINARY SHARES OF THE COMPANY, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO THE SHAREHOLDERS OF LUCENT TECHNOLOGIES INC., IN ACCORDANCE WITH ARTICLE L. 225-148 OF THE FRENCH COMMERCIAL CODE. | Management | For | For |
16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ACKNOWLEDGE, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO WARRANTS AND DEBT ISSUED BY LUCENT, THAT SUCH WARRANTS AND DEBT ARE SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY . | Management | For | For |
17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUE, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO LUCENT TECHNOLOGIES, INC. | Management | For | For |
18 | AMENDMENT OF THE COMPANY S BYLAWS SUBJECT TO THE CONDITION PRECEDENT OF THE COMPLETION OF THE MERGER WITH LUCENT TECHNOLOGIES INC. | Management | For | For |
19 | EXTENSION OF THE TERM OF OFFICE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN LIGHT OF THE EXCEPTIONAL CIRCUMSTANCES OF THE MERGER TRANSACTION WITH LUCENT TECHNOLOGIES INC. | Management | For | For |
20 | AMENDMENT OF ARTICLE 15 OF THE BYLAWS RELATING TO MEETINGS OF THE BOARD OF DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALCATEL MEETING DATE: 09/07/2006 | ||||
TICKER: ALU SECURITY ID: 013904305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY. | Management | For | For |
2 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR ITS AFFILIATES COMPANIES. | Management | For | For |
3 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY THE ISSUANCE OF SHARES OR OTHER SECURITIES CONFERRING A RIGHT TO SHARES OF THE COMPANY, RESERVED TO PARTICIPANTS IN A COMPANY SAVINGS PLAN. | Management | For | For |
4 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO DISTRIBUTE EXISTING SHARES OF THE COMPANY, OR SHARES TO BE ISSUED BY THE COMPANY, FREE OF CHARGE. | Management | For | For |
5 | RESOLUTION PROPOSED BY SHAREHOLDERS - NOT APPROVED BY THE BOARD OF DIRECTORS: MODIFCATION OF ARTICLE 22 OF THE BYLAWS - CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. | Shareholder | Against | Against |
6 | POWERS. | Management | For | For |
7 | AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT 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: ALLERGAN, INC. MEETING DATE: 09/20/2006 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO 500,000,000. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 05/09/2007 | ||||
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 RONALD M. DYKES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID E. SHARBUTT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMERICAN TOWER CORPORATION 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: APPLIED MICRO CIRCUITS CORPORATION MEETING DATE: 11/17/2006 | ||||
TICKER: AMCC SECURITY ID: 03822W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER OUR 2000 EQUITY INCENTIVE PLAN. | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 1992 STOCK OPTION PLAN, THEREAFTER TO BE REFERRED TO AS OUR 1992 EQUITY INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLIED MICRO CIRCUITS CORPORATION MEETING DATE: 03/09/2007 | ||||
TICKER: AMCC SECURITY ID: 03822W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CESAR CESARATTO AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT KAMBIZ Y. HOOSHMAND AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT NIEL RANSOM AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT FRED SHLAPAK AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT ARTHUR B. STABENOW AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT J.H. SULLIVAN, PH.D. AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE COMPANY S 2000 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1992 STOCK OPTION PLAN, THEREAFTER TO BE REFERRED TO AS THE COMPANY S 1992 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS COMMON STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN TWO AND FOUR WOULD BE COMBINED INTO ONE SHARE OF COMMON STOCK AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO SELECT AND FILE ONE SUCH AMENDMENT. | Management | For | Against |
5 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 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: ARGON ST, INC. MEETING DATE: 02/28/2007 | ||||
TICKER: STST SECURITY ID: 040149106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TERRY L. COLLINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT S. KENT ROCKWELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN IRVIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VICTOR F. SELLIER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS E. MURDOCK AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LLOYD A. SEMPLE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PETER A. MARINO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID C. KARLGAARD AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT MCCASHIN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MAUREEN BAGINSKI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE AUDIT COMMITTEE S SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 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: AT&T INC. MEETING DATE: 07/21/2006 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION CORP., AS IT MAY BE AMENDED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 04/27/2007 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III | Management | For | For |
2 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | For | For |
3 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
5 | ELECTION OF DIRECTOR: AUGUST A. BUSCH III | Management | For | For |
6 | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For |
7 | ELECTION OF DIRECTOR: CHARLES F. KNIGHT | Management | For | For |
8 | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
9 | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
11 | ELECTION OF DIRECTOR: MARY S. METZ | Management | For | For |
12 | ELECTION OF DIRECTOR: TONI REMBE | Management | For | For |
13 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
14 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
15 | ELECTION OF DIRECTOR: LAURA D ANDREA TYSON | Management | For | For |
16 | ELECTION OF DIRECTOR: PATRICIA P. UPTON | Management | For | For |
17 | ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. | Management | For | For |
18 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
19 | APPROVE THE AT&T SEVERANCE POLICY | Management | For | Against |
20 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Abstain |
21 | STOCKHOLDER PROPOSAL B | Shareholder | Against | For |
22 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
23 | STOCKHOLDER PROPOSAL D | Shareholder | Against | Abstain |
24 | STOCKHOLDER PROPOSAL E | 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: BALLY TECHNOLOGIES, INC. MEETING DATE: 05/03/2007 | ||||
TICKER: BYI SECURITY ID: 05874B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID ROBBINS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 08/21/2006 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2006,THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THE DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | RE-APPOINT MR. BASHIR CURRIMJEE AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
3 | RE-APPOINT MS. CHUA SOCK KOONG AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. DONALD CAMERON AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT THE AUDITORS TO HOLD THE OFFICE UNTIL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | RE-APPOINT MR. AJAY LAL AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION | Management | For | For |
7 | RE-APPOINT MR. GAVIN JOHN DARBY AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION | Management | For | For |
8 | RE-APPOINT MR. PAUL DONOVAN AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION | Management | For | For |
9 | RE-APPOINT MS. SYEDA BILGRAMI IMAM AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION | Management | For | For |
10 | RE-APPOINT MR. ARUN BHARAT RAM AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION | Management | For | For |
11 | RE-APPOINT MR. YORK CHYE CHANG AS A DIRECTOR OF THE COMPANY, WHO RETIRE BY ROTATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 10/31/2006 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | ADOPT AND APPROVE, SUBJECT TO THE APPROVAL OF HONORABLE HIGH COURT OF DELHI, THE SHAREHOLDERS OF BHARTI AIRTEL LIMITED THROUGH THE PROCESS OF POSTAL BALLOT(S) CIRCULATED PURSUANT TO THE NOTICE DATED 23 SEP 2006 UNDER THE ORDER DATED 25 AUG 2006 AND 20 SEP 2006 OF THE HONORABLE HIGH COURT OF DELHI, IN COMPANY APPLICATION (M) NO. 143, THE SCHEME OF AMALGAMATION BETWEEN SATCORM BROAD EQUIPMENT LIMITED TRANSFEROR COMPANY NO.1 , BHARATI BROADBAND LIMITED TRANSFEROR COMPANY NO.2 AND BHARATI AIRTEL ... | Management | For | For |
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ISSUER NAME: BHARTI AIRTEL LTD MEETING DATE: 11/20/2006 | ||||
TICKER: -- SECURITY ID: Y0885K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 343509 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 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF OR ANY OTHER LAW AND SUBJECT TO SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AS MAY BE NECESSARY IN THIS REGARD AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH CONSENT(S), PERMISSION(S) AND APPROVAL(S) AND AS ARE AGREED TO BY THE BOARD OF DIRECTORS B... | Management | For | For |
4 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF OR ANY OTHER LAW AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AND AS ARE AGREED TO BE THE BOARD OF DIRECTORS BOARD WHICH TERM SHALL UNLESS REPUGNANT TO THE CONTEXT OR MEANING THEREOF, BE DEEMED TO INCLUDE AN... | Management | For | For |
5 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 311, SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF OR ANY OTHER LAW AND SUBJECT TO SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AS MAY BE NECESSARY IN THIS REGARD AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED BY ANY AUTHORITY WHILE GRANTING SUCH CONSENT(S), APPROVAL(S) AND PERMISSION(S) AND AS AGREED TO BY THE BOARD OF DIRECTORS BOARD... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 05/02/2007 | ||||
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 AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | TO APPROVE THE BROADCOM CORPORATION EXECUTIVE OFFICER PERFORMANCE BONUS PLAN UNDER WHICH INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE OFFICERS. | Management | For | For |
4 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | 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, 2007. | Management | For | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Abstain |
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ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: 07/28/2006 | ||||
TICKER: CBI SECURITY ID: 167250109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF L. RICHARD FLURY | Management | For | None |
2 | ELECTION OF DAVID P. BORDAGES | Management | Unknown | None |
3 | ELECTION OF VINCENT L. KONTNY | Management | For | None |
4 | ELECTION OF SAMUEL C. LEVENTRY | Management | Unknown | None |
5 | ELECTION OF PHILIP K. ASHERMAN | Management | For | None |
6 | ELECTION OF LUCIANO REYES | Management | Unknown | None |
7 | TO ELECT CHICAGO BRIDGE & IRON COMPANY B.V. AS A MEMBER OF THE MANAGEMENT BOARD | Management | For | None |
8 | TO ELECT LEALAND FINANCE COMPANY B.V. AS A MEMBER OF THE MANAGEMENT BOARD | Management | Unknown | None |
9 | TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT | Management | For | None |
10 | TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES | Management | For | None |
11 | TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES | Management | For | None |
12 | TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 | Management | For | None |
13 | TO DETERMINE THE COMPENSATION OF THE NON-EXECUTIVE CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | None |
14 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL | Management | For | None |
15 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | None |
16 | TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | None |
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ISSUER NAME: CIENA CORPORATION MEETING DATE: 03/14/2007 | ||||
TICKER: CIEN SECURITY ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAWTON W. FITT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PATRICK H NETTLES PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL J. ROWNY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE ELECTION BY THE BOARD OF DIRECTORS OF BRUCE L. CLAFLIN AS A CLASS III DIRECTOR IN ACCORDANCE WITH CIENA S PRINCIPLES OF CORPORATE GOVERNANCE. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
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ISSUER NAME: COCA-COLA HBC S.A. MEETING DATE: 06/20/2007 | ||||
TICKER: CCH SECURITY ID: 1912EP104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SUBMISSION OF THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND OF THE AUDIT CERTIFICATE BY THE COMPANY S CHARTERED AUDITOR- ACCOUNTANT ON THE COMPANY S FINANCIAL STATEMENTS AND ACTIVITIES FOR THE FISCAL YEAR WHICH ENDED 31.12.2006. | Management | For | None |
2 | SUBMISSION AND APPROVAL OF THE COMPANY S ANNUAL FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS. | Management | For | None |
3 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR THEIR ACTIVITY DURING THE FISCAL YEAR ENDED ON 31.12.2006. | Management | For | None |
4 | APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE MEETINGS OF THE BOARD OF DIRECTORS AND FOR THEIR SERVICES TO THE COMPANY FOR THE FISCAL YEAR 2006 AND PRE-APPROVAL OF THE REMUNERATION FOR THE FISCAL YEAR 2007 (1.1.2007-31.12.2007). | Management | For | None |
5 | ELECTION OF STATUTORY AUDITORS FOR THE FISCAL YEAR 2007 (1.1.2007-31.12.2007) AND DETERMINATION OF THEIR FEES. | Management | For | None |
6 | APPROVAL OF DISTRIBUTION OF PROFITS (DIVIDEND) FOR THE FISCAL YEAR 2006. | Management | For | None |
7 | RATIFICATION OF APPOINTMENT OF NEW MEMBERS OF THE BOARD (SUBSTITUTING MEMBERS THAT HAVE RESIGNED). | Management | For | None |
8 | AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN SCHEMES. | Management | For | None |
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ISSUER NAME: COTT CORP (QUEBEC) MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: 22163N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 DEC 2006 AND THE AUDITORS REPORT ON THOSE STATEMENTS | N/A | N/A | N/A |
2 | ELECT MR. GEORGE A. BURNETT AS A DIRECTOR | Management | For | For |
3 | ELECT MR. DAVID T. GIBBONS AS A DIRECTOR | Management | For | For |
4 | ELECT MR. SERGE GOUIN AS A DIRECTOR | Management | For | For |
5 | ELECT MR. STEPHEN H. HALPERIN AS A DIRECTOR | Management | For | For |
6 | ELECT MS. BETTY JANE HESS AS A DIRECTOR | Management | For | For |
7 | ELECT MR. PHILIP B. LIVINGSTON AS A DIRECTOR | Management | For | For |
8 | ELECT MS. CHRISTINE A. MAGEE AS A DIRECTOR | Management | For | For |
9 | ELECT MR. ANDREW PROZES AS A DIRECTOR | Management | For | For |
10 | ELECT MR. DONALD G. WATT AS A DIRECTOR | Management | For | For |
11 | ELECT MR. FRANK E. WEISE III AS A DIRECTOR | Management | For | For |
12 | ELECT MR. BRENT D. WILLIS AS A DIRECTOR | Management | For | For |
13 | APPOINT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS | Management | For | For |
14 | APPROVE THE RESTATEMENT OF COTT CORPORATION S EXECUTIVE INVESTMENT SHARE PURCHASE PLAN, AS SPECIFIED | Management | For | For |
15 | AMEND BY-LAW NO. 2002-1 OF COTT CORPORATION TO PROVIDE FOR UNCERTIFICATED SHARES, AS SPECIFIED | Management | For | For |
16 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
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ISSUER NAME: COTT CORPORATION MEETING DATE: 04/26/2007 | ||||
TICKER: COT SECURITY ID: 22163N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE A. BURNETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID T. GIBBONS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SERGE GOUIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN H. HALPERIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BETTY JANE HESS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PHILIP B. LIVINGSTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHRISTINE A. MAGEE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ANDREW PROZES AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DONALD G. WATT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FRANK E. WEISE III AS A DIRECTOR | Management | For | For |
1. 11 | ELECT BRENT D. WILLIS AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS. | Management | For | For |
3 | APPROVING THE RESTATEMENT OF COTT CORPORATION S EXECUTIVE INVESTMENT SHARE PURCHASE PLAN IN ACCORDANCE WITH THE RESOLUTION SET OUT AS APPENDIX A OF THE PROXY CIRCULAR. SEE APPENDIX A TO THE PROXY CIRCULAR. | Management | For | For |
4 | CONFIRMING THE AMENDMENT TO BY-LAW NO. 2002-1 OF COTT CORPORATION IN ACCORDANCE WITH THE RESOLUTION SET OUT AS APPENDIX B OF THE PROXY CIRCULAR. SEE APPENDIX B TO THE PROXY CIRCULAR. | Management | For | For |
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ISSUER NAME: DEERE & COMPANY MEETING DATE: 02/28/2007 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
2 | ELECTION OF DIRECTOR: ANTONIO MADERO B. | Management | For | For |
3 | ELECTION OF DIRECTOR: AULANA L. PETERS | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 | Management | For | For |
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ISSUER NAME: DELTA AIR LINES, INC. MEETING DATE: 04/09/2007 | ||||
TICKER: -- SECURITY ID: 247361YT9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PLAN | Management | Unknown | None |
2 | OPT OUT OF THE RELEASE PROVISIONS | Management | Unknown | None |
3 | U.S. CITIZEN | Management | Unknown | None |
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ISSUER NAME: DEVRY INC. MEETING DATE: 11/15/2006 | ||||
TICKER: DV SECURITY ID: 251893103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL HAMBURGER* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES A. BOWSHER** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM T. KEEVAN** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT C. MCCORMACK** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JULIA A. MCGEE** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: EAST WEST BANCORP, INC. MEETING DATE: 05/31/2007 | ||||
TICKER: EWBC SECURITY ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PEGGY CHERNG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JULIA S. GOUW AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN LEE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF PERFORMANCE-BASED BONUS PLAN | Management | For | For |
3 | APPROVAL OF PERFORMANCE STOCK | Management | For | For |
4 | RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR | Management | For | For |
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ISSUER NAME: ELECTRONIC ARTS INC. MEETING DATE: 07/27/2006 | ||||
TICKER: ERTS SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT M. RICHARD ASHER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LEONARD S. COLEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY M. KUSIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GREGORY B. MAFFEI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT TIMOTHY MOTT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT VIVEK PAUL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LAWRENCE F. PROBST III AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD A. SIMONSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT LINDA J. SRERE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF STOCK OPTION EXCHANGE PROGRAM. | Management | For | Against |
3 | AMENDMENT TO THE 2000 EQUITY INCENTIVE PLAN. | Management | For | Against |
4 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
5 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
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ISSUER NAME: EUROPEAN CAPITAL LIMITED MEETING DATE: 04/17/2007 | ||||
TICKER: -- SECURITY ID: 02G99J224 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THAT IN ACCORDANCE WITH ARTICLE 4.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY THE HOLDERS OF PREFERENCE SHARES AGREE TO VARY THEIR RIGHTS SO THAT ALL FULLY PAID REFERENCE SHARES OF NO PAR VALUE EACH ARE RECLASSIFIED AS FULLY PAID ORDINARY SHARES OF NO PAR VALUE EACH WITH THE RIGHTS AND OBLIGATIONS SET OUT IN THE REVISED ARTICLES OF ASSOCIATION OF THE COMPANY ATTACHED AT APPENDIX A, SUCH RECLASSIFICATION TO TAKE EFFECT ON AND BE CONDITIONAL UPON ADMISSION OF THE COMPANY'S ORDINARY SHARES TO T... | Management | For | For |
2 | THAT CONDITIONAL ON THE PASSING OF THE SPECIAL RESOLUTION BY THE PREFERENCE SHAREHOLDERS AND THE SPECIAL RESOLUTION BY THE ORDINARY SHAREHOLDERS TO BE DATED ON OR ABOUT THE DATE OF THESE WRITTEN RESOLUTIONS, THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY AMENDED WITH EFFECT FROM ADMISSION OF THE COMPANYS ORDINARY SHARES TO THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY AND ADMISSION TO TRADING ON THE LONDON STOCK EXCHANGES MARKET FOR LISTED SECURITIES BECOMING EFFECTIVE ... | Management | For | For |
3 | THAT CONDITIONAL UPON ADMISSION OCCURRING, THE COMPANY BE DECLASSIFIED AS A QUALIFIED INVESTOR FUND AND RECLASSIFIED AS A CLOSED ENDED INVESTMENT COMPANY AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO SUCH DECLASSIFICATION AND RECLASSIFICATION. | Management | For | For |
4 | THAT THE REGULATIONS CONTAINED IN THE DOCUMENT ATTACHED AT APPENDIX A BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY, SUCH ADOPTION TO TAKE EFFECT ON AND BE CONDITIONAL UPON ADMISSION. | Management | For | For |
5 | THAT THE RESIGNATION OF ROBERT BROWN AS A DIRECTOR OF THE COMPANY BE APPROVED. | Management | For | For |
6 | THAT THE APPOINTMENT OF RICHARD T. SCHOLES AS A DIRECTOR OF THE COMPANY BE APPROVED. | Management | For | For |
7 | THAT THE RESIGNATION OF IRA JAY WAGNER AS A DIRECTOR OF THE COMPANY BE APPROVED. | Management | For | For |
8 | THAT THE APPOINTMENT OF HUW GRIFFITH EVANS AS A DIRECTOR OF THE COMPANY BE APPROVED. | Management | For | For |
9 | THAT THE RESIGNATION OF JOHN RUSSELL ERICKSON AS A DIRECTOR OF THE COMPANY BE APPROVED. | Management | For | For |
10 | THAT THE APPOINTMENT OF JEAN-LOUIS GLEIZES AS A DIRECTOR OF THE COMPANY BE APPROVED. | Management | For | For |
11 | THAT THE RESIGNATION OF SAMUEL ALLAN FLAX AS A DIRECTOR OF THE COMPANY BE APPROVED. | Management | For | For |
12 | THAT THE APPOINTMENT OF KENNETH D. PETERSON AS A DIRECTOR OF THE COMPANY BE APPROVED. | Management | For | For |
13 | THAT THE APPOINTMENT OF ALEXIS BABEAU AS A DIRECTOR OF THE COMPANY BE APPROVED. | Management | For | For |
14 | CONSENT TO NOT BEING PROVIDED WITH QUARTERLY FINANCIAL INFORMATION IN RELATION TO THE COMPANY FOR THE THREE MONTHS ENDED 31 MARCH 2007 AND ACKNOWLEDGE THAT, NOTWITHSTANDING THE TERMS OF ANY AGREEMENT WE MAY HAVE ENTERED INTO WITH THE COMPANY IN CONNECTION WITH OUR INITIAL SUBSCRIPTION FOR PREFERENCE SHARES (INCLUDING, WITHOUT LIMITATION, UNDER A SUBSCRIPTION AGREEMENT DATED ON OR ABOUT SEPTEMBER 2005), IF ADMISSION OCCURS OUR RIGHTS TO RECEIVE FINANCIAL INFORMATION IN RELATION TO THE COMPANY AND... | Management | For | For |
15 | IN ACCORDANCE WITH ARTICLE 18.1 OF THE ARTICLES OF ASSOCIATION WE, BEING ALL OF THE MEMBERS OF THE COMPANY ENTITLED TO RECEIVE NOTICE OF, AND TO ATTEND AND VOTE AT, AN ANNUAL GENERAL MEETING OF THE COMPANY IN RESPECT OF THE ORDINARY AND ANY SPECIAL BUSINESS TO BE TABLED AT SUCH MEETING HAVE, BY OUR SIGNATURE BELOW, UNANIMOUSLY CONSENTED TO THE CONVENING OF THE ANNUAL GENERAL MEETING ON 16 APRIL 2007 ON A NOTICE PERIOD SHORTER THAN THE 14 DAYS AS SPECIFIED IN ARTICLE 18.1. | Management | For | For |
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ISSUER NAME: EXPRESS SCRIPTS, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: ESRX SECURITY ID: 302182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GARY G. BENANAV AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT FRANK J. BORELLI AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MAURA C. BREEN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT THOMAS P. MAC MAHON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT WOODROW A. MYERS JR. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOHN O. PARKER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT GEORGE PAZ AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT SAMUEL K. SKINNER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT SEYMOUR STERNBERG AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT BARRETT A. TOAN AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT HOWARD L. WALTMAN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
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ISSUER NAME: FIRST DATA CORPORATION MEETING DATE: 05/30/2007 | ||||
TICKER: FDC SECURITY ID: 319963104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DAVID A. COULTER | Management | For | For |
2 | ELECTION OF DIRECTOR: HENRY C. DUQUES | Management | For | For |
3 | ELECTION OF DIRECTOR: RICHARD P. KIPHART | Management | For | For |
4 | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For |
5 | THE APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK. | Management | For | For |
6 | THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN. | Management | For | Against |
7 | THE APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 LONG-TERM INCENTIVE PLAN. | Management | For | For |
8 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 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: FLOWSERVE CORPORATION MEETING DATE: 08/24/2006 | ||||
TICKER: FLS SECURITY ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROGER L. FIX* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LEWIS M. KLING* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL F. JOHNSTON* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES M. RAMPACEK* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEVIN E. SHEEHAN* AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROGER L. FIX** AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DIANE C. HARRIS** AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LEWIS M. KLING** AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES O. ROLLANS** AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENTS TO CERTAIN STOCK OPTION AND INCENTIVE PLANS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLOWSERVE CORPORATION MEETING DATE: 05/17/2007 | ||||
TICKER: FLS SECURITY ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHRISTOPHER A. BARTLETT AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WILLIAM C. RUSNACK AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RICK J. MILLS AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF 2007 FLOWSERVE CORPORATION ANNUAL INCENTIVE PLAN, A PERFORMANCE BASED CASH INCENTIVE PLAN | Management | For | For |
3 | APPROVAL OF 2007 FLOWSERVE CORPORATION LONG-TERM INCENTIVE PLAN, A PERFORMANCE BASED 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: FTI CONSULTING, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: FCN SECURITY ID: 302941109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRENDA J. BACON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DENNIS J. SHAUGHNESSY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEORGE P. STAMAS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 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: GAMESTOP CORP. MEETING DATE: 06/28/2007 | ||||
TICKER: GME SECURITY ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R. RICHARD FONTAINE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEROME L. DAVIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHANIE M. SHERN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN R. KOONIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 CASH ACCESS HOLDINGS, INC. MEETING DATE: 05/04/2007 | ||||
TICKER: GCA SECURITY ID: 378967103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT CUCINOTTA AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHARLES J. FITZGERALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEOFF JUDGE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 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: GOODRICH PETROLEUM CORPORATION MEETING DATE: 05/17/2007 | ||||
TICKER: GDP SECURITY ID: 382410405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WALTER G. GOODRICH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN T. CALLAGHAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ARTHUR A. SEELIGSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT C. TURNHAM, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
3 | PROPOSAL TO INCREASE THE NUMBER OF OUTSTANDING SHARES OF COMMON STOCK OF THE COMPANY FROM 50,000,000 SHARES TO 100,000,000 SHARES, BY AMENDING THE FIRST PARAGRAPH OF ARTICLE IV OF THE RESTATED CERTIFICATE OF INCORPORATION. | 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: GREENHILL & CO., INC. MEETING DATE: 04/25/2007 | ||||
TICKER: GHL SECURITY ID: 395259104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT F. GREENHILL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SCOTT L. BOK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SIMON A. BORROWS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN C. DANFORTH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEVEN F. GOLDSTONE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN L. KEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ISABEL V. SAWHILL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION 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: HARMAN INTERNATIONAL INDUSTRIES, INC MEETING DATE: 11/02/2006 | ||||
TICKER: HAR SECURITY ID: 413086109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD H. MEYER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GINA HARMAN 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: HARRIS CORPORATION MEETING DATE: 10/27/2006 | ||||
TICKER: HRS SECURITY ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TERRY D. GROWCOCK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LESLIE F. KENNE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID B. RICKARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GREGORY T. SWIENTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC 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: HERTZ GLOBAL HOLDINGS, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: HTZ SECURITY ID: 42805T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: BARRY H. BERACHA | Management | For | For |
2 | ELECTION OF DIRECTOR: BRIAN A. BERNASEK | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT F. END | Management | For | For |
4 | ELECTION OF DIRECTOR: GEORGE W. TAMKE | Management | For | For |
5 | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: INTERNATIONAL GAME TECHNOLOGY MEETING DATE: 03/06/2007 | ||||
TICKER: IGT SECURITY ID: 459902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NEIL BARSKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT A. BITTMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD R. BURT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PATTI S. HART AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LESLIE S. HEISZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT A. MATHEWSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS J. MATTHEWS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT MILLER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FREDERICK B. RENTSCHLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 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: JEFFERIES GROUP, INC. MEETING DATE: 05/21/2007 | ||||
TICKER: JEF SECURITY ID: 472319102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD B. HANDLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRIAN P. FRIEDMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. PATRICK CAMPBELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD G. DOOLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT E. JOYAL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK J. MACCHIAROLA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL T. O'KANE 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: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/17/2007 | ||||
TICKER: -- SECURITY ID: H4407G172 | ||||
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 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | 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: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/17/2007 | ||||
TICKER: -- SECURITY ID: H4407G172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING368162, 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 CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2006 AND REPORTS OF THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | RE-ELECT MR. FRAU MONIKA RIBAR BAUMANN AS A DIRECTOR | Management | Unknown | Take No Action |
7 | RE-ELECT HERRN DR. ROLF P. JETZER AS A DIRECTOR | Management | Unknown | Take No Action |
8 | ELECT HERRN DANIEL J. SAUTER AS A DIRECTOR | Management | Unknown | Take No Action |
9 | ELECT HERRN GARETH PENNY AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
11 | APPROVE THE STOCK SPILT 1:2 | 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: JUNIPER NETWORKS, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT M. CALDERONI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PRADEEP SINDHU AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KNOLL, INC. MEETING DATE: 05/01/2007 | ||||
TICKER: KNL SECURITY ID: 498904200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KATHLEEN G. BRADLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY A. HARRIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN F. MAYPOLE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE KNOLL, INC. 2007 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 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: LAZARD LTD MEETING DATE: 05/08/2007 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ELLIS JONES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANTHONY ORSATELLI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAL S. SCOTT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 AND AUTHORIZATION OF LAZARD LTD S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: LVLT SECURITY ID: 52729N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WALTER SCOTT, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES Q. CROWE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT E. JULIAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ARUN NETRAVALI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN T. REED AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL B. YANNEY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. | Management | For | For |
3 | TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Abstain |
4 | STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY PROVISIONS IN THE LEVEL 3 RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. | 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: LUCENT TECHNOLOGIES INC. MEETING DATE: 09/07/2006 | ||||
TICKER: LU SECURITY ID: 549463107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA 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: MOLSON COORS BREWING CO. MEETING DATE: 05/16/2007 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN E. CLEGHORN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES M. HERINGTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID P. O'BRIEN 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: MONEYGRAM INTERNATIONAL, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: MGI SECURITY ID: 60935Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JESS T. HAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALBERT M. TEPLIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TIMOTHY R. WALLACE AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: MOVE, INC. MEETING DATE: 06/14/2007 | ||||
TICKER: MOVE SECURITY ID: 62458M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM E. KELVIE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT KENNETH K. KLEIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERALDINE B. LAYBOURNE 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: NAVTEQ CORPORATION MEETING DATE: 05/22/2007 | ||||
TICKER: NVT SECURITY ID: 63936L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD J.A. DE LANGE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRISTOPHER GALVIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ANDREW J. GREEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SCOTT D. MILLER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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: 06/01/2007 | ||||
TICKER: NBIX SECURITY ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CORINNE H. LYLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD F. POPS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN A. SHERWIN AS A DIRECTOR | Management | For | For |
2 | 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 THEREUNDER FROM 4,300,000 TO 4,800,000. | Management | For | For |
3 | TO CONSIDER A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: NINTENDO CO.,LTD. MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J51699106 | ||||
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 RETAINED EARNINGS | Management | For | For |
3 | AMEND THE ARTICLES OF INCORPORATION | 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 CORPORATE AUDITOR | Management | For | For |
18 | APPOINT A CORPORATE AUDITOR | Management | For | For |
19 | APPOINT A CORPORATE AUDITOR | Management | For | For |
20 | APPOINT ACCOUNTING AUDITORS | Management | For | For |
21 | 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: NOVELIS INC MEETING DATE: 10/26/2006 | ||||
TICKER: -- SECURITY ID: 67000X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU | N/A | N/A | N/A |
2 | ELECT MR. WILLIAM T. MONAHAN AS A DIRECTOR | Management | For | For |
3 | ELECT MR. EDWARD A. BLECHSCHMIDT AS A DIRECTOR | Management | For | For |
4 | ELECT MR. JACQUES BOUGIE, O.C. AS A DIRECTOR | Management | For | For |
5 | ELECT MR. CHARLES G. CAVELL AS A DIRECTOR | Management | For | For |
6 | ELECT MR. CLARENCE J. CHANDRAN AS A DIRECTOR | Management | For | For |
7 | ELECT MR. C. ROBERTO CORDARO AS A DIRECTOR | Management | For | For |
8 | ELECT MR. HELMUT ESCHWEY AS A DIRECTOR | Management | For | For |
9 | ELECT MR. DAVID J. FITZPATRICK AS A DIRECTOR | Management | For | For |
10 | ELECT MS. SUZANNE LABARGE AS A DIRECTOR | Management | For | For |
11 | ELECT MR. RUDOLF RUPPRECHT AS A DIRECTOR | Management | For | For |
12 | ELECT MR. KEVIN M. TWOMEY AS A DIRECTOR | Management | For | For |
13 | ELECT MR. JOHN D. WATSON AS A DIRECTOR | Management | For | For |
14 | ELECT MR. EDWARD V. YANG AS A DIRECTOR | Management | For | For |
15 | APPOINT PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO FIX REMUNERATION | Management | For | For |
16 | APPROVE THE NOVELIS INC. 2006 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: NOVELIS INC. MEETING DATE: 10/26/2006 | ||||
TICKER: NVL SECURITY ID: 67000X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM T. MONAHAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD A. BLECHSCHMIDT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JACQUES BOUGIE, O.C. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES G. CAVELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CLARENCE J. CHANDRAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT C. ROBERTO CORDARO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HELMUT ESCHWEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID J. FITZPATRICK AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SUZANNE LABARGE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RUDOLF RUPPRECHT AS A DIRECTOR | Management | For | For |
1. 11 | ELECT KEVIN M. TWOMEY AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JOHN D. WATSON AS A DIRECTOR | Management | For | For |
1. 13 | ELECT EDWARD V. YANG AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUTHORIZE DIRECTORS TO FIX REMUNERATION | Management | For | For |
3 | APPROVAL OF THE NOVELIS INC. 2006 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: OPENWAVE SYSTEMS INC. MEETING DATE: 01/17/2007 | ||||
TICKER: OPWV SECURITY ID: 683718308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GERALD HELD AS A DIRECTOR | Management | For | None |
1. 2 | ELECT DAVID C. PETERSCHMIDT AS A DIRECTOR | Management | For | None |
2 | APPROVAL OF OPENWAVE 2006 STOCK INCENTIVE PLAN. | Management | For | None |
3 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | 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: OPENWAVE SYSTEMS INC. MEETING DATE: 01/17/2007 | ||||
TICKER: OPWV SECURITY ID: 683718308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES L. ZUCCO AS A DIRECTOR | Shareholder | Unknown | For |
1. 2 | ELECT ANDREW J. BREEN AS A DIRECTOR | Shareholder | Unknown | Withhold |
2 | APPROVAL OF OPENWAVE 2006 STOCK INCENTIVE PLAN. | Shareholder | Unknown | For |
3 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30, 2007. | Shareholder | 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: PHILIPPINE LONG DISTANCE TELEPHONE C MEETING DATE: 06/12/2007 | ||||
TICKER: PHI SECURITY ID: 718252604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2006 CONTAINED IN THE COMPANY S 2006 ANNUAL REPORT. | Management | For | For |
2. 1 | ELECT REV FR B.F. NEBRES S.J* AS A DIRECTOR | Management | For | For |
2. 2 | ELECT MR OSCAR S. REYES* AS A DIRECTOR | Management | For | For |
2. 3 | ELECT MR PEDRO E. ROXAS* AS A DIRECTOR | Management | For | For |
2. 4 | ELECT MR ALFRED VY TY* AS A DIRECTOR | Management | For | For |
2. 5 | ELECT MS HELEN Y. DEE AS A DIRECTOR | Management | For | For |
2. 6 | ELECT ATTY. RAY C. ESPINOSA AS A DIRECTOR | Management | For | For |
2. 7 | ELECT MR. TSUYOSHI KAWASHIMA AS A DIRECTOR | Management | For | For |
2. 8 | ELECT MR TATSU KONO AS A DIRECTOR | Management | For | For |
2. 9 | ELECT MR NAPOLEON L. NAZARENO AS A DIRECTOR | Management | For | For |
2. 10 | ELECT MR MANUEL V. PANGILINAN AS A DIRECTOR | Management | For | For |
2. 11 | ELECT MS CORAZON S. DE LA PAZ AS A DIRECTOR | Management | For | For |
2. 12 | ELECT ATTY MA L.C. RAUSA-CHAN AS A DIRECTOR | Management | For | For |
2. 13 | ELECT MR ALBERT F DEL ROSARIO 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: PHILLIPS-VAN HEUSEN CORPORATION MEETING DATE: 06/19/2007 | ||||
TICKER: PVH SECURITY ID: 718592108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARY BAGLIVO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EMANUEL CHIRICO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD H. COHEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOSEPH B. FULLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARGARET L. JENKINS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRUCE MAGGIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT V. JAMES MARINO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HENRY NASELLA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RITA M. RODRIGUEZ AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CRAIG RYDIN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PMC-SIERRA, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: PMCS SECURITY ID: 69344F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT L. BAILEY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RICHARD E. BELLUZZO AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES V. DILLER, SR. AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MICHAEL R. FARESE AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JONATHAN J. JUDGE AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT WILLIAM H. KURTZ AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT FRANK J. MARSHALL AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 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: POTASH CORPORATION OF SASKATCHEWAN I MEETING DATE: 05/03/2007 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT F.J. BLESI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W.J. DOYLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.W. ESTEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D.J. HOWE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT A.D. LABERGE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT K.G. MARTELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT J.J. MCCAIG AS A DIRECTOR | Management | For | For |
1. 9 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
1. 10 | ELECT P.J. SCHOENHALS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT E.R. STROMBERG AS A DIRECTOR | Management | For | For |
1. 12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION | Management | For | For |
3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUANTA SERVICES, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: PWR SECURITY ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. BALL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. COLSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RALPH R. DISIBIO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BERNARD FRIED AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LOUIS C. GOLM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WORTHING F. JACKMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BRUCE RANCK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GARY A. TUCCI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN R. WILSON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PAT WOOD, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE QUANTA SERVICES, INC. 2007 STOCK INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SAFEWAY INC. MEETING DATE: 05/16/2007 | ||||
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 | APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE AWARD PLAN. | Management | For | For |
11 | APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES OF SAFEWAY INC. | Management | For | For |
12 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
13 | STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. | Shareholder | Against | Against |
14 | STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT DIRECTOR SERVE AS CHAIRMAN OF THE BOARD. | Shareholder | Against | Against |
15 | STOCKHOLDER PROPOSAL REQUESTING THE LABELING OF PRODUCTS OF CLONING OR GENETIC ENGINEERING. | Shareholder | Against | Abstain |
16 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
17 | STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING. | 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: SANDISK CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: SNDK SECURITY ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. ELI HARARI AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT IRWIN FEDERMAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT STEVEN J. GOMO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT EDDY W. HARTENSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MICHAEL E. MARKS AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT DR. JAMES D. MEINDL AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. | Management | For | For |
3 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES. | 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: SEACOR HOLDINGS INC. MEETING DATE: 05/17/2007 | ||||
TICKER: CKH SECURITY ID: 811904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES FABRIKANT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANDREW R. MORSE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL E. GELLERT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN STAMAS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.M. FAIRBANKS, III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PIERRE DE DEMANDOLX AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN C. HADJIPATERAS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT OIVIND LORENTZEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT STEVEN J. WISCH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHRISTOPHER REGAN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT STEVEN WEBSTER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE THE SEACOR HOLDINGS INC. 2007 SHARE 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: SEARS HOLDINGS CORPORATION MEETING DATE: 05/04/2007 | ||||
TICKER: SHLD SECURITY ID: 812350106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM C. CROWLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD S. LAMPERT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN T. MNUCHIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD C. PERRY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EMILY SCOTT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS J. TISCH AS A DIRECTOR | Management | For | For |
2 | APPROVE THE FIRST AMENDMENT TO THE SEARS HOLDINGS CORPORATION UMBRELLA INCENTIVE PROGRAM | Management | For | For |
3 | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS 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: SERVICE CORPORATION INTERNATIONAL MEETING DATE: 05/09/2007 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT VICTOR L. LUND AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN W. MECOM, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007. | Management | For | For |
3 | APPROVAL OF A PROPOSAL TO APPROVE THE AMENDED 1996 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: SHUFFLE MASTER, INC. MEETING DATE: 03/14/2007 | ||||
TICKER: SHFL SECURITY ID: 825549108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK L. YOSELOFF AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GARRY W. SAUNDERS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOUIS CASTLE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TODD JORDAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2007 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: SINOCHEM HONG KONG HOLDINGS LTD MEETING DATE: 11/16/2006 | ||||
TICKER: -- SECURITY ID: G8165Y110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CHANGE THE NAME OF THE COMPANY FROM SINOCHEM HONG KONG HOLDINGS LIMITED TO SINOFERT HOLDINGS LIMITED AND, FOR IDENTIFICATION PURPOSES ONLY, REPLACE THE EXISTING SPECIFIED CHINESE NAME WITH THE SPECIFIED NEW CHINESE NAME AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AND MAKE ALL SUCH ARRANGEMENTS AS THE SHALL, IN THEIR ABSOLUTE DISCRETION, DEEM NECESSARY OR EXPEDIENT TO EFFECT THE FOREGOING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SKYBUS AIRLINES, INC. MEETING DATE: 03/27/2007 | ||||
TICKER: SKY+A.PP SECURITY ID: 06T99E230 | ||||
TICKER: SKY+B.PP SECURITY ID: 06T99E248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID R. MEUSE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT H. MILBOURNE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RYAN J. HELON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT NICHOLAS BRUMM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT VINA SATIADHI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT C. ROBERT KIDDER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM S. DIFFENDERFFER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHARLES CLIFTON 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: THE MOSAIC COMPANY MEETING DATE: 10/04/2006 | ||||
TICKER: MOS SECURITY ID: 61945A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHYLLIS E. COCHRAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT L. LUMPKINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD H. MACKAY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM T. MONAHAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE COMPANY S 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 10,000,000 SHARES TO 25,000,000 SHARES. | Management | For | Against |
3 | 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 WALT DISNEY COMPANY MEETING DATE: 03/08/2007 | ||||
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 STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN E. PEPPER, JR. AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ORIN C. SMITH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
3 | TO APPROVE THE AMENDMENTS TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. | Management | For | For |
5 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. | Shareholder | Against | Against |
6 | TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS. | 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 WESTERN UNION COMPANY MEETING DATE: 05/10/2007 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DINYAR S. DEVITRE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BETSY D. HOLDEN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT CHRISTINA A. GOLD AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE WESTERN UNION COMPANY 2006 LONG-TERM INCENTIVE PLAN | Management | For | For |
3 | APPROVAL OF THE WESTERN UNION COMPANY SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN | Management | For | For |
4 | RATIFICATION OF SELECTION OF AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THOMAS WEISEL PARTNERS GROUP, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: TWPG SECURITY ID: 884481102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS W. WEISEL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MATTHEW R. BARGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL W. BROWN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT B. KIPLING HAGOPIAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT TIMOTHY A. KOOGLE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL G. MCCAFFERY AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
3 | TO AMEND THE COMPANY S EQUITY INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TIME WARNER TELECOM INC. MEETING DATE: 06/06/2007 | ||||
TICKER: TWTC SECURITY ID: 887319101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GREGORY J. ATTORRI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SPENCER B. HAYS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LARISSA L. HERDA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KEVIN W. MOONEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KIRBY G. PICKLE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROSCOE C. YOUNG, II AS A DIRECTOR | Management | For | For |
2 | APPROVE CERTAIN AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO REFLECT THAT WE NO LONGER HAVE CLASS B COMMON STOCK OUTSTANDING. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: US AIRWAYS GROUP, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: LCC SECURITY ID: 90341W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DENISE M. O'LEARY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE M. PHILIP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. STEVEN WHISLER AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS. | 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: WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: 05/07/2007 | ||||
TICKER: WTW SECURITY ID: 948626106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHILIPPE J. AMOUYAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID P. KIRCHHOFF AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SAM K. REED AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 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: XILINX, INC. MEETING DATE: 07/26/2006 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP T. GIANOS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. MICHAEL PATTERSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT E.W. VANDERSLICE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE PLAN AND TO AUTHORIZE 10,000,000 SHARES TO BE RESERVED FOR ISSUANCE THEREUNDER. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX 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. |
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 VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund 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 Variable Insurance Products Fund V |
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, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer