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 Small 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: 08/10/2007 08:22:13 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 Small 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: ACTUANT CORPORATION MEETING DATE: 07/07/2006 | ||||
TICKER: ATU SECURITY ID: 00508X203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDMENT TO ACTUANT CORPORATION S RESTATED ARTICLES OF INCORPORATION. | Management | For | For |
2 | TO APPROVE THE ACTUANT CORPORATION LONG TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ACTUANT CORPORATION MEETING DATE: 01/16/2007 | ||||
TICKER: ATU SECURITY ID: 00508X203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT C. ARZBAECHER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GUSTAV H.P. BOEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS J. FISCHER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM K. HALL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KATHLEEN J. HEMPEL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT A. PETERSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM P. SOVEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DENNIS K. WILLIAMS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT LARRY D. YOST 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: ADC TELECOMMUNICATIONS, INC. MEETING DATE: 03/06/2007 | ||||
TICKER: ADCT SECURITY ID: 000886309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN J. BOYLE III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM R. SPIVEY, PH.D AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LARRY W. WANGBERG AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO SET THE NUMBER OF DIRECTORS AT TEN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 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: ADTRAN, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: ADTN SECURITY ID: 00738A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK C. SMITH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS R. STANTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT H. FENWICK HUSS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM L. MARKS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES E. MATTHEWS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BALAN NAIR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROY J. NICHOLS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN 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: AEROPLAN INCOME FUND MEETING DATE: 03/27/2007 | ||||
TICKER: AOPIF SECURITY ID: 007861107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF TRUSTEES OF THE FUND. THE PROPOSED TRUSTEE NOMINEES ARE IDENTIFIED IN THE PROXY CIRCULAR OF THE FUND DATED FEBRUARY 15, 2007 (CIRCULAR) | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE FUND. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AFFIRMATIVE INSURANCE HOLDINGS, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: AFFM SECURITY ID: 008272106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEVIN R. CALLAHAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT THOMAS C. DAVIS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT NIMROD T. FRAZER AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT AVSHALOM Y. KALICHSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT SUZANNE T. PORTER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT DAVID I. SCHAMIS AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT PAUL J. ZUCCONI AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE AFFIRMATIVE INSURANCE HOLDINGS, INC. PERFORMANCE- BASED ANNUAL 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: AFTERMARKET TECHNOLOGY CORP. MEETING DATE: 06/06/2007 | ||||
TICKER: ATAC SECURITY ID: 008318107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT L. EVANS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CURTLAND E. FIELDS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DR. MICHAEL J. HARTNETT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DONALD T. JOHNSON, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL D. JORDAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT S. LAWRENCE PRENDERGAST AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EDWARD STEWART 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: ALLIANT TECHSYSTEMS INC. MEETING DATE: 08/01/2006 | ||||
TICKER: ATK SECURITY ID: 018804104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANCES D. COOK AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT GILBERT F. DECKER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT RONALD R. FOGLEMAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CYNTHIA L LESHER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DOUGLAS L. MAINE AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT ROMAN MARTINEZ IV AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT DANIEL J. MURPHY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT MICHAEL T. SMITH AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT WILLIAM G. VAN DYKE AS A DIRECTOR | Management | For | Withhold |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF EXECUTIVE OFFICER INCENTIVE PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM WEAPONS AND COMPONENTS | 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: ALLIED HEALTHCARE INTERNATIONAL INC. MEETING DATE: 09/07/2006 | ||||
TICKER: AHCI SECURITY ID: 01923A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TIMOTHY M. AITKEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SARAH L. EAMES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT G. RICHARD GREEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARK HANLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WAYNE PALLADINO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JEFFREY S. PERIS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SCOTT A. SHAY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARK TOMPKINS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT BY THE COMPANY S AUDIT COMMITTEE OF EISNER LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIED HEALTHCARE INTERNATIONAL INC. MEETING DATE: 05/30/2007 | ||||
TICKER: AHCI SECURITY ID: 01923A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TIMOTHY M. AITKEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SARAH L. EAMES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SOPHIA CORONA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT G. RICHARD GREEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WAYNE PALLADINO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JEFFERY S. PERIS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SCOTT A. SHAY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ANN THORNBURG AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MARK TOMPKINS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT BY THE COMPANY S AUDIT COMMITTEE OF EISNER LLP AS THE COMPANY 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: ALSEA SAB DE CV MEETING DATE: 11/16/2006 | ||||
TICKER: -- SECURITY ID: P0212A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REDUCE THE AUTHORIZED CORPORATE CAPITAL OF THE COMPANY VIA CANCELLATION OF THE SHARES IN THE TREASURY AND DETERMINING THE AMOUNT OF THE CORPORATE CAPITAL FULLY SUBSCRIBED AND PAID IN | Management | For | For |
2 | AMEND THE TERMS AND CONDITIONS OF THE RULES FOR THE STOCK OPTION PLAN FOR THEEMPLOYEES OF THE COMPANY, FOR THE FY BETWEEN 01 JAN 2005 TO 31 DEC 2005 | Management | For | Abstain |
3 | APPROVE THE DECLARATION OF AN INCREASE (MULTIPLICATION, SPLIT) IN THE NUMBER OF SHARES THAT REPRESENT THE COMPANY S CORPORATE CAPITAL, WITHOUT INCREASING THE SAME, AND THE CONSEQUENT CANCELLATION AND EXCHANGE OF THE CERTIFICATES REPRESENTING THESE SHARES AND AMENDMENT OF ARTICLE 6 OF THE CORPORATE BYLAWS | Management | For | For |
4 | APPOINT THE DELEGATES WHO WILL FORMALIZE THE RESOLUTIONS THAT ARE PASSED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERUS GROUP CO. MEETING DATE: 10/19/2006 | ||||
TICKER: AMH SECURITY ID: 03072M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 12, 2006, BY AND AMONG AVIVA PLC, LIBRA ACQUISITION CORPORATION AND AMERUS GROUP CO. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMSURG CORP. MEETING DATE: 05/17/2007 | ||||
TICKER: AMSG SECURITY ID: 03232P405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES A. DEAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN I. GERINGER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CLAIRE M. GULMI AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENTS TO THE AMSURG CORP. 2006 STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: ASICS CORPORATION MEETING DATE: 06/22/2007 | ||||
TICKER: -- SECURITY ID: J03234150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASPEN INSURANCE HOLDINGS MEETING DATE: 05/02/2007 | ||||
TICKER: AHL SECURITY ID: G05384105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT I. CORMACK* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT P. MELWANI* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT K. SALAME* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT S. SINCLAIR* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT P. MYNERS** AS A DIRECTOR | Management | For | For |
1. 6 | ELECT C. O'KANE** AS A DIRECTOR | Management | For | For |
1. 7 | ELECT I. CORMACK** AS A DIRECTOR | Management | For | For |
1. 8 | ELECT M. GUMIENNY** AS A DIRECTOR | Management | For | For |
1. 9 | ELECT G. JONES** AS A DIRECTOR | Management | For | For |
1. 10 | ELECT O. PETERKEN** AS A DIRECTOR | Management | For | For |
1. 11 | ELECT S. SINCLAIR** AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MS. H. HUTTER** AS A DIRECTOR | Management | For | For |
1. 13 | ELECT C. O'KANE*** AS A DIRECTOR | Management | For | For |
1. 14 | ELECT J. CUSACK*** AS A DIRECTOR | Management | For | For |
1. 15 | ELECT I. CAMPBELL*** AS A DIRECTOR | Management | For | For |
1. 16 | ELECT C. O'KANE# AS A DIRECTOR | Management | For | For |
1. 17 | ELECT J. CUSACK# AS A DIRECTOR | Management | For | For |
1. 18 | ELECT I. CAMPBELL# AS A DIRECTOR | Management | For | For |
1. 19 | ELECT I. CAMPBELL$ AS A DIRECTOR | Management | For | For |
1. 20 | ELECT D. CURTIN$ AS A DIRECTOR | Management | For | For |
1. 21 | ELECT R. MANKIEWITZ$ AS A DIRECTOR | Management | For | For |
1. 22 | ELECT C. WOODMAN$ AS A DIRECTOR | Management | For | For |
1. 23 | ELECT C. O'KANE+ AS A DIRECTOR | Management | For | For |
1. 24 | ELECT J. CUSACK+ AS A DIRECTOR | Management | For | For |
1. 25 | ELECT J. FEW+ AS A DIRECTOR | Management | For | For |
1. 26 | ELECT O. PETERKEN+ AS A DIRECTOR | Management | For | For |
1. 27 | ELECT S. SINCLAIR+ AS A DIRECTOR | Management | For | For |
1. 28 | ELECT D. SKINNER+ AS A DIRECTOR | Management | For | For |
1. 29 | ELECT MS. K. GREEN+ AS A DIRECTOR | Management | For | For |
1. 30 | ELECT MS. K. VACHER+ AS A DIRECTOR | Management | For | For |
2 | TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I DIRECTOR. | Management | For | For |
3 | TO RE-ELECT MR. GLYN JONES AS A CLASS II DIRECTOR. | Management | For | For |
4 | TO AMEND THE COMPANY S 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. | Management | For | For |
5 | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
6 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES. | Management | For | For |
7 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED. | Management | For | For |
8 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. | Management | For | For |
9 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. | Management | For | For |
10 | TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALLOT SHARES. | Management | For | For |
11 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS. | Management | For | For |
12 | TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES. | Management | For | For |
13 | TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
14 | TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. * ASPEN CLASS III ** ASPEN INSURANCE UK LIMITED *** ASPEN INSURANCE UK SERVICES LTD # ASPEN (UK) HOLDINGS LTD. $ ASPEN AIUK TRUSTEES LIMITED + ASPEN INSURANCE LTD. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BELDEN CDT INC. MEETING DATE: 05/24/2007 | ||||
TICKER: BDC SECURITY ID: 077454106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID ALDRICH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LORNE D. BAIN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT LANCE C. BALK AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT BRYAN C. CRESSEY AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT MICHAEL F.O. HARRIS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT GLENN KALNASY AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOHN M. MONTER AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BERNARD G. RETHORE AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JOHN S. STROUP AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE PERFORMANCE GOALS FOR PERFORMANCE-BASED AWARDS MADE UNDER CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE ( IRC ). | Management | For | For |
3 | TO APPROVE PERFORMANCE GOALS FOR AWARDS MADE UNDER THE COMPANY S ANNUAL CASH INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE IRC. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BENFIELD GROUP LTD MEETING DATE: 04/24/2007 | ||||
TICKER: -- SECURITY ID: G0985D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 8 PENCE PER COMMON SHARE OF GBP 0.01 EACH, SUCH DIVIDEND TO BE PAID ON 02 MAY 2007 TO HOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 30 MAR 2007 | Management | For | For |
3 | RE-APPOINT MR. ANDREW FISHER, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(2) OF THE COMPANY S BYE-LAWS | Management | For | For |
4 | RE-APPOINT MR. PAUL ROY, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(2) OF THE COMPANY S BYE-LAWS | Management | For | For |
5 | RE-APPOINT MR. FRANK WILKINSON, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(7) OF THE COMPANY S BYE-LAWS | Management | For | For |
6 | RE-APPOINT MR. ROBERT BREDAHL, WHO RETIRES IN ACCORDANCE WITH THE BYE-LAW 12(7) OF THE COMPANY S BYE-LAWS | Management | For | For |
7 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY, UNTIL THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, IN PLACE OF ALL EXISTING POWERS, IN ACCORDANCE WITH BYE-LAW 51.B OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES BWITHIN THE MEANING OF THAT BYE-LAWC UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 753,756 BREPRESENTING APPROXIMATELY 1/3RD OF THE ISSUED COMMON SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS NOTICE OF AGMC; BAUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANYC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFER OR... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN PLACE OF ALL EXISTING POWERS, IN ACCORDANCE WITH BYE-LAW 51.D OF THE COMPANY S BYE-LAWS TO ALLOT RELEVANT SECURITIES FOR CASH, AS IF THE PROVISIONS OF BYE-LAW 51.C (1) DID NOT APPLY TO SUCH ALLOTMENTS UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 113,063 BREPRESENTING APPROXIMATELY 5% OF THE COMMON SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS NOTICE OF AGMC | Management | For | For |
10 | APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIDVEST GROUP LTD MEETING DATE: 10/31/2006 | ||||
TICKER: -- SECURITY ID: S1201R154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 30 JUN 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | APPROVE THE NON-EXECUTIVE DIRECTORS REMUNERATION FOR THE YE 30 JUN 2007 AS FOLLOWS: CHAIRMAN: ZAR 400,000 PER ANNUM; BOARD MEMBERS: ZAR 27,000 PER ANNUM PLUS ZAR 9,000 PER MEETING; ALTERNATE DIRECTORS: ZAR 13,500 PER ANNUM PLUS ZAR 9,000 PER MEETING IF ATTENDED IN PLACE OF THE NOMINATED DIRECTOR; AUDIT COMMITTEE CHAIRMAN: ZAR 36,000 PER ANNUM PLUS ZAR 13,500 PER MEETING; AUDIT COMMITTEE MEMBER: ZAR 27,000 PER ANNUM PLUS ZAR 9,000 PER METING; REMUNERATION COMMITTEE CHAIRMAN: ZAR 27,000 PER ANNUM... | Management | For | For |
3 | APPROVE TO CONFIRM THE RE-APPOINTMENT OF KPMG INCORPORATION AS THE AUDITORS | Management | For | For |
4 | AUTHORIZE THE COMPANY OR ANY OF ITS SUBSIDIARIES, BY WAY OF A GENERAL APPROVAL, TO ACQUIRE ORDINARY SHARES ISSUED BY THE COMPANY, IN TERMS OF SECTIONS 85(2) AND 85(3) OF THE COMPANIES ACT NO 61 OF 1973, AS AMENDED AND IN TERMS OF THE RULES AND REQUIREMENTS OF THE JSE, THE JSE , BEING THAT: ANY SUCH ACQUISITION OF ORDINARY SHARES SHALL BE EFFECTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIOR UNDERSTANDING OR ARRANGEMENT; AN ANNOUNCEMENT WILL BE PUBLISH... | Management | For | For |
5 | APPROVE TO CANCEL THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE NEW ARTICLES OF ASSOCIATION IN PLACE THEREOF | Management | For | Abstain |
6 | APPROVE THE ACQUISITION BY BB INVESTMENT COMPANY PROPRIETARY LIMITED BB INVESTMENT COMPANY , A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, BY WAY OF A SPECIFIC AUTHORITY, IN TERMS OF SECTION 89 OF THE COMPANIES ACT, 1973, AS AMENDED COMPANIES ACT AND IN TERMS OF SECTION 5.69 OF THE JSE LIMITED JSE LISTING REQUIREMENTS LISTINGS REQUIREMENTS , OF 18,000,000 ORDINARY SHARES IN THE COMPANY, BEING A SPECIFIC REPURCHASE, FROM DINATLA INVESTMENT HOLDINGS PROPRIETARY LIMITED DINATLA FOR A CONSID... | Management | For | For |
7 | APPROVE TO PLACE 30 MILLION OF THE UNISSUED SHARES OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS, WHO SHALL BE AUTHORIZED, SUBJECT TO THE REQUIREMENTS OF THE JSE, TO ALLOT AND ISSUE UP TO 30 MILLION SHARES IN THE AUTHORIZED, BUT UNISSUED SHARE CAPITAL OF THE COMPANY AT SUCH TIMES, AT SUCH PRICES AND FOR SUCH PURPOSES AS THEY MAY DETERMINE, AT THEIR DISCRETION, AFTER SETTING ASIDE SO MANY SHARES AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE COMPANY S EMPLOYEE SHARE OPTION SCHEM... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5.1O1 AND IN TERMS OF THE JSE LISTING REQUIREMENTS, TO ISSUE UP TO 30 MILLION ORDINARY SHARES FOR CASH AS AND WHEN SUITABLE OPPORTUNITIES ARISE, SUBJECT TO THE FOLLOWING CONDITIONS, INTER ALIA: THAT A PRESS ANNOUNCEMENT GIVING FULL DETAILS, INCLUDING THE IMPACT ON NET ASSET VALUE AND EARNINGS PER SHARE, WILL BE PUBLISHED AT THE TIME OF ANY ISSUE REPRESENTING, ON A CUMULATIVE BASIS WITHIN 1 YEAR, 5% OR MORE OF THE NUMBER OF SHARES IN I... | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PAY, BY WAY OF A PRO RATA REDUCTIONOF SHARE CAPITAL OR SHARE PREMIUM, IN LIEU OF A DIVIDEND, AN AMOUNT EQUAL TO THE AMOUNT WHICH THE DIRECTORS OF THE COMPANY WOULD HAVE DECLARED AND PAID OUT OF PROFITS IN RESPECT OF THE COMPANY S INTERIM AND FINAL DIVIDENDS FOR THE FYE 30 JUN 2007; AUTHORITY EXPIRES THE EARLIER OF THE COMPANY S NEXT AGM OR 15 MONTHS | Management | For | For |
10 | ADOPT THE DEED OF AMENDMENT TO THE BIDVEST INCENTIVE SCHEME | Management | For | Abstain |
11 | RE-ELECT MR. D. D. B. BAND AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
12 | RE-ELECT MR. BERNARD L. BERSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
13 | RE-ELECT MS. LILIAN G. BOYLE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
14 | RE-ELECT MS. M. S. N. DUBE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
15 | RE-ELECT MR. L. I. JACOBS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
16 | RE-ELECT MS. R. M. KUNENE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
17 | RE-ELECT MR. D. MASSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
18 | RE-ELECT MR. S. G. PRETORIUS AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
19 | RE-ELECT MR. D. E. CLEASBY AS A DIRECTOR AT THE FORTHCOMING AGM, IN TERMS OF ARTICLE 53.3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
20 | RE-ELECT MR. A. W. DAWE AS A DIRECTOR AT THE FORTHCOMING AGM, IN TERMS OF ARTICLE 53.3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
21 | RE-ELECT MR. N. G. PAYNE AS A DIRECTOR AT THE FORTHCOMING AGM, IN TERMS OF ARTICLE 53.3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
22 | RE-ELECT ADVOCATE F. D. P. TLAKULA AS A DIRECTOR AT THE FORTHCOMING AGM, IN TERMS OF ARTICLE 53.3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
23 | 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: BINGGRAE CO LTD MEETING DATE: 03/16/2007 | ||||
TICKER: -- SECURITY ID: Y0887G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | For | For |
2 | ELECT THE DIRECTORS | Management | For | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | For | For |
5 | AMEND THE RETIREMENT BENEFIT PLAN FOR THE DIRECTORS | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BLACK BOX CORPORATION MEETING DATE: 08/08/2006 | ||||
TICKER: BBOX SECURITY ID: 091826107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. ANDREWS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD L. CROUCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS W. GOLONSKI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS G. GREIG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT EDWARD A NICHOLSON, PHD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRED C. YOUNG AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. | Management | For | Against |
3 | THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. | Management | For | Against |
4 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 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: BLACKBAUD, INC. MEETING DATE: 06/13/2007 | ||||
TICKER: BLKB SECURITY ID: 09227Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARC E. CHARDON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN P. MCCONNELL AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR 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: BLACKS LEISURE GROUP PLC MEETING DATE: 07/19/2006 | ||||
TICKER: -- SECURITY ID: G11536102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 28 FEB 2006 TOGETHER WITH THE AUDITORS REPORT | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT AS SPECIFIED IN THE FINANCIAL STATEMENTS | Management | For | For |
3 | DECLARE A DIVIDEND FOR THE YE 28 FEB 2006 | Management | For | For |
4 | ELECT MR. K. FLEMING AS A DIRECTOR | Management | For | For |
5 | ELECT MR. C.R. SHERLING AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. D.G. TRANGMAR AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOARTICLE 93.1 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
7 | RE-ELECT MR. D.J. SPURLING AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TOARTICLE 93.1 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
8 | RE-APPOINT BDO STOY HAYWARD LLP AS THE AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING POWER AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4.30 MILLION REPRESENTING 20.0% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES ON 18 JUL 2011 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 9 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY GIVEN IN ACCORDANCE WITH SECTION 80 OF THE ACT BY RESOLUTION 9; AND TO TRANSFER EQUITY SECURITIES SECTION 94 OF THE ACT WHICH ARE HELD BY THE COMPANY IN TREASURY; DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY ... | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ANY EXISTING POWER UNDER SECTION 166 OF THE COMPANIES ACT 1985 ACT , TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 42,468,522 ORDINARY SHARES 10% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY OF 50 PENCE EACH IN THE CAPITAL OF THE COMPANY, WHICH AT 04 MAY 2006 WAS 42,468,522 ORDINARY SHARES, AT A MINIMUM PRICE OF 50 PENCE PER ORDINARY SHARE AND AN AMOUNT EQUAL 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FRO... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CACI INTERNATIONAL INC MEETING DATE: 11/16/2006 | ||||
TICKER: CAI SECURITY ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HERBERT W. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL M. COFONI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER A. DEROW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GREGORY G. JOHNSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. PHILLIP LONDON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BARBARA A. MCNAMARA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WARREN R. PHILLIPS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHARLES P. REVOILE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT STOCK PURCHASE PLAN. | Management | For | For |
4 | APPROVAL OF ADJOURNMENT OF THE MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES. | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CARPENTER TECHNOLOGY CORPORATION MEETING DATE: 10/16/2006 | ||||
TICKER: CRS SECURITY ID: 144285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CARL G. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. TORCOLINI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY WADSWORTH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE STOCK-BASED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. | Management | For | For |
3 | APPROVAL OF THE STOCK-BASED INCENTIVE COMPENSATION PLAN FOR OFFICERS AND KEY EMPLOYEES, AS AMENDED. | Management | For | For |
4 | APPROVAL OF THE EXECUTIVE BONUS COMPENSATION PLAN, AS AMENDED. | Management | For | For |
5 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE 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: CEDAR SHOPPING CENTERS, INC. MEETING DATE: 06/19/2007 | ||||
TICKER: CDR SECURITY ID: 150602209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES J. BURNS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD HOMBURG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL G. KIRK, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EVERETT B. MILLER, III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LEO S. ULLMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRENDA J. WALKER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROGER M. WIDMANN AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK AND PREFERRED STOCK. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS 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: CELESIO AG, STUTTGART MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: D1497R112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANSPROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2006 | N/A | N/A | N/A |
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.75 PER SHARE | Management | For | For |
4 | APPROVE DISCHARGE OF THE MANAGEMENT BOARD FOR FISCAL 2006 | Management | For | For |
5 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2006 | Management | For | For |
6 | RATIFY PRICEWATERHOUSECOOPERS AG AS THE AUDITORS FOR FISCAL 2007 | Management | For | For |
7 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | For | For |
8 | APPROVE CREATION OF 43.5 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS | Management | For | For |
9 | AMEND ARTICLES REGARDING THE ALLOW ELECTRONIC DISTRIBUTION OF COMPANY COMMUNICATIONS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTRAL GARDEN & PET COMPANY MEETING DATE: 02/12/2007 | ||||
TICKER: CENT SECURITY ID: 153527106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM E. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GLENN W. NOVOTNY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT B.M. PENNINGTON III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN B. BALOUSEK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID N. CHICHESTER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ALFRED A. PIERGALLINI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BRUCE A. WESTPHAL 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: CHATTEM, INC. MEETING DATE: 04/11/2007 | ||||
TICKER: CHTT SECURITY ID: 162456107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ZAN GUERRY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BILL W. STACY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE COMPENSATION COMMITTEE S INTERPRETATION OF EACH OF THE COMPANY S NON-STATUTORY STOCK OPTION PLAN-1998, NON-STATUTORY STOCK OPTION PLAN-2000 AND STOCK INCENTIVE PLAN-2003 CONCERNING THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO WHICH STOCK OPTIONS OR STOCK APPRECIATION RIGHTS COULD BE GRANTED DURING THE LIFE OF EACH PLAN TO ANY EMPLOYEE. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE COMPANY S STOCK INCENTIVE PLAN-2003. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS 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: CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: 05/10/2007 | ||||
TICKER: CBI SECURITY ID: 167250109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT A) JERRY H. BALLENGEE AS MEMBER OF THE SUPERVISORY BOARD SELECT THE FOR OPTION. TO ELECT B) DAVID P. BORDAGES AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. | Management | For | For |
2 | TO ELECT C) MICHAEL L. UNDERWOOD AS MEMBER OF THE SUPERVISORY BOARD SELECT THE FOR OPTION. TO ELECT D) SAMUEL C. LEVENTRY AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. | Management | For | For |
3 | TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS. | Management | For | For |
4 | TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES. | Management | For | For |
5 | TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES. | Management | For | For |
6 | TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
7 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 10, 2008. | Management | For | For |
8 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | For |
9 | TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: COMMUNITY HEALTH SYSTEMS, INC. MEETING DATE: 05/22/2007 | ||||
TICKER: CYH SECURITY ID: 203668108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. LARRY CASH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT HARVEY KLEIN, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT H. MITCHELL WATSON, JR. AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON MARCH 30, 2007. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4. | Management | For | For |
4 | PROPOSAL SUBMITTED BY A STOCKHOLDER ENTITLED - PAY-FOR-SUPERIOR PERFORMANCE PROPOSAL. | 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: COMPUTER SCIENCES CORPORATION MEETING DATE: 07/31/2006 | ||||
TICKER: CSC SECURITY ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT IRVING W. BAILEY, II AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID J. BARRAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN L. BAUM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT VAN B. HONEYCUTT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT F. WARREN MCFARLAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS H. PATRICK AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2006 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS | 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: CONMED CORPORATION MEETING DATE: 05/17/2007 | ||||
TICKER: CNMD SECURITY ID: 207410101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EUGENE R. CORASANTI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRUCE F. DANIELS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM D. MATTHEWS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STUART J. SCHWARTZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOSEPH J. CORASANTI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN M. MANDIA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JO ANN GOLDEN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARK E. TRYNISKI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2007. | Management | For | For |
3 | APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORRECTIONS CORPORATION OF AMERICA MEETING DATE: 05/10/2007 | ||||
TICKER: CXW SECURITY ID: 22025Y407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. ANDREWS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JOHN D. FERGUSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DONNA M. ALVARADO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT LUCIUS E. BURCH, III AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JOHN D. CORRENTI AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JOHN R. HORNE AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT C. MICHAEL JACOBI AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT THURGOOD MARSHALL, JR. AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT CHARLES L. OVERBY AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT JOHN R. PRANN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT JOSEPH V. RUSSELL AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT HENRI L. WEDELL AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | APPROVAL OF THE COMPANY S 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | AMENDMENT TO THE COMPANY S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO 300,000,000. | Management | For | Against |
5 | ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH RESPECT TO THE COMPANY S POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | Abstain |
6 | APPROVAL OF PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DJO, INC. MEETING DATE: 06/04/2007 | ||||
TICKER: DJO SECURITY ID: 23325G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JACK R. BLAIR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MITCHELL J. BLUTT, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. THOMAS MITCHELL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 39,000,000 TO 79,000,000 SHARES. | Management | For | For |
3 | 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: DOMINO'S PIZZA, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT M. ROSENBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DENNIS F. HIGHTOWER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. | Management | For | For |
3 | MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON EACH OF THE NINE MACBRIDE PRINCIPLES RELATING TO NORTHERN IRELAND. | 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: DORAL FINANCIAL CORPORATION MEETING DATE: 10/24/2006 | ||||
TICKER: DRL SECURITY ID: 25811P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN A. WARD, III. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DENNIS G. BUCHERT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDGAR M. CULLMAN, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN L. ERNST AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PETER A. HOFFMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN B. HUGHES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EFRAIM KIER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ADOLFO MARZOL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MANUEL PENA-MORROS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT HAROLD D. VICENTE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT GLEN WAKEMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DRS TECHNOLOGIES, INC. MEETING DATE: 08/03/2006 | ||||
TICKER: DRS SECURITY ID: 23330X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT IRA ALBOM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK N. KAPLAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEN. D.J. REIMER, USA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEN. C.G. BOYD, USAF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF DRS TECHNOLOGIES, INC. 2006 OMNIBUS 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: EDUCATION REALTY TRUST, INC. MEETING DATE: 05/22/2007 | ||||
TICKER: EDR SECURITY ID: 28140H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL O. BOWER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MONTE J. BARROW AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM J. CAHILL, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN L. FORD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WENDELL W. WEAKLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS EDR S INDEPENDENT AUDITORS 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: ELEC & ELTEK INTERNATIONAL CO LTD MEETING DATE: 10/13/2006 | ||||
TICKER: -- SECURITY ID: Y22705100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FYE 30 JUN 2006 WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | DECLARE A ONE-TIER TAX-EXEMPT FINAL DIVIDEND OF 4.5 UNITED STATES CENTS PER SHARE AND A ONE-TIER TAX-EXEMPT SPECIAL DIVIDEND OF 8.0 UNITED STATES CENTS PER SHARE FOR THE FYE 30 JUN 2006 | Management | For | For |
3 | RE-ELECT MR. CHEUNG KWOK WING AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 95(2) AND 95 (4) OF THE COMPANIES ARTICLES OF ASSOCIATION ARTICLES | Management | For | For |
4 | RE-ELECT MR. CHADWICK MOK CHAM HUNG AS A DIRECTOR OF THE COMPANY, WHO RETIRESIN ACCORDANCE WITH ARTICLE 95(2) AND 95 (4) OF THE ARTICLES | Management | For | For |
5 | RE-ELECT MR. CHEUNG KWOK WA AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 95(2) AND 95 (4) OF THE ARTICLES | Management | For | For |
6 | RE-ELECT MS. CLAUDIA HENG NGUAN LENG AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 95(2) AND 95(4) OF THE ARTICLES | Management | For | For |
7 | APPROVE THE DIRECTORS FESS OF HKD 150,000 FOR THE PERIOD FROM 01 JUL 2006 TO31 DEC 2006 FYE 30 JUN 2006: HKD 300,000 | Management | For | For |
8 | APPOINT DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY AT A FEE TO BE DETERMINED BY THE DIRECTORS | Management | For | For |
9 | AUTHORIZE THE DIRECTORS OR COMMITTEE OF THE DIRECTORS OF THE COMPANY, PURSUANT TO THE EXERCISE OF SHARE OPTIONS GRANTED AND PROVISIONS UNDER 2002 SCHEME, TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE 2002 SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR TIME BEING | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT CHAPTER 50, SINGAPORE STATUTESE ACT , AND RULE 806 OF THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE BY WAY OF RIGHTS, BONUS OR OTHERWISE (I) SHARES; (II) CONVERTIBLE SECURITIES; (III) ADDITIONAL CONVERTIBLE SECURITIES ISSUED PURSUANT TO RIGHTS, BONUS OR OTHER CAPITALIZATION ISSUES NOTWITHSTANDING THAT SUCH MAY BE CEASED TO BE IN FORCE AT THE TIME THE SECURITIES ARE ISSUED, PROVIDED... | 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: ELEC & ELTEK INTERNATIONAL CO LTD MEETING DATE: 10/13/2006 | ||||
TICKER: -- SECURITY ID: Y22705100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE THE ACT , TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY THE SHARES , NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY, AT A PRICE OF 105% OF THE AVERAGE CLOSING MARKET PRICES OF THE SHARES ON THE SGX-ST ON THE PREVIOUS 5 TRADING DAYS IN THE CASE OF ON-MARKET PURCHASES AND 1... | Management | For | For |
2 | AUTHORIZE: THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES, OR ANY OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, TO ENTER INTO ANY TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, AS SPECIFIED, WITH ANY PERSON WHO FALLS WITHIN THE CLASS OF INTERESTED PERSONS AS SPECIFIED, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SPECIFIED THE ... | Management | For | For |
3 | AMEND THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE DIRECTORS AND EACH OF THEM TO COMPLETE AND DO AND EXECUTE ALL SUCH ACTS AND THINGS AS THEY OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION, WITH SUCH MODIFICATIONS THERETO IF ANY AS THEY OR HE SHALL THINK FIT IN THE INTERESTS OF THE COMPANY | 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: ELEC & ELTEK INTERNATIONAL CO LTD MEETING DATE: 04/12/2007 | ||||
TICKER: -- SECURITY ID: Y22705100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL PERIOD FROM 01 JUL 2006 TO 31 DEC 2006 WITH THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE TO DECLARE A ONE-TIER TAX EXEMPT FINAL DIVIDEND OF 5.0 US CENTS PER SHARE AND A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 6.0 US CENTS PER SHARE FOR THE FINANCIAL PERIOD ENDED 31 DEC 2006 | Management | For | For |
3 | RE-ELECT MR. SAMMY LEUNG TIN PO AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 95(2) AND 95(4) OF THE COMPANY S ARTICLES OF ASSOCIATION BTHE ARTICLESC | Management | For | For |
4 | RE-ELECT MR. LI MUK KAM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH ARTICLES 95(2) AND 95(4) OF THE ARTICLES | Management | For | For |
5 | RE-ELECT MR. CHAN WING KWAN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 95(2) AND 95(4) OF THE ARTICLES | Management | For | For |
6 | RE-ELECT MR. CHANG WING YIU AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 95(2) AND 95(4) OF THE ARTICLES | Management | For | For |
7 | RE-ELECT MR. CLEMENT SUN AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 77 OF THE ARTICLES | Management | For | For |
8 | APPROVE THE DIRECTORS FEES OF HKD 300,000 FOR THE FYE 31 DEC 2007 BFINANCIALPERIOD FROM 01 JUL 2006 TO 31 DEC 2006: HKD 150,000C | Management | For | For |
9 | RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OR COMMITTEE OF THE DIRECTORS OF THE COMPANY TO ALLOTAND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF SHARE OPTIONS GRANTED UNDER THE SCHEME IN ACCORDANCE WITH THE PROVISIONS OF THE SCHEME; THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL NOT EXCEED 15% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING | Management | For | Against |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 161 OF THE COMPANIES ACT BCHAPTER 50, SINGAPORE STATUTESC BTHE ACTC, AND RULE 806 OF THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE I) SHARES, II) CONVERTIBLE SECURITIES, III) ADDITIONAL CONVERTIBLE SECURITIES ISSUED PURSUANT TO RIGHTS, BONUS OR OTHER CAPITALIZATION ISSUES BNOTWITHSTANDING THAT SUCH AUTHORITY MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE SECURITIES ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELEC & ELTEK INTERNATIONAL CO LTD MEETING DATE: 04/12/2007 | ||||
TICKER: -- SECURITY ID: Y22705100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE BTHE ACTC, TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY BTHE SHARESC NOT EXCEEDING IN AGGREGATE 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME IN RELATION TO A SHARE TO BE PURCHASED, MEANS AN AMOUNT ... | Management | For | For |
2 | AUTHORIZE THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES, OR ANY OF THEM, FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL OF THE SGX-ST, TO ENTER INTO ANY TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS, AS SPECIFIED, WITH ANY PERSON WHO FALLS WITHIN THE CLASS OF INTERESTED PERSONS AS SPECIFIED, THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SPECIFIED BTHE IPT MANDAT... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EPIQ SYSTEMS, INC. MEETING DATE: 06/06/2007 | ||||
TICKER: EPIQ SECURITY ID: 26882D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TOM W. OLOFSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRISTOPHER E. OLOFSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. BRYAN SATTERLEE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD M. CONNOLLY, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES A. BYRNES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOEL PELOFSKY 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: EUROBANCSHARES, INC. MEETING DATE: 04/30/2007 | ||||
TICKER: EUBK SECURITY ID: 298716101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J.R.G. CUETARA AGUILAR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A.R. PAVIA BIBILONI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM TORRES TORRES 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: FAIR ISAAC CORPORATION MEETING DATE: 02/12/2007 | ||||
TICKER: FIC SECURITY ID: 303250104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A. GEORGE BATTLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANDREW CECERE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TONY J. CHRISTIANSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GUY R. HENSHAW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALEX W. HART AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARGARET L. TAYLOR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM J. LANSING AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FELCOR LODGING TRUST INCORPORATED MEETING DATE: 05/22/2007 | ||||
TICKER: FCH SECURITY ID: 31430F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MELINDA J. BUSH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT C.A. LEDSINGER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT H. LUTZ, JR. AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ROBERT F. COTTER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT THOMAS C. HENDRICK AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS FELCOR 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: FIDELITY NAT'L INFORMATION SERVICES MEETING DATE: 05/23/2007 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEE A. KENNEDY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT KEITH W. HUGHES AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES K. HUNT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT RICHARD N. MASSEY AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: FISHER SCIENTIFIC INTERNATIONAL INC. MEETING DATE: 08/30/2006 | ||||
TICKER: FSH SECURITY ID: 338032204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO ELECTRON CORPORATION, TRUMPET MERGER CORPORATION AND FISHER. | Management | For | None |
2 | ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | 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: FOREST OIL CORPORATION MEETING DATE: 05/10/2007 | ||||
TICKER: FST SECURITY ID: 346091705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LOREN K. CARROLL* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DOD A. FRASER* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PATRICK R. MCDONALD* AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 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: FOREST OIL CORPORATION MEETING DATE: 06/05/2007 | ||||
TICKER: FST SECURITY ID: 346091705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF FOREST OIL CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 7, 2007, BY AND AMONG FOREST OIL CORPORATION, MJCO CORPORATION AND THE HOUSTON EXPLORATION COMPANY | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADOPTION OF THE FOREST OIL CORPORATION 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: 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: FUCHS PETROLUB AG, MANNHEIM MEETING DATE: 05/02/2007 | ||||
TICKER: -- SECURITY ID: D27462130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 11 APR 07, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 53,64 8,570.49 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.94 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1 PER PREF. SHARE EUR 28,488,710.49 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 03 MAY 2007 | Management | For | For |
4 | RATIFICATION THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | AUTHORIZATION TO ACQUIRE OWN SHARES, THE BOARD OF MANAGING DIRECTORS SHALL BEAUTHORIZED TO ACQUIRE SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10 % FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 01 NOV 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES | Management | For | For |
7 | RESOLUTION ON THE ADJUSTMENT OF THE REMUNERATION FOR THE SUPERVISORY BOARD AND THE CORRESPONDENCE AMENDMENT TO THE ARTICLES OF ASSOCIATION; EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE AN ATTENDANCE FEE OF EUR 600 PER SUPERVISORY BOARD MEETING AND PER COMMITTEE MEETING; IN ADDITION, MEMBERS OF THE AUDIT COMMITTEE SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 10,000, THE CHAIRMAN OF THE AUDIT COMMITTEE SHALL RECEIVE TWICE, THE DEPUTY CHAIRMAN ONE AND HALF TIMES, THESE AMOUNT | Management | For | For |
8 | AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW BTUGC THE COMPANY SHALL BE AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
9 | APPOINTMENT OF AUDITORS FOR THE 2007 FY: KPMG DEUTSCHE TREUHAND- GESELLSCHAFTAG, MANNHEIM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may 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 IMAGING SYSTEMS, INC. MEETING DATE: 08/07/2006 | ||||
TICKER: GISX SECURITY ID: 37934A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL T. HENDRIX AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL SHEA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT M. LAZANE SMITH 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: HARTE-HANKS, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: HHS SECURITY ID: 416196103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM F. FARLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LARRY FRANKLIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM K. GAYDEN 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: HCI CAPITAL AG, HAMBURG MEETING DATE: 05/10/2007 | ||||
TICKER: -- SECURITY ID: D33591104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2006 | N/A | N/A | N/A |
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.40 PER SHARE | Management | For | None |
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2006 | Management | For | None |
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2006 | Management | For | None |
5 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS AUDITORS FOR FISCAL 2007 | Management | For | None |
6 | ELECT KARL GERNANDT TO THE SUPERVISORY BOARD | Management | For | None |
7 | ELECT ALEXANDER STUHLMANN TO THE SUPERVISORY BOARD | Management | For | None |
8 | AMEND ARTICLES RE: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY COMMUNICATIONS | Management | For | None |
9 | AMEND ARTICLES RE: SUPERVISORY BOARD MEETING PROCEDURES AND DECISION MAKING | Management | For | None |
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ISSUER NAME: HILB ROGAL & HOBBS COMPANY MEETING DATE: 05/01/2007 | ||||
TICKER: HRH SECURITY ID: 431294107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANTHONY F. MARKEL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SCOTT R. ROYSTER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT S. UKROP AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION | Management | For | For |
3 | APPROVAL OF HILB ROGAL & HOBBS COMPANY 2007 STOCK INCENTIVE PLAN | Management | For | Against |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY S 2007 FINANCIAL STATEMENTS | Management | For | For |
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ISSUER NAME: INTERHYP AG, MUENCHEN MEETING DATE: 06/01/2007 | ||||
TICKER: -- SECURITY ID: D3515M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2006 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 13,834,330.01 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.60 PER NO-PAR SHARE, THE REMAINING AMOUNT SHALL BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE: 04 JUN 2007 | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF ERNST + YOUNG AG, MANNHEM AS THE AUDITORS FOR THE FY 2007 | Management | For | For |
7 | ELECTION OF MR. GUNTHER STROTHE TO THE SUPERVISORY BOARD | Management | For | For |
8 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE NOT MORE THAN 20%, IF THEY ARE ACQUIRED BY WAY OF REPURCHASE OFFER, ON OR BEFORE 01 DEC 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THEN THE STOCK EXCHANGE OR AN OFFER TO ALL ... | Management | For | For |
9 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW, SECTION 4(1), REGARDING ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE IF NO OTHER FORM OF PUBLICATION IS REQUIRED SECTION 4(2), REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
10 | APPROVAL OF THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY HAUSFINANZ BERATUNGSGESELLSCHAFT MBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2007 UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
11 | AMENDMENT TO THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH PROHYO GMBH; THE CONTROL AGREEMENT BETWEEN THE COMPANY AND PROHYO GMBH SHALL BE CANCELLED AS PER 31 DEC 2007; THE PROFIT TRANSFER AGREEMENT BETWEEN THE COMPANY AND THE COMPANY S WHOLLY-OWNED SUBSIDIARY PROHYP GMBH SHALL BE EFFECTIVE RETROACTIVELY FROM 01 JAN 2007 UNTIL AT LEAST 31 DEC 2012 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTOPS CO LTD MEETING DATE: 03/16/2007 | ||||
TICKER: -- SECURITY ID: Y4175V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT EXPECTED CASH DIVIDEND: KRW 500 PER SHARE | Management | For | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | For |
3 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: J2 GLOBAL COMMUNICATIONS, INC. MEETING DATE: 05/03/2007 | ||||
TICKER: JCOM SECURITY ID: 46626E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS Y. BECH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. CRESCI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN F. RIELEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT RICHARD S. RESSLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL P. SCHULHOF AS A DIRECTOR | Management | For | For |
2 | TO APPROVE J2 GLOBAL S 2007 STOCK PLAN. | Management | For | Against |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JACKSON HEWITT TAX SERVICE INC. MEETING DATE: 09/20/2006 | ||||
TICKER: JTX SECURITY ID: 468202106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES C. SPIRA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE JACKSON HEWITT TAX SERVICE INC. AMENDED AND RESTATED 2004 EQUITY AND INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR ENDING APRIL 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: JUMBO SA MEETING DATE: 03/30/2007 | ||||
TICKER: -- SECURITY ID: X4114P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE DECISION TAKEN ON THE GENERAL MEETING WHICH CONVENED ON 06 DEC 2006 REGARDING THE ISSUE OF COMMON BOND LOAN OF THE ARTICLE 6 OF LAW 3156/2003 AND PARTICULARLY WITH THE AMOUNT, WHICH WILL EQUAL UP O EUR 145,000,000.00 | 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: JUMBO SA MEETING DATE: 04/30/2007 | ||||
TICKER: -- SECURITY ID: X4114P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ISSUE A COMMON BOND LOAN OF ARTICLE 6 OF THE LAW 3156/2003, UP TO THE MAXIMUM AMOUNT, WHICH WILL AMOUNT UP TO THE TOTAL AMOUNT OF EUR 145,000,000.00 AND THE REVOCATION OF ANY PREVIOUS RELEVANT DECISION MADE BY THE SHAREHOLDERS GENERAL MEETING | Management | Unknown | Take No Action |
2 | AMEND, ARTICLE 5 PARAGRAPH 1 AND PARAGRAPH 5 AND ARTICLE 27 PARAGRAPH 5 AND PARAGRAPH 8, OF THE COMPANY S ARTICLES OF ASSOCIATION AND CODIFICATION IN A UNIFIED TEXT | 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: JUMBO SA MEETING DATE: 05/16/2007 | ||||
TICKER: -- SECURITY ID: X4114P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO ISSUE A COMMON BOND LOAN OF ARTICLE 6 OF THE LAW 3156/2003, UP TO THE MAXIMUM AMOUNT, WHICH WILL AMOUNT UP TO THE TOTAL AMOUNT OF EUR 145,000,000.00 AND THE REVOCATION OF ANY PREVIOUS RELEVANT DECISION MADE BY THE SHAREHOLDERS GENERAL MEETING | Management | Unknown | Take No Action |
2 | AMEND THE ARTICLE 5 PARAGRAPH 1 AND PARAGRAPH 5 AND ARTICLE 27 PARAGRAPH 5 AND PARAGRAPH 8, OF THE COMPANY S ARTICLES OF ASSOCIATION AND CODIFICATION IN A UNIFIED TEXT | 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: JUMBO SA MEETING DATE: 12/06/2006 | ||||
TICKER: -- SECURITY ID: X0282Q121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTSFOR THE FY 01 JUL 2005 UNTIL 30 JUN 2006 WHICH ARE BASED ON THE I.A.S., ACCOMPANIED BY THE BOARD OF DIRECTORS AND THE AUDITORS RELEVANT REPORTS | Management | Unknown | Take No Action |
2 | APPROVE THE PROFITS APPROPRIATION TABLE REGARDING THE AFORESAID FY AND DECISION TAKING ON THE WAY AND DATE OF THE CASH DIVIDEND DISTRIBUTION | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE THE BOARD OF DIRECTORS MEMBERS AND THE CERTIFIED AUDITOR FROMANY LIABILITY FOR INDEMNITY REGARDING THE FY FROM 01 JUL 2005 TO 30 JUN 2006 | Management | Unknown | Take No Action |
4 | ELECT THE AUDITORS, REGULAR AND SUBSTITUTE FOR THE FY FROM 01 JUL 2006 TO 30 JUN 2007 AND APPROVE TO DETERMINE THEIR FEES | Management | Unknown | Take No Action |
5 | APPROVE THE REMUNERATION FOR THE BOARD OF DIRECTORS RECEIVED FOR THE FY FROM 01 JUL 2005 TO 30 JUN 2006 | Management | Unknown | Take No Action |
6 | APPROVE THE BOARD OF DIRECTORS REMUNERATION FOR THE NEXT FY FROM 01 JUL 2006 TO 30 JUN 2007 | Management | Unknown | Take No Action |
7 | APPROVE THE ISSUANCE OF A COMMON BOND LOAN OF THE ARTICLE 6 OF THE LAW 3156/2003 UP TO THE AMOUNT OF EUR 125,000,000 AND AUTHORIZE THE COMPANY S BOARD OF DIRECTORS FOR THE DETERMINATION OF THE TERMS OF THE BOND LOAN | Management | Unknown | Take No Action |
8 | MISCELLANEOUS ANNOUNCEMENTS | N/A | N/A | N/A |
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ISSUER NAME: KANBAY INTERNATIONAL, INC. MEETING DATE: 02/08/2007 | ||||
TICKER: KBAY SECURITY ID: 48369P207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT DATED AS OF OCTOBER 26, 2006 BY AND AMONG CAP GEMINI SA, CAPGEMINI FINANCIAL SERVICES, INC. AND KANBAY INTERNATIONAL, INC. AND APPROVE THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KCS ENERGY, INC. MEETING DATE: 07/12/2006 | ||||
TICKER: KCS SECURITY ID: 482434206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER EFFECTIVE AS OF APRIL 20, 2006, BY AND BETWEEN PETROHAWK ENERGY CORPORATION AND THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAIDLAW INTERNATIONAL, INC. MEETING DATE: 02/09/2007 | ||||
TICKER: LI SECURITY ID: 50730R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. CHLEBOWSKI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES H. DICKERSON, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARIA A. SASTRE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP, FOR FISCAL 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: LAIDLAW INTERNATIONAL, INC. MEETING DATE: 04/20/2007 | ||||
TICKER: LI SECURITY ID: 50730R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 8, 2007, BY AND AMONG FIRSTGROUP PLC, A PUBLIC LIMITED COMPANY INCORPORATED UNDER THE LAWS OF SCOTLAND, FIRSTGROUP ACQUISITION CORPORATION (FORMERLY KNOWN AS FEM ACQUISITION VEHICLE CORPORATION), A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF FIRSTGROUP, AND LAIDLAW INTERNATIONAL, INC. | Management | For | For |
2 | TO ADJOURN OR POSTPONE THE SPECIAL MEETING, INCLUDING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSAL. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIFEPOINT HOSPITALS, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: LPNT SECURITY ID: 53219L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DEWITT EZELL, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM V. LAPHAM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST | Management | For | For |
3 | THE NON-BINDING STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE COMPANY S BOARD OF DIRECTORS. | 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: LITHIA MOTORS, INC. MEETING DATE: 05/10/2007 | ||||
TICKER: LAD SECURITY ID: 536797103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SIDNEY B. DEBOER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M.L. DICK HEIMANN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS BECKER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM J. YOUNG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARYANN N. KELLER 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: MARINER ENERGY, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: ME SECURITY ID: 56845T305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALAN R. CRAIN, JR.* AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT H. CLAYTON PETERSON* AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN F. GREENE** AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MEASUREMENT SPECIALTIES, INC. MEETING DATE: 09/14/2006 | ||||
TICKER: MEAS SECURITY ID: 583421102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT R. BARRY UBER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SATISH RISHI AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY. | Management | For | For |
3 | TO APPROVE THE MEASUREMENT SPECIALTIES, INC. 2006 STOCK OPTION PLAN. | Management | For | Against |
4 | TO APPROVE THE MEASUREMENT SPECIALTIES, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO RATIFY THE SELECTION BY THE COMPANY OF KPMG LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY 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: MEDICAL ACTION INDUSTRIES INC. MEETING DATE: 08/17/2006 | ||||
TICKER: MDCI SECURITY ID: 58449L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD G. SATIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. THOMAS A. NICOSIA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HENRY A. BERLING AS A DIRECTOR | Management | For | For |
2 | TO AMEND ARTICLE 4 OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO THE COMPANY S 1994 STOCK INCENTIVE PLAN TO: (A) EXTEND THE TERMINATION DATE OF THE INCENTIVE PLAN; AND (B) INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO THE COMPANY S 1989 NON-QUALIFIED STOCK OPTION PLAN TO: (A) EXTEND THE TERMINATION DATE OF THE OPTION PLAN; AND (B) INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER. | Management | For | For |
5 | TO APPROVE AMENDMENTS TO THE COMPANY S 1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO: (A) EXTEND THE TERMINATION DATE OF THE DIRECTORS PLAN; AND (B) INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
6 | TO CONSIDER AND ACT UPON THE RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY 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: MEDISIZE HOLDING AG, WATTWIL MEETING DATE: 04/19/2007 | ||||
TICKER: -- SECURITY ID: H54154101 | ||||
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 THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF BBOOK CLOSING/REGISTRATION DEADLINE DATEC, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. | N/A | N/A | N/A |
3 | RECEIVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED 2006 AND THE DISTRIBUTION OF BALANCE SHEET PROFIT | Management | Unknown | Take No Action |
4 | GRANT DISCHARGE THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
5 | ELECT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERCER INSURANCE GROUP, INC. MEETING DATE: 04/26/2007 | ||||
TICKER: MIGP SECURITY ID: 587902107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANDREW R. SPEAKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE T. HORNYAK, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SAMUEL J. MALIZIA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE MERCER INSURANCE GROUP, INC. FOR THE 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: MERCURY COMPUTER SYSTEMS, INC. MEETING DATE: 08/07/2006 | ||||
TICKER: MRCY SECURITY ID: 589378108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE PROPOSED STOCK OPTION EXCHANGE PROGRAM AND RELATED AMENDMENT TO THE 2005 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT. | 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: MERCURY COMPUTER SYSTEMS, INC. MEETING DATE: 11/13/2006 | ||||
TICKER: MRCY SECURITY ID: 589378108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. BERTELLI AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RUSSELL K. JOHNSEN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT VINCENT VITTO AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 1997 EMPLOYEE STOCK PURCHASE PLAN DESCRIBED IN THE PROXY STATEMENT. | 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: MERIT MEDICAL SYSTEMS, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: MMSI SECURITY ID: 589889104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT REX C. BEAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RICHARD W. EDELMAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DR. MICHAEL STILLABOWER AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE 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: METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: 04/26/2007 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT F. SPOERRY. | Management | For | For |
2 | ELECTION OF DIRECTOR: WAH-HUI CHU. | Management | For | For |
3 | ELECTION OF DIRECTOR: FRANCIS A. CONTINO. | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN T. DICKSON. | Management | For | For |
5 | ELECTION OF DIRECTOR: PHILIP H. GEIER. | Management | For | For |
6 | ELECTION OF DIRECTOR: HANS ULRICH MAERKI. | Management | For | For |
7 | ELECTION OF DIRECTOR: GEORGE M. MILNE. | Management | For | For |
8 | ELECTION OF DIRECTOR: THOMAS P. SALICE. | Management | For | For |
9 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOOG INC. MEETING DATE: 01/10/2007 | ||||
TICKER: MOGA SECURITY ID: 615394202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
2. 1 | ELECT ROBERT R. BANTA AS A DIRECTOR | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS 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: 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: MPC MUENCHMEYER PETERSEN CAPITAL AG, HAMBURG MEETING DATE: 04/19/2007 | ||||
TICKER: -- SECURITY ID: D5514A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 29 MAR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 71,562,394.71 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 5 PER NO-PAR SHARE EUR 18,562,394.71 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 20 APR 2007 | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: HANSETREUHAND GMBH, HAMBURG | Management | For | For |
7 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 18 OCT 2008; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO AL... | Management | For | For |
8 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW AS FOLLOWS: SECTION 4(1) REGARDING THE ANNOUNCEMENTS OF THE COMPANY BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE, SECTION 4(1) REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO REGISTERED SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
9 | RESOLUTION ON AN EDITORIAL REVISION OF SECTION 5(3) OF THE ARTICLES OF ASSOCIATION | Management | For | For |
10 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MTN GROUP LTD MEETING DATE: 06/13/2007 | ||||
TICKER: -- SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL FINANCIAL STATEMENTS OF THE GROUP AND THE COMPANY FOR THE YE 31 DEC 2006, INCLUDING THE REPORT OF THE DIRECTORS AND THE EXTERNAL AUDITORS | Management | For | For |
2 | ELECT MR. M.C. RAMAPHOSA AS A DIRECTOR WHO RETIRES BY ROTATION, IN ACCORDANCEWITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C | Management | For | For |
3 | ELECT MR. P.F. NHLEKO AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION INACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C | Management | For | For |
4 | ELECT MR. R.S. DABENGWA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C | Management | For | For |
5 | ELECT MR. D.D.B. BAND AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C | Management | For | For |
6 | ELECT MR. A. F. VAN BILJON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C | Management | For | For |
7 | ELECT MR. A.T. MIKATI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C | Management | For | For |
8 | ELECT MR. J. VAN ROOYEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIONIN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION AND BY WAY OF SEPARATE ORDINARY RESOLUTIONS AS REQUIRED UNDER SECTION 210(1) OF THE COMPANIES ACT, 1973 BACT 61 OF 1973C | Management | For | For |
9 | APPROVE THAT ALL THE UNISSUED ORDINARY SHARES OF 0.01 CENT EACH IN THE SHARE CAPITAL OF THE COMPANY BOTHER THAN THOSE WHICH HAVE SPECIFICALLY BEEN RESERVED FOR THE SHARE INCENTIVE SCHEMES, BEING 5% OF THE TOTAL ISSUED SHARE CAPITAL, IN TERMS OF ORDINARY RESOLUTIONS DULY PASSED AT PREVIOUS AGM OF THE COMPANYC BE PLACED AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS, AND AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE TO DISPOSE OF SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS ... | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY, TO ALLOT AND ISSUE EQUITY SECURITIES BWHICH SHALL INCLUDE FOR THE PURPOSES OF THIS ORDINARY RESOLUTION THE GRANT OR ISSUE OF OPTIONS OR CONVERTIBLE SECURITIES THAT ARE CONVERTIBLE INTO AN EXISTING CLASS OF SECURITIESC FOR CASH BOR THE EXTINCTION OR PAYMENT OF ANY LIABILITY, OBLIGATION OR COMMITMENT, RESTRAINT OR SETTLEMENT OF EXPENSESC TO SUCH PERSONS ON SUCH TERMS AND CONDITIONS AND AT SUCH TIMES AS THE DIRECTORS MAY FROM TI... | Management | For | For |
11 | AUTHORIZE THE MTN GROUP BOARD, TOGETHER WITH THE TRUSTEES OF THE MTN GROUP SHARE INCENTIVE TRUST, TO EXERCISE THEIR DISCRETION, TO ACCELERATE THE VESTING PERIOD IN EXCEPTIONAL CIRCUMSTANCES, PROVIDED ALWAYS THAT THE CHANGED DO NOT ALLOW A PARTICIPANT TO EXERCISE 100% OF THE SARS GRANTED TO HIM/HER PRIOR TO THE EXPIRY OF 3 YEARS FROM THE DATE OF GRANT | Management | For | Against |
12 | AUTHORIZE ANY TWO DIRECTORS OF THE COMPANY TO DO ALL SUCH THINGS AS ARE NECESSARY AND TO SIGN ALL SUCH DOCUMENTS ISSUED BY THE COMPANY SO AS TO GIVE EFFECT TO THE ORDINARY AND SPECIAL RESOLUTIONS BY SHAREHOLDERS AT THE AGM | Management | For | For |
13 | AUTHORIZE THE COMPANY, OR A SUBSIDIARY OF THE COMPANY, BY WAY OF A GENERAL AUTHORITY TO REPURCHASE SHARES ISSUED BY THE COMPANY, IN TERMS OF SECTIONS 85(2), 85(3) AND 89 OF THE COMPANIES ACT, 1973 (ACT 61 OF 1973), AS AMENDED, AND IN TERMS OF THE JSE LISTINGS REQUIREMENTS, INCLUDING THOSE LISTING REQUIREMENTS REGARDING DERIVATIVE TRANSACTIONS RELATING TO THE REPURCHASE OF SHARES; 1) ANY SUCH REPURCHASE OF SHARES SHALL BE IMPLEMENTED THROUGH THE ORDER BOOK OPERATED BY THE JSE TRADING SYSTEM AND D... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NARA BANCORP, INC. MEETING DATE: 05/31/2007 | ||||
TICKER: NARA SECURITY ID: 63080P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HOWARD N. GOULD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MIN J. KIM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHONG-MOON LEE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JESUN PAIK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT H.M. PARK (J.H. PARK) AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KI SUH PARK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES P. STAES AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK AND COMPANY LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | APPROVAL OF THE NARA BANCORP, INC. 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION TO LIMIT SPECIAL OR MULTIPLE VOTING RIGHTS FOR PREFERRED STOCK. | Management | For | For |
5 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING ADJOURNING THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NAVIGANT CONSULTING, INC. MEETING DATE: 04/27/2007 | ||||
TICKER: NCI SECURITY ID: 63935N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. THOMPSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SAMUEL K. SKINNER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE COMPANY S 2005 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 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: NCI BUILDING SYSTEMS, INC. MEETING DATE: 03/09/2007 | ||||
TICKER: NCS SECURITY ID: 628852105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GARY L. FORBES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MAX L. LUKENS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE MARTINEZ AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY HAS AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES. | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL 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: NETGEAR, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: NTGR SECURITY ID: 64111Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PATRICK C.S. LO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH E. FAISON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. TIMOTHY GODWIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEF GRAHAM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LINWOOD A. LACY, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE G.C. PARKER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GREGORY J. ROSSMANN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JULIE A. SHIMER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORIENTAL FINANCIAL GROUP INC. MEETING DATE: 11/01/2006 | ||||
TICKER: OFG SECURITY ID: 68618W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSE ENRIQUE FERNANDEZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NELSON GARCIA, CPA 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: ORIENTAL FINANCIAL GROUP INC. MEETING DATE: 06/27/2007 | ||||
TICKER: OFG SECURITY ID: 68618W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PEDRO MORAZZANI* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.J. GIL DE LAMADRID** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSE RAFAEL FERNANDEZ** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARICARMEN APONTE** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MIGUEL VAZQUEZ-DEYNES** AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ORIENTAL FINANCIAL GROUP INC. 2007 OMNIBUS PERFORMANCE INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ORTHOFIX INTERNATIONAL N.V. MEETING DATE: 06/20/2007 | ||||
TICKER: OFIX SECURITY ID: N6748L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES F. GERO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER J. HEWETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JERRY C. BENJAMIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES W. FEDERICO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GUY J. JORDAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS J. KESTER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ALAN W. MILINAZZO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WALTER P. VON WARTBURG AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KENNETH R. WEISSHAAR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE AMENDMENTS TO SECTION 8.3 OF THE ARTICLES OF ASSOCIATION. | Management | For | For |
4 | PROPOSAL TO APPROVE AMENDMENTS TO ARTICLE 14 OF THE ARTICLES OF ASSOCIATION. | Management | For | For |
5 | PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
6 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES 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: PACER INTERNATIONAL, INC. MEETING DATE: 05/03/2007 | ||||
TICKER: PACR SECURITY ID: 69373H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P. MICHAEL GIFTOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRUCE H. SPECTOR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL E. UREMOVICH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PACIFIC SUNWEAR OF CALIFORNIA, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: PSUN SECURITY ID: 694873100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PEARSON C. CUMMIN III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL GOLDSTEIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JULIUS JENSEN III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL WEISS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDED AND RESTATED PACIFIC SUNWEAR EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: PAYLESS SHOESOURCE, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: PSS SECURITY ID: 704379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL BOGGAN, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL A. WEISS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT C. WHEELER AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. | Management | For | For |
3 | APPROVE THE AMENDMENTS TO AND RESTATEMENT OF THE 2006 PAYLESS SHOESOURCE, INC. STOCK INCENTIVE PLAN. | Management | For | Against |
4 | APPROVE THE AMENDMENTS TO AND RESTATEMENT OF THE PAYLESS SHOESOURCE, INC. INCENTIVE COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PENN NATIONAL GAMING, INC. MEETING DATE: 06/06/2007 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT P. LEVY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BARBARA Z. SHATTUCK AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF 2007 EMPLOYEES LONG TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | APPROVAL OF 2007 LONG TERM INCENTIVE COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
4 | APPROVAL OF ANNUAL INCENTIVE PLAN AND PERFORMANCE GOALS THEREUNDER. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEUM DEVELOPMENT CORPORATION MEETING DATE: 09/15/2006 | ||||
TICKER: PETD SECURITY ID: 716578109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONALD B. NESTOR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KIMBERLY LUFF WAKIM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN R. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHILADELPHIA CONSOLIDATED HOLDING CO MEETING DATE: 04/27/2007 | ||||
TICKER: PHLY SECURITY ID: 717528103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT AMINTA HAWKINS BREAUX AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MICHAEL J. CASCIO AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ELIZABETH H. GEMMILL AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JAMES J. MAGUIRE AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JAMES J. MAGUIRE, JR. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MICHAEL J. MORRIS AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT SHAUN F. O'MALLEY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT DONALD A. PIZER AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT RONALD R. ROCK AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT SEAN S. SWEENEY AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | APPROVAL OF THE PHILADELPHIA INSURANCE COMPANIES 2007 CASH BONUS PLAN. | Management | For | For |
4 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE PHILADELPHIA INSURANCE COMPANIES NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
5 | APPROVAL OF AN AMENDMENT TO THE DIRECTORS STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO PURCHASE UNDER THE PLAN FROM 75,000 SHARES TO 125,000 SHARES. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PLANTRONICS, INC. MEETING DATE: 07/26/2006 | ||||
TICKER: PLT SECURITY ID: 727493108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARV TSEU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEN KANNAPPAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GREGG HAMMANN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MARSHALL MOHR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT TRUDE TAYLOR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROGER WERY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN HART AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF 1.8 MILLION SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN AND TO BE USED SOLELY FOR STOCK OPTION GRANT AWARDS. | Management | For | For |
3 | PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF 200,000 SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE PERFORMANCE BONUS PLAN. | Management | For | For |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 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: PLATINUM UNDERWRITERS HOLDINGS, LTD. MEETING DATE: 04/25/2007 | ||||
TICKER: PTP SECURITY ID: G7127P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H. FURLONG BALDWIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JONATHAN F. BANK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAN R. CARMICHAEL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT V. DEUTSCH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT A. JOHN HASS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EDMUND R. MEGNA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN H. NEWMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL D. PRICE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PETER T. PRUITT AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND TAKE ACTION UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: 08/15/2006 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER C. MANN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT L. DICK BUELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN E. BYOM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GARY E. COSTLEY, PH.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID A. DONNINI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RONALD GORDON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT VINCENT J. HEMMER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PATRICK LONERGAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RAYMOND P. SILCOCK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. 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: PRICELINE.COM INCORPORATED MEETING DATE: 06/06/2007 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFERY H. BOYD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH M. BAHNA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOWARD W. BARKER, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JEFFREY E. EPSTEIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES M. GUYETTE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT NANCY B. PERETSMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CRAIG W. RYDIN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR 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: PROSEGUR COMPANIA DE SEGURIDAD SA MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: E83453162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF PROSEGUR COMPANIA DE SEGURIDAD, SOCIEDAD ANONIMA, AND ITS CONSOLIDATED GROUP, THE APPLICATION OF PROFITS AND THE MANAGEMENT OF THE BOARD OF DIRECTORS, ALL WITH REFERENCE TO THE FY 2006 | Management | For | For |
3 | APPROVE THE DISTRIBUTION OF PROFITS TO SHAREHOLDERS, DIVIDEND PAYMENT CHARGEABLE TO 2006 PROFITS | Management | For | For |
4 | APPROVE THE RESTATEMENT OF THE ARTICLES OF ASSOCIATION AND AMEND THE ARTICLE 12, ABOUT TRANSACTIONS WITH OWN SHARES | Management | For | For |
5 | AMEND ARTICLE 13, ABOUT CORPORATE BODIES | Management | For | For |
6 | AMEND THE ARTICLES CONCERNING GENERAL MEETINGS; AMEND ARTICLE 14.2, ABOUT COMPETENCIES OF THE GENERAL MEETING | Management | For | For |
7 | AMEND ARTICLE 15, PARAGRAPH 1, ABOUT ORDINARY AND EXTRAORDINARY GENERAL MEETINGS | Management | For | For |
8 | AMEND ARTICLE 16, PARAGRAPH 1, ABOUT SHAREHOLDERS INFORMATION RIGHTS | Management | For | For |
9 | APPROVE TO INCLUDE A NEW ARTICLE 17 A, ABOUT ATTENDANCE VIA ELECTRONIC MEANS | Management | For | For |
10 | AMEND ARTICLE 19.2, ABOUT DISTANCE VOTING | Management | For | For |
11 | AMEND ARTICLE 21, PARAGRAPH 4, ABOUT COMPOSITION OF THE BOARD AND APPOINTMENTOF DIRECTORS | Management | For | For |
12 | AMEND ARTICLE 22, PARAGRAPH 3, ABOUT BOARD MEETINGS | Management | For | For |
13 | AMEND ARTICLE 23, PARAGRAPH 5, AND INCLUSION OF A NEW PARAGRAPH 8 IN THE SAMEARTICLE, ABOUT PROCEDURES OF THE MEETINGS OF THE BOARD | Management | For | For |
14 | AMEND PARAGRAPHS 24.1.21 AND 24.1.27, ABOUT COMPETENCIES OF THE BOARD | Management | For | For |
15 | AMEND ARTICLE 25, ABOUT THE EXECUTIVE COMMITTEE, ADDING A NEW PARAGRAPH 25.1.3 AND PARAGRAPH 25.2 | Management | For | For |
16 | AMEND ARTICLE 26, ABOUT THE APPOINTMENT AND REMUNERATION COMMITTEE, ADDING A NEW PARAGRAPH 26.1.8 AND PARAGRAPH 26.2 | Management | For | For |
17 | AMEND ARTICLE 27, ABOUT THE AUDIT COMMITTEE, ADDING A NEW PARAGRAPH 27.2.7 | Management | For | For |
18 | AMEND ARTICLE 28, PARAGRAPH 1, ABOUT THE DUTIES OF THE CHAIRMAN | Management | For | For |
19 | AMEND THE INTRODUCTION | Management | For | For |
20 | AMEND ARTICLE 2, ABOUT THE COMPETENCIES OF THE GENERAL MEETING | Management | For | For |
21 | AMEND ARTICLE 6, PARAGRAPH 2.B, ABOUT THE PERIOD TO CONVENE GENERAL MEETINGS | Management | For | For |
22 | AMEND ARTICLE 7, PARAGRAPH 1, AND INCLUSION OF A NEW PARAGRAPH 4 IN THE SAME ARTICLE, ABOUT GENERAL MEETING CONVENING NOTICES | Management | For | For |
23 | APPROVE TO INTRODUCE A NEW ARTICLE 17 A, ABOUT ATTENDANCE VIA ELECTRONIC OR TELEMATIC MEANS | Management | For | For |
24 | AMEND ARTICLE 21, PARAGRAPH 3, ABOUT SEPARATE VOTING OF RESOLUTIONS | Management | For | For |
25 | APPROVE TO INTRODUCE A NEW PARAGRAPH 6 IN ARTICLE 21, ABOUT DISTANCE VOTING PRIOR TO THE MEETING | Management | For | For |
26 | APPROVE THE INFORMATION TO THE SHAREHOLDERS ABOUT THE MODIFICATIONS INTRODUCED IN THE BOARD REGULATIONS | Management | For | For |
27 | RE-APPOINT MR. DONA HELENA REVOREDO DELVECCHIO AS A DIRECTOR | Management | For | For |
28 | RE-APPOINT MR. DON ISIDRO FERNANDEZ BARREIRO AS A DIRECTOR | Management | For | For |
29 | RE-APPOINT MR. DONA MIRTA GIESSOCAZANAVE AS A DIRECTOR | Management | For | For |
30 | RE-APPOINT MR. DONA CHANTAL GUT REVOREDO AS A DIRECTOR | Management | For | For |
31 | RE-APPOINT MR. DON CHRISTIAN GUT REVOREDO AS A DIRECTOR | Management | For | For |
32 | RATIFY THE MEMBERS CO-OPTED ON TO THE BOARD IN ORDER TO FILL THE VACANCIES EXISTING BEFORE THE DATE OF THE GENERAL MEETING | Management | For | Abstain |
33 | AUTHORIZE THE BOARD OF DIRECTORS, TO CARRY OUT THE ACQUISITION OF OWN SHARES,EITHER DIRECTLY OR VIA GROUP COMPANIES | Management | For | For |
34 | RE-APPOINT PROSEGUR COMPANIADE SEGURIDAD, SOCIEDAD ANONIMA, AS THE AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FY 2007 | Management | For | For |
35 | APPROVE TO SET THE DIRECTORS REMUNERATION, UNDER THE PROVISIONS OF ARTICLE 22.3 OF THE ARTICLES OF ASSOCIATION | Management | For | For |
36 | APPROVE THE DELEGATION OF POWERS FOR THE EXECUTION, CONSTRUCTION, RECTIFICATION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING | Management | For | For |
37 | OTHER BUSINESS | N/A | N/A | N/A |
38 | APPROVE THE MINUTES OF THE PROCEEDINGS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PROTECTIVE LIFE CORPORATION MEETING DATE: 05/07/2007 | ||||
TICKER: PL SECURITY ID: 743674103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H. CORBIN DAY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES S.M. FRENCH AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT THOMAS L. HAMBY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN D. JOHNS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT VANESSA LEONARD AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT CHARLES D. MCCRARY AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOHN J. MCMAHON, JR. AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT MALCOLM PORTERA AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT C. DOWD RITTER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT WILLIAM A. TERRY AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT W. MICHAEL WARREN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT VANESSA WILSON AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY S ANNUAL 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: QUICKSILVER RESOURCES INC. MEETING DATE: 05/23/2007 | ||||
TICKER: KWK SECURITY ID: 74837R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANNE DARDEN SELF AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN M. MORRIS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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: QUIKSILVER, INC. MEETING DATE: 03/16/2007 | ||||
TICKER: ZQK SECURITY ID: 74838C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS K. AMMERMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. BARNUM, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LAURENT BOIX-VIVES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES E. CROWE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES S. EXON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL H. GRAY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT TIMOTHY M. HARMON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BERNARD MARIETTE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT B. MCKNIGHT, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT HEIDI J. UEBERROTH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2000 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RADIOSHACK CORPORATION MEETING DATE: 05/17/2007 | ||||
TICKER: RSH SECURITY ID: 750438103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK J. BELATTI AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JULIAN C. DAY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT S. FALCONE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DANIEL R. FEEHAN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT RICHARD J. HERNANDEZ AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT H. EUGENE LOCKHART AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JACK L. MESSMAN AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT WILLIAM G. MORTON, JR. AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT THOMAS G. PLASKETT AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT EDWINA D. WOODBURY AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE 2007 FISCAL YEAR. | Management | For | For |
3 | APPROVAL OF THE RADIOSHACK CORPORATION 2007 RESTRICTED STOCK PLAN. | Management | For | Against |
4 | APPROVAL OF AN AMENDMENT TO THE RADIOSHACK 2004 ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | 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: RANGE RESOURCES CORPORATION MEETING DATE: 05/23/2007 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES L. BLACKBURN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANTHONY V. DUB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT V. RICHARD EALES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ALLEN FINKELSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JONATHAN S. LINKER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KEVIN S. MCCARTHY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN H. PINKERTON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEFFREY L. VENTURA AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 2005 EQUITY- BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. | Management | For | Against |
3 | 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: REALTY INCOME CORPORATION MEETING DATE: 05/15/2007 | ||||
TICKER: O SECURITY ID: 756109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KATHLEEN R. ALLEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD R. CAMERON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM E. CLARK, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROGER P. KUPPINGER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS A. LEWIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL D. MCKEE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RONALD L. MERRIMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLARD H. SMITH JR 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: REGIS CORPORATION MEETING DATE: 10/26/2006 | ||||
TICKER: RGS SECURITY ID: 758932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROLF F. BJELLAND AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL D. FINKELSTEIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS L. GREGORY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VAN ZANDT HAWN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SUSAN HOYT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID B. KUNIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MYRON KUNIN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REINSURANCE GROUP OF AMERICA, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: RGA SECURITY ID: 759351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM J. BARTLETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN C. HENDERSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A. GREIG WOODRING AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S FLEXIBLE STOCK PLAN. | Management | For | Against |
3 | TO AUTHORIZE THE SALE OF CERTAIN TYPES OF SECURITIES FROM TIME TO TIME TO METLIFE, INC., THE BENEFICIAL OWNER OF A MAJORITY OF THE COMPANY S COMMON SHARES, OR AFFILIATES OF METLIFE, 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: RLI CORP. MEETING DATE: 05/03/2007 | ||||
TICKER: RLI SECURITY ID: 749607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARBARA R. ALLEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD H. BLUM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT F. LYNN MCPHEETERS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT O. VIETS AS A DIRECTOR | Management | For | For |
2 | APPROVE THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RPM INTERNATIONAL INC. MEETING DATE: 10/05/2006 | ||||
TICKER: RPM SECURITY ID: 749685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRUCE A. CARBONARI AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES A. KARMAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DONALD K. MILLER AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOSEPH P. VIVIANO AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE AND ADOPT THE RPM INTERNATIONAL INC. 2007 RESTRICTED STOCK PLAN | Management | For | Against |
3 | APPROVE AND ADOPT THE RPM INTERNATIONAL INC. 2007 INCENTIVE COMPENSATION PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SABRE HOLDINGS CORPORATION MEETING DATE: 03/29/2007 | ||||
TICKER: TSG SECURITY ID: 785905100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2006, AMONG SABRE HOLDINGS CORPORATION, SOVEREIGN HOLDINGS, INC. AND SOVEREIGN MERGER SUB, INC. AND APPROVE THE MERGER. | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SALLY BEAUTY HOLDINGS, INC. MEETING DATE: 04/26/2007 | ||||
TICKER: SBH SECURITY ID: 79546E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES G. BERGES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARSHALL E. EISENBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN A. MILLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. SCHNALL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE THE SALLY BEAUTY HOLDINGS, INC. 2007 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
4 | PROPOSAL TO APPROVE THE SALLY BEAUTY HOLDINGS, INC. ANNUAL 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: SI INTERNATIONAL, INC. MEETING DATE: 06/22/2007 | ||||
TICKER: SINT SECURITY ID: 78427V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAY J. OLESON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GENERAL R. THOMAS MARSH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN P. STENBIT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SI INTERNATIONAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STANCORP FINANCIAL GROUP, INC. MEETING DATE: 05/07/2007 | ||||
TICKER: SFG SECURITY ID: 852891100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEROME J. MEYER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH R. PETERSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT E. KAY STEPP AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL G. THORNE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | PROPOSAL TO APPROVE THE SHORT TERM INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STW COMMUNICATIONS GROUP LTD MEETING DATE: 05/18/2007 | ||||
TICKER: -- SECURITY ID: Q8505P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS CONTROLLED ENTITLES FOR THE YE 31 DEC 2006 AND THE RELATED DIRECTORS REPORT, DIRECTORS DECLARATION AND INDEPENDENT AUDITOR REPORT | N/A | N/A | N/A |
2 | ELECT MR. ROBERT MACTIER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
3 | ELECT MR. JOHN O NEILL AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
4 | ELECT MR. GREG WOOLLEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
5 | ELECT MR. PAUL RICHARDSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | For | For |
6 | APPROVE, FOR THE PURPOSES OF THE AUSTRALIAN STOCK EXCHANGE LISTING RULE 10.14, THE ALLOCATION OF 700,000 PERFORMANCE SHARE TO MR. JOHN O NEILL AS A DIRECTOR OF THE COMPANY, PURSUANT TO THE STW EXECUTIVE SHARE PLAN ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
7 | ADOPT THE REMUNERATION REPORT TO SHAREHOLDERS FOR THE YE 31 DEC 2006 | Management | For | For |
8 | APPOINT, PURSUANT TO SECTION 327B OF THE CORPORATIONS ACT 2001, DELOITTE TOUCHE TOHMATSU, HAVING CONSENTED TO DO SO UNDER SECTION 328A OF THE CORPORATIONS ACT 2001, AS THE AUDITORS OF THE COMPANY, SUBJECT TO THE AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION GRANTING ITS CONSENT TO THE REGISTRATION OF DTT NWS BFORMERLY HORWATH SYDNEY PARTNERSHIPC | Management | For | For |
9 | APPROVE THE MAXIMUM AGGREGATE AMOUNT PAYABLE TO NON-EXECUTIVE DIRECTORS BY WAY OF DIRECTORS REMUNERATION BE SET AT AUD 500,000 PER ANNUM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYSTEMAX INC. MEETING DATE: 06/07/2007 | ||||
TICKER: SYX SECURITY ID: 871851101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD LEEDS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRUCE LEEDS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT LEEDS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GILBERT FIORENTINO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT ROSENTHAL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STACY S. DICK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANN R. LEVEN AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 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: THE COOPER COMPANIES, INC. MEETING DATE: 03/20/2007 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A. THOMAS BENDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN D. FRUTH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL H. KALKSTEIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JODY LINDELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MOSES MARX AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DONALD PRESS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN ROSENBERG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT A.E. RUBENSTEIN, M.D. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT S. WEISS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT STANLEY ZINBERG, M.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007. | Management | For | For |
3 | APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE GUNMA BANK,LTD. MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J17766106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS | Management | For | Against |
15 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE 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: TITANIUM METALS CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: TIE SECURITY ID: 888339207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEITH R. COOGAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NORMAN N. GREEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GLENN R. SIMMONS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HAROLD C. SIMMONS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT THOMAS P. STAFFORD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEVEN L. WATSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL J. ZUCCONI AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UCBH HOLDINGS, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: UCBH SECURITY ID: 90262T308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PIN PIN CHAU | Management | For | For |
2 | ELECTION OF DIRECTOR: DR. GODWIN WONG | Management | For | For |
3 | ELECTION OF DIRECTOR: THOMAS S. WU | Management | For | For |
4 | THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. | Management | For | For |
5 | STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
6 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE 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: UNITED DRUG PLC MEETING DATE: 02/27/2007 | ||||
TICKER: -- SECURITY ID: G9230Q157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 SEP 2006 AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITOR S REPORT THEREON | Management | For | For |
2 | DECLARE A DIVIDEND OF 4.64 CENT PER SHARE | Management | For | For |
3 | RE-ELECT MR. C. CORBIN AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-ELECT MR. D. EGAN AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
5 | RE-ELECT MR. FITZGERALD AS A DIRECTOR WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION | Management | For | For |
6 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION | Management | For | For |
7 | APPROVE TO INCREASE THE AUTHORIZED ORDINARY SHARE CAPITAL OF THE COMPANY FROM EUR 12,800,000 TO EUR 15,000,000 BY THE CREATION OF 44,000,000 ORDINARY SHARES OF 5 CENT EACH, SUCH ORDINARY SHARES RANKING PARI PASSU IN ALL RESPECTS WITH THE EXISTING ISSUED AND AUTHORIZED ORDINARY SHARES OF 5 CENT EACH IN THE CAPITAL OF THE COMPANY | Management | For | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES OF SECTION 20 OF THE COMPANIES BAMENDMENTC ACT, 1983 TO ALLOT RELEVANT SECURITIES BSECTION 20 OF THE ACTC UP TO A NOMINAL VALUE OF EUR 3,867,240; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 26 MAY 2008C; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 23 AND SECTION 24(1) OF THE COMPANIES BAMENDMENTC ACT 1983, TO ALLOT EQUITY SECURITIES BSECTION 23C FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY THE RESOLUTION NO. 6 ABOVE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 23(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) ON THE EXERCISE OF ANY OPTIONS GRANTED PURSUANT TO ARTICLE 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY; B) IN CONNECTI... | Management | For | For |
10 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY BSECTION 155 OF THE COMPANIES ACT, 1963C TO MAKE MARKET PURCHASES BSECTION 212 OF THE COMPANIES ACT, 1990C OF SHARES OF ANY CLASS OF THE COMPANY BTHE SHARESC ON SUCH TERMS AND CONDITIONS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE FROM TIME TO TIME BUT SUBJECT, HOWEVER, TO THE PROVISIONS OF THE COMPANIES ACT, 1990 OF UP TO 23,203,442 ORDINARY SHARES, AT A MINIMUM PRICE EQUAL TO THE NOMINAL VALUE OF THE SHARE AND THE MAXIMUM PRICE E... | Management | For | For |
11 | AUTHORIZE THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES, PURSUANT TO RESOLUTION NO. S.8 ABOVE, TO MAKE MARKET PURCHASES OF SHARES OF ANY CLASS OF THE COMPANY PASSED EARLIER THIS DAY, FOR THE PURPOSES OF SECTION 209 OF THE COMPANIES ACT 1990, THE MAXIMUM PRICE AT WHICH ANY SUCH SHARES BRELEVANT SHARESC BE RE-ISSUED OFF-MARKET SHALL BE AN AMOUNT EQUAL TO 120% OF THE APPROPRIATE AVERAGE; AND AT A MINIMUM PRICE AT WHICH THE RELEVANT SHARE BE RE-ISSUED OFF-MARKET BE THE NOMINAL VALUE OF THE SHARE WHERE ... | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO ADOPT THE LONG TERM INCENTIVE PLAN FOR THE CHIEF EXECUTIVE OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIVAR NV MEETING DATE: 05/09/2007 | ||||
TICKER: -- SECURITY ID: N90311114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 02 MAY 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE EXECUTIVE BOARD FOR 2006 | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORT OF THE SUPERVISORY BOARD FOR 2006 | Management | Unknown | Take No Action |
5 | APPROVE THE DISCUSSION AND ADOPT THE 2006 ANNUAL ACCOUNTS | Management | Unknown | Take No Action |
6 | APPROVE THE RESERVES AND DIVIDEND POLICY FOR 2006 | Management | Unknown | Take No Action |
7 | APPROVE THE DIVIDEND PAYMENT FOR 2006 | Management | Unknown | Take No Action |
8 | APPOINT THE EXTERNAL ACCOUNTANT | Management | Unknown | Take No Action |
9 | GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
10 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | RE-APPOINT THE MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | APPOINT THE MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | APPROVE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
14 | AUTHORIZE THE EXECUTIVE BOARD BSUBJECT TO APPROVAL OF THE SUPERVISORY BOARDC TO PURCHASE SHARES IN THE COMPANYS OWN CAPITAL | Management | Unknown | Take No Action |
15 | APPROVE THE STOCK OPTION PLAN 2007 | Management | Unknown | Take No Action |
16 | ANY OTHER BUSINESS | N/A | N/A | N/A |
17 | CLOSURE | 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: UNIVERSAL TRUCKLOAD SERVICES, INC. MEETING DATE: 06/15/2007 | ||||
TICKER: UACL SECURITY ID: 91388P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONALD B. COCHRAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MATTHEW T. MOROUN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MANUEL J. MOROUN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOSEPH J. CASAROLL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DANIEL C. SULLIVAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RICHARD P. URBAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT TED B. WAHBY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ANGELO A. FONZI AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG 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: URS CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: URS SECURITY ID: 903236107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: H. JESSE ARNELLE | Management | For | Against |
2 | ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN | Management | For | Against |
3 | ELECTION OF DIRECTOR: MICKEY P. FORET | Management | For | Against |
4 | ELECTION OF DIRECTOR: MARTIN M. KOFFEL | Management | For | Against |
5 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | For | Against |
6 | ELECTION OF DIRECTOR: JOHN D. ROACH | Management | For | Against |
7 | ELECTION OF DIRECTOR: DOUGLAS W. STOTIAR | Management | For | Against |
8 | ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN | Management | For | Against |
9 | ELECTION OF DIRECTOR: WILLIAM D. WALSH | Management | For | Against |
10 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: VALOR CO.,LTD. MEETING DATE: 06/28/2007 | ||||
TICKER: -- SECURITY ID: J94511102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPOINT A DIRECTOR | Management | For | For |
2 | APPOINT A DIRECTOR | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE AUDITORS | Management | For | For |
13 | APPROVE ADOPTION OF ANTI-TAKEOVER DEFENSE MEASURES | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: W HOLDING COMPANY, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: WHI SECURITY ID: 929251106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CESAR A. RUIZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PEDRO R. DOMINGUEZ AS A DIRECTOR | Management | For | For |
2 | TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS 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: WEBSENSE, INC. MEETING DATE: 06/05/2007 | ||||
TICKER: WBSN SECURITY ID: 947684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN B. CARRINGTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GARY E. SUTTON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | IN ACCORDANCE WITH THE DISCRETION OF THE PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WESTERN REFINING, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: WNR SECURITY ID: 959319104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFF A. STEVENS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH A. SCHMIDT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM D. SANDERS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR 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: WILSHIRE BANCORP, INC. MEETING DATE: 05/30/2007 | ||||
TICKER: WIBC SECURITY ID: 97186T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SOO BONG MIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LARRY GREENFIELD, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KYU-HYUN KIM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT YOUNG HI-PAK 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: WORLD FUEL SERVICES CORPORATION MEETING DATE: 05/31/2007 | ||||
TICKER: INT SECURITY ID: 981475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL H. STEBBINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. KASBAR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEN BAKSHI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOACHIM HEEL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD A. KASSAR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MYLES KLEIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J. THOMAS PRESBY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHEN K. RODDENBERRY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL YEAR. | Management | For | For |
3 | THE CONSIDERATION OF ONE SHAREHOLDER PROPOSAL RELATING TO ESTABLISHING A POLICY REGARDING DISCRIMINATION BASED UPON SEXUAL ORIENTATION AND GENDER IDENTITY. | 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. |
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