FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04118
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Securities Fund
Fund Name: Fidelity Advisor Aggressive Growth Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
SCOTT C.GOEBEL, 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: 06/30/2008
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 Securities Fund
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:25:25 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.
VOTE SUMMARY REPORT
Fidelity Advisor Aggressive Growth Fund
07/01/2007- 06/30/2008
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.
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ISSUER NAME: ABERCROMBIE & FITCH CO. MEETING DATE: 06/11/2008 |
TICKER: ANF SECURITY ID: 002896207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT LAUREN J. BRISKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARCHIE M. GRIFFIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALLAN A. TUTTLE 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 |
3 | TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ADVANCED MICRO DEVICES, INC. MEETING DATE: 07/16/2007 |
TICKER: AMD SECURITY ID: 007903107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF AN AMENDMENT TO OUR 2000 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALBEMARLE CORPORATION MEETING DATE: 04/30/2008 |
TICKER: ALB SECURITY ID: 012653101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. GOTTWALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. WILLIAM IDE III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD L. MORRILL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARK C. ROHR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN SHERMAN, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES E. STEWART AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HARRIETT TEE TAGGART AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO APPROVE THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. | Management | For | For |
3 | THE PROPOSAL TO APPROVE THE 2008 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. | Management | For | For |
4 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
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ISSUER NAME: ALLERGAN, INC. MEETING DATE: 05/06/2008 |
TICKER: AGN SECURITY ID: 018490102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DEBORAH DUNSIRE, M.D AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TREVOR M. JONES, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOUIS J. LAVIGNE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LEONARD D. SCHAEFFER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008 | Management | For | For |
4 | TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE EXECUTIVE COMPENSATION PLAN | Shareholder | Against | Against |
5 | TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING ADDITIONAL ANIMAL TESTING DISCLOSURE | 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. |
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ISSUER NAME: ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: 06/03/2008 |
TICKER: ALNY SECURITY ID: 02043Q107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT J.M. MARAGANORE, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL R. SCHIMMEL, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PHILLIP A. SHARP, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
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ISSUER NAME: AMAG PHARMACEUTICALS, INC. MEETING DATE: 11/27/2007 |
TICKER: AMAG SECURITY ID: 00163U106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PROPOSAL TO APPROVE THE 2007 EQUITY 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. |
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ISSUER NAME: AMAG PHARMACEUTICALS, INC. MEETING DATE: 05/06/2008 |
TICKER: AMAG SECURITY ID: 00163U106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JOSEPH V. BONVENTRE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL D. LOBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL NARACHI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN J.G. PEREIRA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVEY S. SCOON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARK SKALETSKY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RON ZWANZIGER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED THEREUNDER FROM 25,000,000 TO 58,750,000. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 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. |
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ISSUER NAME: AMYLIN PHARMACEUTICALS, INC. MEETING DATE: 05/30/2008 |
TICKER: AMLN SECURITY ID: 032346108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ADRIAN ADAMS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN R. ALTMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TERESA BECK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DANIEL M. BRADBURY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOSEPH C. COOK, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KARIN EASTHAM AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES R. GAVIN III AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GINGER L. GRAHAM AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HOWARD E. GREENE, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JAY S. SKYLER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JAMES N. WILSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE OF 3,500,000 SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY OR ITS FISCAL YEAR ENDING DECEMBER 31, 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. |
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ISSUER NAME: ARTHROCARE CORPORATION MEETING DATE: 05/29/2008 |
TICKER: ARTC SECURITY ID: 043136100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MICHAEL A. BAKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARBARA D. BOYAN, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID F. FITZGERALD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES G. FOSTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT TERRENCE E. GEREMSKI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT TORD B. LENDAU AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PETER L. WILSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT OF THE COMPANY S 2003 AMENDED AND RESTATED INCENTIVE STOCK PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,200,000. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE 2008 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. |
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ISSUER NAME: ARUBA NETWORKS, INC. MEETING DATE: 12/18/2007 |
TICKER: ARUN SECURITY ID: 043176106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DOMINIC P. ORR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEERTI MELKOTE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BERNARD GUIDON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EMMANUEL HERNANDEZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL R. KOUREY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DOUGLAS LEONE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SHIRISH S. SATHAYE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DANIEL WARMENHOVEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 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. |
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ISSUER NAME: ATHENAHEALTH INC MEETING DATE: 06/12/2008 |
TICKER: ATHN SECURITY ID: 04685W103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JONATHAN BUSH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRANDON H. HULL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRYAN E. ROBERTS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 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. |
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ISSUER NAME: BEARINGPOINT, INC. MEETING DATE: 11/05/2007 |
TICKER: BE SECURITY ID: 074002106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DOUGLAS C. ALLRED AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BETSY J. BERNARD AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT SPENCER C. FLEISCHER AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY ERNST & YOUNG LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 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. |
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ISSUER NAME: BIOMARIN PHARMACEUTICAL INC. MEETING DATE: 05/22/2008 |
TICKER: BMRN SECURITY ID: 09061G101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JEAN-JACQUES BIENAIME AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL GREY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ELAINE J. HERON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOSEPH KLEIN, III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PIERRE LAPALME AS A DIRECTOR | Management | For | For |
1. 6 | ELECT V. BRYAN LAWLIS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ALAN LEWIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD A. MEIER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 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. |
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 02/26/2008 |
TICKER: -- SECURITY ID: P1728M103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | APPROVE TO TAKE OVER CMEG BRAZIL 2 PARTICIPACOES LTDA, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ NUMBER 09.285.747/0001 08 CMEG2, UNDER THE TERMS OF THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF THE COMPANY AND THE SHAREHOLDERS IN CMEG2 ON 22 JAN 2008, IN LIGHT OF THE OPERATIONAL, COMMERCIAL AND RECIPROCAL INVESTMENT AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CME GROUP INC | Management | For | For |
3 | ELECT 2 NEW MEMBERS FOR THE BOARD OF DIRECTORS, 1 BEING CHARACTERIZED AS AN INDEPENDENT AND THE OTHER APPOINTED BY CME GROUP INC., INCREASING THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY FROM 9 TO 11 | Management | For | For |
4 | AMEND THE CORPORATE BYLAWS OF THE COMPANY: I) ARTICLE 5, WITH THE INCREASE INTHE AMOUNT OF CORPORATE CAPITAL, FROM BRL 901,877,292.00 TO BRL 1,010,785, 800.00, DIVIDED INTO 1,010,785,800 COMMON SHARES, AS A RESULT OF THE INCREASE IN CAPITAL DECIDED BY THE BOARD OF DIRECTORS ON 18 DEC 2007, AND APPROVE THE TAKEOVER OPERATION OF CMEG2 BY THE GENERAL MEETING; II) ARTICLES 16, 29(VIII) AND (4), 38,52 TO 55, AND 57 TO 61, TO ADAPT THE REGIMEN AND STRUCTURE OF THE COMPANY S SELF REGULATORY BODIES TO T... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 03/28/2008 |
TICKER: -- SECURITY ID: P1728M103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FYE 31 DEC 2007 | Management | For | For |
3 | APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FY AND ON THE DISTRIBUTION OF DIVIDENDS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BOVESPA HOLDING SA MEETING DATE: 04/10/2008 |
TICKER: -- SECURITY ID: P1R976102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTOR S ANNUAL REPORT, THE FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR S REPORT RELATING TO FY ENDING 31 DEC 2007 | Management | For | For |
3 | APPROVE THE ALLOCATION OF THE NET PROFITS FROM THE FY THAT ENDED ON 31 DEC 2007, RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL AND THE DISTRIBUTION OF DIVIDENDS EQUIVALENT TO BRL 0.0715 PER SHARE, CONSIDERING THE QUANTITY OF SHARES EXISTING ON THIS DATE 705,406,680 COMMON SHARES | Management | For | For |
4 | APPROVE TO SET THE GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FY ENDING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BOVESPA HOLDING SA MEETING DATE: 05/08/2008 |
TICKER: -- SECURITY ID: P1R976102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | APPROVE TO VERIFY THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY UP TO BRL 30,844,824.00, BECAUSE OF THE ISSUANCE OF 14,618,400 COMMON SHARES RESULTING FROM THE EXERCISE OF THE SHARES PURCHASE OPTIONS OF THE BENEFICIARIES OF THE RECOGNITION PROGRAM OF THE COMPANY, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE BY-LAWS | Management | For | For |
3 | APPROVE THE MERGER OF THE SHARES ISSUED BY THE COMPANY BY NOVA BOLSA S.A., A COMPANY WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO AT PARACA ANTONIO PRADO, 48, 7TH FLOOR, DOWNTOWN, WITH CORPORATE TAXPAYER ID NUMBER CNPJ MF 09.346.601 0001 25 NOVA BOLSA, IN ACCORDANCE WITH THE TERMS AND CONDITIONS IN THE PROTOCOL AND JUSTIFICATION OF MERGER OF SHARES SIGNED BY THE ADMINISTRATORS OF THE COMPANY AND NOVA BOLSA ON 17 APR 2008 MERGER, AS A PART OF THE CORPORATE RESTRUCTURING THAT... | Management | For | For |
4 | AUTHORIZE THE SUBSCRIPTION, BY THE ADMINISTRATORS OF THE COMPANY, FOR THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CAMERON INTERNATIONAL CORPORATION MEETING DATE: 05/14/2008 |
TICKER: CAM SECURITY ID: 13342B105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT PETER J. FLUOR AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JACK B. MOORE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID ROSS III AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS CAMERON S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 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. |
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ISSUER NAME: CAVIUM NETWORKS INC MEETING DATE: 04/18/2008 |
TICKER: CAVM SECURITY ID: 14965A101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ANTHONY J. PANTUSO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.N. REDDY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CAVIUM NETWORKS, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 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. |
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ISSUER NAME: CENTURY ALUMINUM COMPANY MEETING DATE: 06/24/2008 |
TICKER: CENX SECURITY ID: 156431108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT E. FISHMAN, PH.D AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACK E. THOMPSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CATHERINE Z. MANNING AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/06/2008 |
TICKER: CHK SECURITY ID: 165167107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT AUBREY K. MCCLENDON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DON NICKLES AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. | Management | For | For |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS MEETING DATE: 07/09/2007 |
TICKER: CME SECURITY ID: 167760107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER 20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL MEETING, IF NECESSARY, 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. |
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ISSUER NAME: CONCEPTUS, INC. MEETING DATE: 06/04/2008 |
TICKER: CPTS SECURITY ID: 206016107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MICHAEL A. BAKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER L. WILSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S TENTH AMENDED AND RESTATED 2001 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE THE FOURTH AMENDMENT TO THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
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ISSUER NAME: CONCUR TECHNOLOGIES, INC. MEETING DATE: 03/12/2008 |
TICKER: CNQR SECURITY ID: 206708109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MICHAEL W. HILTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY T. MCCABE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM | Management | For | For |
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ISSUER NAME: CONSOL ENERGY INC. MEETING DATE: 04/29/2008 |
TICKER: CNX SECURITY ID: 20854P109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JOHN WHITMIRE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. BRETT HARVEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM E. DAVIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAJ K. GUPTA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PATRICIA A. HAMMICK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN T. MILLS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM P. POWELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOSEPH T. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. | Management | For | For |
3 | CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. | Shareholder | Against | Abstain |
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ISSUER NAME: COSTAR GROUP, INC. MEETING DATE: 06/10/2008 |
TICKER: CSGP SECURITY ID: 22160N109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MICHAEL R. KLEIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANDREW C. FLORANCE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID BONDERMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL J. GLOSSERMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WARREN H. HABER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOSIAH O. LOW, III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHRISTOPHER J. NASSETTA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
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ISSUER NAME: CYBERONICS, INC. MEETING DATE: 09/27/2007 |
TICKER: CYBX SECURITY ID: 23251P102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT GUY C. JACKSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DANIEL J. MOORE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT HUGH M. MORRISON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ALFRED J. NOVAK AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT ALAN OLSEN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT A.L. ROSENTHAL, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JEFFREY E. SCHWARZ AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT M.J. STRAUSS, MD, MPH. AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT REESE S. TERRY, JR. AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CYBERONICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25, 2008. | Management | For | For |
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ISSUER NAME: CYTRX CORPORATION MEETING DATE: 07/02/2007 |
TICKER: CYTR SECURITY ID: 232828301
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DR. LOUIS IGNARRO AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT DR. JOSEPH RUBINFELD AS A DIRECTOR | Management | For | Withhold |
2 | AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. ON THE PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 125,000,000 TO 150,000,000. | Management | For | For |
3 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
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ISSUER NAME: DENBURY RESOURCES INC. MEETING DATE: 11/19/2007 |
TICKER: DNR SECURITY ID: 247916208
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM 250,000,000 SHARES TO 600,000,000 SHARES. | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON SHARES 2-FOR-1. | Management | For | For |
3 | PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO EXTEND THE SOLICITATION PERIOD IN THE EVENT THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED FOR ANY REASON. | Management | For | For |
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ISSUER NAME: DENBURY RESOURCES INC. MEETING DATE: 05/15/2008 |
TICKER: DNR SECURITY ID: 247916208
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT RONALD G. GREENE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL L. BEATTY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL B. DECKER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID I. HEATHER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GREGORY L. MCMICHAEL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GARETH ROBERTS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RANDY STEIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WIELAND F. WETTSTEIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008 | Management | For | For |
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ISSUER NAME: DEV PROPERTY DEVELOPMENT PLC, DOUGLAS MEETING DATE: 09/17/2007 |
TICKER: -- SECURITY ID: G28435108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE PERIOD 20 DEC 2006 DATE OF INCORPORATION TO 31 MAR 2007 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITOR THEREIN | Management | For | For |
2 | RE-APPOINT MR. RISHI KHOSLA AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
3 | RE-APPOINT MR. SAMEER GEHLAUT AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-APPOINT MS. ITA MARY MCARDLE AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-APPOINT MR. RICHARD MARCUS MELHUISH AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-APPOINT MR. ALAN KINGSLEY AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | RE-APPOINT MR. ATUL KUMAR SHUKLA AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
8 | RE-APPOINT KPMG AUDIT LLC AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
9 | APPROVE TO RENEW THE SPECIAL RESOLUTION PASSED ON 26 JAN 2007 TO GENERALLY AND UNCONDITIONALLY AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 5 OF THE COMPANY S ARTICLES OF ASSOCIATION TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ORDINARY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,000,000; AUTHORITY EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE COMPANY TO MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE ORDINARY SHARES TO BE ALL... | Management | For | For |
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ISSUER NAME: DEV PROPERTY DEVELOPMENT PLC, DOUGLAS MEETING DATE: 01/25/2008 |
TICKER: -- SECURITY ID: G28435108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE PROPOSED TRANSACTION INCLUDING THE CONSIDERATION TO BE RECEIVEDAS SPECIFIED; AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO: I) PROCURE THE ENTRY INTO THE PROPOSED SHARE PURCHASE AGREEMENTS BY THE RELEVANT DIRECT AND INDIRECT SHAREHOLDERS OF INDIABULLS PROPERTIES PRIVATE LIMITED AND INDIABULLS REAL ESTATE COMPANY PRIVATE LIMITED THE SPVS TO EFFECT THE SALE OF THE COMPANY S ENTIRE INDIRECT INTEREST IN THE SPVS TO COMPANIES CONTROLLED BY INDIABULLS PROPERTIES INVESTMENT TRUST; II) ENTER... | Management | For | For |
2 | APPROVE THE DISPOSAL OF ALL OR PART OF THE UNIT CONSIDERATION AT A MINIMUM PRICE OF NOT LESS THAN A 10% DISCOUNT TO THE PRIOR MONTH S AVERAGE DAILY CLOSING PRICE OF THE IPIT UNITS AT THE TIME OF SUCH DISPOSAL IN 1 OR A SERIES OF TRANSACTIONS | Management | For | For |
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ISSUER NAME: DEV PROPERTY DEVELOPMENT PLC, DOUGLAS MEETING DATE: 04/24/2008 |
TICKER: -- SECURITY ID: G28435108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE WITH OR WITHOUT MODIFICATION SCHEME OF ARRANGEMENT PROPOSED TO BE MADE BETWEEN DEV PROPERTY DEVELOPMENT PLC THE COMPANY AND THE HOLDERS OF SCHEME SHARES AS DEFINED IN THE SCHEME OF ARRANGEMENT AS SPECIFIED | Management | For | For |
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ISSUER NAME: DEV PROPERTY DEVELOPMENT PLC, DOUGLAS MEETING DATE: 04/24/2008 |
TICKER: -- SECURITY ID: G28435108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING INTO EFFECT THE SCHEME OF ARRANGEMENT DATED 25 MAR 2008 THE SCHEME BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES AS SPECIFIED, IN ITS ORIGINAL FORM A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION HAS BEEN SIGNED BY THE CHAIRMAN OF THIS MEETING OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED IMPOSED BY ... | Management | For | For |
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ISSUER NAME: ECLIPSYS CORP MEETING DATE: 06/11/2008 |
TICKER: ECLP SECURITY ID: 278856109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT R. ANDREW ECKERT AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT EUGENE V. FIFE AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP BY THE BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
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ISSUER NAME: ECLIPSYS CORPORATION MEETING DATE: 07/11/2007 |
TICKER: ECLP SECURITY ID: 278856109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DAN L. CRIPPEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD A. KANGAS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S INCENTIVE COMPENSATION PLAN FOR SPECIFIED OFFICERS. | Management | For | For |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED CERTIFIED 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. |
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ISSUER NAME: ELECTRONIC ARTS INC. MEETING DATE: 07/26/2007 |
TICKER: ERTS SECURITY ID: 285512109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: LEONARD S. COLEMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: GARY M. KUSIN | Management | For | For |
3 | ELECTION OF DIRECTOR: GREGORY B. MAFFEI | Management | For | For |
4 | ELECTION OF DIRECTOR: TIMOTHY MOTT | Management | For | For |
5 | ELECTION OF DIRECTOR: VIVEK PAUL | Management | For | For |
6 | ELECTION OF DIRECTOR: LAWRENCE F. PROBST III | Management | For | For |
7 | ELECTION OF DIRECTOR: JOHN S. RICCITIELLO | Management | For | For |
8 | ELECTION OF DIRECTOR: RICHARD A. SIMONSON | Management | For | For |
9 | ELECTION OF DIRECTOR: LINDA J. SRERE | Management | For | For |
10 | AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN | Management | For | Against |
11 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
12 | APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE BONUS PLAN | Management | For | For |
13 | RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS | Management | For | For |
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ISSUER NAME: ENERGYSOLUTIONS INC MEETING DATE: 06/23/2008 |
TICKER: ES SECURITY ID: 292756202
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT R STEVE CREAMER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN E. GOLDBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT D. LINDSAY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LANCE L. HIRT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT J.S. RORISTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANDREW S. WEINBERG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JORDAN W. CLEMENTS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT E. GAIL DE PLANQUE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID B. WINDER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT J.I. "CHIP" EVEREST, II AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
3 | PROPOSAL TO APPROVE AND ADOPT THE ENERGYSOLUTIONS, INC. EXECUTIVE BONUS PLAN. | Management | For | For |
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ISSUER NAME: EXPRESS SCRIPTS, INC. MEETING DATE: 05/28/2008 |
TICKER: ESRX SECURITY ID: 302182100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT GARY G. BENANAV AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT FRANK J. BORELLI AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MAURA C. BREEN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT THOMAS P. MAC MAHON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT W.A. MYERS, JR., M.D. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOHN O. PARKER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT GEORGE PAZ AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT SAMUEL K. SKINNER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT SEYMOUR STERNBERG AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT BARRETT A. TOAN AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL AND RATIFICATION OF AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 650,000,000 SHARES TO 1,000,000,000 SHARES. | Management | For | Against |
3 | APPROVAL AND RATIFICATION OF AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000 SHARES TO 3,500,000 SHARES. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. | Management | For | For |
5 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | For | Against |
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ISSUER NAME: F5 NETWORKS, INC. MEETING DATE: 03/11/2008 |
TICKER: FFIV SECURITY ID: 315616102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT A. GARY AMES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SCOTT THOMPSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2008. | Management | For | For |
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ISSUER NAME: FINANCIAL TECHNOLOGIES (INDIA) LTD MEETING DATE: 08/10/2007 |
TICKER: -- SECURITY ID: Y24945118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 406836 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A, 192A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH APPROVALS, CONSENTS SANCTIONS AND PERMISSIONS AS MAY BE NECESSARY, TO MAKE/GIVE FROM TIME TO TIME, ANY LOAN/ADVANCES/DEPOSITS/INVESTMENTS IN EQUITY SHARES, OPTIONALLY CONVERTIBLE NON-CONVERTIBLE PREFERENCE SHARES, OPTIONA... | Management | For | For |
4 | APPROVE AND RATIFY, PURSUANT TO ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, IF ANY, THE PAYMENT OF COMMISSION AND OTHER EXPANSES INCURRED BY THE COMPANY IN CONNECTION WITH THE FOREIGN CURRENCY CONVERTIBLE BONDS FCCS OFFERING TRANSACTION COMPLETED IN DEC 2006 AND THAT THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS IN THIS REGARD | Management | For | For |
5 | AMEND, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISION OF THE COMPANIES ACT, 1956, THE ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: FINANCIAL TECHNOLOGIES (INDIA) LTD MEETING DATE: 09/28/2007 |
TICKER: -- SECURITY ID: Y24945118
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE, APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPROVE THE PAYMENT OF INTERIM DIVIDEND AND DECLARE A FINAL DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. RAVI K. SHETH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, MUMBAI, AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE, IN PARTIAL MODIFICATION OF SPECIAL RESOLUTION 5 AT THE 17TH AGM OFTHE COMPANY HELD ON 27 SEP 2005 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 316 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT READ WITH SCHEDULE XIII OF THE ACT, THE REVISION IN REMUNERATION PAID OR PAYABLE TO MR. JIGNESH P. SHAH, CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY, INCLUDING THE REMUNERATION TO BE PAID IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY F... | Management | For | For |
6 | APPROVE, IN PARTIAL MODIFICATION OF SPECIAL RESOLUTION 6 AT THE 17TH AGM OF THE COMPANY HELD ON 27 SEP 2005 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT READ WITH SCHEDULE XIII OF THE ACT, THE REVISION IN REMUNERATION PAID TO MR. DEWANG NERALLA, WHOLE-TIME DIRECTOR, INCLUDING THE REMUNERATION PAID IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FY DURING THE TENURE OF HIS APPOINTMENT WITH EFFE... | Management | For | For |
7 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 198, 309 AND ALL OTHER PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANY UP TO 1% OF THE COMPANY S NET PROFITS AS COMPUTED IN ACCORDANCE WITH SECTION 349/350 OF THE COMPANIES ACT 1956, FROM THE FY 2007-2008 ONWARDS FOR A PERIOD OF 5 YEARS AND TO DISTRIBUTE AMONGST THE NON-EXECUTIVE DIRECTORS AS MAY BE DECIDED BY THE BOARD FROM TIME TO TIME; AUTHORIZE THE BOARD OF DIRECTORS TO DO ALL SU... | Management | For | For |
8 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 314(1B) OF THE COMPANIES ACT 1956 AND SUCH OTHER PROVISIONS AS MAY BE APPLICABLE AND SUBJECT TO THE APPROVAL OF CENTRAL GOVERNMENT AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, TO INCREASE THE REMUNERATION PAYABLE TO MR. MANJAY P. SHAH HOLDING AND CONTINUING TO HOLD AN OFFICE OF PROFIT IN THE COMPANY, AS DIRECTOR-BUSINESS DEVELOPMENT NON-BOARD MEMBER FORMING PART OF THE CORE SENIOR TEAM MANAGEMENT PERSONNEL FROM THE EXISTING RANGE OF INR 12,00,000 TO... | Management | For | For |
9 | APPROVE, IN COMPLIANCE WITH THE PROVISIONS OF SECTION 163 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT, TO KEEP THE REGISTER OF MEMBERS, THE INDEX OF MEMBERS, RECORDS RELATING TO RETURNS OF ALLOTMENT FROM TIME TO TIME, COPIES OF ANNUAL RETURNS PREPARED UNDER SECTION 159 OF THE ACT TOGETHER WITH COPIES OF CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTION 161 OF THE ACT OR ANY 1 OR MORE OF THEM AT THE OFFICE OF M/S. KARVY COMPUTERSHARE PRIVATE LI... | Management | For | For |
10 | AUTHORIZE THE COMPANY, IN PARTIAL MODIFICATION OF SPECIAL RESOLUTION 10 AT AGM OF THE COMPANY HELD ON 27 SEP 2005 AND SPECIAL RESOLUTION 5 PASSED AT THE AGM HELD ON 29 SEP 2006 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO AND SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 INCLUDING ANY AMENDMENT THERETO AND IN ACCORDANCE WITH RELEVANT PROVISIONS O... | Management | For | For |
11 | AUTHORIZE THE COMPANY, IN PARTIAL MODIFICATION OF SPECIAL RESOLUTION 11 AT THE AGM OF THE COMPANY HELD ON 27 SEP 2005 AND SPECIAL RESOLUTION 6 PASSED AT THE AGM HELD ON 29 SEP 2006 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO AND SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 INCLUDING ANY AMENDMENT THERETO AND IN ACCORDANCE WITH RELEVANT PROVISIO... | Management | For | For |
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ISSUER NAME: FIRST SOLAR, INC. MEETING DATE: 05/23/2008 |
TICKER: FSLR SECURITY ID: 336433107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MICHAEL J. AHEARN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CRAIG KENNEDY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES F. NOLAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J. THOMAS PRESBY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRUCE SOHN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PAUL H. STEBBINS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL SWEENEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOSE H. VILLARREAL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
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ISSUER NAME: FMC TECHNOLOGIES, INC. MEETING DATE: 05/09/2008 |
TICKER: FTI SECURITY ID: 30249U101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT C. MAURY DEVINE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS M. HAMILTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | For |
2 | APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR INCENTIVE COMPENSATION AND STOCK PLAN. | Management | For | For |
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ISSUER NAME: GREENHILL & CO., INC. MEETING DATE: 04/30/2008 |
TICKER: GHL SECURITY ID: 395259104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT F. GREENHILL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SCOTT L. BOK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SIMON A. BORROWS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN C. DANFORTH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEVEN F. GOLDSTONE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN L. KEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ISABEL V. SAWHILL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF GREENHILL S EQUITY INCENTIVE PLAN. | Management | For | Against |
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ISSUER NAME: GULFPORT ENERGY CORPORATION MEETING DATE: 06/04/2008 |
TICKER: GPOR SECURITY ID: 402635304
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MIKE LIDDELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD L. DILLINGHAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID L. HOUSTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES D. PALM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SCOTT E. STRELLER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: HESS CORPORATION MEETING DATE: 05/07/2008 |
TICKER: HES SECURITY ID: 42809H107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT E.E. HOLIDAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.H. MULLIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.J. O'CONNOR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT F.B. WALKER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.N. WILSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. | Management | For | For |
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ISSUER NAME: HITTITE MICROWAVE CORP MEETING DATE: 05/08/2008 |
TICKER: HITT SECURITY ID: 43365Y104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT STEPHEN G. DALY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERNEST L. GODSHALK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICK D. HESS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ADRIENNE M. MARKHAM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRIAN P. MCALOON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT COSMO S. TRAPANI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT FRANKLIN WEIGOLD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE CORPORATION FOR 2008. | Management | For | For |
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ISSUER NAME: HOLOGIC, INC. MEETING DATE: 10/18/2007 |
TICKER: HOLX SECURITY ID: 436440101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE THE AMENDMENT TO HOLOGIC S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF HOLOGIC COMMON STOCK FROM 90,000,000 TO 300,000,000, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. | Management | For | For |
2 | TO APPROVE THE ISSUANCE OF SHARES OF HOLOGIC COMMON STOCK TO STOCKHOLDERS OF CYTYC CORPORATION PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CYTYC CORPORATION WITH AND INTO NOR EASTER CORP. | Management | For | For |
3 | TO APPROVE THE HOLOGIC. INC. SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY PROXY STATEMENT/PROSPECTUS. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO HOLOGIC S SECOND AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN. | Management | For | Against |
5 | IF SUBMITTED TO A VOTE OF HOLOGIC S STOCKHOLDERS, TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. | Management | For | For |
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ISSUER NAME: ICONIX BRAND GROUP, INC. MEETING DATE: 08/16/2007 |
TICKER: ICON SECURITY ID: 451055107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT NEIL COLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARRY EMANUEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN MENDELOW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DREW COHEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT F. PETER CUNEO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARK FRIEDMAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE ITS AUTHORIZED COMMON STOCK. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
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ISSUER NAME: IHS INC. MEETING DATE: 04/24/2008 |
TICKER: IHS SECURITY ID: 451734107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JERRE L. STEAD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN H. HALL AS A DIRECTOR | Management | For | For |
2 | INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2004 AMENDED AND RESTATED LONG TERM INCENTIVE PLAN | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
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ISSUER NAME: IMAREX NOS ASA MEETING DATE: 05/05/2008 |
TICKER: -- SECURITY ID: R3522P108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING OF THE MEETING AND REGISTRATION OF SHAREHOLDERS ATTENDING | Management | For | Take No Action |
4 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
5 | ELECT THE CHAIRMAN OF THE MEETING AND AT LEAST ONE PERSON TO CO-SIGN THE MINUTES | Management | For | Take No Action |
6 | APPROVE THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2007 FOR IMAREX ASA AND THEGROUP, AND THE ALLOCATION OF THE PROFIT | Management | For | Take No Action |
7 | APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
8 | APPROVE THE REMUNERATION OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
9 | APPROVE THE REMUNERATION OF THE AUDITOR AND INFORMATION ABOUT SERVICES PROVIDED IN 2007 | Management | For | Take No Action |
10 | APPROVE TO INFORM ABOUT THE GUIDELINES FOR THE REMUNERATION OF THE EXECUTIVE MANAGEMENT | Management | For | Take No Action |
11 | ELECT THE BOARD OF DIRECTORS | Management | For | Take No Action |
12 | ELECT THE AUDITOR | Management | For | Take No Action |
13 | ELECT THE NOMINATION COMMITTEE | Management | For | Take No Action |
14 | APPROVE THE INSTRUCTION TO THE BOARD OF DIRECTORS FOR THE ELECTION OF THE CONTROL COMMITTEE OF NOS CLEARING ASA | Management | For | Take No Action |
15 | GRANT AUTHORITY TO ACQUIRE THE COMPANY S OWN SHARES | Management | For | Take No Action |
16 | GRANT AUTHORITY FOR THE ISSUANCE OF NEW SHARES | Management | For | 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. |
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ISSUER NAME: INDIABULLS FINANCIAL SERVICES LTD, GURGAON MEETING DATE: 09/17/2007 |
TICKER: -- SECURITY ID: Y39129104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007, PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES FOR THE YE 31 MAR 2007 | Management | For | For |
3 | RE-APPOINT MR. GAGAN BANGA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. KARAN SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT M/S DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS | Management | For | For |
6 | APPOINT MR. PREM PRAKASH MIRDHA AS A DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION | Management | For | For |
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ISSUER NAME: INDIABULLS FINANCIAL SERVICES LTD, GURGAON MEETING DATE: 09/17/2007 |
TICKER: -- SECURITY ID: Y39129104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE WITH OR WITHOUT MODIFICATIONS, THE SCHEME OF ARRANGEMENT BETWEEN INDIABULLS CREDIT SERVICES LIMITED, INDIABULLS FINANCIAL SERVICES LIMITED AND INDIABULLS SECURITIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND THE CREDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: INDIABULLS FINL SVCS LTD MEETING DATE: 03/06/2008 |
TICKER: -- SECURITY ID: Y39129104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444378 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF REFERRED AS SPECIFIED, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SH... | Management | For | Abstain |
4 | AUTHORIZE THE BOARD: PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF, THE PROVISIONS OF CHAPTER XIIIA OF THE SEBI DISCLOSURE AND INVESTOR PROTECTION GUIDELINES 2000 SEBI DIP GUIDELINES AND THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT 2000 FEMA, FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA REGULATIONS, 2000 AND SUCH OTHE... | Management | For | Abstain |
5 | AUTHORIZED THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD ON BEHALF OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PUBLIC COMPANIES TERMS OF ISSUE OF DEBENTURES AND RAISING OF LOANS WITH OPTION TO CONVERT SUCH DEBENT... | Management | For | Abstain |
6 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, THE MAIN OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF ME COMPANY BY INSERTING THE FOLLOWING NEW OBJECT IN MAIN OBJECTS OF THE COMPANY, AFTER THE EXISTING CLAUSE 8 AS SPECIFIED; AND AUTHORIZE THE BOARD FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE REQUIRED UNDER APPLICABLE LAW, INCLUDING THE FILING OF THE NEC... | Management | For | For |
7 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED; AND AUTHORIZE THE BOARD FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, DEEDS, MATTERS AND THINGS AS MAY BE REQUIRED UNDER APPLICABLE LAW, INCLUDING THE FILING OF THE NECESSARY FORMS WITH THE CENTRAL GOVERNMENT, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND... | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS IF ANY, OF THE OF THE COMPANIES ACT, 1956, FOR BORROWING FROM TIME TO TIME ANY SUM OR SUMS OF MONEY ON SUCH TERMS AND CONDITIONS AND WITH OR WITHOUT SECURITY AS THE BOARD OF DIRECTORS MAY THINK FIT, WHICH, TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY APART FROM THE TEMPORARY LOANS OBTAINED OR TO BE OBTAINED FROM THE COMPANY S BANKERS IN THE ORDINARY COURSE OF BUSINESS, MAY E... | Management | For | Against |
9 | APPROVE, PURSUANT TO CLAUSE 15(C) (I) OF THE SCHEME OF ARRANGEMENT BETWEEN INDIABULLS CREDIT SERVICES LIMITED AND THE COMPANY APPROVED BY THE HONORABLE HIGH COURT OF DELHI VIDE ITS ORDER DATED 23 NOV 2007 AND THE PROVISIONS OF SECTION 81(1A), AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE ESOS GUIDE... | Management | For | Against |
10 | AUTHORIZE THE BOARD OF DIRECTORS, IN COMPLIANCE WITH THE TERMS OF THE SCHEME OF ARRANGEMENT BETWEEN INDIABULLS CREDIT SERVICES LIMITED AND THE COMPANY APPROVED BY THE HONORABLE HIGH COURT OF DELHI VIDE ITS ORDER DATED 23 NOV 2007 AND PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ES0S GUIDEL... | Management | For | Against |
11 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, FROM INR 1243,47,50,000 DIVIDED INTO 50,00,00,000 EQUITY SHARES OF INR 2 EACH, 2,50,00,000 PREFERENCE SHARES OF INR 300 EACH AND 2,50,00,000 PREFERENCE SHARES OF INR 157.39 EACH TO INR 1543,47,50,000 DIVIDED INTO 200,00,00,000 EQUITY SHARES OF INR 2 EACH, 2,50,00,000 PREFERENCE SHARES OF INR 300 EACH AND 2,50,00,000 PREFERE... | 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. |
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ISSUER NAME: INDIABULLS REAL ESTATE LTD MEETING DATE: 09/17/2007 |
TICKER: -- SECURITY ID: Y3912A101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFIT AND LOSS ACCOUNT FOR THE PERIOD ENDED ON THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | APPOINT M/S. AJAY SARDANA ASSOCIATES, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
3 | APPOINT MR. SAMEER GEHLAUT AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIREBY ROTATION | Management | For | For |
4 | APPOINT MR. RAJIV RATTAN AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION | Management | For | For |
5 | APPOINT MR. SAURABH MITTAL AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIREBY ROTATION | Management | For | For |
6 | APPOINT MR. AISHWARYA KATOCH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPOINT MR. KARAN SINGH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
8 | APPOINT MR. SHAMSHER SINGH AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
9 | APPOINT MR. PREM PRAKASH MIRDHA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
10 | APPOINT BRIG. LABH SINGH SITARA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
11 | APPOINT MR. NARENDRA GEHLAUT AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
12 | APPOINT MR. VIPUL BANSAL AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Management | For | For |
13 | APPOINT MR. NARENDRA GEHLAUT AS THE JOINT MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 ACT, AND SCHEDULE XIII OF THE ACT INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT, FOR THE TIME BEING IN FORCE, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 09 JAN 2007, UP TO A REMUNERATION OF INR 2.00 CRORES PER ANNUM ALONG WITH THE BENEFIT OF EARNED AND MEDICAL LEAVE, LEAVE EN... | Management | For | For |
14 | APPOINT MR. VIPUL BANSAL AS THE JOINT MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 ACT, AND SCHEDULE XIII OF THE ACT INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT OF THE ACT, FOR THE TIME BEING IN FORCE, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 09 JAN 2007, UP TO A REMUNERATION OF INR 2.00 CRORES PER ANNUM ALONG WITH THE BENEFIT OF EARNED AND MEDICAL LEAVE, LEAVE ENCASH... | Management | For | For |
15 | AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, IN RESPECT OF THE OPTIONS GRANTED BY THE COMPANY TO ITS EMPLOYEES, CLAUSE 3.23 OF THE EXISTING STOCK OPTION SCHEME OF THE COMPANY - INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006, AS SPECIFIED; AND APPROVE THAT SCHEDULE I TO THE INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006 BE ALTERED TO INCORPORATE VESTING OF OPTIONS EFFECT... | Management | For | Abstain |
16 | AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, IN RESPECT OF THE OPTIONS GRANTED BY THE COMPANY TO EMPLOYEES OF ITS SUBSIDIARY COMPANIES, CLAUSE 3.23 OF THE EXISTING STOCK OPTION SCHEME OF THE COMPANY - INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006, AS SPECIFIED; AND APPROVE THAT SCHEDULE I TO THE INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006 BE ALTERED TO INCORPORATE V... | Management | For | Abstain |
17 | AMEND, IN ACCORDANCE WITH THE PROVISIONS OF THE SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999, IN RESPECT OF SUCH EMPLOYEES WHO HAD BEEN GRANTED OPTIONS EQUAL TO OR IN EXCESS OF 1% OF THE ISSUED CAPITAL OF THE COMPANY, TO AMEND CLAUSE 3.23 OF THE EXISTING STOCK OPTION SCHEME OF THE COMPANY - INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTION SCHEME 2006, AS SPECIFIED; AND APPROVE THAT SCHEDULE I TO THE INDIABULLS REAL ESTATE LIMITED EMPLOYEES STOCK OPTI... | Management | For | Abstain |
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ISSUER NAME: INDIABULLS REAL ESTATE LTD MEETING DATE: 10/25/2007 |
TICKER: -- SECURITY ID: Y3912A101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 422079 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE, UNDER SECTION 81(1A) OF THE COMPANIES ACT, 1956, READ WITH SEBI DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 ON PREFERENTIAL ISSUES, TO ISSUE UP TO 4,30,00,000 WARRANTS, CONVERTIBLE INTO EQUIVALENT NUMBER OF EQUITY SHARES OF FACE VALUE INR 2 EACH, TO THE PROMOTERS AND THE DIRECTORS OF THE COMPANY AT A PRICE OF INR 540 PER EQUITY SHARE | Management | For | For |
4 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO GIVE LOANS TO INDIABULLS WHOLESALE SERVICES LIMITED UP TO INR 1000 CRORES | Management | For | For |
5 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO GIVE ANY GUARANTEE, OR PROVIDING ANY SECURITY, IN CONNECTION WITH THE LOAN OR LOANS MADE BY ANY OTHER PERSON TO, OR TO ANY OTHER PERSON BY INDIABULLS WHOLESALE SERVICES LIMITED UP TO INR 1000 CRORES | Management | For | For |
6 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO MAKE INVESTMENT INTHE SECURITIES OF, INDIABULLS WHOLESALE SERVICES LIMITED UP TO INR 1000 CRORES | Management | For | For |
7 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO GIVE LOANS TO INDIABULLS POWER SERVICES LIMITED UP TO INR 1000 CRORES | Management | For | For |
8 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO GIVE ANY GUARANTEE, OR PROVIDING ANY SECURITY, IN CONNECTION WITH THE LOAN OR LOANS MADE BY ANY OTHER PERSON TO, OR TO ANY OTHER PERSON BY INDIABULLS POWER SERVICES LIMITED UP TO INR 1000 CRORES | Management | For | For |
9 | APPROVE, UNDER SECTION 372A OF THE COMPANIES ACT, 1956, TO MAKE INVESTMENT INTHE SECURITIES OF INDIABULLS POWER SERVICES LIMITED UP TO INR 1000 CRORES | Management | For | For |
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ISSUER NAME: INDIABULLS REAL ESTATE LTD MEETING DATE: 03/29/2008 |
TICKER: -- SECURITY ID: Y3912A101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. | N/A | N/A | N/A |
2 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81(LA) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AND RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES THROUGH DEPOSITARY RECEIPT MECHANISM SCHEME, 1993, AS AMENDED, AND SUCH OTHER STATUTES, RULES AND REGULATIONS AS MAY BE APPLICABLE... | Management | For | Abstain |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 372A ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO INVEST/PURCHASE UP TO 100% OF THE ISSUED ORDINARY SHARE CAPITAL OF DPD DPD SHARES , BY ISSUANCE OF ORDINARY SHARES OF THE COMPANY IBREL SHARES REPRESENTED BY GLOBAL DEPOSITORY RECEIPTS GDRS LISTED ON THE LUXEMBOURG STOCK EXCHANGE S EURO MTF MARKET EQUATING TO AN OFFER THAT VALUES THE EXISTING ORDINARY SHARE CAPITAL OF DPD AT APPROXIMATELY GBP138.0 ... | Management | For | For |
4 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 8L(LA) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ESOS GUIDELINES INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY B... | Management | For | For |
5 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(LA) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 ESOS GUIDELINES INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY... | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 19S6 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH OTHER APPROVAL(S) OF REGULATORY AUTHORITIES, WHEREVER NECESSARY, TO: A) GIVE LOANS TO THE SUBSIDIARIES/BODIES CORPORATE UP TO AN AGGREGATE VALUE OF INR 1000 CRORE AND/OR, B) GIVE GUARANTEE OR PROVIDE SECURITY, IN CONNECTION WI... | Management | For | For |
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ISSUER NAME: INFINERA CORP MEETING DATE: 05/13/2008 |
TICKER: INFN SECURITY ID: 45667G103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO ELECT CLASS I DIRECTOR: ALEXANDRE BALKANSKI | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INFINERA CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 27, 2008. | Management | For | For |
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ISSUER NAME: INFRASOURCE SERVICES, INC. MEETING DATE: 08/30/2007 |
TICKER: IFS SECURITY ID: 45684P102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA SERVICES, INC., QUANTA MS ACQUISITION, INC. AND THE COMPANY (THE MERGER AGREEMENT ). | Management | For | For |
2 | ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
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ISSUER NAME: INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: 05/15/2008 |
TICKER: ICE SECURITY ID: 45865V100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT CHARLES R. CRISP* AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JEAN-MARC FORNERI* AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT FRED W. HATFIELD* AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT TERRENCE F. MARTELL* AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT SIR ROBERT REID* AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT FREDERIC V. SALERNO* AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT FREDERICK W. SCHOENHUT* AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT JEFFREY C. SPRECHER* AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JUDITH A. SPRIESER* AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT VINCENT TESE* AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: ISIS PHARMACEUTICALS, INC. MEETING DATE: 06/05/2008 |
TICKER: ISIS SECURITY ID: 464330109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT SPENCER R. BERTHELSEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT B. LYNNE PARSHALL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH H. WENDER AS A DIRECTOR | Management | For | For |
2 | TO APPROVED AN AMENDMENT TO THE 2002 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE ANNUAL NONDISCRETIONARY STOCK OPTION GRANT FOR OUR NON-EMPLOYEE DIRECTORS FROM 12,500 SHARES TO 15,000 SHARES AND THE INITIAL STOCK OPTION GRANT FROM 20,000 SHARES TO 30,000 SHARES. | Management | For | For |
3 | TO APPROVE AN INCREASE IN SHARES RESERVED FOR ISSUANCE UNDER THE 1989 STOCK OPTION PLAN FROM 13,200,000 SHARES TO 16,700,000 SHARES. | Management | For | For |
4 | TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR. | Management | For | For |
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ISSUER NAME: ITRON, INC. MEETING DATE: 05/06/2008 |
TICKER: ITRI SECURITY ID: 465741106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JON E. ELIASSEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES H. GAYLORD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY E. PRUITT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: JSE LIMITED, JOHANNESBURG MEETING DATE: 04/24/2008 |
TICKER: -- SECURITY ID: S4254A102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ADOPT THE ANNUAL FINANCIAL STATEMENTS AND REPORTS BY THE DIRECTORS AND THE AUDITORS | Management | For | For |
2 | RE-ELECT MR. S. NEMATSWERANI AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. N. PAYNE AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MR. M.R. JOHNSTON AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. D. LAWRENCE AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. F. EVANS AS A DIRECTOR | Management | For | For |
7 | RE-APPOINT KPMG INC AS THE AUDITORS | Management | For | For |
8 | APPROVE TO NOTE A FINAL DIVIDEND OF 130 CENTS PER SHARE | Management | For | For |
9 | APPROVE, WITH EFFECT FROM 01 MAR 2008, THE ANNUAL RETAINER FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM | Management | For | For |
10 | APPROVE, WITH EFFECT FROM 01 MAY 2008, THE MEETING FEE OF DIRECTORS BE INCREASED BY 9.6% PER ANNUM | Management | For | For |
11 | AUTHORIZE UNISSUED SHARES OF THE COMPANY BE PLACED UNDER THE CONTROL OF THE DIRECTORS | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO MAKE GENERAL PAYMENTS TO THE SHAREHOLDERS | Management | For | For |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO FACILITATE THE GENERAL REPURCHASE BY THE COMPANY OR A SUBSIDIARY OF THE COMPANY OF THE ISSUED SHARES OF THE COMPANY | Management | For | For |
14 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
15 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION AND CHANGE IN THE NUMBERING OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/21/2008 |
TICKER: JNPR SECURITY ID: 48203R104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MARY B. CRANSTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. MICHAEL LAWRIE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
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ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 06/10/2008 |
TICKER: LRCX SECURITY ID: 512807108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHEN G. NEWBERRY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SEIICHI WATANABE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2008. | Management | For | For |
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ISSUER NAME: LANDSTAR SYSTEM, INC. MEETING DATE: 05/01/2008 |
TICKER: LSTR SECURITY ID: 515098101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DAVID G. BANNISTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY C. CROWE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
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ISSUER NAME: MARKETAXESS HOLDINGS, INC. MEETING DATE: 06/05/2008 |
TICKER: MKTX SECURITY ID: 57060D108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT RICHARD M. MCVEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROGER BURKHARDT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN P. CASPER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID G. GOMACH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CARLOS M. HERNANDEZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RONALD M. HERSCH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEROME S. MARKOWITZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT T. KELLEY MILLET AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NICOLAS S. ROHATYN AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT JOHN STEINHARDT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE MARKETAXESS HOLDINGS INC. 2008 CODE SECTION 162(M) PERFORMANCE INCENTIVE PROGRAM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 10/19/2007 |
TICKER: MRVL SECURITY ID: G5876H105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D. | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD OF DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 26, 2008. | Management | For | For |
3 | TO APPROVE THE 2007 DIRECTOR 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. |
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ISSUER NAME: MASIMO CORPORATION MEETING DATE: 06/05/2008 |
TICKER: MASI SECURITY ID: 574795100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT S.J. BARKER, MD, PHD AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT SANFORD FITCH AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 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. |
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ISSUER NAME: MSCI INC MEETING DATE: 04/09/2008 |
TICKER: MXB SECURITY ID: 55354G100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: KENNETH M. DEREGT | Management | For | For |
2 | ELECTION OF DIRECTOR: BENJAMIN F. DUPONT | Management | For | For |
3 | ELECTION OF DIRECTOR: HENRY A. FERNANDEZ | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: LINDA H. RIEFLER | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT W. SCULLY | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID H. SIDWELL | Management | For | For |
8 | ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE | Management | For | For |
9 | ELECTION OF DIRECTOR: RODOLPHE M. VALLEE | Management | For | For |
10 | TO APPROVE THE MSCI INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE COMPENSATION PLAN | Management | For | Against |
11 | TO APPROVE THE MSCI INC. PERFORMANCE FORMULA AND INCENTIVE PLAN | Management | For | Against |
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NUCOR CORPORATION MEETING DATE: 05/09/2008 |
TICKER: NUE SECURITY ID: 670346105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT PETER C. BROWNING AS A DIRECTOR | Management | For | For |
1. 2 | ELECT V.F. HAYNES, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
3 | APPROVE THE ANNUAL AND LONG-TERM SENIOR OFFICERS INCENTIVE COMPENSATION PLANS | Management | For | For |
4 | STOCKHOLDER 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. |
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ISSUER NAME: NUVASIVE, INC. MEETING DATE: 05/22/2008 |
TICKER: NUVA SECURITY ID: 670704105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT J. HUNT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HANSEN A. YUAN, M.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
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ISSUER NAME: OCEAN POWER TECHNOLOGIES, INC. MEETING DATE: 10/05/2007 |
TICKER: OPTT SECURITY ID: 674870308
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT SEYMOUR S. PRESTON III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERIC A. ASH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS J. MEANEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEORGE W. TAYLOR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES F. DUNLEAVY AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 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. |
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ISSUER NAME: OMNITURE, INC. MEETING DATE: 01/17/2008 |
TICKER: OMTR SECURITY ID: 68212S109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO APPROVE THE ISSUANCE OF SHARES OF OMNITURE COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. | Management | For | For |
2 | TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO OMNITURE MANAGEMENT TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OMNITURE, INC. MEETING DATE: 05/14/2008 |
TICKER: OMTR SECURITY ID: 68212S109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT GREGORY S. BUTTERFIELD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN R. PESTANA AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 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. |
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ISSUER NAME: OPTI CANADA INC. MEETING DATE: 04/29/2008 |
TICKER: OPCDF SECURITY ID: 68383K109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ON FIXING THE NUMBER OF DIRECTORS TO BE ELECTED AT TEN (10): | Management | For | For |
2. 1 | ELECT YORAM BRONICKI AS A DIRECTOR | Management | For | For |
2. 2 | ELECT IAN W. DELANEY AS A DIRECTOR | Management | For | For |
2. 3 | ELECT CHARLES L. DUNLAP AS A DIRECTOR | Management | For | For |
2. 4 | ELECT SID W. DYKSTRA AS A DIRECTOR | Management | For | For |
2. 5 | ELECT RANDALL GOLDSTEIN AS A DIRECTOR | Management | For | For |
2. 6 | ELECT ROBERT G. PUCHNIAK AS A DIRECTOR | Management | For | For |
2. 7 | ELECT CHRISTOPHER P. SLUBICKI AS A DIRECTOR | Management | For | For |
2. 8 | ELECT SAMUEL SPANGLET AS A DIRECTOR | Management | For | For |
2. 9 | ELECT JAMES M. STANFORD AS A DIRECTOR | Management | For | For |
2. 10 | ELECT JAMES VAN HOFTEN AS A DIRECTOR | Management | For | For |
3 | ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PEABODY ENERGY CORPORATION MEETING DATE: 05/08/2008 |
TICKER: BTU SECURITY ID: 704549104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT SANDRA VAN TREASE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE 2008 MANAGEMENT ANNUAL 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. |
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ISSUER NAME: PETROBANK ENERGY AND RESOURCES LTD. MEETING DATE: 05/14/2008 |
TICKER: PBEGF SECURITY ID: 71645P106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE ELECTION OF DIRECTORS FROM THE MANAGEMENT PROPOSED NOMINEES, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. | Management | For | For |
2 | TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | TO APPROVE THE DELISTING OF THE COMMON SHARES OF THE CORPORATION FROM THE OSLO BORS STOCK EXCHANGE, THE DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PETROLEUM GEO-SVCS ASA NEW MEETING DATE: 05/07/2008 |
TICKER: -- SECURITY ID: R69628114
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
3 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
4 | THE CHAIRPERSON OF THE BOARD OF DIRECTORS WILL OPEN THE AGM AND ACCORDING TO THE ARTICLES OF ASSOCIATION SECTION 9, THE CHAIRPERSON SHALL ALSO CHAIR THE AGM | N/A | N/A | N/A |
5 | ELECT 1 PERSON AMONG THOSE PRESENT AT THE AGM TO COUNTERSIGN THE MINUTES | Management | For | Take No Action |
6 | APPROVE THE BOARD OF DIRECTORS REPORT FOR 2007 AND THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2007 PREPARED IN ACCORDANCE WITH IFRS | Management | For | Take No Action |
7 | APPROVE THE ANNUAL AUDITOR S FEES FOR PETROLEUM GEO-SERVICES ASA TOTALLING NOK 3,567,546.00 APPROXIMATELY USD 605,861.00 FOR 2007 AND AS SPECIFIED | Management | For | Take No Action |
8 | ELECT KPMG AS AS THE COMPANY S NEW AUDITOR | Management | For | Take No Action |
9 | RE-ELECT MR. JENS ULLTVEIT-MOE AS A CHAIRPERSON TO THE BOARD OF DIRECTORS FORA SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
10 | RE-ELECT MR. FRANCIS ROBERT GUGEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
11 | RE-ELECT MR. HARALD NORVIK TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
12 | RE-ELECT MR. WENCHE KJOLAS TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
13 | RE-ELECT MR. DANIEL J. PIETTE TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
14 | RE-ELECT MR. HOLLY VAN DEURSEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIODCOMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
15 | RE-ELECT MR. ANETTE MALM JUSTAD TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF | Management | For | Take No Action |
16 | RE-ELECT MR. ROGER O NEIL AS A CHAIRPERSON TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
17 | RE-ELECT MR. C. MAURY DEVINE TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
18 | RE-ELECT MR. HANNE HARLEM TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM | Management | For | Take No Action |
19 | APPROVE THE FEE TO EACH MEMBER OF THE BOARD OF DIRECTORS AND EACH MEMBER OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
20 | APPROVE THE PRINCIPLES FOR THE SHAREHOLDER ELECTED BOARD MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 | Management | For | Take No Action |
21 | APPROVE THE PRINCIPLES FOR THE NOMINATION COMMITTEE MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 | Management | For | Take No Action |
22 | APPROVE THE BOARD STATEMENT PURSUANT TO SECTION 6-16A OF THE PUBLIC LIMITED COMPANIES ACT | Management | For | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANY; THE SHARESARE TO BE ACQUIRED AT MARKET TERMS ON A REGULATED MARKET WHERE THE SHARES ARE TRADED; THE SHARES ARE TO BE DISPOSED OF EITHER AS PART OF SATISFYING EXISTING OR FUTURE EMPLOYEE INCENTIVE SCHEME, AS PART OF CONSIDERATION FOR ANY MERGERS, DEMERGERS OR ACQUISITIONS INVOLVING THE COMPANY, BY WAY OF CANCELLATION OF THE SHARES IN PART OR FULL, OR TO RAISE FUNDS FOR SPECIFIC INVESTMENTS; THE MAXIMUM FACE VALUE OF THE SHARES WHI... | Management | For | Take No Action |
24 | APPROVE THE SHARE OPTION PLAN AS SPECIFIED | Management | For | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 54,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS, INCLUDING BUT NOT LIMITED TO, WHETHER IN THE NORWEGIAN AND/OR THE INTERNATIONAL MARKETS, WHETHER PRIVATE OR PUBLIC AND WHETHER OR NOT UNDERWRITTEN; THE AUTHORIZATION INCLUDES THE RIGHT TO INCREASE THE COMPANY S SHARE CAPITAL IN RETURN FOR NON-CASH CONTRIBUTIONS AND THE RIGHT TO ASSUM... | Management | For | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 14,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS WITHIN THE LIMITS AND IN ACCORDANCE OF THE TERMS OF THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE AUTHORIZATION SHALL ONLY BE UTILIZED IN CONNECTION WITH THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE BOARD OF DIRECTORS IS FURTHER AUTHORIZED TO WAIVE THE... | Management | For | Take No Action |
27 | APPROVE THAT THE COMPANY MAY RAISE CONVERTIBLE LOANS AT A TOTAL AMOUNT OF NOK3,500,000,000 OR THE EQUIVALENT IN OTHER CURRENCIES; THE BOARD OF DIRECTORS ARE AUTHORIZED TO NEGOTIATE AND ENTER INTO CONVERTIBLE LOAN AGREEMENTS WITHIN THE LIMITS AND IN ACCORDANCE WITH THE TERMS OF THIS AUTHORIZATION; THE SHARE CAPITAL OF THE COMPANY MAY BE INCREASED BY A TOTAL OF NOK 54,000,000 AS A RESULT OF THE LOANS RAISED BEING CONVERTED INTO EQUITY; THE SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE THE LOANS M... | Management | For | Take No Action |
28 | AMEND SECTION 7 SECOND PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | Take No Action |
29 | APPROVE THAT MR. SVEIN RENNEMO IS GIVEN THE RIGHT TO EXERCISE ALL HIS 80,001 REMAINING OPTIONS WITHIN 14 DAYS AFTER THE RESOLUTION BY THE AGM TO THIS EFFECT, THE EXERCISE SHALL FOLLOW THE PROCEDURE DESCRIBED IN THE SHARE OPTION PLAN BY THE AGM HELD 15 JUN 2007 | Management | For | Take No Action |
30 | APPROVE THE INDEMNIFICATION FOR THE BOARD MEMBERS FOR THE PERIOD OF 15 JUN 2007 TO 07 MAY 2008 | Management | For | 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. |
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ISSUER NAME: PPL CORPORATION MEETING DATE: 05/21/2008 |
TICKER: PPL SECURITY ID: 69351T106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT FREDERICK M. BERNTHAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LOUISE K. GOESER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEITH H. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PRICELINE.COM INCORPORATED MEETING DATE: 06/04/2008 |
TICKER: PCLN SECURITY ID: 741503403
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 JAN L. DOCTER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEFFREY E. EPSTEIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES M. GUYETTE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT NANCY B. PERETSMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CRAIG W. RYDIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE COMPANY S 1999 OMNIBUS PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING SPECIAL STOCKHOLDER 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. |
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ISSUER NAME: QIAGEN N.V. MEETING DATE: 06/26/2008 |
TICKER: QGEN SECURITY ID: N72482107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL YEAR 2007 ). | Management | For | For |
2 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007. | Management | For | For |
3 | PROPOSAL TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2007, INCLUDING A DISCHARGE FROM LIABILITY. | Management | For | For |
4 | TO REAPPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. | Management | For | For |
5 | PROPOSAL TO REAPPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2009. | Management | For | For |
6 | TO APPROVE THE CASH REMUNERATION OF THE SUPERVISORY BOARD. | Management | For | For |
7 | PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
8 | TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER 26, 2009, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL. | Management | For | For |
9 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: QUALITY SYSTEMS, INC. MEETING DATE: 08/08/2007 |
TICKER: QSII SECURITY ID: 747582104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT PATRICK CLINE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT IBRAHIM FAWZY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWIN HOFFMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT AHMED HUSSEIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT VINCENT J. LOVE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RUSSELL PFLUEGER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN T. PLOCHOCKI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT SHELDON RAZIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT LOUIS E. SILVERMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS QSI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 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. |
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ISSUER NAME: QUANTA SERVICES, INC. MEETING DATE: 08/30/2007 |
TICKER: PWR SECURITY ID: 74762E102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF THE ISSUANCE OF SHARES OF QUANTA COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA, QUANTA MS ACQUISITION, INC., AND INFRASOURCE SERVICES, INC. | Management | For | For |
2 | APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY 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. |
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ISSUER NAME: QUICKSILVER RESOURCES INC. MEETING DATE: 05/21/2008 |
TICKER: KWK SECURITY ID: 74837R104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT THOMAS F. DARDEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. BYRON DUNN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK J. WARNER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF QUICKSILVER S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RANGE RESOURCES CORPORATION MEETING DATE: 05/20/2008 |
TICKER: RRC SECURITY ID: 75281A109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 ADOPT AN AMENDMENT TO RANGE S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 250 MILLION TO 475 MILLION SHARES. | Management | For | For |
3 | TO AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN (I) TO INCREASE THE OF SHARES OF COMMON STOCK BY 900,000 SHARES; (II) TO PROHIBIT THE GRANTING OF OPTIONS BELOW THE FAIR MARKET VALUE; (III) TO SET THE MINIMUM VESTING ON RESTRICTED STOCK AWARDS GRANTED UNDER THE PLAN; (IV) TO LIMIT THE NUMBER OF AWARDS THAT CAN BE ISSUED UNDER THE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
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ISSUER NAME: REDECARD SA, SAO PAULO MEETING DATE: 08/31/2007 |
TICKER: -- SECURITY ID: P79941103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | APPROVE THE REQUEST BY MR. HELIO DE MENDONCA LIMA TO RESIGN FROM THE FUNCTIONS OF MEMBER AND CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE COMPANY AND ELECT A NEW MEMBER TO THE BOARD OF DIRECTORS OF THE COMPANY IN SUBSTITUTION OF THE RESIGNING MEMBER | Management | For | For |
3 | ELECT A NEW INDEPENDENT MEMBER TO FORM PART OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For |
4 | APPOINT THE CHAIRPERSON OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE9B OF THE COMPANY S CORPORATE BY-LAWS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RENEWABLE ENERGY CORPORATION AS MEETING DATE: 05/19/2008 |
TICKER: -- SECURITY ID: R7199U100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPENING OF THE AGM BY THE CHAIRMAN OF THE BOARD AND REGISTRATION OF ATTENDINGSHAREHOLDERS | Management | For | Take No Action |
4 | ELECT THE CHAIRMAN OF THE MEETING AND NOT LESS THAN ONE PERSON TO CO-SIGN THEMINUTES WITH THE CHAIRMAN | Management | For | Take No Action |
5 | APPROVE THE NOTICE AND THE AGENDA | Management | For | Take No Action |
6 | APPROVE THE DIRECTORS REMUNERATION AND THE REMUNERATION FOR THE MEMBERS OF THE NOMINATION COMMITTEE | Management | For | Take No Action |
7 | APPROVE THE AUDITOR S REMUNERATION | Management | For | Take No Action |
8 | APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE BOARD OF DIRECTORS FOR 2007 | Management | For | Take No Action |
9 | APPROVE THE BOARD S STATEMENT REGARDING THE MANAGEMENT COMPENSATION | Management | For | Take No Action |
10 | GRANT AUTHORITY TO ISSUE SHARES | Management | For | Take No Action |
11 | GRANT AUTHORITY TO ACQUIRE TREASURY SHARES | Management | For | Take No Action |
12 | APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION | Management | For | Take No Action |
13 | ELECT THE MEMBERS TO THE NOMINATION COMMITTEE | Management | For | Take No Action |
14 | ELECT THE MEMBERS TO THE COMPANY S BOARD OF DIRECTORS | Management | For | 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. |
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ISSUER NAME: RESPIRONICS, INC. MEETING DATE: 11/13/2007 |
TICKER: RESP SECURITY ID: 761230101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DOUGLAS A. COTTER, PHD AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT GERALD E. MCGINNIS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT CRAIG B. REYNOLDS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CANDACE L. LITTELL AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 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. |
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ISSUER NAME: SILVER WHEATON CORP. MEETING DATE: 05/14/2008 |
TICKER: SLW SECURITY ID: 828336107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT PETER BARNES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDUARDO LUNA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LAWRENCE I. BELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN A. BROUGH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R. PETER GILLIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DOUGLAS M. HOLTBY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WADE NESMITH AS A DIRECTOR | Management | For | For |
2 | IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; | Management | For | For |
3 | A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SOUTHWESTERN ENERGY COMPANY MEETING DATE: 05/06/2008 |
TICKER: SWN SECURITY ID: 845467109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT L. HOWARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD M. KORELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VELLO A. KUUSKRAA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KENNETH R. MOURTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES E. SCHARLAU AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 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. |
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ISSUER NAME: ST. JUDE MEDICAL, INC. MEETING DATE: 05/09/2008 |
TICKER: STJ SECURITY ID: 790849103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT RICHARD R. DEVENUTI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STUART M. ESSIG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS H. GARRETT III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WENDY L. YARNO AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. JUDE MEDICAL, INC. ARTICLES OF INCORPORATION. | Management | For | For |
4 | TO RATIFTY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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. |
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ISSUER NAME: STARENT NETWORKS, CORP MEETING DATE: 05/22/2008 |
TICKER: STAR SECURITY ID: 85528P108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT SEAN M. DALTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MATTHEW J. DESCH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
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ISSUER NAME: STEEL DYNAMICS, INC. MEETING DATE: 05/22/2008 |
TICKER: STLD SECURITY ID: 858119100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT KEITH E. BUSSE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK D. MILLETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD P. TEETS, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN C. BATES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DR. FRANK D. BYRNE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PAUL B. EDGERLEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD J. FREELAND AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DR. JURGEN KOLB AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES C. MARCUCCILLI AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DANIEL M. RIFKIN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JOSEPH D. RUFFOLO AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
3 | TO APPROVE THE STEEL DYNAMICS INC. S 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | Against |
4 | TO APPROVE THE AMENDMENT OF THE STEEL DYNAMICS, INC. S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 400 MILLION SHARES TO ONE BILLION 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. |
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ISSUER NAME: SUNCOR ENERGY INC. MEETING DATE: 04/24/2008 |
TICKER: SU SECURITY ID: 867229106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MEL E. BENSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRIAN A. CANFIELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRYAN P. DAVIES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN A. FELESKY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN T. FERGUSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W. DOUGLAS FORD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD L. GEORGE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
1. 9 | ELECT M. ANN MCCAIG AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL W. O'BRIEN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT EIRA M. THOMAS AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. | Management | For | For |
3 | AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
4 | AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SUNCOR ENERGY INC. MEETING DATE: 04/24/2008 |
TICKER: SU SECURITY ID: 867229106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MEL E. BENSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRIAN A. CANFIELD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRYAN P. DAVIES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN A. FELESKY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN T. FERGUSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W. DOUGLAS FORD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD L. GEORGE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN R. HUFF AS A DIRECTOR | Management | For | For |
1. 9 | ELECT M. ANN MCCAIG AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL W. O'BRIEN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT EIRA M. THOMAS AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR. | Management | For | For |
3 | AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
4 | AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: T. ROWE PRICE GROUP, INC. MEETING DATE: 04/10/2008 |
TICKER: TROW SECURITY ID: 74144T108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For |
2 | ELECTION OF DIRECTOR: JAMES T. BRADY | Management | For | For |
3 | ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: DONALD B. HEBB, JR. | Management | For | For |
5 | ELECTION OF DIRECTOR: JAMES A.C. KENNEDY | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. ALFRED SOMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For |
9 | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For |
10 | APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO INCREASE AUTHORIZED COMMON STOCK | Management | For | For |
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
12 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF | 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. |
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ISSUER NAME: TIMMINCO LIMITED MEETING DATE: 05/29/2008 |
TICKER: TIMNF SECURITY ID: 887404101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES LISTED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
2 | TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
3 | TO PASS THE ARTICLES OF AMENDMENT RESOLUTION (AS DEFINED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING AN AMENDMENT TO THE ARTICLES OF THE CORPORATION AUTHORIZING THE DIRECTORS TO APPOINT ONE OR MORE ADDITIONAL DIRECTORS, SUBJECT TO CERTAIN CONDITIONS AS PRESCRIBED BY THE CANADA BUSINESS CORPORATIONS ACT AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
4 | TO PASS THE SHARE OPTION PLAN RESOLUTION (AS DEFINED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING CERTAIN AMENDMENTS TO THE SHARE OPTION PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | 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. |
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ISSUER NAME: TRANS1 INC MEETING DATE: 06/04/2008 |
TICKER: TSON SECURITY ID: 89385X105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JAMES SHAPIRO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH SLATTERY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 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. |
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ISSUER NAME: ULTRAPETROL (BAHAMAS) LIMITED MEETING DATE: 08/08/2007 |
TICKER: ULTR SECURITY ID: P94398107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO VOTE FOR, AGAINST OR WITHHOLD FROM VOTING ON THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2006 AND THE AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT. | Management | For | For |
2 | RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ ROSS | Management | For | For |
3 | RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ ROSS | Management | For | For |
4 | RE-ELECTION OF THE DIRECTOR: JAMES F. MARTIN | Management | For | For |
5 | RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNS | Management | For | For |
6 | RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSON | Management | For | For |
7 | RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGAN | Management | For | For |
8 | RE-ELECTION OF THE DIRECTOR: GEORGE WOOD | Management | For | For |
9 | TO RATIFY AND CONFIRM ALL ACTS, TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2006 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: URBAN OUTFITTERS, INC. MEETING DATE: 05/20/2008 |
TICKER: URBN SECURITY ID: 917047102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT RICHARD A. HAYNE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SCOTT A. BELAIR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HARRY S. CHERKEN, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOEL S. LAWSON III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT H. STROUSE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GLEN T. SENK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL. | 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. |
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ISSUER NAME: UTI WORLDWIDE INC. MEETING DATE: 06/09/2008 |
TICKER: UTIW SECURITY ID: G87210103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT LEON J. LEVEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VALUECLICK, INC. MEETING DATE: 04/17/2008 |
TICKER: VCLK SECURITY ID: 92046N102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JAMES R. ZARLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID S. BUZBY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN T. HART AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TOM A. VADNAIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEFFREY F. RAYPORT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES R. PETERS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES A. CROUTHAMEL 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. |
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ISSUER NAME: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 06/02/2008 |
TICKER: WFT SECURITY ID: G95089101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION AS DIRECTOR: NICHOLAS F. BRADY | Management | For | Against |
2 | ELECTION AS DIRECTOR: WILLIAM E. MACAULAY | Management | For | Against |
3 | ELECTION AS DIRECTOR: DAVID J. BUTTERS | Management | For | Against |
4 | ELECTION AS DIRECTOR: ROBERT B. MILLARD | Management | For | Against |
5 | ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER | Management | For | Against |
6 | ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. | Management | For | Against |
7 | ELECTION OF DIRECTOR: ROBERT A. RAYNE | Management | For | Against |
8 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: X5 RETAIL GROUP N V MEETING DATE: 06/16/2008 |
TICKER: -- SECURITY ID: 98387E205
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | OPENING AND ANNOUNCEMENTS | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE MANAGEMENT BOARD FOR THE FY 2007 | Management | For | For |
3 | ADOPT THE FINANCIAL STATEMENTS FOR THE FY 2007 | Management | For | For |
4 | APPROVE TO EXPLAIN THE DIVIDEND POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS | Management | For | For |
5 | APPROVE THE ALLOCATION OF THE COMPANY S PROFIT | Management | For | For |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY | Management | For | For |
7 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | For | For |
8 | ADOPT THE REMUNERATION POLICY OF THE MANAGEMENT BOARD | Management | For | For |
9 | RE-APPOINT MR. VLADIMIR ASHURKOV AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
10 | APPOINT MR. ALEXANDER TYNKOVAN AS A NEW MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
11 | APPROVE THE REMUNERATION OF MR. ALEXANDER TYNKOVAN, A MEMBER OF THE SUPERVISORY BOARD | Management | For | For |
12 | APPROVE THE INDEMNITY ARRANGEMENT FOR THE MANAGEMENT BOARD, AND DESIGNATION OF THE CHAIRMAN OF THE REMUNERATION COMMITTEE AS THE AUTHORIZED PERSON TO EXECUTE THESE ARRANGEMENTS ON BEHALF OF THE COMPANY | Management | For | For |
13 | APPROVE THE INDEMNITY ARRANGEMENT FOR THE SUPERVISORY BOARD MEMBERS | Management | For | For |
14 | APPROVE TO ADJUST THE EMPLOYEE STOCK OPTION PLAN | Management | For | For |
15 | AMEND THE ARTICLES OF ASSOCIATION | Management | For | Abstain |
16 | AUTHORIZE THE MANAGEMENT BOARD TO HAVE THE COMPANY ACQUIRE SHARES OR DEPOSITORY RECEIPTSI.E. GDRS IN ITS OWN CAPITAL | Management | For | For |
17 | AUTHORIZE THE MANAGEMENT BOARD TO ALLOW THE COMPANY TO SELL OR OTHERWISE DISPOSE THE COMPANY S OWN ISSUED AND FULLY PAID UP SHARE CAPITAL OR DEPOSITORY RECEIPTS I.E. GDRS | Management | For | For |
18 | APPROVE THE EXTENSION OF THE CURRENT DESIGNATION OF THE SUPERVISORY BOARD AS THE CORPORATE BODY WHICH IS AUTHORIZED TO ISSUE SHARES, INCLUDING ANY GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES, WITH THE POWER TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS TO SUCH SHARES, IN CONNECTION WITH THE EMPLOYEE STOCK OPTION PLAN | Management | For | For |
19 | CORPORATE GOVERNANCE | N/A | N/A | N/A |
20 | ANY OTHER BUSINESS AND CONCLUSION | N/A | N/A | N/A |
21 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES OF SUPERVISORY BOARD MEMBERS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XILINX, INC. MEETING DATE: 08/09/2007 |
TICKER: XLNX SECURITY ID: 983919101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP T. GIANOS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. MICHAEL PATTERSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARSHALL C. TURNER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT E.W. VANDERSLICE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. | Management | For | Against |
3 | PROPOSAL TO AMEND THE COMPANY S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000 SHARES. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S EXTERNAL AUDITORS FOR FISCAL YEAR 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. |
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ISSUER NAME: ZUMIEZ INC. MEETING DATE: 05/28/2008 |
TICKER: ZUMZ SECURITY ID: 989817101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT THOMAS D. CAMPION AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID M. DEMATTEI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY SELECTION OF MOSS ADAMS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to 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 Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, 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 attorney-in-fact deems 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 attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.
WITNESS my hand on this 11th day of June 2008.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer