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 OTC Portfolio
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: JULY 31
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: 08/13/2008 11:18:23 AM
*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 OTC Portfolio
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: ACADIA PHARMACEUTICALS INC. MEETING DATE: 06/13/2008 |
TICKER: ACAD SECURITY ID: 004225108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MICHAEL BORER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARY ANN GRAY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LESTER J. KAPLAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS 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: ACTIVISION, INC. MEETING DATE: 09/27/2007 |
TICKER: ATVI SECURITY ID: 004930202
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRIAN G. KELLY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONALD DOORNINK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT J. CORTI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BARBARA S. ISGUR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT J. MORGADO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PETER J. NOLAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD SARNOFF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. | Management | For | For |
4 | APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING DIVERSITY OF THE BOARD OF DIRECTORS. | Shareholder | Against | Abstain |
5 | APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 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: 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: AKAMAI TECHNOLOGIES, INC. MEETING DATE: 05/20/2008 |
TICKER: AKAM SECURITY ID: 00971T101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY | Management | For | Against |
2 | ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT | Management | For | Against |
3 | ELECTION OF CLASS III DIRECTOR: FREDERIC V. SALERNO | Management | For | Against |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES, INC. 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: ALEXION PHARMACEUTICALS, INC. MEETING DATE: 05/09/2008 |
TICKER: ALXN SECURITY ID: 015351109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT LEONARD BELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID W. KEISER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MAX LINK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOSEPH A. MADRI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LARRY L. MATHIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT R. DOUGLAS NORBY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ALVIN S. PARVEN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RUEDI E. WAEGER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 2.4 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). | Management | For | For |
3 | RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALIGN TECHNOLOGY, INC. MEETING DATE: 05/15/2008 |
TICKER: ALGN SECURITY ID: 016255101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DAVID E. COLLINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH LACOB AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEORGE J. MORROW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS M. PRESCOTT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GREG J. SANTORA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WARREN S. THALER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: ALKERMES, INC. MEETING DATE: 10/09/2007 |
TICKER: ALKS SECURITY ID: 01642T108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT FLOYD E. BLOOM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT A. BREYER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERALDINE HENWOOD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PAUL J. MITCHELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD F. POPS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ALEXANDER RICH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID A. BROECKER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARK B. SKALETSKY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAEL A. WALL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDED AND RESTATED 1999 STOCK OPTION PLAN. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE 2002 RESTRICTED STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, BY 700,000 SHARES. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, BY 240,000 SHARES. | Management | For | For |
5 | TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: 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: ALPHA NATURAL RESOURCES, INC. MEETING DATE: 05/14/2008 |
TICKER: ANR SECURITY ID: 02076X102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MARY ELLEN BOWERS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN S. BRINZO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HERMANN BUERGER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KEVIN S. CRUTCHFIELD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT E. LINN DRAPER, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GLENN A. EISENBERG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN W. FOX, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL J. QUILLEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT TED G. WOOD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2005 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE THE 2008 ANNUAL INCENTIVE BONUS PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS 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: ALTERA CORPORATION MEETING DATE: 05/13/2008 |
TICKER: ALTR SECURITY ID: 021441100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: JOHN P. DAANE | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: KEVIN MCGARITY | Management | For | For |
4 | ELECTION OF DIRECTOR: GREGORY E. MYERS | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN SHOEMAKER | Management | For | For |
6 | ELECTION OF DIRECTOR: SUSAN WANG | Management | For | For |
7 | TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK. | Management | For | Against |
8 | TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. | Management | For | For |
9 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK. | Management | For | For |
10 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 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: AMAZON.COM, INC. MEETING DATE: 05/29/2008 |
TICKER: AMZN SECURITY ID: 023135106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | Management | For | For |
2 | ELECTION OF DIRECTOR: TOM A. ALBERG | Management | For | For |
3 | ELECTION OF DIRECTOR: JOHN SEELY BROWN | Management | For | For |
4 | ELECTION OF DIRECTOR: L. JOHN DOERR | Management | For | For |
5 | ELECTION OF DIRECTOR: WILLIAM B. GORDON | Management | For | For |
6 | ELECTION OF DIRECTOR: MYRTLE S. POTTER | Management | For | For |
7 | ELECTION OF DIRECTOR: THOMAS O. RYDER | Management | For | For |
8 | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | Management | For | For |
9 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS 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: AMGEN INC. MEETING DATE: 05/07/2008 |
TICKER: AMGN SECURITY ID: 031162100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For |
2 | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: MR. JERRY D. CHOATE | Management | For | For |
4 | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK | Management | For | For |
6 | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. GILBERT S. OMENN | Management | For | For |
8 | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | Management | For | For |
9 | ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED) | Management | For | For |
10 | ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER | Management | For | For |
11 | ELECTION OF DIRECTOR: MR. KEVIN W. SHARER | Management | For | For |
12 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR | Management | For | For |
13 | STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) | Shareholder | Against | For |
14 | STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) | 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: 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: APPLE INC. MEETING DATE: 03/04/2008 |
TICKER: AAPL SECURITY ID: 037833100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ERIC E. SCHMIDT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. | Management | For | For |
3 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED ADVISORY VOTE ON COMPENSATION , IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Abstain |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED AMEND CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY , IF PROPERLY PRESENTED AT THE MEETING. | 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: APPLIED MATERIALS, INC. MEETING DATE: 03/11/2008 |
TICKER: AMAT SECURITY ID: 038222105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT H. BRUST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT AART J. DE GEUS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DENNIS D. POWELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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: ARCH COAL, INC. MEETING DATE: 04/24/2008 |
TICKER: ACI SECURITY ID: 039380100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JAMES R. BOYD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. EAVES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS H. HUNT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT A. MICHAEL PERRY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTING FIRM | Management | For | For |
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ISSUER NAME: ASHMORE GROUP PLC, LONDON MEETING DATE: 10/31/2007 |
TICKER: -- SECURITY ID: G0609C101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF 6.7P PER ORDINARY SHARE FOR THE YE 30 JUN 2007 | Management | For | For |
3 | RE-ELECT MR. MICHAEL BENSON AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. NICK LAND AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RE-ELECT MR. JIM PETTIGREW AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. MARK COOMBS AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RE-ELECT MR. JON MOULTON AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2007 | Management | For | For |
9 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTILTHE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE COMPANY AND ALL COMPANIES THAT ARE ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT SUBSIDIARIES OF THE COMPANY, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006: TO MAKE POLITICAL DONATIONS AS DEFINED IN SECTION 364 OF THE COMPANIES ACT 2006 TO POLITICAL PARTIES AS DEFINED IN SECTION 363 OF THE COMPANIES ACT 2006, NOT EXCEEDING GBP 20,000 IN TOTAL; TO MAKE POLITICAL DONATIONS AS DEFINED IN SECTION 364 OF THE COMPANIES ACT 2006 TO POLITICAL ORGANIZATIONS OTHE... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19,107.50; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 30 APR 2009; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD | Management | For | For |
12 | AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 10 OF THE COMPANY S ARTICLES OF ASSOCIATION, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11, AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985, PROVIDED T... | Management | For | For |
13 | AUTHORIZE THE COMPANY, CONDITIONAL ON RESOLUTION 14 BEING PASSED, FOR THE PURPOSES OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES ACT 1985 OF UP TO 70,892,500 ORDINARY SHARES OF 0.01P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 0.01P PER SHARE AND UP TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARL... | Management | For | For |
14 | APPROVE THE WAIVER BY THE PANEL ON TAKEOVERS AND MERGERS OF ANY OBLIGATION THAT COULD ARISE, PURSUANT TO RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS, FOR MR. MARK COOMBS TO MAKE A GENERAL OFFER FOR ALL THE ORDINARY ISSUED SHARE CAPITAL OF THE COMPANY, FOLLOWING ANY INCREASE IN THE PERCENTAGE OF SHARES OF THE COMPANY CARRYING VOTING RIGHTS IN WHICH MR. MARK COOMBS IS INTERESTED RESULTING FROM THE EXERCISE BY THE COMPANY OF THE AUTHORITY TO PURCHASE ITS OWN ORDINARY SHARES GRANTED TO THE COMP... | Management | For | For |
15 | AMEND THE RULE OF THE ASHMORE PLC EXECUTIVE OMNIBUS INCENTIVE PLAN AS SPECIFIED; AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY TO IMPLEMENT SUCH AMENDMENTS | Management | For | For |
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ISSUER NAME: ASML HOLDINGS N.V. MEETING DATE: 04/03/2008 |
TICKER: ASML SECURITY ID: N07059186
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | DISCUSSION OF THE ANNUAL REPORT 2007 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2007, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
2 | DISCHARGE OF THE MEMBERS OF THE BOM FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007. | Management | For | For |
4 | PREPARATION OF REGULATED INFORMATION IN THE ENGLISH LANGUAGE. | Management | For | For |
5 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 PER ORDINARY SHARE OF EUR 0.09. | Management | For | For |
6 | ADOPTION OF THE UPDATED REMUNERATION POLICY (VERSION 2008) FOR THE BOM. | Management | For | For |
7 | APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT, INCLUDING THE NUMBER OF SHARES, FOR THE BOM. | Management | For | For |
8 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. | Management | For | For |
9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY SHARES, AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
10 | NOMINATION FOR REAPPOINTMENT OF MR. A.P.M. VAN DER POEL AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. | Management | For | For |
11 | NOMINATION FOR REAPPOINTMENT OF MR. F.W. FROHLICH AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008. | Management | For | For |
12 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
13 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16A. | Management | For | For |
14 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. | Management | For | For |
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 16C. | Management | For | For |
16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM APRIL 3, 2008 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARE CAPITAL. | Management | For | For |
17 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
18 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
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ISSUER NAME: ATMEL CORPORATION MEETING DATE: 07/25/2007 |
TICKER: ATML SECURITY ID: 049513104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: TSUNG-CHING WU | Management | For | For |
2 | ELECTION OF DIRECTOR: T. PETER THOMAS | Management | For | For |
3 | ELECTION OF DIRECTOR: PIERRE FOUGERE | Management | For | For |
4 | ELECTION OF DIRECTOR: DR. CHAIHO KIM | Management | For | For |
5 | ELECTION OF DIRECTOR: DAVID SUGISHITA | Management | For | For |
6 | ELECTION OF DIRECTOR: STEVEN LAUB | Management | For | For |
7 | ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN | Management | For | For |
8 | ELECTION OF DIRECTOR: JACK L. SALTICH | Management | For | For |
9 | PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE OFFER. | Management | For | For |
10 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2007. | Management | For | For |
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ISSUER NAME: BALDA AG, BAD OYENHAUSEN MEETING DATE: 08/09/2007 |
TICKER: -- SECURITY ID: D05355108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 JUL 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4)OF THE GERMAN COMMERCIAL CODE | N/A | N/A | N/A |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
5 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 08 FEB 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES | Management | For | For |
6 | AUTHORIZATION TO DISPOSE OF THE ACQUIRED OWN SHARES, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDER IF THE SHARES ARE SOLD TO INSTITUTIONAL INVESTORS AT PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS | Management | For | For |
7 | RESOLUTION ON THE AUTHORIZATION TO ISSUE PROFIT-SHARING RIGHTS, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE PROFIT-SHARING RIGHTS UP TO EUR 500,000,000, CONFERRING CONVERSION OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY ON OR BEFORE 08 AUG 2012; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR THE ISSUE OF PROFIT-SHARING RIGHTS CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE ... | Management | For | For |
8 | RESOLUTION THE REVOCATION OF THE CONTINGENT CAPITAL 2004, THE CREATION OF A CONTINGENT CAPITAL 2007 AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 19,677,249 THROUGH THE ISSUE OF UP TO 19,677,249 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS AS PER RESOLUTION 6 ON THIS AGENDA OR WITHIN THE AUTHORIZATION OF THE SHAREHOLDERS MEETING 2004 AND 2006 ARE EXERCISED | Management | For | For |
9 | REVISION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 23,693,544 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 08 AUG 2012 AUTHORIZED CAPITAL 2007 | Management | For | For |
10 | RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 212, REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS | Management | For | For |
11 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, HANOVER | Management | For | For |
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ISSUER NAME: BANKUNITED FINANCIAL CORPORATION MEETING DATE: 05/27/2008 |
TICKER: BKUNA SECURITY ID: 06652B103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF SERIES I CLASS A COMMON STOCK | Management | For | Against |
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ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 06/19/2008 |
TICKER: BIIB SECURITY ID: 09062X103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT STELIOS PAPADOPOULOS AS A DIRECTOR | Management | For | None |
1. 2 | ELECT CECIL PICKETT AS A DIRECTOR | Management | For | None |
1. 3 | ELECT LYNN SCHENK AS A DIRECTOR | Management | For | None |
1. 4 | ELECT PHILLIP SHARP AS A DIRECTOR | Management | For | None |
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 | None |
3 | TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. | Management | For | None |
4 | TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. | Management | For | None |
5 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S BYLAWS. | Shareholder | Against | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BIOGEN IDEC INC. MEETING DATE: 06/19/2008 |
TICKER: BIIB SECURITY ID: 09062X103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DR. A. J. DENNER AS A DIRECTOR | Shareholder | Unknown | For |
1. 2 | ELECT DR. ANNE B. YOUNG AS A DIRECTOR | Shareholder | Unknown | For |
1. 3 | ELECT PROF. R. C. MULLIGAN AS A DIRECTOR | Shareholder | Unknown | For |
1. 4 | ELECT MGT NOM- PHILLIP SHARP AS A DIRECTOR | Shareholder | Unknown | For |
2 | APPROVAL OF THE BYLAW AMENDMENTS. | Shareholder | Unknown | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Shareholder | Unknown | For |
4 | APPROVAL OF 2008 OMNIBUS EQUITY PLAN. | Shareholder | Unknown | Against |
5 | APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN. | Shareholder | Unknown | For |
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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 |
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ISSUER NAME: BJ'S RESTAURANTS, INC. MEETING DATE: 06/04/2008 |
TICKER: BJRI SECURITY ID: 09180C106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT GERALD W. DEITCHLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES A. DAL POZZO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. ROGER KING AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PAUL A. MOTENKO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SHANN M. BRASSFIELD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LARRY D. BOUTS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEREMIAH J. HENNESSY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN F. GRUNDHOFER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT PETER A. BASSI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. | Management | For | For |
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ISSUER NAME: BLUE COAT SYSTEMS, INC. MEETING DATE: 10/02/2007 |
TICKER: BCSI SECURITY ID: 09534T508
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT BRIAN M. NESMITH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID W. HANNA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES A. BARTH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KEITH GEESLIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT TIMOTHY A. HOWES AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. | Management | For | For |
3 | TO APPROVE THE 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
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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 |
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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 |
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 05/08/2008 |
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 MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF BMEF AND NOVA BOLSA S.A., A SHARE CORPORATION, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT PRACA ANTONIO PRADO 48, 7TH FLOOR, WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 09.346.601 0001 25 NOVA BOLSA ON 17 APR 2008 | Management | For | None |
3 | RATIFY THE APPOINTMENT OF KPMG AUDITORS INDEPENDENTS, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 57.755.217 0001 29 AND REGISTERED AT THE REGIONAL ACCOUNTING COUNCIL CONSEL HO REGIONAL DE CONTABILIDADE, OR CRC NUMBER 2SP014428 O6, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA DR. RENATO PAES DE BARROS 33 KPMG AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE EVALUATION OF THE NET ASSETS OF BMEF AT THEIR RESPECTIVE BOOK VALUE AND FOR THE PREPARATION OF THE EVALU... | Management | For | None |
4 | APPROVE AND DISCUSS THE VALUATION REPORT | Management | For | None |
5 | APPROVE THE MERGER OF BMEF BY NOVA BOLSA MERGER, WITH THE CONSEQUENT EXTINCTION OF BMEF, UNDER THE TERMS OF THE PROTOCOL | Management | For | None |
6 | AUTHORIZE THE ADMINISTRATORS OF BMEF TO SUBSCRIBE TO THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER, AS WELL AS TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE MERGER, UNDER THE TERMS OF THE PROTOCOL | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO MEETING DATE: 05/08/2008 |
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 DECIDE CONCERNING T HE MERGER, BY THE COMPANY OF THE SHARES ISSUEDBY BOVESPA HOLDING S.A., A COMPANY WITH HEADQUARTERS IN THE CITY OF SAO PAULO STATE OF SAO PAULO, AT RUA XV DE NOVEMBRO 275, WITH CORPORATE TAXPAYER ID CNPJ MF NO. 08.695.953 0001 23, BOVESPA HOLDING, UNDER THE TERMS AND CONDITIONS PROVIDED IN THE PROTOCOL AND JUSTIFICATION FOR THE MERGER OF SHARES ENTERED INTO BETWEEN THE ADMINISTRATIONS OF THE COMPANY AND BOVESPA HOLDING ON 17 APR 2008 MERGER, AS PART OF THE CORPORATE... | Management | For | For |
3 | GRANT AUTHORITY THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, THROUGH THEISSUANCE, FOR PRIVATE SUBSCRIPTION, OF COMMON SHARES AND REDEEMABLE PREFERRED SHARES TO BE SUBSCRIBED FOR AND PAID IN BY THE ADMINISTRATORS OF BOVESPA HOLDING AS A RESULT OF THE CONTRIBUTION OF THE SHARES INTO WHICH THE SHARE CAPITAL OF BOVESPA HOLDING IS DIVIDED TO THE CAPITAL OF THE COMPANY, AS A RESULT OF THE MERGER | Management | For | For |
4 | RATIFY THE NOMINATION OF DELOITTE TOUCHE TOHMATSU CONSULTORES LTDA, AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE VALUATION THAT ESTABLISHED THE MARKET VALUE OF THE SHARES IN BOVESPA HOLDING TO BE MERGED BY THE COMPANY, AS WELL AS TO DECIDE ON THE EVALUATION REPORT PREPARED BY DELOITTE TOUCHE TOHMATSU CONSULTORES | Management | For | For |
5 | APPROVE TO DECIDE CONCERNING THE REDEMPTION OF ALL OF THE PREFERRED SHARES OFTHE COMPANY ISSUED IN THE MANNER PROVIDED IN ITEM B ABOVE | Management | For | For |
6 | APPROVE TO CHANGE THE CORPORATE NAME OF THE COMPANY FROM NOVA BOLSA S.A. TO BMEF BOVESPA S.A., BOLSA DE VALOR ES, MERCADORIAS E FUTUROS | Management | For | For |
7 | APPROVE TO FULLY REWRITE THE CORPORATE BYLAWS OF THE COMPANY | Management | For | For |
8 | ELECT THE BOARD OF DIRECTORS OF THE COMPANY AND APPROVE TO SET THE REMUNERATION OF THE ADMINISTRATION FOR THE 2008 FY | Management | For | For |
9 | RATIFY THE STOCK OPTION PLAN OF THE COMPANY | Management | For | For |
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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 |
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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 | None |
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 | None |
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 | None |
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ISSUER NAME: BROADCOM CORPORATION MEETING DATE: 06/19/2008 |
TICKER: BRCM SECURITY ID: 111320107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT GEORGE L. FARINSKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NANCY H. HANDEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDDY W. HARTENSTEIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN E. MAJOR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT SCOTT A. MCGREGOR AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ALAN E. ROSS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HENRY SAMUELI, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT E. SWITZ AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: BRUKER BIOSCIENCES CORPORATION MEETING DATE: 02/25/2008 |
TICKER: BRKR SECURITY ID: 116794108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES AND BRUKER BIOSPIN INC. AND THE STOCKHOLDERS OF BRUKER BIOSPIN INC. RELATING TO THE ACQUISITION OF BRUKER BIOSPIN INC. BY BRUKER BIOSCIENCES. | Management | For | For |
2 | TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE SHARE PURCHASE AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES, BRUKER PHYSIK GMBH AND TECHNEON AG AND THE SHAREHOLDERS OF BRUKER PHYSIK AND TECHNEON RELATING TO THE ACQUISITION OF BRUKER PHYSIK BY BRUKER BIOSCIENCES. | Management | For | For |
3 | TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES AND BRUKER BIOSPIN INVEST AG, BRUKER BIOSPIN BETEILIGUNGS AG AND THE STOCKHOLDERS OF BRUKER BIOSPIN INVEST AG RELATING TO THE ACQUISITION OF BRUKER BIOSPIN INVEST AG BY BRUKER BIOSCIENCES. | Management | For | For |
4 | TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES THAT MAY BE ISSUED BY THE COMPANY. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE GRANTED. | Management | For | Against |
6 | TO AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF BRUKER BIOSCIENCES CORPORATION TO BRUKER CORPORATION. | Management | For | For |
7. 1 | ELECT DIRK D. LAUKIEN, PH.D.* AS A DIRECTOR | Management | For | For |
7. 2 | ELECT TONY KELLER** AS A DIRECTOR | Management | For | For |
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ISSUER NAME: BUCYRUS INTERNATIONAL, INC. MEETING DATE: 04/30/2008 |
TICKER: BUCY SECURITY ID: 118759109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT GENE E. LITTLE AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK. | Management | For | Against |
3 | PROPOSAL TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE REFERENCES TO CLASS B COMMON STOCK AND RENAME THE CLASS A COMMON STOCK. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE 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: CALIFORNIA PIZZA KITCHEN, INC. MEETING DATE: 05/21/2008 |
TICKER: CPKI SECURITY ID: 13054D109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT WILLIAM C. BAKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LESLIE E. BIDER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARSHALL S. GELLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LARRY S. FLAX AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES G. PHILLIPS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RICHARD L. ROSENFIELD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ALAN I. ROTHENBERG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 28, 2008. | Management | For | For |
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ISSUER NAME: CANADIAN SOLAR INC. MEETING DATE: 06/26/2008 |
TICKER: CSIQ SECURITY ID: 136635109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO ELECT AS DIRECTORS OF THE CORPORATION THE SIX INDIVIDUALS IDENTIFIED AS MANAGEMENT S PROPOSED NOMINEES IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | Withhold |
2 | TO REAPPOINT DELOITTE TOUCHE TOHMATSU CPA, LTD. AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION | Management | For | For |
3 | TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE A SPECIAL RESOLUTION OF SHAREHOLDERS RATIFYING AN AMENDMENT TO BY-LAW NO. 1 OF THE CORPORATION PERMITTING THE COMMON SHARES OF THE CORPORATION TO BE ISSUED, HELD AND TRANSFERRED IN UNCERTIFIED FORM. | Management | For | For |
4 | VOTE IN THE PROXYHOLDER S DISCRETION IN RESPECT OF AMENDMENTS TO THE ABOVE MATTERS AND ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Against |
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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 |
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ISSUER NAME: CELGENE CORPORATION MEETING DATE: 06/18/2008 |
TICKER: CELG SECURITY ID: 151020104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT SOL J. BARER, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. HUGIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL D. CASEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RODMAN L. DRAKE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT A. HULL HAYES, JR., MD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES J. LOUGHLIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK INCENTIVE PLAN (TO BE RENAMED THE 2008 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: 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: CEPHALON, INC. MEETING DATE: 05/22/2008 |
TICKER: CEPH SECURITY ID: 156708109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT FRANK BALDINO, JR., PHD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM P. EGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTYN D. GREENACRE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VAUGHN M. KAILIAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEVIN E. MOLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES A. SANDERS, M.D AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DENNIS L. WINGER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE 2004 EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED COMPENSATION | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
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ISSUER NAME: CEPHEID MEETING DATE: 04/24/2008 |
TICKER: CPHD SECURITY ID: 15670R107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT J. EASTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MITCHELL D. MROZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOLLINGS C. RENTON AS A DIRECTOR | Management | For | For |
2 | TO AMEND AND RESTATE CEPHEID S 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID 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: CF INDUSTRIES HOLDINGS, INC. MEETING DATE: 05/13/2008 |
TICKER: CF SECURITY ID: 125269100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT WALLACE W. CREEK AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WILLIAM DAVISSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT STEPHEN R. WILSON AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
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ISSUER NAME: CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT MEETING DATE: 05/22/2008 |
TICKER: -- SECURITY ID: Y13213106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR S REPORT FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND | Management | For | For |
3 | ELECT MR. LI KA-SHING AS A DIRECTOR | Management | For | For |
4 | ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR | Management | For | For |
5 | ELECT MR. CHUNG SUN KEUNG, DAVY AS A DIRECTOR | Management | For | For |
6 | ELECT MS. PAU YEE WAN, EZRA AS A DIRECTOR | Management | For | For |
7 | ELECT MR. LEUNG SIU HON AS A DIRECTOR | Management | For | For |
8 | ELECT MR. SIMON MURRAY AS A DIRECTOR | Management | For | For |
9 | ELECT MR. CHEONG YING CHEW, HENRY AS A DIRECTOR | Management | For | For |
10 | APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
11 | AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION UNTIL THE NEXT AGM RELEVANT PERIOD, SUCH MANDATE TO INCLUDE THE GRANTING OF OFFERS OR OPTIONS INCLUDING BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT BE EXERCISABLE OR CONVERTIBLE DURING OR AFTER THE RELEVANT PERIOD | Management | For | Abstain |
12 | AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD TO REPURCHASE SHARES OF HKD 0.50 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL... | Management | For | For |
13 | APPROVE THAT THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES PURSUANT TO RESOLUTION 5.1 BE EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5.2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE SAID RESOLUTION | Management | For | Abstain |
14 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA FINANCE ONLINE CO. LIMITED MEETING DATE: 06/30/2008 |
TICKER: JRJC SECURITY ID: 169379104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO RE-ELECT KHENG NAM LEE AS DIRECTOR TO SERVE FOR THE ENSUING TWO YEARS AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. | Management | For | For |
2 | TO RE-ELECT FANSHENG GUO AS DIRECTOR TO SERVE FOR THE ENSUING TWO YEARS AND UNTIL HIS SUCCESSOR IS ELECTED AND DULY QUALIFIED. | Management | For | For |
3 | TO APPROVE THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF OUR NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. | Management | For | For |
4 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON OR AS OF DECEMBER 31, 2007 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON AS REQUIRED BY HONG KONG LAW. | Management | For | For |
5 | TO AUTHORIZE OUR BOARD OF DIRECTORS DURING THE NEXT YEAR TO ISSUE ORDINARY SHARES OR PREFERENCE SHARES UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS, IN ITS DISCRETION, SHALL DETERMINE. | Management | For | Abstain |
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ISSUER NAME: CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD MEETING DATE: 06/20/2008 |
TICKER: -- SECURITY ID: G2112D105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS REPORT AND THE INDEPENDENT AUDITOR S REPORT OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. ZHU KEMING AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. ZHANG WEI AS A NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | RE-ELECT MR. ZHU JUNSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
6 | RE-ELECT MR. CHEN SHIMIN AS AN NON-EXECUTIVE DIRECTOR | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
8 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, SUBJECT TO PARAGRAPH AS SPECIFIED PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE LISTING RULES , OF ALL POWER OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ANY UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BUT NOT LIMITED TO WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE COMPANY WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS DURING AND A... | Management | For | Abstain |
10 | AUTHORIZE THE DIRECTORS, SUBJECT TO PARAGRAPH AS SPECIFIED, OF ALL POWERS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND WHICH IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE LISTING RULES OR ANY OTHER ... | Management | For | For |
11 | APPROVE TO EXTEND, CONDITIONAL UPON THE ORDINARY RESOLUTIONS AS SPECIFIED IN RESOLUTIONS 5 AND 6 OF THIS MEETING BEING PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL IN ANY UNISSUED SHARES PURSUANT TO THE RESOLUTION 5 AS SPECIFIED IN THIS MEETING BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMO... | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHINA SHENHUA ENERGY COMPANY LTD MEETING DATE: 05/16/2008 |
TICKER: -- SECURITY ID: Y1504C113
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YE 31 DEC2007 | Management | For | For |
2 | RECEIVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2007 | Management | For | For |
4 | APPROVE THE COMPANY S PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2007 | Management | For | For |
5 | APPROVE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY IN 2007 | Management | For | For |
6 | RE-APPOINT KPMG HUAZHEN AND KPMG AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2008; AND AUTHORIZE THE COMMITTEE APPOINTED BY THE BOARD COMPRISING MESSRS. CHEN BITING AND LING WEN, ALL BEING DIRECTORS OF THE COMPANY, TO DETERMINE THEIR REMUNERATION | Management | For | For |
7 | APPROVE THE AMENDMENTS TO THE CONNECTED TRANSACTION DECISION SYSTEM OF CHINASHENHUA ENERGY COMPANY LIMITED | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/15/2007 |
TICKER: CSCO SECURITY ID: 17275R102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For |
3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For |
4 | ELECTION OF DIRECTOR: LARRY R. CARTER | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For |
6 | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For |
7 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For |
8 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | Management | For | For |
9 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For |
10 | ELECTION OF DIRECTOR: MICHAEL K. POWELL | Management | For | For |
11 | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For |
12 | ELECTION OF DIRECTOR: JERRY YANG | Management | For | For |
13 | TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
14 | TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS. | Management | For | For |
15 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008. | Management | For | For |
16 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
17 | PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
18 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
19 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | 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: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/10/2008 |
TICKER: CTSH SECURITY ID: 192446102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: ROBERT W. HOWE | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT E. WEISSMAN | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR 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: COMCAST CORPORATION MEETING DATE: 05/14/2008 |
TICKER: CMCSA SECURITY ID: 20030N101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT S. DECKER ANSTROM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KENNETH J. BACON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SHELDON M. BONOVITZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JULIAN A. BRODSKY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOSEPH J. COLLINS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GERALD L. HASSELL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JEFFREY A. HONICKMAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT BRIAN L. ROBERTS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RALPH J. ROBERTS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT DR. JUDITH RODIN AS A DIRECTOR | Management | For | For |
1. 13 | ELECT MICHAEL I. SOVERN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED | Management | For | Against |
4 | APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED AND RESTATED | Management | For | Against |
5 | ADOPT A RECAPITALIZATION PLAN | Shareholder | Against | For |
6 | IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS OF $500,000 | Shareholder | Against | Against |
7 | NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP | Shareholder | Against | Abstain |
8 | REQUIRE A PAY DIFFERENTIAL REPORT | Shareholder | Against | Against |
9 | PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS IN THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
10 | ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE REFORM | Shareholder | Against | Abstain |
11 | ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION | 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: COMVERGE, INC. MEETING DATE: 07/21/2007 |
TICKER: COMV SECURITY ID: 205859101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE THE POTENTIAL ISSUANCE OF UP TO 2,060,721 SHARES OF COMVERGE COMMON STOCK IN CONNECTION WITH COMVERGE S ACQUISITION OF ENERWISE GLOBAL TECHNOLOGIES, INC. | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: COSTCO WHOLESALE CORPORATION MEETING DATE: 01/29/2008 |
TICKER: COST SECURITY ID: 22160K105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT SUSAN L. DECKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD D. DICERCHIO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD M. LIBENSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN W. MEISENBACH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES T. MUNGER AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE SECOND RESTATED 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COUGAR BIOTECHNOLOGY, INC. MEETING DATE: 06/17/2008 |
TICKER: CGRB SECURITY ID: 222083107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ARIE S. BELLDEGRUN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN H. AUERBACH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD J. MEYERS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL S. RICHMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RUSSELL H. ELLISON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS R. MALLEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SAMUEL R. SAKS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF J.H. COHN LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 | Management | For | For |
3 | PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 2003 STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CREE, INC. MEETING DATE: 11/01/2007 |
TICKER: CREE SECURITY ID: 225447101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT CHARLES M. SWOBODA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN W. PALMOUR, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOLPH W. VON ARX AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES E. DYKES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CLYDE R. HOSEIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HARVEY A. WAGNER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS H. WERNER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE 2004 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 29, 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: CROMPTON GREAVES LTD MEETING DATE: 07/26/2007 |
TICKER: -- SECURITY ID: Y1788L144
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | APPROVE THE FIRST, SECOND AND THIRD INTERIM DIVIDENDS AGGREGATING TO INR 1.40PER SHARE | Management | For | For |
3 | RE-APPOINT MR. S. LABROO AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT DR. O. GOSWAMI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT SHARP & TANNAN, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY, UPTO THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPOINT MS. M. PUDUMJEE AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | Management | For | For |
7 | APPOINT MR. S. BAYMAN AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CV THERAPEUTICS, INC. MEETING DATE: 05/20/2008 |
TICKER: CVTX SECURITY ID: 126667104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO ELECT SANTO J. COSTA AS THE DIRECTOR OF THE COMPANY, TO SERVE UNTIL THE 2011 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HIS SUCCESSOR HAS BEEN ELECTED AND QUALIFIED OR UNTIL HIS EARLIER RESIGNATION OR REMOVAL. | Management | For | For |
2 | TO ELECT JOSEPH M. DAVIE, M.D., PH.D. AS THE DIRECTOR OF THE COMPANY, TO SERVE UNTIL THE 2011 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HIS SUCCESSOR HAS BEEN ELECTED AND QUALIFIED OR UNTIL HIS EARLIER RESIGNATION OR REMOVAL. | Management | For | For |
3 | TO APPROVE THE COMPANY S AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 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: CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: 05/09/2008 |
TICKER: CY SECURITY ID: 232806109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ERIC A. BENHAMOU AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LLOYD CARNEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES R. LONG AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J. DANIEL MCCRANIE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EVERT VAN DE VEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008. | Management | For | For |
3 | PROPOSAL TO AMEND AND RESTATE THE 1994 STOCK PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE PERFORMANCE BONUS PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: DECKERS OUTDOOR CORPORATION MEETING DATE: 05/29/2008 |
TICKER: DECK SECURITY ID: 243537107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ANGEL R. MARTINEZ AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT REX A. LICKLIDER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN M. GIBBONS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN G. PERENCHIO AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT MAUREEN CONNERS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TORE STEEN AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT RUTH M. OWADES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KARYN O. BARSA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 100,000,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS 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: DELL INC. MEETING DATE: 12/04/2007 |
TICKER: DELL SECURITY ID: 24702R101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SALLIE L. KRAWCHECK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALAN (A.G.) LAFLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1. 11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | EXECUTIVE STOCKOWNERSHIP GUIDELINES | Shareholder | Against | Against |
5 | DECLARATION OF DIVIDEND | 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: DIVX, INC. MEETING DATE: 06/04/2008 |
TICKER: DIVX SECURITY ID: 255413106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT FRANK CREER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT KEVIN C. HELL AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT J.J.P. VASHISHT-ROTA AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY 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: DLF LTD MEETING DATE: 09/29/2007 |
TICKER: -- SECURITY ID: Y2089H105
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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 & LOSS ACCOUNT FOR THE YE ON THAT DATE ALONG WITH THE REPORTS OF DIRECTORS AND AUDITORS THEREON | Management | For | None |
2 | DECLARE DIVIDEND ON EQUITY SHARES | Management | For | None |
3 | RE-APPOINT MR. BRIJENDRA SHUSHAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
4 | RE-APPOINT BRIG. RETD. NARENDRA PAL SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
5 | RE-APPOINT MR. RAJIV SINGH AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
6 | APPOINT THE STATUTORY AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGMUNTIL THE CONCLUSION OF NEXT AGM AND TO FIX THEIR REMUNERATION | Management | For | None |
7 | RE-APPOINT, PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269,309,310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATIONS OR REENACTMENT THEREOF, MR. KAMESHWAR SWARUP, AS A WHOLE-TIME DIRECTOR, DESIGNATED AS SENIOR EXECUTIVE DIRECTOR - LEGAL FOR A PERIOD OF TWO 2 YEARS WITH EFFECT FROM 01 JAN 2008 ON THE TERMS AND CONDITIONS INCLUDING AS TO REMUNE... | Management | For | None |
8 | RE-APPOINT, PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII AS AMENDED UP TO DATE AND/OR ANY STATUTORY AMENDMENTS, MODIFICATIONS OR RE-ENACTMENT THEREOF, THE CONSENT OF THE MEMBERS OF THE COMPANY, MS. PIA SINGH AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE 5 YEARS WITH EFFECT FROM 18 FEB 2008 ON THE TE... | Management | For | None |
9 | RE-APPOINT, PURSUANT TO ARTICLES 124 AND 125 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198,269,309,310 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII AS AMENDED UP TO DATE AND/OR ANY STATUTORY AMENDMENTS, MODIFICATIONS OR RE-ENACTMENT THEREOF, THE CONSENT OF THE MEMBERS OF THE COMPANY, MR. T.C. GOYAL, AS A MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 MAR 2008 ON THE... | Management | For | None |
10 | RATIFY, PURSUANT TO SECTION 81 1A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH SEBI EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES, THE PROVISIONS OF THE INCOME TAX ACT, 1961 AND GUIDELINES ISSUED THEREUNDER AND SUCH OTHER PROVISIONS OF LAW AND OTHER STATUTORY REQUIREMENTS AS APPLICABLE, THE EMPLOYEES STOCK OPTION... | Management | For | None |
11 | AUTHORIZE THE BOARD OF DIRECTORS, OR ANY COMMITTEE THEREOF, TO RATIFY THE EMPLOYEES STOCK OPTION SCHEME - 2006 PRE-IPO SCHEME BY THE MEMBERS AT ITEM NO. 10, TO ISSUE AND ALLOT SUCH NUMBER OF OPTIONS, WHICH HAVE NOT YET BEEN GRANTED, WITHIN THE AGGREGATE LIMITS OF THE EMPLOYEES STOCK OPTION SCHEME - 2006 PRE-IPO SCHEME, BEING PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY, TO SUCH EMPLOYEES OF SUBSIDIARYIES OF THE COMPANY ON SUCH TERMS AND CONDITIONS AS IT MAY IN ITS ABSOLUTE DISCRET... | Management | For | None |
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ISSUER NAME: DLF LTD MEETING DATE: 03/24/2008 |
TICKER: -- SECURITY ID: Y2089H105
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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 OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, AND SUBJECT TO APPROVAL(S)/CONSENTS(S) OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND THE RESERVE BANK OF INDIA, AS MAY BE NECESSARY, TO MAKE INVESTMENTS AND/OR ADDITIONAL/FURTHER INVESTMENTS, IN ONE OR MORE TRANCHES, BY... | Management | For | For |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, AND SUBJECT TO APPROVAL(S)/CONSENTS(S) OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND THE RESERVE BANK OF INDIA, IF NECESSARY, TO GRANT THE LOAN(S) AND/OR ADDITIONAL/FURTHER LOAN(S) FROM TIME TO TIME, IN ONE OR MORE TRA... | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, AND SUBJECT TO APPROVAL(S)/CONSENTS(S) OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND THE RESERVE BANK OF INDIA, AS MAY BE NECESSARY, TO PROVIDE GUARANTEE(S)/ SECURITY(IES) AND/OR ADDITIONAL/FURTHER GUARANTEE(S)/SECUR... | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE RESOLUTION PASSED BYTHE MEMBERS AT AN EGM HELD ON 10 MAR 2005, AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(E) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 INCLUDING ANY STATUARY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, TO CONTRIBUTE FROM TIME TO TIME, ANY AMOUNT(S) TO CHARITABLE AND OTHER FUNDS NOT DIRECTLY RELATING TO THE BUSINESS OF THE COMPANY OR THE WELFARE OF ITS EMPLOYEES, THE AGGR... | Management | For | For |
6 | APPOINT, PURSUANT TO SECTION 314(1) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT INCLUDING ANY STATUARY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, AND/OR ANY OTHER LAW FOR THE TIME BEING IN FORCE, MS. SAVITRI DEVI SINGH, A RELATIVE OF MR. K.P. SINGH, CHAIRMAN AND MR. RAJIV SINGH, VICE-CHAIRMAN OF THE COMPANY, AS THE SENIOR MANAGEMENT TRAINEE IN DLF COMMERCIAL DEVELOPERS LIMITED, A WHOLLY OWNED SUBSIDIARY, AT A REMUNERATION, TOGETHER WITH THE USUAL ALLOWAN... | Management | For | For |
7 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 61 AND ALL OTHER APPLICABLE PROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO SUCH APPROVALS, PERMISSIONS, SANCTIONS AND CONSENTS THAT MAY BE REQUIRED FROM SUCH AUTHORITIES CONCERNED, TO VARY, MODIFY, ALTER, ADD OR DELETE ANY OF THE DETAILS AS THE BOARD MAY DEEM FIT IN THE BEST INTEREST OF THE COMPANY, OF THE OBJECTS OF THE INITIAL PUBLIC OFFER OF EQUITY SHARES MADE BY THE COMPANY THROUGH 100% BOOK BUILDING PROCESS AS CONTAINED IN ... | Management | For | For |
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ISSUER NAME: DRYSHIPS INC. MEETING DATE: 05/28/2008 |
TICKER: DRYS SECURITY ID: Y2109Q101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO ELECT CLASS A DIRECTOR TO SERVE UNTIL THE 2011 ANNUAL MEETING OF SHAREHOLDERS: GEORGE ECONOMOU ( PROPOSAL ONE ). | Management | For | For |
2 | TO APPROVE THE APPOINTMENT OF DELOITTE. HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 ( PROPOSAL TWO ). | Management | For | For |
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ISSUER NAME: DYNEGY, INC. MEETING DATE: 07/18/2007 |
TICKER: DYN SECURITY ID: 26817G102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DAVID W. BIEGLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS D. CLARK, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT VICTOR E. GRIJALVA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PATRICIA A. HAMMICK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT C. OELKERS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GEORGE L. MAZANEC AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM L. TRUBECK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BRUCE A. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR DYNEGY. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE. | Shareholder | Against | Against |
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ISSUER NAME: EAGLE BULK SHIPPING, INC. MEETING DATE: 05/22/2008 |
TICKER: EGLE SECURITY ID: Y2187A101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DOUGLAS P. HAENSEL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALEXIS P. ZOULLAS AS A DIRECTOR | Management | For | For |
2 | THE BOARD HAS SELECTED THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF EAGLE BULK SHIPPING INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND RECOMMENDS THAT SHAREHOLDERS VOTE FOR RATIFICATION OF THIS APPOINTMENT. | Management | For | For |
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ISSUER NAME: EBAY INC. MEETING DATE: 06/19/2008 |
TICKER: EBAY SECURITY ID: 278642103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: FRED D. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For |
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For |
5 | APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. | Management | For | Against |
6 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 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: ELAN CORPORATION, PLC MEETING DATE: 05/22/2008 |
TICKER: ELN SECURITY ID: 284131208
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
2 | TO RE-ELECT MS. ANN MAYNARD GRAY WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
3 | TO RE-ELECT MR. KIERAN MCGOWAN WHO RETIRES FROM THE BOARD BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
4 | TO RE-ELECT MR. KYRAN MCLAUGHLIN WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. | Management | For | For |
5 | TO RE-ELECT DR. DENNIS SELKOE WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE COMBINED CODE. | Management | For | For |
6 | TO ELECT DR. FLOYD BLOOM WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
7 | TO ELECT MR. JONAS FRICK WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
8 | TO ELECT MR. GILES KERR WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
9 | TO ELECT MR. JEFFREY SHAMES WHO RETIRES FROM THE BOARD IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION. | Management | For | For |
10 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
11 | TO AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. | Management | For | For |
12 | TO APPROVE THE 2006 LONG TERM INCENTIVE PLAN. | Management | For | Against |
13 | TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES. | Management | For | For |
14 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. | Management | For | For |
15 | TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES. | Management | For | For |
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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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: EXELIXIS, INC. MEETING DATE: 05/01/2008 |
TICKER: EXEL SECURITY ID: 30161Q104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT S. PAPADOPOULOS, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G.A. SCANGOS, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT FRANK MCCORMICK, PH.D. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LANCE WILLSEY, M.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS EXELIXIS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: EXPEDITORS INT'L OF WASHINGTON, INC. MEETING DATE: 05/07/2008 |
TICKER: EXPD SECURITY ID: 302130109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT PETER J. ROSE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES L.K. WANG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. JORDAN GATES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES J. CASEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAN P. KOURKOUMELIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL J. MALONE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN W. MEISENBACH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARK A. EMMERT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT R. WRIGHT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND RATIFY ADOPTION OF THE 2008 STOCK OPTION PLAN. | Management | For | Against |
3 | TO APPROVE AND RATIFY ADOPTION OF THE 2008 DIRECTORS RESTRICTED STOCK PLAN. | Management | For | For |
4 | TO APPROVE AND RATIFY THE 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | TO APPROVE AND RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND THE EXISTING EQUAL OPPORTUNITY POLICY TO SPECIFICALLY INCLUDE SEXUAL ORIENTATION. | 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: 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: FASTENAL COMPANY MEETING DATE: 04/15/2008 |
TICKER: FAST SECURITY ID: 311900104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT A. KIERLIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN M. SLAGGIE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL M. GOSTOMSKI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HUGH L. MILLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HENRY K. MCCONNON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT A. HANSEN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLARD D. OBERTON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL J. DOLAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT REYNE K. WISECUP AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS 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: FCSTONE GROUP, INC. MEETING DATE: 01/10/2008 |
TICKER: FCSX SECURITY ID: 31308T100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DAVID ANDRESEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACK FRIEDMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DARYL HENZE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ERIC PARTHEMORE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR. | 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: FOCUS MEDIA HOLDING LIMITED MEETING DATE: 12/27/2007 |
TICKER: FMCN SECURITY ID: 34415V109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG | Management | For | For |
2 | RE-ELECTION OF DIRECTOR: JIMMY WEI YU | Management | For | For |
3 | RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN | Management | For | For |
4 | RE-ELECTION OF DIRECTOR: FUMIN ZHUO | Management | For | For |
5 | ELECTION OF DIRECTOR: ZHI TAN | Management | For | For |
6 | ELECTION OF DIRECTOR: DAVID YING ZHANG | Management | For | For |
7 | APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN AND THE AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | Against |
8 | APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
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ISSUER NAME: FOSTER WHEELER LTD. MEETING DATE: 01/08/2008 |
TICKER: FWLT SECURITY ID: G36535139
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
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ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 06/05/2008 |
TICKER: FCX SECURITY ID: 35671D857
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT RICHARD C. ADKERSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT GERALD J. FORD AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT J. BENNETT JOHNSTON AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JON C. MADONNA AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT DUSTAN E. MCCOY AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | Withhold |
1. 13 | ELECT B.M. RANKIN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 14 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | Withhold |
1. 15 | ELECT STEPHEN H. SIEGELE AS A DIRECTOR | Management | For | Withhold |
1. 16 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. | Management | For | Against |
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ISSUER NAME: FRONTIER FINANCIAL CORPORATION MEETING DATE: 04/16/2008 |
TICKER: FTBK SECURITY ID: 35907K105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT J. DICKSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PATRICK M. FAHEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD D. HANSEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM H. LUCAS, DC AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DARRELL J. STORKSON AS A DIRECTOR | Management | For | For |
2 | SHAREOWNER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
3 | RATIFY MOSS ADAMS LLP AS THE AUDITORS FOR FRONTIER FINANCIAL CORPORATION AND SUBSIDIARIES. | Management | For | For |
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ISSUER NAME: GEN-PROBE INCORPORATED MEETING DATE: 05/15/2008 |
TICKER: GPRO SECURITY ID: 36866T103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | Management | For | For |
2 | ELECTION OF DIRECTOR: ABRAHAM D. SOFAER | Management | For | For |
3 | ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER | Management | For | For |
4 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: GENCO SHIPPING & TRADING LTD. MEETING DATE: 05/14/2008 |
TICKER: GNK SECURITY ID: Y2685T107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT PETER C. GEORGIOPOULOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN A. KAPLAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
3 | 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: GENOMIC HEALTH, INC. MEETING DATE: 05/21/2008 |
TICKER: GHDX SECURITY ID: 37244C101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT RANDAL W. SCOTT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KIMBERLY J. POPOVITS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JULIAN C. BAKER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BROOK H. BYERS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT FRED E. COHEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SAMUEL D. COLELLA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RANDALL S. LIVINGSTON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WOODROW A. MYERS, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS GENOMIC HEALTH S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
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ISSUER NAME: GFI GROUP INC. MEETING DATE: 01/11/2008 |
TICKER: GFIG SECURITY ID: 361652209
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AMENDMENT TO THE COMPANY S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 100,000,000 SHARES TO 400,000,000 SHARES. | Management | For | Against |
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ISSUER NAME: GFI GROUP INC. MEETING DATE: 06/11/2008 |
TICKER: GFIG SECURITY ID: 361652209
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: MICHAEL GOOCH | Management | For | For |
2 | ELECTION OF DIRECTOR: MARISA CASSONI | Management | For | For |
3 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. | Management | For | For |
4 | THE APPROVAL OF THE GFI GROUP INC. 2008 EQUITY INCENTIVE PLAN. | Management | For | Against |
5 | THE APPROVAL OF THE GFI GROUP INC. 2008 SENIOR EXECUTIVE ANNUAL BONUS PLAN. | Management | For | For |
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ISSUER NAME: GILEAD SCIENCES, INC. MEETING DATE: 05/08/2008 |
TICKER: GILD SECURITY ID: 375558103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT PAUL BERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ETIENNE F. DAVIGNON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES M. DENNY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN W. MADIGAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN C. MARTIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GORDON E. MOORE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT GAYLE E. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO GILEAD S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES. | Management | For | For |
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ISSUER NAME: GINTECH ENERGY CORP MEETING DATE: 12/26/2007 |
TICKER: -- SECURITY ID: Y270A0100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT AS THE MEETING DATE FALLS ON 25 DEC 2007, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES DOES NOT ACCEPT THE SAME, THE MEETING DATE HAS BEEN CHANGED TO 26 DEC 2007. THANK YOU. | N/A | N/A | N/A |
2 | REPORT | Management | For | For |
3 | AMEND THE COMPANY ARTICLES | Management | For | For |
4 | EXTRAORDINARY PROPOSALS | N/A | N/A | N/A |
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ISSUER NAME: GITANJALI GEMS LTD MEETING DATE: 09/20/2007 |
TICKER: -- SECURITY ID: Y2710F106
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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 AND THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS THERETO | Management | For | For |
2 | DECLARE DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT, MR. S. KRISHNAN, AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT, MR. PRAKASH D. SHAH, AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | APPOINT M/S. FORD, RHODES, PARKS & COMPANY, CHARTERED ACCOUNTANTS, MUMBAI, THE EXISTING AUDITORS. AS THE STATUTORY OR AUDITORS OF THE COMPANY AND APPROVE TO FIX THEIR REMUNERATION | Management | For | For |
6 | APPROVE THAT, IN SUPERSESSION OF RESOLUTION PASSED AT THE EGM OF THE COMPANY DATED 09 NOV 2005 AND PURSUANT TO SUB-SECTION I OF SECTION 163 OF THE COMPANIES ACT, 1956 THE ACT THE COMPANY, THE REGISTERS AND THE INDEX OF MEMBERS, BOND-HOLDERS AND COPIES OF ALL ANNUAL RETURNS PREPARED UNDER SECTION 159 OF THE ACT, TOGETHER WITH THE COPIES OF CERTIFICATES AND DOCUMENTS REQUIRED TO BE ANNEXED THERETO UNDER SECTION 161 OF THE ACT OR ANY ONE OR MORE OF THEM BE KEPT AT THE CORPORATE OFFICE OF THE COMP... | Management | For | For |
7 | APPROVE: PURSUANT TO THE PROVISIONS OF SECTION 269 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUARY MODIFICATION OR RE-ENHANCEMENT THEREOF FOR THE TIME BEING IN FORCE READ WITH SCHEDULE XIII OF THE SAID ACT, TO RE-APPOINT MR. MEHUL C. CHOKSI AS THE MANAGING DIRECTOR OF THE COMPANY FOR A FRESH PERIOD OF 5 YEARS WITH EFFECT FROM 01 AUG 2007; AND THAT IN LINE WITH THE SPECIAL RESOLUTION PASSED IN THE AGM OF THE COMPANY HELD ON 21 SEP 2006 FOR THE REMUNERATIO... | Management | For | For |
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ISSUER NAME: GITANJALI GEMS LTD MEETING DATE: 11/03/2007 |
TICKER: -- SECURITY ID: Y2710F106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (BOARD), PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE, THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 DIP GUIDELINES , THE ENABLING PROVISIONS IN THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE LISTING AGREEMENTS ENTERED INT... | Management | For | For |
2 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY MODIFICATIONS OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE, SUBJECT TO ALL APPLICABLE LAWS AND IN ACCORDANCE WITH ALL RELEVANT PROVISIONS OF THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE COMPANY S SHARES ARE LISTED AND SUBJECT TO ANY NECESSARY APPROVAL, CONSENT,... | Management | For | Abstain |
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ISSUER NAME: GLOBAL INDUSTRIES, LTD. MEETING DATE: 05/14/2008 |
TICKER: GLBL SECURITY ID: 379336100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT B.K. CHIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN A. CLERICO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LAWRENCE R. DICKERSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LARRY E. FARMER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EDGAR G. HOTARD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAEL J. POLLOCK AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CINDY B. TAYLOR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2008 FISCAL YEAR. | Management | For | For |
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ISSUER NAME: GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI MEETING DATE: 05/28/2008 |
TICKER: -- SECURITY ID: G3958R109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2007 | Management | For | For |
2 | DECLARE A FINAL DIVIDEND OF RMB 4.3 FEN PER SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. HAN XIANG LI AS AN EXECUTIVE DIRECTOR | Management | For | For |
4 | RE-ELECT MR. WONG CHI KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For |
5 | AUTHORIZE THE REMUNERATION COMMITTEE OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
6 | RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO RIGHTS ISSUE OR SCRIP DIVIDEND SCHEME OR SIMILAR ARRANGEMENT OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF... | Management | For | Abstain |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE ITS OWN SHARES DURING THERELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HE... | Management | For | For |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5B, THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 5B SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5A | Management | For | Abstain |
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ISSUER NAME: GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI MEETING DATE: 05/28/2008 |
TICKER: -- SECURITY ID: G3958R109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE TRANSACTIONS PURSUANT TO THE TERMS AND CONDITIONS OF THE DECORATION SERVICES AGREEMENT AS SPECIFIED, TOGETHER WITH THE REVISED CAPS AS SPECIFIED AND AUTHORIZE THE DIRECTORSOR A DULY AUTHORIZED COMMITTEE THEREOF TO TAKE ALL SUCH STEPS TO IMPLEMENT THE SAME AND TO EXECUTE ALL DOCUMENTS OR DEEDS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION THERETO AND TO MAKE ANY CHANGES, MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH TERMS AND CONDITIONS OF THE DECORA... | Management | For | For |
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ISSUER NAME: GOOGLE INC. MEETING DATE: 05/08/2008 |
TICKER: GOOG SECURITY ID: 38259P508
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 6,500,000. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL REGARDING THE CREATION OF A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Against |
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ISSUER NAME: GREAT LAKES DREDGE & DOCK CORPORATION MEETING DATE: 11/07/2007 |
TICKER: GLDD SECURITY ID: 390607109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DOUGLAS S. GRISSOM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JONATHAN W. BERGER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE GREAT LAKES DREDGE & DOCK CORPORATION 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
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ISSUER NAME: GREAT LAKES DREDGE & DOCK CORPORATION MEETING DATE: 05/14/2008 |
TICKER: GLDD SECURITY ID: 390607109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT PETER R. DEUTSCH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NATHAN D. LEIGHT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DOUGLAS B. MACKIE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE 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: GREEN MOUNTAIN COFFEE ROASTERS, INC. MEETING DATE: 03/13/2008 |
TICKER: GMCR SECURITY ID: 393122106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT LAWRENCE J. BLANFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID E. MORAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL J. MARDY AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE COMPANY S 2006 INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 700,000 SHARES. | Management | For | For |
3 | TO ADOPT, FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE SENIOR EXECUTIVE OFFICER SHORT TERM INCENTIVE PLAN. | Management | For | For |
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ISSUER NAME: GTX, INC. MEETING DATE: 04/30/2008 |
TICKER: GTXI SECURITY ID: 40052B108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT W KARR MD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROSEMARY MAZANET MD PHD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS GTX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | TO APPROVE THE GTX, INC. 2004 EQUITY INCENTIVE PLAN, AS AMENDED. | Management | For | For |
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ISSUER NAME: HERCULES OFFSHORE, INC. MEETING DATE: 04/23/2008 |
TICKER: HERO SECURITY ID: 427093109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JOHN T. REYNOLDS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT F. GARDNER PARKER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
4 | TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. | Management | For | For |
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ISSUER NAME: HERTZ GLOBAL HOLDINGS, INC. MEETING DATE: 05/15/2008 |
TICKER: HTZ SECURITY ID: 42805T105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MICHAEL J. DURHAM AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MARK P. FRISSORA AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID H. WASSERMAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT HENRY C. WOLF AS A DIRECTOR | Management | For | Withhold |
2 | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. | Management | For | For |
3 | THE APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. 2008 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
4 | THE APPROVAL OF THE HERTZ GLOBAL HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN. | 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: HIGH TECH COMPUTER CORP MEETING DATE: 06/13/2008 |
TICKER: -- SECURITY ID: Y3194T109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO REPORT THE BUSINESS OPERATION RESULT OF FY 2007 | N/A | N/A | N/A |
2 | TO REPORT THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2007 | N/A | N/A | N/A |
3 | TO REPORT THE REVISION FOR THE RULES OF THE BOARD MEETING | N/A | N/A | N/A |
4 | RATIFY BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2007 | Management | For | For |
5 | RATIFY THE NET PROFIT ALLOCATION OF FY 2007 | Management | For | For |
6 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, AND STAFF BONUS | Management | For | For |
7 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | For | For |
8 | EXTRAORDINARY MOTIONS | Management | Unknown | Against |
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ISSUER NAME: HINDUSTAN CONSTRUCTION CO LTD MEETING DATE: 06/13/2008 |
TICKER: -- SECURITY ID: Y3213Q136
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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 2008, THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR S THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON EQUITY SHARES | Management | For | For |
3 | RE-APPOINT MR. Y.H. MALEGAM AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. RAM P. GANDHI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. SHARAD M. KULKARNI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT M/S K.S. AIYAR & COMPANY CHARTERED ACCOUNTANTS, MUMBAI, AS THE AUDITOR S OF THE COMPANY INCLUDING ALL ITS BRANCHES OFFICES/SITES, TO HOLD OFFICE FROM THE CONCLUSION OF THIS NEXT AGM UNTIL THE CONCLUSION OF THE NEXT AGM ON A REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY; AND AUTHORIZE THE BOARD OF DIRECTORS IN CONSULTATION WITH THE COMPANY S AUDITOR S TO APPOINT BRANCH AUDITOR(S) OF THE COMPANY, TO AUDIT THE ACCOUNTS OF THE COMPANY S WORK SPOTS/SITES WITHIN AND ... | Management | For | For |
7 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND 311READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 (THE ACT) AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, MR. AJIT GULABCHAND, AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2008 ON REMUNERATION AND PERQUISITES PAYABLE TO HIM AND OTHER TERMS AND CONDITIONS AS SET OUT IN THE DRAFT AGREEMENT TO BE ENTERED IN TO BETWEEN THE COMPANY AND MR. A... | 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: HLTH CORP MEETING DATE: 09/18/2007 |
TICKER: HLTH SECURITY ID: 40422Y101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MARK J. ADLER, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEVIN M. CAMERON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HERMAN SARKOWSKY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS HLTH S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
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ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/28/2008 |
TICKER: HON SECURITY ID: 438516106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
2 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
4 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
5 | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For |
6 | ELECTION OF DIRECTOR: CLIVE R. HOLLICK | Management | For | For |
7 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For |
8 | ELECTION OF DIRECTOR: ERIC K. SHINSEKI | Management | For | For |
9 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
10 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
11 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
12 | AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS | Management | For | For |
13 | PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE | Shareholder | Against | Against |
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ISSUER NAME: HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: 04/24/2008 |
TICKER: -- SECURITY ID: Y3506N139
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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 456672. DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE AUDITED ACCOUNTS FOR THE YE 31 DEC 2007 TOGETHER WITH THE REPORTSOF THE DIRECTORS AND THE AUDITOR THEREON | Management | For | For |
3 | DECLARE A FINAL DIVIDEND OF HKD 3.40 PER SHARE | Management | For | For |
4 | ELECT DR. BILL C.P. KWOK AS A DIRECTOR | Management | For | For |
5 | ELECT MR. VINCENT K.H. LEE AS A DIRECTOR | Management | For | For |
6 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. ROBERT E.J. BUNKERAS A DIRECTOR | Shareholder | Against | Against |
7 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT MR. GILBERT K.T. CHU AS A DIRECTOR | Shareholder | Against | Against |
8 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF HKEX AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
9 | AUTHORIZE THE DIRECTORS, SUBJECT TO PARAGRAPH OF THE HKEX TO REPURCHASE SHARES OF THE HKEX ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE HKEX MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM... | Management | For | For |
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ISSUER NAME: ILLUMINA, INC. MEETING DATE: 05/16/2008 |
TICKER: ILMN SECURITY ID: 452327109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROY A. WHITFIELD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DANIEL M. BRADBURY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE 2005 STOCK AND INCENTIVE PLAN. | Management | For | For |
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ISSUER NAME: INDEVUS PHARMACEUTICALS, INC. MEETING DATE: 03/11/2008 |
TICKER: IDEV SECURITY ID: 454072109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT GLENN L. COOPER, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANDREW FERRARA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES C. GALE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL E. HANSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEPHEN C. MCCLUSKI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHERYL P. MORLEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MALCOLM MORVILLE, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEVUS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: INDIA INFOLINE LTD MEETING DATE: 01/17/2008 |
TICKER: -- SECURITY ID: Y3914X109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 811A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE HEREINAFTER REFERRED TO AS ACT, FOREIGN EXCHANGE MANAGEMENT ACT 1999, RULES AND REGULATIONS THEREUNDER AND IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF THE ARTICLES OF ASSOCIATION OF... | Management | For | For |
2 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLEPROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, TO INCREASE THE AUTHORIZED CAPITAL AS SHOWN IN CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY FROM INR 80,00,00,000/- DIVIDED INTO 8,00,00,000 EQUITY SHARES OF INR 10 EACH TO INR 100,00,00,000 DIVIDED INTO 10,00,00,000 EQUITY SHARES OF INR 10 EACH; AMEND, PURSUANT TO SECTION 16 AND OTHER APPLICABLE PROVI... | Management | For | For |
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ISSUER NAME: INDIA INFOLINE LTD MEETING DATE: 01/23/2008 |
TICKER: -- SECURITY ID: Y3914X109
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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 | AMEND, PURSUANT TO SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT 1956, THE MAIN OBJECTIVES CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, BY SUBSTITUTION OF THE NEW OBJECT 1 IN PLACE AND INSTEAD OF PRESENT OBJECT 1 IN SUB-CLAUSE (A) IN CLAUSE III AS SPECIFIED; AUTHORIZE MR. NIRMAL JAIN- CHAIRMAN AND MANAGING DIRECTOR, MR. R. VENKATARAMAN- EXECUTIVE DIRECTOR, MR. R. MOHAN- CHIEF COMPLIANCE OFFICER, MR. NIMISH MEHTA- COMPANY SECRETARY OR MR. ANURAG DWIVEDI- ASSIS... | Management | For | For |
3 | AMEND, PURSUANT TO SECTION 17 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT 1956, THE ANCILLARY OBJECTIVES CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, BY SUBSTITUTION OF THE NEW OBJECT 8 IN PLACE AND INSTEAD OF PRESENT OBJECT 8 IN SUB-CLAUSE (B) IN CLAUSE III AS SPECIFIED; AND AUTHORIZE MR. NIRMAL JAIN- CHAIRMAN AND MANAGING DIRECTOR, MR. R. VENKATARAMAN- EXECUTIVE DIRECTOR, MR. R. MOHAN- CHIEF COMPLIANCE OFFICER, MR. NIMISH MEHTA- COMPANY SECRETARY OR MR. ANURAG DWIVE... | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 372A ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 AND SUCH APPROVALS, CONSENTS, SANCTIONS AND PERMISSIONS OF APPROPRIATE AUTHORITIES, DEPARTMENTS OR BODIES AS MAY BE NECESSARY, TO MAKE LOAN(S) AND/OR GIVE ANY GUARANTEE(S)/PROVIDE ANY SECURITY(IES) IN CONNECTION WITH LOAN(S) MADE TO AND/OR ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE THE SECURITIES OF ANY BODY CORPORATE UP TO A LIMIT NO EXCEEDING IN... | Management | For | For |
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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: INDIAN HOTELS CO LTD, MUMBAI MEETING DATE: 08/03/2007 |
TICKER: -- SECURITY ID: Y3925F147
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2007,AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND ON ORDINARY SHARES | Management | For | For |
3 | RE-APPOINT MR. S. K. KANDHARI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. JAGDISH CAPOOR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. N.A. SOONAWALA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 224A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, M/S. S.B. BILLIMORIA & COMPANY, CHARTERED ACCOUNTANTS AND M/S. N. M. RAIJI & COMPANY, CHARTERED ACCOUNTANT AS THE JOINT AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO AUDIT THE BOOKS OF ACCOUNT OF THE COMPANY FOR THE FY 2007-08 ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND... | Management | For | For |
7 | AUTHORIZE THE COMPANY, IN SUPERSESSION OF RESOLUTION 10 PASSED AT THE AGM OF THE COMPANY HELD ON 09 AUG 2004 AND PURSUANT TO THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 INCLUDING ANY STATUTORY MODIFICATION(S), OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE OR AS MAY BE ENACTED HEREAFTER, ANY REGULATIONS AND GUIDELINES THERE UNDER OR ANY RULES, REGULATIONS OR GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA FROM TIME TO TIME, AND SUBJECT TO SUCH CONSENTS, SANCTIONS AND PERMISS... | Management | For | For |
8 | AUTHORIZE THE COMPANY, IN PARTIAL MODIFICATION OF RESOLUTION 7 PASSED AT THE AGM OF THE COMPANY HELD ON 09 AUG 2004 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, TO REVISE THE TERMS OF REMUNERATION OF MR. RAYMOND N. BICKSON, MANAGING DIRECTOR OF THE COMPANY BY WAY OF AN INCREASE IN HIS BASIC SALARY INCREASING THEREBY, PROP... | Management | For | For |
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ISSUER NAME: INDIAN HOTELS CO LTD, MUMBAI MEETING DATE: 10/11/2007 |
TICKER: -- SECURITY ID: Y3925F147
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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 BALLOT MEETING. 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, UNDER SECTION 293(1)(D) OF THE COMPANIES ACT, 1956, TO BORROW PERIODICALLY FROM BANKS/PUBLIC FINANCIAL INSTITUTIONS/FOREIGN FINANCIAL INSTITUTIONS ETC. IN THE FORM OF FLOATING RATES NOTES, FIXED RATE NOTES, SYNDICATED LOANS, DEBENTURES, COMMERCIAL PAPERS, SHORT TERM LOANS, ETC., NOT EXCEEDING INR 40 BILLION | Management | For | For |
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ISSUER NAME: INDIAN HOTELS CO LTD, MUMBAI MEETING DATE: 11/15/2007 |
TICKER: -- SECURITY ID: Y3925F147
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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 422217 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, IN SUPERSESSION OF THE ORDINARY RESOLUTION 5 PASSED BY THE MEMBERS OF THE COMPANY AT THE EGM OF THE COMPANY HELD ON 27 JAN 2004 AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO BORROW PERIODICALLY FROM, INCLUDING WITHOUT LIMITATION, ANY BANKS AND/OR PUBLIC FINANCIAL INSTITUTIONS AS DEFINED UNDER SECTION 4 OF THE COMPANIES ACT, 1956 AND/OR ANY FOREIGN FINANCIAL INSTIT... | 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: INFO EDGE (INDIA) LTD MEETING DATE: 01/22/2008 |
TICKER: -- SECURITY ID: Y40353107
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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 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF FEMA TRANSFER OF ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA REGULATIONS, 2000 OR ANY OTHER APPLICABLE LAW, AND SUBJECT TO THE STATUTORY APPROVAL, IF REQUIRED, THE INVESTMENT BY FOREIGN INSTITUTIONAL INVESTORS (FII) IN THE EQUITY SHARE CAPITAL OF THE COMPANY, EITHER BY DIRECT INVESTMENT OR BY PURCHASE OR OTHERWISE BY ACQUIRING FROM THE MARKET UNDER PORTFOLIO INVESTMENT SCHEME ON REPATRIATION BASIS, UP TO 40% OF THE PAID-UP EQUITY SHARE CAPIT... | Management | For | For |
3 | AUTHORIZE THE COMPANY, PURSUANT TO PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENTS THERETO OR RE-ENACTMENT THEREOF AND SUBJECT TO THE APPROVALS OF THE SHAREHOLDERS, AND SUCH OTHER APPROVALS, PERMISSIONS, CONSENTS AND SANCTIONS AS MAY BE NECESSARY FROM THE GOVERNMENT OF INDIA GOI, RESERVE BANK OF INDIA RBI, THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA, THE FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE O... | Management | For | Abstain |
4 | CONT.....DEPOSITORIES, CUSTODIANS, PRINCIPAL PAYING/TRANSFER/CONVERSION AGENTS, LISTING AGENTS, REGISTRARS, TRUSTEES AND ALL OTHER AGENCIES, WHETHER IN INDIA OR ABROAD, AND TO FINALIZE THE TERMS AND CONDITIONS INCLUDING THE PAYMENT OF FEES, COMMISSION, OUT OF POCKET EXPENSES AND THEIR CHARGES SUBJECT TO REQUISITE APPROVALS OF RESERVE BANK OF INDIA OF THE AFORESAID APPOINTMENTS AND REMUNERATE THEM BY WAY OF COMMISSION, BROKERAGE, FEES OR THE LIKE AND ALSO TO RENEW OR TERMINATE THE APPOINTMENTS SO... | N/A | N/A | N/A |
5 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 293 (1) (D) AND AN OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, IF ANY, TO BORROW SUCH SUMS OF MONEY INCLUDING BY WAY OF DEBENTURES, BONDS, SECURED OR UNSECURED LOANS OR OTHERWISE AT ANY TIME OR FROM TIME TO TIME AS MAY BE REQUIRED FOR THE PURPOSE OF BUSINESS OF THE COMPANY, IN EXCESS OF THE AGGREGATE OF THE PAID-UP CAPITAL OF THE COMPANY AND ITS FREE RESERVES, THAT IS TO SAY, RESERVE NOT SET APART FOR ANY SPECIFIC P... | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH CONDITIONS AS MAY BE IMPOSED WHILST GRANTING SUCH CONSENTS, TO MAKE INVESTMENT IN SHARES, MAKING SECURED LOANS/UNSECURED LOANS AND ADVANCES AND GIVING GUARANTEE/INDEMNITY TO OR FOR THE BENEFIT OF COMPANIES/BODY CORPORATE INCLUDING SUBSIDIARY COMPANIES FOR AN AMOUNT NOT EXCEEDING INR 300 CRORES RUPEES THR... | Management | For | For |
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ISSUER NAME: INTEL CORPORATION MEETING DATE: 05/21/2008 |
TICKER: INTC SECURITY ID: 458140100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: CRAIG R. BARRETT | Management | For | For |
2 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
3 | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For |
4 | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For |
5 | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For |
6 | ELECTION OF DIRECTOR: PAUL S. OTELLINI | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For |
8 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For |
9 | ELECTION OF DIRECTOR: JANE E. SHAW | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For |
11 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For |
12 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. | Management | For | For |
13 | STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | Against |
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ISSUER NAME: INVITROGEN CORPORATION MEETING DATE: 04/30/2008 |
TICKER: IVGN SECURITY ID: 46185R100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD A. MATRICARIA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008 | Management | For | For |
3 | AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | AMENDMENT OF THE COMPANY S 2004 EQUITY INCENTIVE PLAN | Management | For | Against |
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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: IVRCL INFRASTRUCTURES & PROJS LTD MEETING DATE: 12/31/2007 |
TICKER: -- SECURITY ID: Y42154123
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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 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17 OF THE COMPANIES ACT, 1956 AND IN SUPERCESSION OF THE RESOLUTION PASSED AT THE AGM HELD ON 07 SEP 2007, THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION, BY INSERTING THE SPECIFIED NEW OBJECT AFTER THE EXISTING OBJECT NO.4 OF CLAUSE III (A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
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ISSUER NAME: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/16/2008 |
TICKER: JCP SECURITY ID: 708160106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: C.C BARRETT | Management | For | Against |
2 | ELECTION OF DIRECTOR: M.A. BURNS | Management | For | Against |
3 | ELECTION OF DIRECTOR: M.K. CLARK | Management | For | Against |
4 | ELECTION OF DIRECTOR: T.J. ENGIBOUS | Management | For | Against |
5 | ELECTION OF DIRECTOR: K.B. FOSTER | Management | For | Against |
6 | ELECTION OF DIRECTOR: K.C. HICKS | Management | For | Against |
7 | ELECTION OF DIRECTOR: L.H. ROBERTS | Management | For | Against |
8 | ELECTION OF DIRECTOR: J.G. TERUEL | Management | For | Against |
9 | ELECTION OF DIRECTOR: M.E. ULLMAN III | Management | For | Against |
10 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
11 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. | Shareholder | Against | For |
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ISSUER NAME: J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: 05/01/2008 |
TICKER: JBHT SECURITY ID: 445658107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT KIRK THOMPSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LELAND TOLLETT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN A. WHITE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2008. | Management | For | For |
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ISSUER NAME: JA SOLAR HOLDINGS CO., LTD. MEETING DATE: 06/30/2008 |
TICKER: JASO SECURITY ID: 466090107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO RE-ELECT ELMER M. HSU AND ERYING JIA THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
2 | AS SPECIAL BUSINESS, TO AMEND ARTICLE 2 OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REVISING ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING THREE (3) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY. TO ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING ONE (1) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY. | Management | For | For |
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ISSUER NAME: JAIPRAKASH ASSOCIATES LTD MEETING DATE: 03/01/2008 |
TICKER: -- SECURITY ID: Y42539117
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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 OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISION, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE APPROVALS OF FINANCIAL INSTITUTION/BANKS AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, TO MAKE AN INVESTMENT OF UP TO INR 3000 CRORES, IN 1 OR MORE TRANCHES, BY WAY OF INVESTMENT IN THE EQUITY CAPITAL OF / MAKING LOANS TO / PROVIDING SECURITY OR GUARANTEE(S) FOR THE LOANS GRANTED TO AN EXISTING OR A NEW COMPANY TO BE INCO... | Management | For | For |
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ISSUER NAME: JAIPRAKASH ASSOCIATES LTD MEETING DATE: 03/27/2008 |
TICKER: -- SECURITY ID: Y42539117
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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 OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVALS OF THE FINANCIAL INSTITUTIONS/BANKS AND SUCH APPROVALS AS MAY BE REQUIRED; TO MAKE AN INVESTMENT OF UP TO INR 440 CRORES ONLY TO ACQUIRE UP TO 44,00,00,000 EQUITY SHARES OF INR 10 EACH AT PAR, IN ONE OR MORE TRANCHES, IN THE EQUITY SHARE CAPITAL OF JAYPEE INFRATECH LIMITED, NOTWITHSTANDING THE FACT THAT THE A... | Management | For | For |
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ISSUER NAME: JAIPRAKASH ASSOCIATES LTD MEETING DATE: 05/24/2008 |
TICKER: -- SECURITY ID: Y42539117
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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 | APPROVE, THE PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUBJECT TO THE FINANCIAL INSTITUTIONS I BANKS AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO MAKE AN INVESTMENT 01 UPTO INR 75 CRORES IN THE EQUITY SHARES OF M/S PRIZE PETROLEUM COMPANY LIMITED AT THE BEST AVAILABLE PRICE, NOTWITHSTANDING THE FACT THAT TILE AGGREGATE OF THE INVESTMENTS SO FAR MADE, SECUR... | Management | For | For |
3 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO PROVISIONS OF SECTION 293 (1) (A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO MORTGAGE AND/OR CHARGE, SUBJECT TO THE EXISTING CHARGES, IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY, WHOSESOEVER SITUATE, PRESENT AND FUTURE, IN SUCH MANNER AS MAY BE DECIDED IN CONSULTATION WITH THE TERM LENDING TO OR IN FAVOR OF STATE BANK OF INDIA, THE BANK OF RAJASTHAN, STATE BANK OF HYDERABAD, PUNJAB NATIONAL BANK AND ORI... | Management | For | For |
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ISSUER NAME: JAIPRAKASH ASSOCIATES LTD MEETING DATE: 11/22/2007 |
TICKER: -- SECURITY ID: Y42539109
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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 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 16, 94 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND THE PROVISIONS OF ARTICLE 72 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM THE APPROPRIATE AUTHORITIES OR BODIES, THAT EACH EQUITY SHARE OF THE FACE VALUE OF INR 10 OF THE COMPANY BE SUB... | Management | For | For |
3 | 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, 1956 AND SUBJECT TO THE APPROVALS OF FINANCIAL INSTITUTIONS AND SUCH OTHER APPROVALS AS MAY BE REQUIRED, TO MAKE AN INVESTMENT OF UP TO INR 500 CRORES BY WAY OF INVESTMENT IN THE EQUITY CAPITAL OF/MAKING LOAN(S) TO/PROVIDING SECURITY OR GUARANTEE(S) FOR THE LOAN(S) GRANTED TO AN EXISTING OR A NEW COMPANY TO BE INCORPORATED AS A JOINT VENTURE C... | Management | For | For |
4 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 269, 198 & 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, OR ANY-STATUTORY AMENDMENT OR RE-ENACTMENT THEREOF, AND SUBJECT TO SUCH OTHER APPROVALS AS MAY BE NECESSARY, THE APPOINTMENT OF SHRI. R.K. SINGH AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING EFFECT FROM 15 OCT 2007 ON SUCH REMUNERATION AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALT... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: JAIPRAKASH ASSOCIATES LTD MEETING DATE: 01/17/2008 |
TICKER: -- SECURITY ID: Y42539109
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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 OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 81 1A AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND APPLICABLE SUBSISTING RULES/REGULATIONS/GUIDELINES, PRESCRIBED BY THE GOVERNMENT OF INDIA/SECURITIES AND EXCHANGE BOARD OF I... | Management | For | For |
3 | APPOINT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 269, 198 & 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, OR ANY-STATUTORY AMENDMENT OR RE-ENACTMENT THEREOF, AND SUBJECT TO SUCH OTHER APPROVALS AS MAY BE NECESSARY, SHRI. RANVIJAY SINGH AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING FROM 14 DEC 2007 ON SUCH REMUNERATION AS SPECIFIED; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO ALTER OR VARY THE TERMS O... | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 293 (1) (A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO MORTGAGE AND/OR CHARGE, SUBJECT TO THE EXISTING CHARGES, IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY, WHERESOEVER SITUATE, PRESENT AND FUTURE, IN SUCH MANNER AS MAY BE DECIDED IN CONSULTATION WITH THE TERM LENDING INSTITUTIONS/ BANKS/ DEBENTURE TRUSTEES ETC. TO OR IN FAVOUR OF INDUSTRIAL DEVELOPMENT BANK OF INDIA IDBI TO SE... | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 293 (1) (A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO MORTGAGE AND/OR CHARGE, SUBJECT TO THE EXISTING CHARGES, IMMOVABLE AND MOVABLE PROPERTIES OF THE CEMENT PLANT BEING SET UP IN HIMACHAL PRADESH, WHERESOEVER SITUATE, PRESENT AND FUTURE, IN SUCH MANNER AS MAY BE DECIDED IN CONSULTATION WITH DEBENTURE TRUSTEES TO OR IN FAVOUR OF AXIS BANK LTD. AS TRUSTEES FOR NCDS TO SECURE THE F... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: JAMES RIVER COAL COMPANY MEETING DATE: 06/27/2008 |
TICKER: JRCC SECURITY ID: 470355207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT RONALD J. FLORJANCIC* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN F. CROWN** 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: JO-ANN STORES, INC. MEETING DATE: 06/11/2008 |
TICKER: JAS SECURITY ID: 47758P307
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JOSEPH DEPINTO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT IRA GUMBERG AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PATRICIA MORRISON AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT FRANK NEWMAN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DAVID PERDUE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BERYL RAFF AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT TRACEY TRAVIS AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT DARRELL WEBB AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
3 | TO APPROVE A NEW INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | TO APPROVE A NEW ASSOCIATE STOCK OWNERSHIP 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: JOS. A. BANK CLOTHIERS, INC. MEETING DATE: 06/19/2008 |
TICKER: JOSB SECURITY ID: 480838101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT N. WILDRICK AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: JOY GLOBAL INC. MEETING DATE: 03/04/2008 |
TICKER: JOYG SECURITY ID: 481165108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT STEVEN L. GERARD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN NILS HANSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KEN C. JOHNSEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GALE E. KLAPPA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD B. LOYND AS A DIRECTOR | Management | For | For |
1. 6 | ELECT P. ERIC SIEGERT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL W. SUTHERLIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES H. TATE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE CORPORATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | Against |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: KAISER ALUMINUM CORPORATION MEETING DATE: 06/04/2008 |
TICKER: KALU SECURITY ID: 483007704
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT CAROLYN BARTHOLOMEW AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACK A. HOCKEMA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGANNE C. PROCTOR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRETT E. WILCOX AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS KAISER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 | Management | For | For |
3 | APPROVAL OF AMENDMENT OF KAISER 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: 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: LANDAMERICA FINANCIAL GROUP, INC. MEETING DATE: 05/13/2008 |
TICKER: LFG SECURITY ID: 514936103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT F. NORFLEET, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JULIOUS P. SMITH, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS G. SNEAD, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EUGENE P. TRANI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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: 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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: LARSEN & TOUBRO LTD MEETING DATE: 02/01/2008 |
TICKER: -- SECURITY ID: Y5217N159
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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 436683 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
3 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO OTHER PERMISSIONS AND APPROVALS AS MAY BE REQUIRED, TO TRANSFER, SELL AND/OR DISPOSE OFF THE READY MIX CONCRETE RMC BUSINESS UNIT OF THE COMPANY TO ITS SUBSIDIARY COMPANY OR SUCH OTHER ENTITY AS MAY BE APPROVED BY THE BOARD OF DIRECTORS INCLUDING ANY COMMITTEE THEREOF, A... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/15/2008 |
TICKER: LEH SECURITY ID: 524908100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: MICHAEL L. AINSLIE | Management | For | For |
2 | ELECTION OF DIRECTOR: JOHN F. AKERS | Management | For | For |
3 | ELECTION OF DIRECTOR: ROGER S. BERLIND | Management | For | For |
4 | ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK | Management | For | For |
5 | ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS | Management | For | For |
6 | ELECTION OF DIRECTOR: RICHARD S. FULD, JR. | Management | For | For |
7 | ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT | Management | For | For |
8 | ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER | Management | For | For |
9 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For |
10 | ELECTION OF DIRECTOR: HENRY KAUFMAN | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN D. MACOMBER | Management | For | For |
12 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
13 | APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
14 | APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. | Management | For | For |
15 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
16 | STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL SUSTAINABILITY REPORT. | 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: LIHIR GOLD LIMITED MEETING DATE: 05/21/2008 |
TICKER: LIHR SECURITY ID: 532349107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE FINANCIAL STATEMENTS AND REPORTS | Management | For | For |
2 | RE-ELECTION OF DR ROSS GARNAUT AS A DIRECTOR | Management | For | For |
3 | RE-ELECTION OF MRS WINIFRED KAMIT AS A DIRECTOR | Management | For | For |
4 | RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR | Management | For | For |
5 | RE-APPOINTMENT OF THE AUDITOR | Management | For | For |
6 | AWARD OF SHARE RIGHTS TO THE MANAGING DIRECTOR UNDER THE LIHIR EXECUTIVE SHARE 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: LOWE'S COMPANIES, INC. MEETING DATE: 05/30/2008 |
TICKER: LOW SECURITY ID: 548661107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT L. JOHNSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD K. LOCHRIDGE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE AMENDMENTS TO LOWE S ARTICLES OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTE REQUIREMENTS. | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION PLAN. | 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: LULULEMON ATHLETICA INC. MEETING DATE: 09/28/2007 |
TICKER: LULU SECURITY ID: 550021109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND ADOPT THE EMPLOYEE SHARE 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: LULULEMON ATHLETICA INC. MEETING DATE: 06/04/2008 |
TICKER: LULU SECURITY ID: 550021109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MICHAEL CASEY* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROANN COSTIN* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT R. BRAD MARTIN* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHRISTINE M. DAY** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: MASSEY ENERGY COMPANY MEETING DATE: 05/13/2008 |
TICKER: MEE SECURITY ID: 576206106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DON L. BLANKENSHIP AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT H. FOGLESONG AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BOBBY R. INMAN AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION REPORTS. | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE REPORT. | 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: MB FINANCIAL, INC. MEETING DATE: 04/23/2008 |
TICKER: MBFI SECURITY ID: 55264U108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT PATRICK HENRY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RICHARD J. HOLMSTROM AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT KAREN J. MAY AS A DIRECTOR | Management | For | Withhold |
2 | THE APPROVAL OF A PROPOSED AMENDMENT OF THE COMPANY S CHARTER TO LOWER CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. | Management | For | For |
3 | THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY & PULLEN, 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: MERCADOLIBRE INC MEETING DATE: 06/09/2008 |
TICKER: MELI SECURITY ID: 58733R102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MICHAEL SPENCE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ANTON LEVY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARIO VAZQUEZ AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE & CO. S.R.L. AS 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: MERRILL LYNCH & CO., INC. MEETING DATE: 04/24/2008 |
TICKER: MER SECURITY ID: 590188108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: CAROL T. CHRIST | Management | For | Against |
2 | ELECTION OF DIRECTOR: ARMANDO M. CODINA | Management | For | Against |
3 | ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS | Management | For | Against |
4 | ELECTION OF DIRECTOR: JOHN A. THAIN | Management | For | Against |
5 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
6 | ADOPT CUMULATIVE VOTING | Shareholder | Against | Against |
7 | PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES DURING BUYBACK | Shareholder | Against | Against |
8 | ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
9 | ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES | 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: MICROSOFT CORPORATION MEETING DATE: 11/13/2007 |
TICKER: MSFT SECURITY ID: 594918104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES, III | Management | For | For |
2 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | Management | For | For |
3 | ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD | Management | For | For |
4 | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For |
5 | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For |
6 | ELECTION OF DIRECTOR: REED HASTINGS | Management | For | For |
7 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | Management | For | For |
8 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For |
9 | ELECTION OF DIRECTOR: DR. HELMUT PANKE | Management | For | For |
10 | ELECTION OF DIRECTOR: JON A. SHIRLEY | Management | For | For |
11 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
12 | SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP. | Shareholder | Against | Abstain |
13 | SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS. | 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: MONSANTO COMPANY MEETING DATE: 01/16/2008 |
TICKER: MON SECURITY ID: 61166W101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: JOHN W. BACHMANN | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For |
3 | ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
5 | SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
6 | SHAREOWNER PROPOSAL TWO | 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: MORGANS HOTEL GROUP CO. MEETING DATE: 05/20/2008 |
TICKER: MHGC SECURITY ID: 61748W108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT ROBERT FRIEDMAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JEFFREY M. GAULT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID T. HAMAMOTO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT THOMAS L. HARRISON AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT FRED J. KLEISNER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT EDWIN L. KNETZGER, III AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT MICHAEL D. MALONE AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN, WHICH, AMONG OTHER THINGS, INCREASES BY 1,860,000 SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE CURRENT 2007 OMNIBUS 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: MYRIAD GENETICS, INC. MEETING DATE: 11/15/2007 |
TICKER: MYGN SECURITY ID: 62855J104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT PETER D. MELDRUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK H. SKOLNICK, PH.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LINDA S. WILSON, PH.D. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S 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: NETWORK APPLIANCE, INC. MEETING DATE: 09/19/2007 |
TICKER: NTAP SECURITY ID: 64120L104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFRY R. ALLEN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALAN L. EARHART AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EDWARD KOZEL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARK LESLIE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT NICHOLAS G. MOORE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT GEORGE T. SHAHEEN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT T. WALL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN (1999 PLAN) TO: EXTEND THE TERM OF THE PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE AND PERFORMANCE SHARES OR PERFORMANCE UNITS THAT MAY BE GRANTED UNDER THE 1999 PLAN FROM 10% TO 30% OF THE SHARES RESERVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,200,000 SHARES OF COMMON STOCK. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000 SHARES OF COMMON STOCK. | Management | For | For |
5 | TO APPROVE THE COMPANY S EXECUTIVE COMPENSATION PLAN TO ENABLE INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
6 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 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: NINTENDO CO.,LTD. MEETING DATE: 06/27/2008 |
TICKER: -- SECURITY ID: J51699106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE REFERENCE MEETING MATERIALS. | N/A | N/A | N/A |
2 | APPROVE APPROPRIATION OF RETAINED EARNINGS | Management | For | For |
3 | APPOINT A DIRECTOR | Management | For | For |
4 | APPOINT A DIRECTOR | Management | For | For |
5 | APPOINT A DIRECTOR | Management | For | For |
6 | APPOINT A DIRECTOR | Management | For | For |
7 | APPOINT A DIRECTOR | Management | For | For |
8 | APPOINT A DIRECTOR | Management | For | For |
9 | APPOINT A DIRECTOR | Management | For | For |
10 | APPOINT A DIRECTOR | Management | For | For |
11 | APPOINT A DIRECTOR | Management | For | For |
12 | APPOINT A DIRECTOR | Management | For | For |
13 | APPOINT A DIRECTOR | Management | For | For |
14 | APPOINT A DIRECTOR | Management | For | For |
15 | APPOINT A DIRECTOR | Management | For | For |
16 | APPOINT A CORPORATE AUDITOR | Management | For | For |
17 | APPOINT A CORPORATE AUDITOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NUANCE COMMUNICATIONS, INC. MEETING DATE: 04/21/2008 |
TICKER: NUAN SECURITY ID: 67020Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT CHARLES W. BERGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. FRANKENBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY A. HARRIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM H. JANEWAY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KATHARINE A. MARTIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARK B. MYERS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL A. RICCI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT G. TERESI AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 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: OMNIVISION TECHNOLOGIES, INC. MEETING DATE: 09/26/2007 |
TICKER: OVTI SECURITY ID: 682128103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT SHAW HONG AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S 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: ONYX PHARMACEUTICALS, INC. MEETING DATE: 05/14/2008 |
TICKER: ONXX SECURITY ID: 683399109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MAGNUS LUNDBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT N. ANTHONY COLES AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 3,100,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 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: ORACLE CORPORATION MEETING DATE: 11/02/2007 |
TICKER: ORCL SECURITY ID: 68389X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JEFFREY S. BERG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SAFRA A. CATZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
1. 9 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
1. 11 | ELECT NAOMI O. SELIGMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008. | Management | For | For |
4 | STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. | 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: OREXIGEN THERAPEUTICS INC MEETING DATE: 06/10/2008 |
TICKER: OREX SECURITY ID: 686164104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT ECKARD WEBER, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT G.D. TOLLEFSON, MD, PHD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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: ORMAT TECHNOLOGIES, INC. MEETING DATE: 05/06/2008 |
TICKER: ORA SECURITY ID: 686688102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT YORAM BRONICKI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROGER W. GALE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY 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: P.F. CHANG'S CHINA BISTRO, INC. MEETING DATE: 04/18/2008 |
TICKER: PFCB SECURITY ID: 69333Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT RICHARD L. FEDERICO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT F. LANE CARDWELL, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LESLEY H. HOWE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT M. ANN RHOADES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES G. SHENNAN, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT R. MICHAEL WELBORN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KENNETH J. WESSELS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KENNETH A. MAY AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 28, 2008. | Management | For | For |
3 | APPROVAL OF ADJOURNMENT OF THE MEETING 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: PALM, INC. MEETING DATE: 09/12/2007 |
TICKER: PALM SECURITY ID: 696643105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | A PROPOSAL TO APPROVE THE ISSUANCE OF 325,000 SHARES OF SERIES B CONVERTIBLE PREFERRED STOCK. | Management | For | For |
2 | A PROPOSAL TO ADOPT THE PURCHASE AGREEMENT PURSUANT TO WHICH PALM WILL MERGE WITH A WHOLLY-OWNED SUBSIDIARY AND MAKE A CASH DISTRIBUTION OF $9.00 PER SHARE WITHOUT INTEREST. | Management | For | For |
3 | A PROPOSAL TO ADOPT AN AMENDMENT OF PALM S CERTIFICATE OF INCORPORATION TO REQUIRE THE APPROVAL OF A MAJORITY OF NON-ELEVATION-AFFILIATED VOTING POWER. | Management | For | For |
4 | A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING 1998 EQUITY INCENTIVE PLAN. | Management | For | For |
5 | A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING 1999 EXECUTIVE EQUITY INCENTIVE PLAN. | Management | For | For |
6 | A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING 2000 EQUITY INCENTIVE PLAN. | Management | For | For |
7 | A PROPOSAL TO APPROVE AN AMENDMENT TO THE PALM 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
8. 1 | ELECT GORDON A. CAMPBELL AS A DIRECTOR | Management | For | For |
8. 2 | ELECT DONNA L. DUBINSKY AS A DIRECTOR | Management | For | For |
9 | A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PALM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 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: PARKSON RETAIL GROUP LTD MEETING DATE: 05/22/2008 |
TICKER: -- SECURITY ID: G69370107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DEC 2007 | Management | For | For |
2 | APPROVE A FINAL DIVIDEND OF RMB 0.38 PER SHARE FOR THE YE 31 DEC 2007 | Management | For | For |
3 | RE-ELECT MR. CHENG YOONG CHOONG AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-ELECT MR. WERNER JOSEF STUDER AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | For | For |
6 | RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE THE ORDINARY SHARES OF THE COMPANY WITH A NOMINAL VALUE OF HKD 0.10 EACH THE SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE ... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWER, DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE EXISITING ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE AS DEFINED BELOW; (II) THE EXERCISE OF THE ... | Management | For | Abstain |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS NUMBERED 5(A) AND 5(B) AS SPECIFIED, THE NUMBER OF SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE RESOLUTION NUMBERED 5(A) SHALL BE ADDED TO THE AGGREGATE NUMBER OF THE SHARES THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH RESOLUTION NUMBERED 5(B) | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PATTERSON-UTI ENERGY, INC. MEETING DATE: 06/05/2008 |
TICKER: PTEN SECURITY ID: 703481101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | ELECT MARK S. SIEGEL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CLOYCE A. TALBOTT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT KENNETH N. BERNS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CHARLES O. BUCKNER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT CURTIS W. HUFF AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TERRY H. HUNT AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT KENNETH R. PEAK AS A DIRECTOR | Management | For | Withhold |
2 | APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
3 | RATIFY THE SELECTION 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: PERRIGO COMPANY MEETING DATE: 10/30/2007 |
TICKER: PRGO SECURITY ID: 714290103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT LAURIE BRLAS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. JANDERNOA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH C. PAPA 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: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 06/09/2008 |
TICKER: PBR SECURITY ID: 71654V408
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE THE DISPOSAL OF THE CONTROL OF THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER 30, 2007. | Management | For | For |
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ISSUER NAME: PHARMION CORPORATION MEETING DATE: 03/06/2008 |
TICKER: PHRM SECURITY ID: 71715B409
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 18, 2007, BY AND AMONG CELGENE CORPORATION, COBALT ACQUISITION LLC AND PHARMION CORPORATION, WHICH PROVIDES FOR THE MERGER OF PHARMION CORPORATION WITH COBALT ACQUISITION LLC, AND TO APPROVE THE MERGER AND RELATED TRANSACTIONS ON THE TERMS DESCRIBED IN THE AGREEMENT AND PLAN OF MERGER. | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER AND TO APPROVE THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
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ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: 05/08/2008 |
TICKER: POT SECURITY ID: 73755L107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT W.J. DOYLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.W. ESTEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C.S. HOFFMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT D.J. HOWE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT A.D. LABERGE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT K.G. MARTELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT J.J. MCCAIG AS A DIRECTOR | Management | For | For |
1. 9 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
1. 10 | ELECT P.J. SCHOENHALS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT E.R. STROMBERG AS A DIRECTOR | Management | For | For |
1. 12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. | Management | For | For |
3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
4 | THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). | Shareholder | Against | Against |
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ISSUER NAME: POWER INTEGRATIONS, INC. MEETING DATE: 11/07/2007 |
TICKER: POWI SECURITY ID: 739276103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ALAN D. BICKELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE POWER INTEGRATIONS, INC. RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE POWER INTEGRATIONS, INC. 1997 STOCK OPTION PLAN (TO BE RENAMED THE POWER INTEGRATIONS, INC. 2007 EQUITY INCENTIVE PLAN) PRIMARILY FOR THE PURPOSE OF EXPANDING THE TYPES OF EQUITY AWARDS THAT MAY BE GRANTED UNDER THE PLAN. | Management | For | Against |
4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
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ISSUER NAME: POWER INTEGRATIONS, INC. MEETING DATE: 06/13/2008 |
TICKER: POWI SECURITY ID: 739276103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT BALU BALAKRISHNAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN D. BICKELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NICHOLAS E. BRATHWAITE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT R. SCOTT BROWN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES FIEBIGER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT E. FLOYD KVAMME AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEVEN J. SHARP AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE POWER INTEGRATIONS 1997 OUTSIDE DIRECTORS STOCK OPTION PLAN, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE POWER INTEGRATIONS 1997 EMPLOYEE STOCK OPTION PURCHASE PLAN, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. | Management | For | For |
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ISSUER NAME: PROVOGUE (INDIA) LTD MEETING DATE: 09/14/2007 |
TICKER: -- SECURITY ID: Y70833101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2007 AND THE PROFITAND LOSS ACCOUNT FOR THE YE ON THAT DATE ALONG WITH THE SCHEDULES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | None |
2 | DECLARE A DIVIDEND ON THE EQUITY SHARES | Management | For | None |
3 | RE-APPOINT MR. TIMOTHY LEIF WALTON EYNON AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
4 | RE-APPOINT MR. SHAHID BALWA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
5 | RE-APPOINT MR. RAKESH JHUNJHUNWALA AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
6 | RE-APPOINT MR. SURENDRA HIRANANDANI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | For | None |
7 | RE-APPOINT M/S. SINGRODIA GOYAL & CO., CHARTERED ACCOUNTANTS AS THE STATUTORYAUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION | Management | For | None |
8 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII, AS AMENDED, AND IN MODIFICATION TO THE RESOLUTION PASSED BY THE MEMBERS AT THE EGM HELD ON 15 MAR 2005, TO INCREASE THE SALARY OF MR. NIKHIL CHATURVEDI, MANAGING DIRECTOR OF THE COMPANY FROM THE EXISTING SALARY OF INR 1,50,000 PER MONTH TO A SALARY GRADE OF INR 2,00,000 TO 6,00,000 PER MONTH WITH EFFECT FROM 01 APR 2007 FOR THE RESIDU... | Management | For | None |
9 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII, AS AMENDED, AND IN MODIFICATION TO THE RESOLUTION PASSED BY THE MEMBERS AT THE EGM HELD ON 15 MAR 2005, TO INCREASE THE SALARY OF MR. SALIL CHATURVEDI, WHOLE TIME DIRECTOR OF THE COMPANY FROM THE EXISTING SALARY OF INR 1,00,000 PER MONTH TO A SALARY GRADE OF INR 1,50,000 TO INR 3,00,000 PER MONTH WITH EFFECT FROM 01 APR 2007 FOR THE R... | Management | For | None |
10 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII, AS AMENDED, AND IN MODIFICATION TO THE RESOLUTION PASSED BY THE MEMBERS AT THE EGM HELD ON 15 MAR 2005, TO INCREASE THE SALARY OF MR. DEEP GUPTA, WHOLE TIME DIRECTOR OF THE COMPANY FROM THE EXISTING SALARY OF INR 1,00,000 PER MONTH TO A SALARY GRADE OF INR 1,50,000 TO INR 3,00,000 PER MONTH WITH EFFECT FROM 01 APR 2007 FOR THE RESIDUA... | Management | For | None |
11 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII, AS AMENDED, AND IN MODIFICATION TO THE RESOLUTION PASSED BY THE MEMBERS AT THE EGM HELD ON 15 MAR 2005, TO INCREASE THE SALARY OF MR. RAKESH RAWAT, WHOLE TIME DIRECTOR OF THE COMPANY FROM THE EXISTING SALARY OF INR 1,00,000 PER MONTH TO A SALARY GRADE OF INR 1,50,000 TO INR 3,00,000 PER MONTH WITH EFFECT FROM 01 APR 2007 FOR THE RESID... | Management | For | None |
12 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII, AS AMENDED, AND IN MODIFICATION TO THE RESOLUTION PASSED BY THE MEMBERS AT THE EGM HELD ON 15 MAR 2005, TO INCREASE THE SALARY OF MR. AKHIL CHATURVEDI, WHOLE TIME DIRECTOR OF THE COMPANY FROM THE EXISTING SALARY OF INR 1,00,000 PER MONTH TO A SALARY GRADE OF INR 1,50,000 TO INR 3,00,000 PER MONTH WITH EFFECT FROM 01 APR 2007 FOR THE R... | Management | For | None |
13 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH SCHEDULE XIII, AS AMENDED, AND IN MODIFICATION TO THE RESOLUTION PASSED BY THE MEMBERS AT THE EGM HELD ON 15 MAR 2005, TO INCREASE THE SALARY OF MR. NIGAM PATEL, WHOLE TIME DIRECTOR OF THE COMPANY FROM THE EXISTING SALARY OF INR 1,00,000 PER MONTH TO A SALARY GRADE OF INR 1,50,000 TO INR 3,00,000 PER MONTH WITH EFFECT FROM 01 APR 2007 FOR THE RESIDU... | Management | For | None |
14 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD, WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED/TO BE CONSTITUTED BY THE BOARD TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION, PURSUANT TO THE PROVISIONS OF SECTION 81 1A AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMO... | Management | For | None |
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ISSUER NAME: PROVOGUE (INDIA) LTD MEETING DATE: 05/09/2008 |
TICKER: -- SECURITY ID: Y70833101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 23,00,00,000 DIVIDED INTO 2,30,00,000 EQUITY SHARES OF INR 10 EACH TO INR 33,00,00,000 DIVIDED INTO 3,30,00,000 EQUITY SHARES OF INR 10 EACH BY THE CREATION OF 1,00,00,000 EQUITY SHARES OF INR 10 EACH RANKING PARI PASSU WITH THE EXISTING EQUITY SHARES AND SUBJECT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING THE EXISTING CLAUSE V (A) OF THE M... | Management | For | For |
2 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, BY SUBSTITUTING THE EXISTING FIRST PARAGRAPH OF ARTICLE 3A OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
3 | AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO 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 PURSUANT TO THE PROVISIONS OF CHAPTER XIII OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DISCLOSURE AND INVESTOR PROTECTION GUIDELINES, 2000 HEREIN AFTER REFERRED TO AS PREFERENTIAL ISSUE GUIDELINES AS IN FORCE AND THE APPLICABLE PROVISIONS OF FOREIGN EX... | Management | For | For |
4 | AUTHORIZE THE BOARD, IN ACCORDANCE WITH THE PROVISION OF SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AS ALSO THE PROVISIONS OF ANY OTHER APPLICABLE LAW AND LAWS INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND PURSUANT TO THE PROVISIONS OF THE CHAPTER XIII OF THE SEBI DISCLOSURE AND INVESTOR PROTECTION GUIDELINES 2000 HEREIN AFTER REFERRED TO AS PREFERENTIAL ISSUE GUIDELINES AS IN FORCE AND ENABLING PROVIS... | Management | For | For |
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ISSUER NAME: PYRAMID SAIMIRA THEATRE LTD, NANDANAM, CHENNAI MEETING DATE: 03/14/2008 |
TICKER: -- SECURITY ID: Y71630100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 81(1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND ENABLING PROVISIONS OF THE MEMORANDUM AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS WITH THE STOCK EXCHANGES AND SUBJECT TO THE PROVISIONS OF THE APPLICABLE RULES, REGULATIONS, GUIDELINES OR LAWS AND/OR ANY APPROVAL, CONSENT, PERMISSION OR SANCTION OF THE CENTRAL GOV... | Management | For | Abstain |
2 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE RESOLUTION PASSED INTHAT BEHALF BY THE COMPANY AS ITS EGM HELD ON 19 APR 2007 AND PURSUANT TO SECTION 293 (1)(D) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, FOR BORROWING AND ON BEHALF OF THE COMPANY, INCLUDING FOREIGN CURRENCY LOAN(S) / LOAN FROM FOREIGN LENDER(S) FROM TIME TO TIME, ANY SUM OR SUMS OF MONEYS, NOTWITHSTANDING THAT THE MONEYS TO BE BORROWED TOGETHER... | Management | For | For |
3 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE RESOLUTION PASSED INTHAT BEHALF BY THE COMPANY AT ITS EGM HELD ON 19 APR 2007 AND IN ADDITION TO THE EXISTING MORTGAGES AND CHARGES, CONSENT OF THE COMPANY IN TERMS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, FOR MORTGAGING AND/OR CHARGING THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE COMPANY S UNDERTAKING(S) OR ANY PART THEREOF INCLUDING PRESENT AND FUTURE PROPERTIES WHETHER MOVABLE OR IMMOVABLE ... | Management | For | For |
4 | AUTHORIZE THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 149(2A) OF THE COMPANIES ACT, 1956, FOR COMMENCING THE BUSINESS AS OWNERS OF RESTAURANTS, HOTELS, REFRESHMENTS AND TEA ROOMS, CAKES, MILK AND SNACK BARS, ICE-CREAM BARS, BEER HOUSE AND LODGING HOUSE KEEPERS, WINE, BEER AND SPIRIT MERCHANTS, BREWERS, MAISTERS, DISTILLERS, IMPORTERS AND MANUFACTURERS OF AERATED, MINERAL AND ARTIFICIAL WATERS, OTHER DRINKS AND ICE-CREAMS AND AS CATERERS AND CONTRACTORS IN ALL THEIR RESPECTIVE BRANCHES AS ... | Management | For | For |
5 | 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, 1956, AND SUBJECT TO THE APPROVAL/CONSENTS OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE RESERVE BANK OF INDIA, WHERE NECESSARY, IN ADDITION TO THE EARLIER APPROVALS, TO INVEST AS THEY MAY, IN THEIR ABSOLUTE DISCRETION DEEM BENEFICIAL AND IN THE INTEREST OF THE COMPANY, UP TO AN AGGREGATE SUM OF INR 300.00 CRORES IN THE EQUITY SHARE CA... | Management | For | For |
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ISSUER NAME: QUALCOMM, INCORPORATED MEETING DATE: 03/11/2008 |
TICKER: QCOM SECURITY ID: 747525103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD G. CRUICKSHANK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RAYMOND V. DITTAMORE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT IRWIN MARK JACOBS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAUL E. JACOBS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT E. KAHN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SHERRY LANSING AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DUANE A. NELLES AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MARC I. STERN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT BRENT SCOWCROFT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 115,000,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 28, 2008. | Management | For | For |
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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 |
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ISSUER NAME: RANDGOLD RESOURCES LIMITED MEETING DATE: 05/15/2008 |
TICKER: GOLD SECURITY ID: 752344309
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS. | Management | For | For |
2 | ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE OFFICER). | Management | For | For |
3 | ORDINARY RESOLUTION - ELECTION OF DIRECTORS GRAHAM P SHUTTLEWORTH (FINANCIAL DIRECTOR). | Management | For | For |
4 | ORDINARY RESOLUTION - ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. | Management | For | For |
5 | ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE TO DIRECTORS. | Management | For | For |
6 | ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
7 | SPECIAL RESOLUTION - INCREASE OF AUTHORISED SHARE CAPITAL. | Management | For | For |
8 | SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM OF ASSOCIATION. | Management | For | For |
9 | SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION. | Management | For | For |
10 | SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE SCHEME. | Management | For | For |
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ISSUER NAME: RED HAT, INC. MEETING DATE: 08/16/2007 |
TICKER: RHT SECURITY ID: 756577102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT GENERAL H. HUGH SHELTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MATTHEW J. SZULIK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2008. | Management | For | For |
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ISSUER NAME: RED ROBIN GOURMET BURGERS, INC. MEETING DATE: 05/29/2008 |
TICKER: RRGB SECURITY ID: 75689M101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DENNIS B. MULLEN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PATTYE L. MOORE AS A DIRECTOR | Management | For | Withhold |
2 | ADOPTION OF THE COMPANY S AMENDED AND RESTATED 2007 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008. | Management | For | For |
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ISSUER NAME: REGENERON PHARMACEUTICALS, INC. MEETING DATE: 06/13/2008 |
TICKER: REGN SECURITY ID: 75886F107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT A.G. GILMAN, M.D. PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.L. GOLDSTEIN, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT P. ROY VAGELOS, M.D. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 2000 LONG-TERM INCENTIVE PLAN, AS AMENDED (THE 2000 PLAN ), WHICH INCREASES BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2000 PLAN, EXTENDS THE TERM OF THE 2000 PLAN UNTIL DECEMBER 31, 2013, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | 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 |
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ISSUER NAME: RELIANCE ENERGY LTD, MUMBAI MEETING DATE: 01/07/2008 |
TICKER: -- SECURITY ID: Y09789127
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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 | APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTIONS 16, 94 AND ALL 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, THE EXISTING AUTHORIZED SHARE CAPITAL OF THE COMPANY OF INR 18,50,00,00,000 RUPEES ONE THOUSAND EIGHT HUNDRED AND FIFTY CRORE DIVIDED INTO 25,00,00,000 EQUITY SHARES OF INR 10 EACH, 155,00,00,000 REDEEMABLE PREFERENCE SHARES OF INR 10 EACH, 80,00,000 EQUITY SHARES OF INR 10 E... | Management | For | None |
3 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING THE EXISTING ARTICLE 3 BY NEW ARTICLE 3 AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AND ACTIONS AND GIVE SUCH DIRECTIONS AND DELEGATE SUCH AUTHORITIES, AS IT MAY IN ITS ABSOLUTE DISCRETION, DEEM APPROPRIATE | Management | For | None |
4 | AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND ALL 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 IN ACCORDANCE WITH THE ENABLING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE RULES/REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND/OR ANY OTHER REGULATORY AUTHORITY, THE LISTING AGREEMENTS... | Management | For | None |
5 | AUTHORIZE THE BOARD, PURSUANT TO SECTION 81 (1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE THE ACT AND ENABLING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING AGREEMENTS ENTERED INTO BY THE COMPANY WITH THE STOCK EXCHANGES WHERE THE SECURITIES OF THE COMPANY ARE LISTED AND SUBJECT TO ANY GUIDELINES, REGULATIONS, APPROVAL CONSENT, PERMISS... | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RELIANCE INDS LTD MEETING DATE: 06/12/2008 |
TICKER: -- SECURITY ID: Y72596102
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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 470195 DUE TO RECEIPT OF DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2008, THE PROFIT ANDLOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | Management | For | For |
3 | APPROVE DIVIDEND OF INR 13.00 PER SHARE | Management | For | For |
4 | RE-APPOINT MR. R.H. AMBANI AS A DIRECTOR | Management | For | For |
5 | RE-APPOINT MR. S. VENKITARAMANAN AS A DIRECTOR | Management | For | For |
6 | RE-APPOINT MR. A. MISRA AS A DIRECTOR | Management | For | For |
7 | RE- APPOINT MR. N.R. MESWANI AS A DIRECTOR | Management | For | For |
8 | APPOINT MESSRS. CHATURVEDI AND SHAH, CHARTERED ACCOUNTANTS, M/S. DELOITTE HASKINS AND SELLS, CHARTERED ACCOUNTANTS, AND M/S. RAJENDRA AND COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM 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 |
9 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 AND 317 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, RE-APPOINT SHRI MUKESH D. AMBANI, AS A MANAGING DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 19 APR 2009, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, THE BOARD OF DIRECTORS HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL B... | Management | For | For |
10 | APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 AND 317 READ WITH SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, RE-APPOINT SHRI NIKHIL R. MESWANI, AS A WHOLE-TIME DIRECTOR, DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 JUL 2008, ON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, THE BOARD OF DIRECTORS HEREINAFTER REFER... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: RELIANCE POWER LTD, NAVI MUMBAI MEETING DATE: 04/19/2008 |
TICKER: -- SECURITY ID: Y7236V105
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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 456044 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 | APPROVE THE ALTERATION OF ARTICLE 82 OF THE ARTICLES OF ASSOCIATION, TO ALTERTHE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE SPECIFIED MANNER, SUBJECT TO NECESSARY PROVISIONS AND APPROVALS AS SPECIFIED | Management | For | For |
4 | APPROVE THE ISSUE OF BONUS SHARES, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, ARTICLE 82 AND OTHER APPLICABLE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPLICABLE GUIDELINES / REGULATIONS / APPROVALS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI, RESERVE BANK OF INDIA RBI AND ANY OTHER APPROPRIATE AUTHORITY, AS MAY BE NECESSARY AND SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY BEING AMENDED AS PER THE RESOLUTION 1 OF THIS NOTI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: RESEARCH IN MOTION LIMITED MEETING DATE: 07/17/2007 |
TICKER: RIMM SECURITY ID: 760975102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE. | Management | For | For |
2 | THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | IN RESPECT OF A RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE COMPANY S STOCK OPTION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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: RIGEL PHARMACEUTICALS, INC. MEETING DATE: 05/29/2008 |
TICKER: RIGL SECURITY ID: 766559603
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT WALTER H. MOOS, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT HOLLINGS C. RENTON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT S.A. SHERWIN, M.D. AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AMENDMENTS TO THE COMPANY S 2000 EQUITY INCENTIVE PLAN (THE 2000 PLAN ) TO (I) INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 PLAN BY 3,350,000 SHARES OF COMMON STOCK AND (II) PROVIDE THAT THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2000 PLAN SHALL BE REDUCED BY ONE SHARE FOR EACH SHARE OF COMMON STOCK. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS STOCK PLAN (THE DIRECTORS PLAN ) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE DIRECTORS PLAN BY 100,000 SHARES OF COMMON STOCK. | Management | For | Against |
4 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 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: RIVERBED TECHNOLOGY, INC. MEETING DATE: 11/06/2007 |
TICKER: RVBD SECURITY ID: 768573107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MARK A. FLOYD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRISTOPHER J. SCHAEPE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES R. SWARTZ AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RUSH ENTERPRISES, INC. MEETING DATE: 09/20/2007 |
TICKER: RUSHA SECURITY ID: 781846209
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PROPOSAL TO AMEND THE COMPANY S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS A COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 60,000,000 AND TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS B COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 10,000,000 TO 20,000,000. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SALESFORCE.COM, INC. MEETING DATE: 07/12/2007 |
TICKER: CRM SECURITY ID: 79466L302
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT STRATTON SCLAVOS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LAWRENCE TOMLINSON AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT SHIRLEY YOUNG AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 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: SAPIENT CORPORATION MEETING DATE: 08/16/2007 |
TICKER: SAPE SECURITY ID: 803062108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JAMES M. BENSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HERMANN BUERGER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JEFFREY M. CUNNINGHAM AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DARIUS W. GASKINS, JR. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT ALAN J. HERRICK AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT GARY S. MCKISSOCK AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT J. STUART MOORE AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BRUCE D. PARKER AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1998 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SEATTLE GENETICS, INC. MEETING DATE: 05/16/2008 |
TICKER: SGEN SECURITY ID: 812578102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT SRINIVAS AKKARAJU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID W. GRYSKA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN P. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE INCREASE IN AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK. | Management | For | For |
3 | PROPOSAL 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: SEPRACOR INC. MEETING DATE: 05/20/2008 |
TICKER: SEPR SECURITY ID: 817315104
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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 TIMOTHY J. BARBERICH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TIMOTHY J. RINK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO SEPRACOR S 2000 STOCK INCENTIVE PLAN, OR 2000 PLAN, INCREASING FROM 13,500,000 TO 15,000,000 THE NUMBER OF SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF SEPRACOR S 2008 DIRECTOR STOCK INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO SEPRACOR S 1998 EMPLOYEE STOCK PURCHASE PLAN, OR 1998 ESPP, INCREASING FROM 1,400,000 TO 1,900,000 THE NUMBER OF SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 ESPP. | Management | For | For |
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS SEPRACOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SEQUENOM, INC. MEETING DATE: 05/29/2008 |
TICKER: SQNM SECURITY ID: 817337405
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ERNST-GUNTER AFTING AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT C.R. CANTOR, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN A. FAZIO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT H.F. HIXSON, JR., PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT RICHARD A. LERNER, M.D. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT R.M. LINDSAY, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT HARRY STYLLI, PH.D. AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT KATHLEEN M. WILTSEY AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 1,500,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY 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: SHANDA INTERACTIVE ENTERTAINMENT LIMITED MEETING DATE: 12/18/2007 |
TICKER: SNDA SECURITY ID: 81941Q203
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANQIAO CHEN | Management | For | For |
2 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN CHEN | Management | For | For |
3 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: QIANQIAN LUO | Management | For | For |
4 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG HUANG | Management | For | For |
5 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU XIONG | Management | For | For |
6 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: BRUNO WU | Management | For | For |
7 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: JUN TANG | Management | For | For |
8 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: QUNZHAO TAN | Management | For | For |
9 | ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE WU | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: SHANGHAI ELECTRIC GROUP CO LTD MEETING DATE: 11/16/2007 |
TICKER: -- SECURITY ID: Y76824104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE THE CHINA SECURITIES REGULATORY COMMISSION REGULATORY COMMISSION CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, TO ALLOT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF INITIAL PUBLIC OFFERING OF NEW A SHARES: THE CLASS OF SHARES: A SHARES | Management | For | For |
2 | APPROVE THE CHINA SECURITIES REGULATORY COMMISSION REGULATORY COMMISSION CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, TO ALLOT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF INITIAL PUBLIC OFFERING OF NEW A SHARES: THE NOMINAL VALUE: RMB1.00 EACH | Management | For | For |
3 | APPROVE THE CHINA SECURITIES REGULATORY COMMISSION REGULATORY COMMISSION CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, TO ALLOT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF INITIAL PUBLIC OFFERING OF NEW A SHARES: THE PLACE OF LISTING: SHANGHAI STOCK EXCHANGE | Management | For | For |
4 | APPROVE THE CHINA SECURITIES REGULATORY COMMISSION REGULATORY COMMISSION CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, TO ALLOT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF INITIAL PUBLIC OFFERING OF NEW A SHARES: THE TOTAL NUMBER OF SHARES TO BE ISSUED: 616,038,045 A SHARES | Management | For | For |
5 | APPROVE THE CHINA SECURITIES REGULATORY COMMISSION REGULATORY COMMISSION CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, TO ALLOT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF INITIAL PUBLIC OFFERING OF NEW A SHARES: THE TARGET SUBSCRIBERS: SHAREHOLDERS OF SHANGHAI POWER TRANSMISSION, OTHER THAN THE COMPANY; IN THE EVENT THAT SUCH MINORITY SHAREHOLDERS REFUSE TO RECEIVE THE A SHARES, IN WHOLE OR IN PART, THE CASH ALTERNATIVE PROVIDER | Management | For | For |
6 | APPROVE THE CHINA SECURITIES REGULATORY COMMISSION REGULATORY COMMISSION CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, TO ALLOT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF INITIAL PUBLIC OFFERING OF NEW A SHARES: THE ISSUE PRICE OF THE A SHARES: RMB4.78; THE BASIS FOR DETERMINING THE ISSUE PRICE, AS SPECIFIED | Management | For | For |
7 | APPROVE THE CHINA SECURITIES REGULATORY COMMISSION REGULATORY COMMISSION CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, TO ALLOT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF INITIAL PUBLIC OFFERING OF NEW A SHARES: AS THE A SHARES ARE ISSUED TO IMPLEMENT THE MERGER PROPOSAL BY WAY OF A SHARE EXCHANGE, NO PROCEEDS WILL ARISE FROM THE A SHARE ISSUE | Management | For | For |
8 | APPROVE THE CHINA SECURITIES REGULATORY COMMISSION REGULATORY COMMISSION CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, TO ALLOT AND ISSUE OF A SHARES BY THE COMPANY IN THE PRC BY WAY OF INITIAL PUBLIC OFFERING OF NEW A SHARES: VALIDITY PERIOD OF THIS RESOLUTION: THIS RESOLUTION SHALL BE EFFECTIVE FOR A PERIOD OF 12 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | For | For |
9 | APPROVE, CONDITIONAL UPON THE OBTAINING OF APPROVALS FROM THE CSRC AND OTHER RELEVANT REGULATORY AUTHORITIES, THE APPROVAL FROM THE SHANGHAI POWER TRANSMISSION MINORITY SHAREHOLDERS AND THE SPECIAL RESOLUTION 1 BEING PASSED, THE MERGER PROPOSAL, AS SPECIFIED | Management | For | For |
10 | APPROVE, SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION 1 AND 2, AND CONDITIONAL UPON THE APPROVAL FROM SHANGHAI POWER TRANSMISSION SHAREHOLDERS, A MERGER AGREEMENT, WHICH INCORPORATES ALL THE PRINCIPAL TERMS AND CONDITIONS OF THE MERGER PROPOSAL IN ALL MATERIAL RESPECTS, TO BE ENTERED INTO BETWEEN THE COMPANY AND SHANGHAI POWER TRANSMISSION | Management | For | For |
11 | AMEND THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | For | For |
12 | APPROVE, SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION 1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SPECIFIED AND AUTHORIZE THE BOARD TO MAKE FURTHER AMENDMENTS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT IN ACCORDANCE WITH THE MANDATORY REQUIREMENTS OF THE APPLICABLE LAWS AND REGULATIONS, AND AS THE GOVERNMENT AUTHORITIES OF THE PRC MAY REQUIRE, AND TO APPLY FOR APPROVALS FROM THE RELEVANT GOVERNMENT AUTHORITI... | Management | For | For |
13 | APPROVE, SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION 1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE RULES AND PROCEDURES FOR SHAREHOLDERS GENERAL MEETING AS SPECIFIED AND ADOPT AS PART OF THE ARTICLES OF ASSOCIATION AND SHALL COME INTO EFFECT WHEN THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN SPECIAL RESOLUTION 5 BECOME EFFECTIVE | Management | For | For |
14 | APPROVE, SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION 1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE RULES AND PROCEDURES FOR THE MEETINGS OF THE BOARD OF DIRECTORS AS SPECIFIED AND ADOPT AS PART OF THE ARTICLES OF ASSOCIATION AND SHALL COME INTO EFFECT WHEN THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN SPECIAL RESOLUTION 5 BECOME EFFECTIVE | Management | For | For |
15 | APPROVE, SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION 1 AND CONDITIONAL UPON THE COMPLETION OF THE A SHARE ISSUE, THE PROPOSED RULES AND PROCEDURES FOR SUPERVISORY COMMITTEE AS SPECIFIED AND ADOPT AS PART OF THE ARTICLES OF ASSOCIATION AND SHALL COME INTO EFFECT WHEN THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN SPECIAL RESOLUTION 5 BECOME EFFECTIVE | Management | For | For |
16 | AUTHORIZE THE BOARD TO DETERMINE AND DEAL WITH AT ITS DISCRETION AND WITH FULL AUTHORITY, THE MATTERS IN RELATION TO THE A SHARE ISSUE BY WAY OF A SHARE EXCHANGE INCLUDING BUT NOT LIMITED TO THE SPECIFIC TIMING OF ISSUE, NUMBER OF A SHARES TO BE ISSUED, OFFERING MECHANISM, PRICING MECHANISM, ISSUE PRICE, TARGET SUBSCRIBERS AND THE NUMBER AND PROPORTION OF A SHARES TO BE ISSUED TO EACH SUBSCRIBER; IN ADDITION, THE BOARD SHALL BE AND IS AUTHORIZED TO AT ITS DISCRETION AND WITH FULL AUTHORITY SIGN ... | Management | For | For |
17 | APPROVE, SUBJECT TO THE PASSING OF THE SPECIAL RESOLUTION 1, THE DISTRIBUTIONPLAN FOR THE ACCUMULATED PROFIT OF THE COMPANY BEFORE THE A SHARE ISSUE, ACCORDING TO WHICH, THE DISTRIBUTABLE PROFIT OF THE COMPANY BEFORE THE A SHARE ISSUE SHALL BE DISTRIBUTED TO ALL NEW SHAREHOLDERS UNDER THE A SHARE ISSUE AND THE EXISTING SHAREHOLDERS IN PROPORTION TO THEIR SHAREHOLDING IN ACCORDANCE WITH THE COMPANY S DIVIDEND POLICIES | Management | For | For |
18 | APPROVE, SUBJECT TO THE PASSING OF THE ABOVE SPECIAL RESOLUTION 1, THE PROPOSED SYSTEM FOR INDEPENDENT DIRECTORSHIP AS SPECIFIED AND SHALL COME INTO EFFECT WHEN THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION COVERED IN SPECIAL RESOLUTION 5 BECOME EFFECTIVE | Management | For | For |
19 | RE-ELECT MR. XU JIANGUO AS A DIRECTOR | Management | For | For |
20 | RE-ELECT MR. ZHU KELIN AS A DIRECTOR | Management | For | For |
21 | RE-ELECT MR. HUANG DINAN AS A DIRECTOR | Management | For | For |
22 | RE-ELECT MR. LI MANPING AS A DIRECTOR | Management | For | For |
23 | RE-ELECT MR. YU YINGUI AS A DIRECTOR | Management | For | For |
24 | RE-ELECT MR. YAO MINFANG AS A DIRECTOR | Management | For | For |
25 | RE-ELECT DR. YAO FUSHENG AS A DIRECTOR | Management | For | For |
26 | RE-ELECT DR. CHEUNG WAI BUN AS A DIRECTOR | Management | For | For |
27 | RE-ELECT MR. LEI HUAI CHIN AS A DIRECTOR | Management | For | For |
28 | RE-ELECT MR. CHENG ZUOMIN AS A SUPERVISOR | Management | For | For |
29 | RE-ELECT MR. SUN WENZHU AS A SUPERVISOR | Management | For | For |
30 | RE-ELECT MR. ZHOU CHANGSHENG AS A SUPERVISOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SHIRE PLC MEETING DATE: 05/09/2008 |
TICKER: SHPGY SECURITY ID: 82481R106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE THE PROPOSED SCHEME OF ARRANGEMENT. | Management | For | For |
2 | TO APPROVE THE SCHEME OF ARRANGEMENT AND RELATED MATTERS. | Management | For | For |
3 | TO APPROVE THE REDUCTION OF CAPITAL OF SHIRE LIMITED. | Management | For | For |
4 | TO APPROVE THE ADOPTION BY SHIRE LIMITED OF THE SHIRE SHARESAVE SCHEME AND TO APPROVE THE AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE LIMITED IN RELATION THERETO. | Management | For | For |
5 | TO APPROVE THE ADOPTION BY SHIRE LIMITED OF THE SHIRE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
6 | TO APPROVE THE ADOPTION BY SHIRE LIMITED OF PART A OF THE SHIRE PORTFOLIO SHARE PLAN. | Management | For | For |
7 | TO APPROVE THE ADOPTION BY SHIRE LIMITED OF PART B OF THE SHIRE PORTFOLIO SHARE 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: SIEMENS LTD MEETING DATE: 09/12/2007 |
TICKER: -- SECURITY ID: Y7934G137
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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 412638 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 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM THE CONCERNED AUTHORITIES AND SUBJECT TO SUCH TERMS AND CONDITIONS AS MAY BE IMPOSED BY THEM, THE BOARD WITH EXPRESSION SHALL ALSO INCLUDE A COMMITTEE THEREOF TO SELL AND TRANSFER THE COMPANY S UNDERTAKING COMPRISING OF SIEMENS VDO AUTOMOTIVE... | Management | For | For |
4 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM THE CONCERNED AUTHORITIES AND SUBJECT TO SUCH TERMS AND CONDITIONS AS MAY BE IMPOSED BY THEM, THE BOARD WHICH EXPRESSION SHALL ALSO INCLUDE A COMMITTEE THEREOF TO SELL AND TRANSFER THE COMPANY S UNDERTAKING COMPRISING OF SIEMENS BUILDING TECHN... | Management | For | For |
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ISSUER NAME: SIEMENS LTD MEETING DATE: 01/31/2008 |
TICKER: -- SECURITY ID: Y7934G137
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE, APPROVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 30 SEP 2007, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
2 | DECLARE A DIVIDEND OF 240% I.E. INR 4.80 ON EACH EQUITY SHARE OF INR 2 | Management | For | For |
3 | RE-APPOINT MR. NARENDRA J. JHAVERI AS DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
4 | RE-APPOINT MR. KEKI B. DADISETH AS DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT MR. PRADIP V. NAYAK AS DIRECTOR, WHO RETIRES BY ROTATION | Management | For | For |
6 | RE-APPOINT BSR & CO., CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THECOMPANY TO HOLD OFFICE UP TO THE CONCLUSION OF THE NEXT I.E. 51TST AGM OF THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
7 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 94 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, TO RE-CLASSIFY THE ENTIRE PREFERENCE SHARE CAPITAL OF INR 150,00,00,000 COMPRISING OF 15,00,00,000 PREFERENCE SHARES OF INR 10 EACH IN THE AUTHORIZED SHARE CAPITAL AS EQUITY SHARE CAPITAL AND THE SAME BE MERGED WITH THE EXISTING EQUITY SHARE CAPITAL AND ACCORDINGLY AMEND PARA 1 OF THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE SUBSTITUTED AS SPECIFED | Management | For | For |
8 | AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, THE EXISTING ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING IT WITH NEW ARTICLE 3 AS SPECIFIED | Management | For | For |
9 | APPROVE, PURSUANT TO ARTICLE 157 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPLICABLE GUIDELINES / REGULATIONS / APPROVALS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), RESERVE BANK OF INDIA (RBI) AND ANY OTHER APPROPRIATE AUTHORITY IN THIS REGARD AS MAY BE NECESSARY, THE ISSUE OF BONUS SHARES IN THE PROPORTION OF 1:1 I.E. ONE NEW EQUITY SHARE FOR EVERY EXISTING EQUITY SHARE AND ISSUE AND ALLOT NEW 16,85,80,100 ... | Management | For | For |
10 | APPOINT MR. VIJAY V. PARANJAPE AS A DIRECTOR OF THE COMPANY, WHO SHALL BE LIABLE TO RETIRE BY ROTATION | Management | For | For |
11 | APPOINT MR. VIJAY V. PARANJAPE AS A WHOLE-TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 FEB 2007 TO 30 SEP 2008, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, SCHEDULE XIII AND OTHER APPLICABLE SECTIONS OF THE COMPANIES ACT 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR THE REMUNERATION COMMITTEE OF DIRECTORS, TO ALTER OR VARY THE TERMS AND CONDITIONS OF EMPLOYMENT, ... | Management | For | For |
12 | APPOINT MR. VILAS B. PARULEKAR AS A DIRECTOR OF THE COMPANY, WHO SHALL BE LIABLE TO RETIRE BY ROTATION | Management | For | For |
13 | APPOINT MR. VILAS B. PARULEKAR AS A WHOLE-TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 FEB 2007 TO 30 SEP 2009, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 SCHEDULE XIII AND OTHER APPLICABLE SECTIONS OF THE COMPANIES ACT 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR THE REMUNERATION COMMITTEE OF DIRECTORS, TO ALTER OR VARY THE TERMS AND CONDITIONS OF EMPLOYMENT, I... | Management | For | For |
14 | RE-APPOINT MR. JUERGEN SCHUBERT AS THE MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 OCT 2007 TO 31 DEC 2007, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 311, SCHEDULE XIII AND OTHER APPLICABLE SECTIONS OF THE COMPANIES ACT. 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, ON THE TERMS AND CONDITIONS AS SPECIFIED | Management | For | For |
15 | APPOINT DR. ARMIN BRUCK AS A DIRECTOR OF THE COMPANY, WHO SHALL BE LIABLE TO RETIRE BY ROTATION | Management | For | For |
16 | APPOINT, DR. ARMIN BRUCK AS A WHOLE-TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 FEB 2007 TO 31 DEC 2007 AND AS THE MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 JAN 2008 TO 30 SEP 2012, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, SCHEDULE XIII AND OTHER APPLICABLE SECTIONS OF THE COMPANIES ACT 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR THE REMUNERATION... | Management | For | For |
17 | APPROVE TO INCREASE THE REMUNERATION PAYABLE TO MR. PATRICK DE ROYER, EXECUTIVE DIRECTOR, WITH EFFECT FROM 01 OCT 2007, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE SECTIONS OF THE COMPANIES ACT 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, FOR HIS REMAINING TENURE, AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR THE REMUNERATION COMMITTEE OF DIRECTORS, TO ALTER OR VARY THE TERMS AND CONDITIONS OF EMPLO... | Management | For | For |
18 | APPOINT MR. K.R. UPILI AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF UP TO 6 MONTHS WITH EFFECT FROM 27 JAN 2008, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, SCHEDULE XIII AND OTHER APPLICABLE SECTIONS OF THE COMPANIES ACT 1956, AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR THE REMUNERATION COMMITTEE OF DIRECTORS, TO ALTER OR VARY THE TERMS AND CONDITIONS O... | Management | For | For |
19 | APPROVE THAT MS. MUKTA PARANJAPE, DAUGHTER OF MR. VIJAY V. PARANJAPE, WHOLE-TIME DIRECTOR, WILL HOLD AND CONTINUE TO HOLD AN OFFICE OR PLACE OF PROFIT AS GRADUATE TRAINEE ENGINEER IN THE COMPANY WITH EFFECT FROM 16 JUL 2007, PURSUANT TO THE PROVISIONS OF SECTION 314 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT. 1956, ON THE TERMS AND CONDITIONS AS SPECIFIED; APPOINT MS. MUKTA PARANJAPE AS AN OFFICER/ MANAGER OF THE COMPANY ON SUCH EMOLUMENTS AS APPLICABLE, FROM TIME TO TIME, AFTER COMP... | Management | For | For |
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ISSUER NAME: SONUS NETWORKS, INC. MEETING DATE: 11/12/2007 |
TICKER: SONS SECURITY ID: 835916107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT HOWARD E. JANZEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT H. BRIAN THOMPSON AS A DIRECTOR | Management | For | For |
2 | 2007 STOCK INCENTIVE PLAN | Management | For | Against |
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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 |
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ISSUER NAME: STAPLES, INC. MEETING DATE: 06/09/2008 |
TICKER: SPLS SECURITY ID: 855030102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For |
2 | ELECTION OF DIRECTOR: ARTHUR M. BLANK | Management | For | For |
3 | ELECTION OF DIRECTOR: MARY ELIZABETH BURTON | Management | For | For |
4 | ELECTION OF DIRECTOR: JUSTIN KING | Management | For | For |
5 | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
6 | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | Management | For | For |
7 | ELECTION OF DIRECTOR: ROBERT C. NAKASONE | Management | For | For |
8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For |
9 | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | Management | For | For |
10 | ELECTION OF DIRECTOR: MARTIN TRUST | Management | For | For |
11 | ELECTION OF DIRECTOR: VIJAY VISHWANATH | Management | For | For |
12 | ELECTION OF DIRECTOR: PAUL F. WALSH | Management | For | For |
13 | TO APPROVE AN AMENDMENT TO STAPLES CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS. | Management | For | For |
14 | TO APPROVE STAPLES EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012. | Management | For | For |
15 | TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES. | Management | For | Against |
16 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
17 | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING. | Shareholder | Against | For |
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ISSUER NAME: STARBUCKS CORPORATION MEETING DATE: 03/19/2008 |
TICKER: SBUX SECURITY ID: 855244109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: HOWARD SCHULTZ | Management | For | For |
2 | ELECTION OF DIRECTOR: BARBARA BASS | Management | For | For |
3 | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For |
4 | ELECTION OF DIRECTOR: MELLODY HOBSON | Management | For | For |
5 | ELECTION OF DIRECTOR: OLDEN LEE | Management | For | For |
6 | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | Management | For | For |
7 | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For |
8 | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For |
9 | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For |
10 | COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. | Management | For | For |
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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 |
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ISSUER NAME: SULZER AG, WINTERTHUR MEETING DATE: 12/11/2007 |
TICKER: -- SECURITY ID: H83580128
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING429972, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | ELECT MR. VLADIMIR V. KUZNETSOV AS A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
4 | ELECT MR. URS ANDREAS MEYER AS A NEW MEMBER OF THE BOARD OF DIRECTORS | Management | For | Take No Action |
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ISSUER NAME: SUNPOWER CORPORATION MEETING DATE: 05/08/2008 |
TICKER: SPWR SECURITY ID: 867652109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT W. STEVE ALBRECHT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BETSY S. ATKINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT T.J. RODGERS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS H. WERNER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAT WOOD III AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2008. | Management | For | For |
3 | PROPOSAL TO APPROVE THE SECOND AMENDED AND RESTATED SUNPOWER CORPORATION 2005 STOCK INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
4 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED SUNPOWER CORPORATION ANNUAL KEY EMPLOYEE BONUS PLAN. | Management | For | For |
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ISSUER NAME: SUPERTEX, INC. MEETING DATE: 08/17/2007 |
TICKER: SUPX SECURITY ID: 868532102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT HENRY C. PAO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BENEDICT C.K. CHOY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. MARK LOVELESS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ELLIOTT SCHLAM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MILTON FENG AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 29, 2008. | Management | For | For |
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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: TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: 04/17/2008 |
TICKER: TTWO SECURITY ID: 874054109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT BEN FEDER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT STRAUSS ZELNICK AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT A. BOWMAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT GROVER C. BROWN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT MICHAEL DORNEMANN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JOHN F. LEVY AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT J MOSES AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT MICHAEL SHERESKY AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO AMEND THE TAKE-TWO INTERACTIVE SOFTWARE, INC. INCENTIVE STOCK PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 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: TATA POWER CO LTD MEETING DATE: 01/16/2008 |
TICKER: -- SECURITY ID: Y85481128
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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 ON BEHALF OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, FOREIGN EXCHANGE MANAGEMENT ACT, 2000 FEMA, FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA REGULATIONS, 2000 AND ISSUE OF FOREIGN CURRENCY C... | Management | For | For |
3 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 149(2A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE COMMENCEMENT BY THE COMPANY OF THE BUSINESS OF SHIP-POWERS, CHARTERERS AND CARRIERS BY LAND AND SEA AND BARGE-OWNERS | Management | For | For |
4 | APPROVE, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TERRA INDUSTRIES INC. MEETING DATE: 05/06/2008 |
TICKER: TRA SECURITY ID: 880915103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MICHAEL L. BENNETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER S. JANSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES R. KRONER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDIT COMMITTEE S SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT 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: TEVA PHARMACEUTICAL INDUSTRIES LIMIT MEETING DATE: 07/17/2007 |
TICKER: TEVA SECURITY ID: 881624209
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31) PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. | Management | For | For |
3 | TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. | Management | For | For |
4 | TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR | Management | For | For |
5 | TO ELECT PROF. MOSHE MANY AS A DIRECTOR. | Management | For | For |
6 | TO ELECT DAN PROPPER AS A DIRECTOR. | Management | For | For |
7 | TO APPROVE THE PURCHASE OF DIRECTORS AND OFFICERS LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
8 | TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR COMPENSATION AND THE BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: TEVA PHARMACEUTICAL INDUSTRIES LIMITED MEETING DATE: 06/29/2008 |
TICKER: TEVA SECURITY ID: 881624209
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. | Management | For | For |
2 | APPROVE BOARDS RECOMMENDATION THAT CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL. | Management | For | For |
3 | TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM | Management | For | For |
4 | TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
5 | TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
6 | TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM. | Management | For | For |
7 | TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM. | Management | For | For |
8 | TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. | Management | For | For |
9 | APPROVE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES. | Management | For | For |
10 | TO APPROVE AN INCREASE IN THE PER MEETING CASH REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839. | Management | For | For |
11 | APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES. | Management | For | For |
12 | TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: TEXAS ROADHOUSE, INC. MEETING DATE: 05/22/2008 |
TICKER: TXRH SECURITY ID: 882681109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT JAMES R. RAMSEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES R. ZARLEY AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS 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: THE CHARLES SCHWAB CORPORATION MEETING DATE: 05/15/2008 |
TICKER: SCHW SECURITY ID: 808513105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: FRANK C. HERRINGER | Management | For | For |
2 | ELECTION OF DIRECTOR: STEPHEN T. MCLIN | Management | For | For |
3 | ELECTION OF DIRECTOR: CHARLES R. SCHWAB | Management | For | For |
4 | ELECTION OF DIRECTOR: ROGER O. WALTHER | Management | For | For |
5 | ELECTION OF DIRECTOR: ROBERT N. WILSON | Management | For | For |
6 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS | Shareholder | Against | Abstain |
7 | STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF NON-BINDING STOCKHOLDER PROPOSALS | 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: THE CHILDREN'S PLACE RETAIL STORES, INC. MEETING DATE: 06/27/2008 |
TICKER: PLCE SECURITY ID: 168905107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ROBERT FISCH* AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LOUIS LIPSCHITZ* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STANLEY SILVERSTEIN* AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOSEPH ALUTTO** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES CROVITZ** AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT EZRA DABAH** AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. | Management | For | For |
3 | TO CONSIDER AND APPROVE THE 2007 ANNUAL MANAGEMENT INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE RETAIL STORES, INC. | Management | For | For |
4 | TO APPROVE AN AMENDMENT OF OUR CERTIFICATE OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN DIRECTOR ELECTIONS. | Management | For | For |
5 | TO APPROVE AN AMENDMENT OF OUR AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN REGARDING DIRECTOR COMPENSATION. | Management | For | For |
6 | TO APPROVE AN AMENDMENT OF OUR AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN LIMITING AWARDS THAT CAN BE MADE TO A PARTICIPANT IN ANY ONE 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: THE DIRECTV GROUP, INC. MEETING DATE: 06/03/2008 |
TICKER: DTV SECURITY ID: 25459L106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT RALPH F. BOYD, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES M. CORNELIUS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT GREGORY B. MAFFEI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT NANCY S. NEWCOMB AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE GOLDMAN SACHS GROUP, INC. MEETING DATE: 04/10/2008 |
TICKER: GS SECURITY ID: 38141G104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF DIRECTORS | Management | For | For |
2 | ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS | Management | For | For |
3 | ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS | Management | For | For |
4 | ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS | Management | For | For |
5 | ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF DIRECTORS | Management | For | For |
6 | ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF DIRECTORS | Management | For | For |
7 | ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS | Management | For | For |
8 | ELECTION OF JAMES A. JOHNSON TO THE BOARD OF DIRECTORS | Management | For | For |
9 | ELECTION OF LOIS D. JULIBER TO THE BOARD OF DIRECTORS | Management | For | For |
10 | ELECTION OF EDWARD M. LIDDY TO THE BOARD OF DIRECTORS | Management | For | For |
11 | ELECTION OF RUTH J. SIMMONS TO THE BOARD OF DIRECTORS | Management | For | For |
12 | ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS | Management | For | For |
13 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR | Management | For | For |
14 | SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS | Shareholder | Against | Against |
15 | SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY REPORT | 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: THE SOUTH FINANCIAL GROUP, INC. MEETING DATE: 05/06/2008 |
TICKER: TSFG SECURITY ID: 837841105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT MICHAEL R. HOGAN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JON W. PRITCHETT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT EDWARD J. SEBASTIAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JOHN C.B. SMITH, JR. AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT MACK I. WHITTLE, JR. AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO AMEND TSFG S ARTICLES OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING PROVISIONS WITH MAJORITY VOTING PROVISIONS. | Management | For | For |
3 | PROPOSAL TO AMEND TSFG S ARTICLES OF INCORPORATION TO PHASE OUT TSFG S CLASSIFIED BOARD STRUCTURE. | Management | For | For |
4 | PROPOSAL TO APPROVE TSFG S STOCK OPTION PLAN, INCLUDING AMENDMENTS TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000. | Management | For | For |
5 | PROPOSAL TO APPROVE TSFG S LONG TERM INCENTIVE PLAN. | Management | For | For |
6 | PROPOSAL TO APPROVE TSFG S MANAGEMENT PERFORMANCE INCENTIVE PLAN. | Management | For | For |
7 | PROPOSAL TO APPROVE A SHAREHOLDER PROPOSAL REGARDING A NON-BINDING SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
8 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TSFG 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. |
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ISSUER NAME: THQ INC. MEETING DATE: 07/30/2007 |
TICKER: THQI SECURITY ID: 872443403
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT BRIAN J. FARRELL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LAWRENCE BURSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT BRIAN P. DOUGHERTY AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JEFFREY W. GRIFFITHS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT GARY E. RIESCHEL AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JAMES WHIMS AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF AN AMENDMENT TO THQ INC. S CERTIFICATE OF INCORPORATION: TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $.01, FROM 75,000,000 TO 225,000,000 SHARES. | Management | For | For |
3 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S 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: TIANJIN PORT DEVELOPMENT HOLDINGS LTD MEETING DATE: 10/15/2007 |
TICKER: -- SECURITY ID: G88680106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVE AND RATIFY THE EQUITY INTEREST TRANSFER AGREEMENT AS SPECIFIED AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY OR ANY OTHER PERSON BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME AND AUTHORIZE FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND TO DO SUCH ACTS OR THINGS AS HE OR SHE MAY IN HIS OR HER ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR ... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: TITAN MACHINERY INC. MEETING DATE: 06/03/2008 |
TICKER: TITN SECURITY ID: 88830R101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT TONY CHRISTIANSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES IRWIN 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: TIVO INC. MEETING DATE: 08/01/2007 |
TICKER: TIVO SECURITY ID: 888706108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT CHARLES B. FRUIT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY T. HINSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID M. ZASLAV AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED & RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE CERTIFICATE OF INCORPORATION BY 125,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TRANSITION THERAPEUTICS INC. MEETING DATE: 12/06/2007 |
TICKER: TTHI SECURITY ID: 893716209
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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 BELOW: MR. MICHAEL ASHTON; MR. PAUL BAEHR; DR. TONY CRUZ; MR. CHRISTOPHER M. HENLEY; AND DR. GARY W. PACE. | Management | For | For |
2 | THE BOARD OF DIRECTORS HAS PROPOSED THAT PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 30, 2008 AND THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO FIX THE AUDITOR S REMUNERATION. | Management | For | For |
3 | THE BOARD OF DIRECTORS PROPOSE TO AMEND THE CORPORATION S STOCK OPTION PLAN, BY AN ORDINARY RESOLUTION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR WHICH ACCOMPANIES THIS VOTING INSTRUCTION FORM. | 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: TRIMBLE NAVIGATION LIMITED MEETING DATE: 05/22/2008 |
TICKER: TRMB SECURITY ID: 896239100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT STEVEN W. BERGLUND AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN B. GOODRICH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM HART AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MERIT E. JANOW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ULF J. JOHANSSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRADFORD W. PARKINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT NICKOLAS W. VANDE STEEG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2009. | Management | For | For |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) 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: TURBOCHEF TECHNOLOGIES, INC. MEETING DATE: 12/05/2007 |
TICKER: OVEN SECURITY ID: 900006206
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT RICHARD E. PERLMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES K. PRICE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES W. DEYOUNG AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SIR ANTHONY JOLLIFFE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. THOMAS PRESBY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM A. SHUTZER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RAYMOND H. WELSH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UAL CORPORATION MEETING DATE: 06/12/2008 |
TICKER: UAUA SECURITY ID: 902549807
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT RICHARD J. ALMEIDA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARY K. BUSH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WALTER ISAACSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT D. KREBS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES J. O'CONNOR AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GLENN F. TILTON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID J. VITALE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN H. WALKER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
3 | APPROVAL OF 2008 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT MEETING. | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL ON CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT MEETING. | 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: UAP HOLDING CORP. MEETING DATE: 07/26/2007 |
TICKER: UAPH SECURITY ID: 903441103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT STEVEN GOLD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SCOTT THOMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. | Management | For | For |
3 | RATIFICATION OF THE UAP HOLDING CORP. 2007 LONG-TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: UBISOFT ENTERTAINMENT, MONTREUIL MEETING DATE: 07/04/2007 |
TICKER: -- SECURITY ID: F9396N106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CAR... | N/A | N/A | N/A |
2 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 MAR 2007; ACCORDINGLY, GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | For | For |
3 | APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY: EUR 16,047,402.52; TO THE RETAINED LOSSES ACCOUNT: EUR 13,406,663.08; BALANCE: EUR 2, 640,739.44: LEGAL RESERVE: EUR 198,186.54, BALANCE TO THE OTHER RESERVES ACCOUNT: EUR 2,442,552.90 | Management | For | For |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | For | For |
5 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-40 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE AND APPROVE THE NEW AGREEMENTS ENTERED INTO AND THE ONES WHICH REMAINED IN FORCE DURING THE FY REFERRED TO THEREIN | Management | For | For |
6 | APPROVE TO RENEW THE APPOINTMENT OF MR. YVES GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
8 | APPROVE TO RENEW THE APPOINTMENT OF MR. CLAUDE GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
9 | APPROVE TO RENEW THE APPOINTMENT OF MR. GERARD GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
10 | APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN GUILLEMOT AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
11 | APPROVE TO RENEW THE APPOINTMENT OF MR. MARC FIORENTINO AS A DIRECTOR FOR A 6-YEAR PERIOD | Management | For | For |
12 | APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY KPMG SA, REPRESENTED BY MR. LAURENT PREVOST, AS A STATUTORY AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
13 | APPOINT MR. PRASHANT SHAH, TO REPLACE MR. PIERRE BERTHELOT, AS A DEPUTY AUDITOR FOR A 6-YEAR PERIOD | Management | For | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS SPECIFIED: MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 317,887,276.00; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD; IT CANCELS, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 25 SEP 2006; AND TO TAKE ALL N... | Management | For | For |
15 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE REDUCTION OF THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH VARIOUS STOCK PURCHASE PLANS, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE END OF 18 MONTH PERIOD; IT CANCELS EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORTION THEREOF, THE AUTHORITY GRANTED BY THE COMBINED SHAREHOLDERS MEETING OF 25 SEP 2006 | Management | For | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED OF SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 2,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD; IT SUPERSEDES ANY AND ALL EARLIER DELEGATION TO THE SAME EFFECT; AND TO TAKE ALL NECESSA... | Management | For | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, IN 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF SHARES OR ANY SECURITIES GIVING ACCESS TO THE CAPITAL; THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED EUR 2,000,000.00; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD, IT SUPERSEDES AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECE... | Management | For | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES AT THE END OF 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.05% OF THE SHARE CAPITAL; THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL ... | Management | For | Against |
20 | AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO GRANT, IN 1 OR MORE TRANSACTIONS, IN FAVOR OF MEMBERS OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES OPTIONS GIVING THE RIGHT TO SUBSCRIBE OR TO PURCHASE ORDINARY SHARES OF THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 3.50% OF THE EXISTING SHARES; AUTHORITY IS GRANTED FOR A 38-MONTH PERIOD; IT CANCELS, EFFECTIVE IMMEDIATELY, FOR THE UNUSED PORT... | Management | For | Against |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON 1 OR MORE OCCASIONS, EXISTING OR FUTURE SHARES IN FAVOR OF THE EMPLOYEES OF THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 0.50% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTH PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | For | For |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE OCCASIONS, UP TO A MAXIMUM NOMINAL AMOUNT OF 0.50% OF THE SHARE CAPITAL BY ISSUANCE OF ORDINARY SHARES OF THE COMPANY, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHTS IN FAVOR OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY; THE HEAD OFFICE OF WHICH IS LOCATED ABROAD HEREUNDER THE SUBSIDIARIES; AUTHORITY EXPIRES AT THE END OF 18-MONTH PERIOD; IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO TAKE AL... | Management | For | For |
23 | AUTHORIZE THE BOARD OF DIRECTORS ALL POWERS TO PROCEED IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF ORDINARY SHARES OF THE COMPANY THE SUBSCRIPTION OF WHICH IS RESERVED FOR THE FORMER BSAR 2008 HOLDERS CONCERNED BY AN EARLY REFUND OF 26 FEB 2007; CONSEQUENTLY THE SHAREHOLDERS MEETING DECIDES THAT THE CAPITAL INCREASES SHALL NOT GIVE RIGHT TO THE ISSUANCE OF A NUMBER OF ORDINARY SHARES OF A PAR VALUE OF EUR 0.155 EACH EXCEEDING 238,762 SHARES; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NE... | Management | For | For |
24 | APPROVE TO SET THE OVERALL CEILING OF THE CAPITAL INCREASE AS FOLLOWS: THE ISSUE(S) OF ORDINARY SHARES SECURITIES WITH SHAREHOLDERS PREFERRED RIGHTS MAINTAINED, SPECIFIED IN RESOLUTION NO 16, SHALL NOT GIVE RIGHTS TO MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE EXCEEDING EUR 2,000,000.00, THE ISSUES OF ORDINARY SHARES OR SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED RIGHTS, SPECIFIED RESOLUTION NO. 17 SHALL NOT GIVE RIGHT TO MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE EXCEEDING EUR ... | Management | For | For |
25 | AMEND THE ARTICLE OF THE BY-LAWS NO. 6 RELATED TO THE EXCEEDING OF THE THRESHOLDS | Management | For | Against |
26 | AMEND ARTICLE OF THE BYLAWS NO. 14 RELATED TO THE SHAREHOLDERS MEETING TO BRING INTO CONFORMITY THE TERMS AND CONDITIONS TO PARTICIPATE IN THE SHAREHOLDERS MEETING WITH ARTICLE R.225-85 OF THE FRENCH COMMERCIAL CODE | Management | For | For |
27 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | For | For |
28 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE AMOUNTS OF RESOLUTION O.13. 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: UNIVERSAL AMERICAN FINANCIAL CORP. MEETING DATE: 08/23/2007 |
TICKER: UAM SECURITY ID: 913377107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ISSUANCE OF COMMON STOCK PURSUANT TO THE MERGER AGREEMENT AND THE ISSUANCE OF THE SERIES A PREFERRED STOCK AND SERIES B PREFERRED STOCK ISSUABLE PURSUANT TO THE STAGE 2 SECURITIES PURCHASE AGREEMENT. | Management | For | For |
2 | THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR PREFERRED STOCK AND TO APPROVE A CLASS OF NON-VOTING COMMON STOCK. | Management | For | For |
3. 1 | ELECT BARRY W. AVERILL AS A DIRECTOR | Management | For | For |
3. 2 | ELECT RICHARD A. BARASCH AS A DIRECTOR | Management | For | For |
3. 3 | ELECT BRADLEY E. COOPER AS A DIRECTOR | Management | For | For |
3. 4 | ELECT MARK M. HARMELING AS A DIRECTOR | Management | For | For |
3. 5 | ELECT LINDA H. LAMEL AS A DIRECTOR | Management | For | For |
3. 6 | ELECT ERIC W. LEATHERS AS A DIRECTOR | Management | For | For |
3. 7 | ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
3. 8 | ELECT ROBERT A. SPASS AS A DIRECTOR | Management | For | For |
3. 9 | ELECT ROBERT F. WRIGHT AS A DIRECTOR | Management | For | For |
4 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. | Management | For | For |
5 | THE AMENDMENT OF AND THE INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER OUR 1998 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
6 | THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME TO UNIVERSAL AMERICAN CORP. | Management | For | For |
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ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 05/01/2008 |
TICKER: VLO SECURITY ID: 91913Y100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT W.E. "BILL" BRADFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT IRL F. ENGELHARDT AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. | Management | For | For |
3 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. | Shareholder | Against | Against |
4 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
5 | VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: 05/15/2008 |
TICKER: VRTX SECURITY ID: 92532F100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT STUART J.M. COLLINSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT EUGENE H. CORDES AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MATTHEW W. EMMENS AS A DIRECTOR | Management | For | Withhold |
2 | THE APPROVAL OF AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 300,000,000. | Management | For | For |
3 | THE APPROVAL OF AN AMENDMENT TO THE 2006 STOCK AND OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,600,000 SHARES FROM 7,302,380 SHARES TO 13,902,380 SHARES. | Management | For | Against |
4 | THE APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. | Management | For | For |
5 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR 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: VISUAL SCIENCES INC MEETING DATE: 01/17/2008 |
TICKER: VSCN SECURITY ID: 92845H108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF REORGANIZATION DATED OCTOBER 25, 2007. | Management | For | For |
2 | TO APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO VISUAL SCIENCES 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 |
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ISSUER NAME: WASHINGTON GROUP INTERNATIONAL, INC. MEETING DATE: 11/15/2007 |
TICKER: WNG SECURITY ID: 938862208
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2007, BY AND AMONG URS CORPORATION, ELK MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF URS, BEAR MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF URS, AND WASHINGTON GROUP INTERNATIONAL, INC., PURSUANT TO WHICH ELK MERGER CORPORATION WILL MERGE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
2 | ADJOURNMENT OR POSTPONEMENT OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING IN FAVOR OF THE FOREGOING. | Management | For | Against |
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ISSUER NAME: WHOLE FOODS MARKET, INC. MEETING DATE: 03/10/2008 |
TICKER: WFMI SECURITY ID: 966837106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GABRIELLE E. GREENE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HASS HASSAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN P. MACKEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MORRIS J. SIEGEL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DR. RALPH Z. SORENSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING THE FUTURE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS BY A MAJORITY VOTE. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING SEPARATING THE ROLES OF COMPANY CHAIRMAN OF THE BOARD AND CEO. | Shareholder | Against | Against |
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ISSUER NAME: WINN-DIXIE STORES, INC. MEETING DATE: 11/07/2007 |
TICKER: WINN SECURITY ID: 974280307
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT EVELYN V. FOLLIT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES P. GARCIA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY C. GIRARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT YVONNE R. JACKSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GREGORY P. JOSEFOWICZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PETER L. LYNCH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES P. OLSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT TERRY PEETS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RICHARD E. RIVERA AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 2,188,000 SHARES AND TO INCREASE THE SHARE LIMITS UNDER THE PLAN APPLICABLE TO CERTAIN TYPES OF AWARDS. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 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: XTO ENERGY INC. MEETING DATE: 05/20/2008 |
TICKER: XTO SECURITY ID: 98385X106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: WILLIAM H. ADAMS III | Management | For | For |
2 | ELECTION OF DIRECTOR: KEITH A. HUTTON | Management | For | For |
3 | ELECTION OF DIRECTOR: JACK P. RANDALL | Management | For | For |
4 | APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED AS OF MAY 20, 2008. | Management | For | Against |
5 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. | Management | For | For |
6 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ZOLL MEDICAL CORPORATION MEETING DATE: 01/23/2008 |
TICKER: ZOLL SECURITY ID: 989922109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT DANIEL M. MULVENA* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BENSON F. SMITH* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN J. WALLACE* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LEWIS H. ROSENBLUM** AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2008. | Management | For | For |
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ISSUER NAME: ZOLTEK COMPANIES, INC. MEETING DATE: 01/30/2008 |
TICKER: ZOLT SECURITY ID: 98975W104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT ZSOLT RUMY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES A. DILL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO ADOPT THE ZOLTEK COMPANIES, INC. 2008 DIRECTOR INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO ADOPT THE ZOLTEK COMPANIES, INC. 2008 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 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: ZORAN CORPORATION MEETING DATE: 06/12/2008 |
TICKER: ZRAN SECURITY ID: 98975F101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. 1 | ELECT LEVY GERZBERG, PH.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT UZIA GALIL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RAYMOND A. BURGESS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES D. MEINDL, PH.D. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES B. OWENS, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID RYNNE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ARTHUR B. STABENOW AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PHILIP M. YOUNG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 2005 EQUITY INCENTIVE PLAN BY 2,500,000 SHARES. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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. |
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