FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04118
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Securities Fund
Fund Name: Fidelity Advisor Aggressive Growth Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: NOVEMBER 30
DATE OF REPORTING PERIOD: 06/30/2006
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Securities Fund
BY: /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/08/2006 06:41:15 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Advisor Aggressive Growth Fund
07/01/2005 - 06/30/2006
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ISSUER NAME: ABERCROMBIE & FITCH CO. MEETING DATE: 06/14/2006 |
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 JAMES B. BACHMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAUREN J. BRISKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL S. JEFFRIES AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN W. KESSLER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ADC TELECOMMUNICATIONS, INC. MEETING DATE: 03/07/2006 |
TICKER: ADCT SECURITY ID: 000886309
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN A. BLANCHARD III AS A DIRECTOR | Management | For | For |
1.2 | ELECT LOIS M. MARTIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN E. REHFELD AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEAN-PIERRE ROSSO AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ADC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR ENDING OCTOBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ADVANCED MEDICAL OPTICS, INC. MEETING DATE: 05/25/2006 |
TICKER: EYE SECURITY ID: 00763M108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT W. LINK AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. MUSSALLEM AS A DIRECTOR | Management | For | For |
1.3 | ELECT D. NEFF AS A DIRECTOR | Management | For | For |
2 | TO APPROVE RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ADVANCED MICRO DEVICES, INC. MEETING DATE: 05/05/2006 |
TICKER: AMD SECURITY ID: 007903107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT HECTOR DE. J. RUIZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. MICHAEL BARNES AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE L. CLAFLIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT H. PAULETT EBERHART AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT B. PALMER AS A DIRECTOR | Management | For | For |
1.6 | ELECT LEONARD M. SILVERMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MORTON L. TOPFER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY INCENTIVE PLAN. (EQUITY PLAN) | Management | For | For |
4 | APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN. (ESPP) | Management | For | For |
5 | APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. (EIP) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AGRIUM INC. MEETING DATE: 05/09/2006 |
TICKER: AGU SECURITY ID: 008916108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT NEIL CARRAGHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT D. GRANT DEVINE AS A DIRECTOR | Management | For | For |
1.4 | ELECT GERMAINE GIBARA AS A DIRECTOR | Management | For | For |
1.5 | ELECT RUSSELL K. GIRLING AS A DIRECTOR | Management | For | For |
1.6 | ELECT SUSAN A. HENRY AS A DIRECTOR | Management | For | For |
1.7 | ELECT RUSSELL J. HORNER AS A DIRECTOR | Management | For | For |
1.8 | ELECT FRANK W. KING AS A DIRECTOR | Management | For | For |
1.9 | ELECT FRANK W. PROTO AS A DIRECTOR | Management | For | For |
1.10 | ELECT HARRY G. SCHAEFER AS A DIRECTOR | Management | For | For |
1.11 | ELECT MICHAEL M. WILSON AS A DIRECTOR | Management | For | For |
1.12 | ELECT VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AGRIUM INC. MEETING DATE: 05/09/2006 |
TICKER: AGU SECURITY ID: 008916108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT NEIL CARRAGHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT D. GRANT DEVINE AS A DIRECTOR | Management | For | For |
1.4 | ELECT GERMAINE GIBARA AS A DIRECTOR | Management | For | For |
1.5 | ELECT RUSSELL K. GIRLING AS A DIRECTOR | Management | For | For |
1.6 | ELECT SUSAN A. HENRY AS A DIRECTOR | Management | For | For |
1.7 | ELECT RUSSELL J. HORNER AS A DIRECTOR | Management | For | For |
1.8 | ELECT FRANK W. KING AS A DIRECTOR | Management | For | For |
1.9 | ELECT FRANK W. PROTO AS A DIRECTOR | Management | For | For |
1.10 | ELECT HARRY G. SCHAEFER AS A DIRECTOR | Management | For | For |
1.11 | ELECT MICHAEL M. WILSON AS A DIRECTOR | Management | For | For |
1.12 | ELECT VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLEGHENY TECHNOLOGIES INCORPORATED MEETING DATE: 05/04/2006 |
TICKER: ATI SECURITY ID: 01741R102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DIANE C. CREEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES E. ROHR AS A DIRECTOR | Management | For | For |
1.3 | ELECT LOUIS J. THOMAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALLERGAN, INC. MEETING DATE: 05/02/2006 |
TICKER: AGN SECURITY ID: 018490102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT HERBERT W. BOYER, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. INGRAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID E.I. PYOTT AS A DIRECTOR | Management | For | For |
1.4 | ELECT RUSSELL T. RAY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. | Management | For | For |
4 | TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE BONUS PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: 06/01/2006 |
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 JOHN K. CLARKE AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT VICKI L. SATO, PH.D. AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT JAMES L. VINCENT AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ALTERA CORPORATION MEETING DATE: 05/09/2006 |
TICKER: ALTR SECURITY ID: 021441100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN P. DAANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT W. REED AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR | Management | For | For |
1.4 | ELECT KEVIN MCGARITY AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL NEWHAGEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM E. TERRY AS A DIRECTOR | Management | For | For |
1.7 | ELECT SUSAN WANG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN MEDICAL SYSTEMS HOLDINGS, I MEETING DATE: 05/04/2006 |
TICKER: AMMD SECURITY ID: 02744M108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT THOMAS E. TIMBIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ELIZABETH H. WEATHERMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AND ADOPT THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 05/11/2006 |
TICKER: AMT SECURITY ID: 029912201
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRED R. LUMMIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT SAMME L. THOMPSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMERITRADE HOLDING CORPORATION MEETING DATE: 01/04/2006 |
TICKER: AMTD SECURITY ID: 03074K100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE THE ISSUANCE OF 196,300,000 SHARES OF AMERITRADE COMMON STOCK TO THE TORONTO-DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) | Management | For | For |
3 | TO APPROVE PROVISIONS RESTRICTING THE AUTHORITY OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. | Management | For | For |
4 | TO APPROVE THE INCREASE OF THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. | Management | For | For |
5 | TO APPROVE A PROVISION WHICH PROHIBITS ACTION BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. | Management | For | For |
6 | TO APPROVE A PROVISION INCREASING THE SIZE OF THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. | Management | For | For |
7 | TO APPROVE A PROVISION SETTING FORTH PROCEDURES FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. | Management | For | For |
8 | TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE OPPORTUNITIES BETWEEN TD AMERITADE AND TD. | Management | For | For |
9 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
10 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. | Management | For | Against |
11 | TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AMETEK, INC. MEETING DATE: 04/25/2006 |
TICKER: AME SECURITY ID: 031100100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT STEVEN W. KOHLHAGEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES R. MALONE AS A DIRECTOR | Management | For | For |
1.3 | ELECT ELIZABETH R. VARET AS A DIRECTOR | Management | For | For |
1.4 | ELECT DENNIS K. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ARCH COAL, INC. MEETING DATE: 04/27/2006 |
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 FRANK M. BURKE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN W. EAVES AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICIA F. GODLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS A. LOCKHART AS A DIRECTOR | Management | For | For |
1.5 | ELECT WESLEY M. TAYLOR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED 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: ARM HOLDINGS PLC MEETING DATE: 04/25/2006 |
TICKER: ARMHY SECURITY ID: 042068106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO RECEIVE THE COMPANY S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2005. | Management | For | For |
2 | TO DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2005. | Management | For | For |
3 | TO APPROVE THE DIRECTORS REMUNERATION REPORT. | Management | For | For |
4 | TO RE-ELECT MR M INGLIS AS A DIRECTOR. | Management | For | For |
5 | TO RE-ELECT MR P CAWDRON AS A DIRECTOR. | Management | For | For |
6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
7 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
8 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES. | Management | For | For |
9 | TO APPROVE THE INTRODUCTION OF A NEW DEFERRED ANNUAL BONUS PLAN. | Management | For | For |
10 | TO APPROVE THE INTRODUCTION OF AN EMPLOYEE EQUITY PLAN. | Management | For | For |
11 | TO APPROVE THE INTRODUCTION OF A US 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: ASM LITHOGRAPHY HOLDING MEETING DATE: 03/23/2006 |
TICKER: ASML SECURITY ID: N07059111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | DISCUSSION OF ANNUAL REPORT 2005 AND ADOPTION OF THE FINANCIAL STATEMENTS ( FY ) 2005, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | Management | For | None |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROM LIABILITY FOR THE FY 2005. | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE FY 2005. | Management | For | None |
4 | TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
5 | ADOPTION OF THE REVISED REMUNERATION POLICY FOR THE BOM. | Management | For | None |
6 | APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
7 | APPROVAL OF THE PERFORMANCE STOCK OPTION ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
8 | APPROVAL OF THE STOCK OPTION ARRANGEMENTS FOR THE ASML EMPLOYEES, AS MORE FULLY DESCRIBED IN THE AGENDA. | Management | For | None |
9 | AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE 22,000 SIGN-ON STOCK AND 22,000 SIGN-ON STOCK OPTIONS TO MR. K.P. FUCHS. | Management | For | None |
10 | TO RE-APPOINT MR. DEKKER AS MEMBER OF THE SUPERVISORY BOARD. | Management | For | None |
11 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR A LIMIT OF 10% OF THE SHARE CAPITAL. | Management | For | None |
12 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. | Management | For | None |
13 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR AN ADDITIONAL 10% OF THE CAPITAL. | Management | For | None |
14 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 23, 2006, TO RESTRICT THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS | Management | For | None |
15 | TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ACQUIRE OWN SHARES. **VOTING CUT-OFF DATE: MARCH 15, 2006.** | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AUTODESK, INC. MEETING DATE: 06/08/2006 |
TICKER: ADSK SECURITY ID: 052769106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARL BASS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK A. BERTELSEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CRAWFORD W. BEVERIDGE AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. HALLAM DAWSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL J. FISTER AS A DIRECTOR | Management | For | For |
1.7 | ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT STEVEN L. SCHEID AS A DIRECTOR | Management | For | For |
1.9 | ELECT MARY ALICE TAYLOR AS A DIRECTOR | Management | For | For |
1.10 | ELECT LARRY W. WANGBERG AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: 10/14/2005 |
TICKER: CHRW SECURITY ID: 12541W100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK. | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 SHARES TO 480,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CELGENE CORPORATION MEETING DATE: 02/16/2006 |
TICKER: CELG SECURITY ID: 151020104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE FROM 280,000,000 TO 580,000,000 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: CELGENE CORPORATION MEETING DATE: 06/14/2006 |
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 JOHN W. JACKSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT SOL J. BARER, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. HUGIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACK L. BOWMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL D. CASEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT RODMAN L. DRAKE AS A DIRECTOR | Management | For | For |
1.7 | ELECT A. HULL HAYES, JR., MD AS A DIRECTOR | Management | For | For |
1.8 | ELECT GILLA KAPLAN, PH.D. AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD C.E. MORGAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT WALTER L. ROBB, PH.D. AS A DIRECTOR | Management | For | For |
2 | AMEND THE 1998 STOCK INCENTIVE PLAN IN ORDER TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000, II) REMOVE THE LIMIT ON THE NUMBER OF SHARES OF OUR COMMON STOCK AND (III) PROVIDE THAT EACH SHARE OF OUR COMMON STOCK WILL BE COUNTED AS 1.6 SHARES AGAINST THE SHARE LIMIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/09/2006 |
TICKER: CHK SECURITY ID: 165167107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RICHARD K. DAVIDSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BREENE M. KERR AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES T. MAXWELL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY CORPORATION LONG TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CITRIX SYSTEMS, INC. MEETING DATE: 05/18/2006 |
TICKER: CTXS SECURITY ID: 177376100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT THOMAS F. BOGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY E. MORIN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN | Management | For | For |
3 | RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COLDWATER CREEK INC. MEETING DATE: 06/10/2006 |
TICKER: CWTR SECURITY ID: 193068103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DENNIS C. PENCE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT H. MCCALL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE PLAN AND THE RESERVATION OF 1,800,000 SHARES OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE PER SHARE (THE COMMON STOCK ) FOR ISSUANCE THEREUNDER. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 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: COMPUTER SCIENCES CORPORATION MEETING DATE: 08/01/2005 |
TICKER: CSC SECURITY ID: 205363104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT IRVING W. BAILEY, II AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID J. BARRAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN L. BAUM AS A DIRECTOR | Management | For | For |
1.4 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | For |
1.5 | ELECT VAN B. HONEYCUTT AS A DIRECTOR | Management | For | For |
1.6 | ELECT LEON J. LEVEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT F. WARREN MCFARLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS H. PATRICK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COVANCE INC. MEETING DATE: 05/10/2006 |
TICKER: CVD SECURITY ID: 222816100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROBERT BARCHI AS A DIRECTOR | Management | For | For |
1.2 | ELECT SANDRA L. HELTON 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: CYBERONICS, INC. MEETING DATE: 09/28/2005 |
TICKER: CYBX SECURITY ID: 23251P102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROBERT P. CUMMINS AS A DIRECTOR | Management | For | For |
1.2 | ELECT STANLEY H. APPEL, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT TONY COELHO AS A DIRECTOR | Management | For | For |
1.4 | ELECT GUY C. JACKSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALAN J. OLSEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL J. STRAUSS, MD AS A DIRECTOR | Management | For | For |
1.7 | ELECT REESE S. TERRY, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF REGISTERED KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: D.R. HORTON, INC. MEETING DATE: 01/26/2006 |
TICKER: DHI SECURITY ID: 23331A109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DONALD R. HORTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADLEY S. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL R. BUCHANAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD I. GALLAND AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL W. HEWATT AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD J. TOMNITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT BILL W. WHEAT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2006 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING AN ENERGY EFFICIENCY ASSESSMENT. | Shareholder | Against | Against |
5 | TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DAIWA SECURITIES GROUP INC. MEETING DATE: 06/24/2006 |
TICKER: -- SECURITY ID: J11718111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
16 | APPROVE ISSUANCE OF SHARE ACQUISITION RIGHTS AS STOCK OPTIONS | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DEERE & COMPANY MEETING DATE: 02/22/2006 |
TICKER: DE SECURITY ID: 244199105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT CRANDALL C. BOWLES AS A DIRECTOR | Management | For | For |
1.2 | ELECT VANCE D. COFFMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ARTHUR L. KELLY AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS H. PATRICK AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF THE JOHN DEERE OMNIBUS EQUITY AND INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: DELTA AND PINE LAND COMPANY MEETING DATE: 01/16/2006 |
TICKER: DLP SECURITY ID: 247357106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DR. NAM-HAI CHUA AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. THOMAS JAGODINSKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT STANLEY P. ROTH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ELAN CORPORATION, PLC MEETING DATE: 05/25/2006 |
TICKER: ELN SECURITY ID: 284131208
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE THE FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. | Management | For | For |
2.1 | ELECT MR. LAURENCE CROWLEY AS A DIRECTOR | Management | For | For |
2.2 | ELECT MR. WILLIAM DANIEL AS A DIRECTOR | Management | For | For |
2.3 | ELECT MR. KELLY MARTIN AS A DIRECTOR | Management | For | For |
2.4 | ELECT DR. GORAN ANDO AS A DIRECTOR | Management | For | For |
2.5 | ELECT MR. SHANE COOKE AS A DIRECTOR | Management | For | For |
2.6 | ELECT DR. LARS EKMAN AS A DIRECTOR | Management | For | For |
2.7 | ELECT MR. GARY KENNEDY AS A DIRECTOR | Management | For | For |
2.8 | ELECT MS. NANCY LURKER AS A DIRECTOR | Management | For | For |
3 | AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
4 | APPROVE THE ELAN CORPORATION, PLC 2006 LONG TERM INCENTIVE PLAN. | Management | For | Against |
5 | APPROVE THE AMENDMENT TO THE EMPLOYEE EQUITY PURCHASE PLAN. | Management | For | For |
6 | AUTHORISE THE DIRECTORS TO ISSUE SECURITIES. | Management | For | For |
7 | TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP TO 40 MILLION SHARES FOR CASH. | Management | For | For |
8 | TO REPLACE ARTICLES 58 AND 59 OF THE ARTICLES OF ASSOCIATION. | Management | For | For |
9 | TO REPLACE ARTICLE 62 OF THE ARTICLES OF ASSOCIATION. | Management | For | For |
10 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF OWN SHARES. | Management | For | For |
11 | TO SET THE RE-ISSUE PRICE RANGE FOR TREASURY SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EOG RESOURCES, INC. MEETING DATE: 05/02/2006 |
TICKER: EOG SECURITY ID: 26875P101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GEORGE A. ALCORN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDMUND P. SEGNER, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM D. STEVENS AS A DIRECTOR | Management | For | For |
1.6 | ELECT H. LEIGHTON STEWARD AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD F. TEXTOR AS A DIRECTOR | Management | For | For |
1.8 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: EXPEDITORS INT'L OF WASHINGTON, INC. MEETING DATE: 05/03/2006 |
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 P.J. ROSE AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.L.K. WANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.J. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.J. CASEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT D.P. KOURKOUMELIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT M.J. MALONE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.W. MEISENBACH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2006 STOCK OPTION PLAN AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED MARCH 31, 2006. | Management | For | Against |
3 | APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S EQUAL EMPLOYMENT OPPORTUNITY POLICY. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FEDERATED DEPARTMENT STORES, INC. MEETING DATE: 07/13/2005 |
TICKER: FD SECURITY ID: 31410H101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO AUTHORIZE THE ISSUANCE OF FEDERATED COMMON STOCK PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 27, 2005, BY AND AMONG THE MAY DEPARTMENT STORES COMPANY, FEDERATED AND MILAN ACQUISITION LLC., PURSUANT TO WHICH MAY WILL MERGE WITH MILAN ACQUISITION LLC. ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER AGREEMENT. | Management | For | For |
2.1 | ELECT MEYER FELDBERG AS A DIRECTOR | Management | For | For |
2.2 | ELECT TERRY J. LUNDGREN AS A DIRECTOR | Management | For | For |
2.3 | ELECT MARNA C. WHITTINGTON AS A DIRECTOR | Management | For | For |
3 | TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
5 | TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE FEDERATED ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FEDERATED ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 02/15/2006 |
TICKER: -- SECURITY ID: 31635A105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DENNIS J. DIRKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN P. JONAS AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
1.8 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
1.11 | ELECT CORNELIA M. SMALL AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1.13 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GETTY IMAGES, INC. MEETING DATE: 05/02/2006 |
TICKER: GYI SECURITY ID: 374276103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JONATHAN D. KLEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. STEIN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: GOOGLE INC. MEETING DATE: 05/11/2006 |
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 MICHAEL MORITZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.10 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
1.11 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HUMANA INC. MEETING DATE: 04/27/2006 |
TICKER: HUM SECURITY ID: 444859102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DAVID A. JONES, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK A. D'AMELIO AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. ROY DUNBAR AS A DIRECTOR | Management | For | For |
1.4 | ELECT KURT J. HILZINGER AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL B. MCCALLISTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES J. O'BRIEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES O. ROBBINS AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HYPERION SOLUTIONS CORPORATION MEETING DATE: 11/16/2005 |
TICKER: HYSL SECURITY ID: 44914M104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GODFREY SULLIVAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN RICCITIELLO AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY GREENFIELD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE A NEW 2005 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: INAMED CORPORATION MEETING DATE: 12/19/2005 |
TICKER: IMDC SECURITY ID: 453235103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT NICHOLAS L. TETI AS A DIRECTOR | Management | For | For |
1.2 | ELECT MALCOLM R. CURRIE, PH.D AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN C. MILES AS A DIRECTOR | Management | For | For |
1.4 | ELECT MITCHELL S. ROSENTHAL AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOY A. AMUNDSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT TERRY E. VANDEWARKER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: INAMED CORPORATION MEETING DATE: 12/19/2005 |
TICKER: IMDC SECURITY ID: 453235103
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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 MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION, AND APPROVAL OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | Against |
2 | ADJOURNMENT OF THE INAMED SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE INAMED SPECIAL MEETING IN FAVOR OF PROPOSAL 1. | Management | For | Abstain |
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ISSUER NAME: INDIABULLS FINL SVCS LTD MEETING DATE: 05/26/2006 |
TICKER: -- SECURITY ID: Y39129104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 (1A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AND RELEVANT PROVISIONS OF THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES THROUGH DEPOSITARY RECEIPT MECHANISM SCHEME, 1993 AND SUBJECT TO THE APPROVAL, CONSENT, PERMISSION AND/OR SANC... | Management | For | Abstain |
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(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO FURTHER INVEST COMPANY S FUNDS INTO INDIABULLS SECURITIES LIMITED ISL BY WAY SUBSCRIPTI... | 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 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO FURTHER INVEST COMPANY S FUNDS INTO INDIABULLS HOUSING FINANCE LIMITED IHFL BY WAY SUBS... | Management | For | For |
4 | 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(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO FURTHER INVEST COMPANY S FUNDS INTO INDIABULLS CREDIT SERVICES LIMITED ICSL BY WAY SUBS... | 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 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, TO FURTHER INVEST COMPANY S FUNDS INTO INDIABULLS CAPITAL SERVICES LIMITED JCAPSL BY WAY S... | Management | For | For |
6 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION , IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 (1A) AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR REENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND ENABLING PROVISIONS IN THE MEMORAN... | Management | For | For |
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ISSUER NAME: INDIABULLS FINL SVCS LTD MEETING DATE: 06/03/2006 |
TICKER: -- SECURITY ID: Y39129104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THAT IN MODIFICATION OF THE RESOLUTION PASSED THROUGH POSTAL BALLOT ON 04 AUG 2005, THE SHAREHOLDERS OF THE COMPANY HAD CONSENTED TO THE BOARD OF DIRECTORS OF THE COMPANY GIVING LOANS, TO INDIABULLS SECURITIES LTD, (ISL), IN EXCESS OF THE LIMITS PROVIDED UNDER SECTION 372A OF THE COMPANIES ACT 1956, UP TO AN AGGREGATE SUM OF INR 500 CRORE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICA... | Management | For | For |
3 | APPROVE THAT IN MODIFICATION OF THE RESOLUTION PASSED THROUGH POSTAL BALLOT ON 04 AUG 2005, THE SHAREHOLDERS OF THE COMPANY HAD CONSENTED TO THE BOARD OF DIRECTORS OF THE COMPANY GIVING ANY GUARANTEE OR PROVIDING ANY SECURITY TO INDIABULLS SECURITIES LTD (ISL), IN EXCESS OF THE LIMITS PROVIDED UNDER SECTION 372A OF THE COMPANIES ACT 1956, UP TO AN AGGREGATE SUM OF INR 500 CRORE, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS ... | Management | For | For |
4 | APPROVE THAT IN MODIFICATION OF THE RESOLUTION PASSED THROUGH POSTAL BALLOT ON 04 AUG 2005, THE SHAREHOLDERS OF THE COMPANY HAD CONSENTED TO THE BOARD OF DIRECTORS OF THE COMPANY GIVING LOANS, TO INDIABULLS CREDIT SERVICES LTD, (ICSL), IN EXCESS OF THE LIMITS PROVIDED UNDER SECTION 372A OF THE COMPANIES ACT-1956, UP TO AN AGGREGATE SUM OF INR 500 CRORE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER A... | Management | For | For |
5 | APPROVE THAT IN MODIFICATION OF THE RESOLUTION PASSED THROUGH POSTAL BALLOT ON 04 AUG 2005, THE SHAREHOLDERS OF THE COMPANY HAD CONSENTED TO THE BOARD OF DIRECTORS OF THE COMPANY GIVING ANY GUARANTEE OR PROVIDING ANY SECURITY TO INDIABULLS CREDIT SERVICES LTD (ICSL), IN EXCESS OF THE LIMITS PROVIDED UNDER SECTION 372 A OF THE COMPANIES ACT 1956, UP TO AN AGGREGATE SUM OF INR 500 CRORE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVI... | Management | For | For |
6 | APPROVE, THAT IN MODIFICATION OF THE RESOLUTION PASSED THROUGH POSTAL BALLOT ON 04 AUG 2005, THE SHAREHOLDERS OF THE COMPANY HAD CONSENTED TO THE BOARD OF DIRECTORS OF THE COMPANY GIVING LOANS, TO INDIABULLS FINANCE COMPANY PRIVATE LTD, (IFCPL), IN EXCESS OF THE LIMITS PROVIDED UNDER SECTION 372A OF THE COMPANIES ACT 1956, UP TO AN AGGREGATE SUM OF INR 500 CRORE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 372A A... | Management | For | For |
7 | APPROVE, THAT IN MODIFICATION OF THE RESOLUTION PASSED THROUGH POSTAL BALLOT ON 04 AUG 2005, THE SHAREHOLDERS OF THE COMPANY HAD CONSENTED TO THE BOARD OF DIRECTORS OF THE COMPANY GIVING ANY GUARANTEE OR PROVIDING ANY SECURITY TO INDIABULLS FINANCE COMPANY PRIVATE LTD, (IFCPL), IN EXCESS OF THE LIMITS PROVIDED UNDER SECTION 372A OF THE COMPANIES ACT 1956, UP TO AN AGGREGATE SUM OF INR 500 CRORE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO... | Management | For | For |
8 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY TO GIVE LOAN, TO INDIABULLS HOUSING FINANCE ... | Management | For | For |
9 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY TO GIVE ANY GUARANTEE, OR PROVIDE ANY SECURI... | Management | For | For |
10 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY TO GIVE LOAN, TO INDIABULLS CAPITAL SERVICES... | Management | For | For |
11 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL/CONSENT OF SUCH APPROPRIATE AUTHORITIES INCLUDING THAT OF THE CENTRAL GOVERNMENT AND RESERVE BANK OF INDIA, WHERE NECESSARY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY TO GIVE ANY GUARANTEE, OR PROVIDE ANY SECURI... | Management | For | For |
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ISSUER NAME: INFRASOURCE SERVICES, INC. MEETING DATE: 05/09/2006 |
TICKER: IFS SECURITY ID: 45684P102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN A. BRAYMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. MICHAL CONAWAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL P. HARMON AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID R. HELWIG AS A DIRECTOR | Management | For | For |
1.5 | ELECT IAN A. SCHAPIRO AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD S. SIUDEK AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID H. WATTS AS A DIRECTOR | Management | For | For |
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ISSUER NAME: INTERCONTINENTALEXCHANGE, INC. MEETING DATE: 05/11/2006 |
TICKER: ICE SECURITY ID: 45865V100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEAN-MARC FORNERI AS A DIRECTOR | Management | For | For |
1.3 | ELECT SIR ROBERT REID AS A DIRECTOR | Management | For | For |
1.4 | ELECT FREDERIC V. SALERNO AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD L. SANDOR, PHD AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY C. SPRECHER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JUDITH A. SPRIESER AS A DIRECTOR | Management | For | For |
1.8 | ELECT VINCENT TESE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
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ISSUER NAME: IVAX CORPORATION MEETING DATE: 08/03/2005 |
TICKER: IVX SECURITY ID: 465823102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT BETTY G. AMOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK ANDREWS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK FISHMAN PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT NEIL FLANZRAICH AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILLIP FROST M.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT JANE HSIAO PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD M. KRASNO PH.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID A. LIEBERMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD C. PFENNIGER JR AS A DIRECTOR | Management | For | For |
1.10 | ELECT BERTRAM PITT M.D. AS A DIRECTOR | Management | For | For |
1.11 | ELECT Z.P. ZACHARIAH M.D. AS A DIRECTOR | Management | For | For |
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ISSUER NAME: IXIA MEETING DATE: 05/10/2006 |
TICKER: XXIA SECURITY ID: 45071R109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JEAN-CLAUDE ASSCHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MASSOUD ENTEKHABI AS A DIRECTOR | Management | For | For |
1.3 | ELECT JONATHAN FRAM AS A DIRECTOR | Management | For | For |
1.4 | ELECT ERROL GINSBERG AS A DIRECTOR | Management | For | For |
1.5 | ELECT GAIL HAMILTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT JON F. RAGER AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
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ISSUER NAME: JEFFERIES GROUP, INC. MEETING DATE: 05/22/2006 |
TICKER: JEF SECURITY ID: 472319102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RICHARD B. HANDLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRIAN P. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. PATRICK CAMPBELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD G. DOOLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT JOYAL AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRANK J. MACCHIAROLA AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL T. O'KANE AS A DIRECTOR | Management | For | For |
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ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/18/2006 |
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 SCOTT KRIENS AS A DIRECTOR | Management | For | For |
1.2 | ELECT STRATTON SCLAVOS AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM R. STENSRUD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
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ISSUER NAME: KB HOME MEETING DATE: 04/06/2006 |
TICKER: KBH SECURITY ID: 48666K109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT BRUCE KARATZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH M. JASTROW, II AS A DIRECTOR | Management | For | For |
1.3 | ELECT MELISSA LORA AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL G. MCCAFFERY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 300 MILLION SHARES TO 290 MILLION SHARES. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED KB HOME 1999 INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2006. | Management | For | For |
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ISSUER NAME: KEMET CORPORATION MEETING DATE: 07/20/2005 |
TICKER: KEM SECURITY ID: 488360108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT M.E. GRZELAKOWSKI* AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK G. BRANDENBERG** AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. ERWIN MADDREY, II** AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006. | Management | For | For |
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ISSUER NAME: KLA-TENCOR CORPORATION MEETING DATE: 11/04/2005 |
TICKER: KLAC SECURITY ID: 482480100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT KENNETH LEVY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JON D. TOMPKINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT LIDA URBANEK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE BONUS PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTORS. | Shareholder | Against | Against |
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ISSUER NAME: LEGG MASON, INC. MEETING DATE: 07/19/2005 |
TICKER: LM SECURITY ID: 524901105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DENNIS R. BERESFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD I. O'BRIEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROGER W. SCHIPKE AS A DIRECTOR | Management | For | For |
1.4 | ELECT NICHOLAS J. ST. GEORGE AS A DIRECTOR | Management | For | For |
2 | RE-APPROVAL OF THE LEGG MASON, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | APPROVAL OF THE LEGG MASON, INC. NON-EMPLOYEE DIRECTOR EQUITY PLAN. | Management | For | For |
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ISSUER NAME: MACROMEDIA, INC. MEETING DATE: 07/18/2005 |
TICKER: MACR SECURITY ID: 556100105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROBERT K. BURGESS AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES M. BOESENBERG AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN A. ELOP AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN (IAN) GIFFEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN GOMO AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM H. HARRIS, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
1.8 | ELECT ELIZABETH A. NELSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT TIMOTHY O'REILLY AS A DIRECTOR | Management | For | For |
1.10 | ELECT WILLIAM B. WELTY AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE COMPANY S 2002 EQUITY INCENTIVE PLAN | Management | For | Against |
3 | RATIFICATION OF SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARTEK BIOSCIENCES CORPORATION MEETING DATE: 03/16/2006 |
TICKER: MATK SECURITY ID: 572901106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES R. BEERY AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT ROBERT J. FLANAGAN AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE A PROPOSED AMENDMENT OF THE 2004 STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE 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: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 06/09/2006 |
TICKER: MRVL SECURITY ID: G5876H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT SEHAT SUTARDJA, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT WEILI DAI AS A DIRECTOR | Management | For | For |
1.3 | ELECT PANTAS SUTARDJA, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARTURO KRUEGER AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2007 FISCAL YEAR ENDING JANUARY 27, 2007. | Management | For | For |
3 | TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED SHARE CAPITAL. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND AMENDED AND RESTATED BYE-LAWS TO AMEND THE PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MCKESSON CORPORATION MEETING DATE: 07/27/2005 |
TICKER: MCK SECURITY ID: 58155Q103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JANE E. SHAW AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | Withhold |
2 | THE APPROVAL OF THE 2005 STOCK PLAN. | Management | For | Against |
3 | THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4 | RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
5 | STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP OF BOARD. | 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: MEDICIS PHARMACEUTICAL CORPORATION MEETING DATE: 12/19/2005 |
TICKER: MRX SECURITY ID: 584690309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVAL OF THE ISSUANCE OF SHARES OF MEDICIS CLASS A COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION. | Management | For | Against |
2 | APPROVAL OF AN AMENDMENT TO MEDICIS CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDICIS COMMON STOCK FROM 150,000,000 TO 300,000,000 AND CHANGE MEDICIS NAME FROM MEDICIS PHARMACEUTICAL CORPORATION TO MEDICIS . | Management | For | Against |
3.1 | ELECT SPENCER DAVIDSON AS A DIRECTOR | Management | For | Withhold |
3.2 | ELECT STUART DIAMOND AS A DIRECTOR | Management | For | Withhold |
3.3 | ELECT PETER S. KNIGHT, ESQ. AS A DIRECTOR | Management | For | Withhold |
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING JUNE 30, 2006 AND ANY INTERIM PERIODS RESULTING FROM A CHANGE TO MEDICIS FISCAL YEAR-END. | Management | For | For |
5 | ADJOURNMENT OF THE MEDICIS ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEDICIS ANNUAL MEETING IN FAVOR OF THE FOREGOING. | 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: MEDICIS PHARMACEUTICAL CORPORATION MEETING DATE: 05/23/2006 |
TICKER: MRX SECURITY ID: 584690309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ARTHUR G. ALTSCHUL, JR. AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT PHILIP S. SCHEIN, M.D. AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE MEDICIS 2006 INCENTIVE AWARD PLAN | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MEDTRONIC, INC. MEETING DATE: 08/25/2005 |
TICKER: MDT SECURITY ID: 585055106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT SHIRLEY A. JACKSON, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENISE M. O'LEARY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEAN-PIERRE ROSSO AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACK W. SCHULER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN. | Management | For | For |
4 | TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: 08/15/2005 |
TICKER: MCHP SECURITY ID: 595017104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT STEVE SANGHI AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT L.B. DAY AS A DIRECTOR | Management | For | For |
1.4 | ELECT MATTHEW W. CHAPMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WADE F. MEYERCORD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MONSANTO COMPANY MEETING DATE: 01/17/2006 |
TICKER: MON SECURITY ID: 61166W101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT HUGH GRANT AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. STEVEN MCMILLAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. STEVENS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE | Management | For | For |
4 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
5 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MONSTER WORLDWIDE, INC. MEETING DATE: 06/07/2006 |
TICKER: MNST SECURITY ID: 611742107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ANDREW J. MCKELVEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE R. EISELE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN GAULDING AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL KAUFMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RONALD J. KRAMER AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID A. STEIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN SWANN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
3 | STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY | Shareholder | Unknown | 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: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 09/30/2005 |
TICKER: NSM SECURITY ID: 637640103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT BRIAN L. HALLA AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY P. ARNOLD AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. DANZIG AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT J. FRANKENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT E. FLOYD KVAMME AS A DIRECTOR | Management | For | For |
1.7 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD R. MCCRACKEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED DIRECTOR STOCK PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NAVTEQ CORPORATION MEETING DATE: 05/09/2006 |
TICKER: NVT SECURITY ID: 63936L100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT RICHARD J.A. DE LANGE AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER GALVIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANDREW J. GREEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM L. KIMSEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT SCOTT D. MILLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NEUROMETRIX, INC. MEETING DATE: 05/24/2006 |
TICKER: NURO SECURITY ID: 641255104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT SHAI N. GOZANI, MD, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES R. LAMANTIA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK, $0.0001 PAR VALUE PER SHARE, RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NIKKO CORDIAL CORPORATION MEETING DATE: 06/23/2006 |
TICKER: -- SECURITY ID: J51656122
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE | Management | For | For |
3 | ELECT A DIRECTOR | Management | For | For |
4 | ELECT A DIRECTOR | Management | For | For |
5 | ELECT A DIRECTOR | Management | For | For |
6 | ELECT A DIRECTOR | Management | For | For |
7 | ELECT A DIRECTOR | Management | For | For |
8 | ELECT A DIRECTOR | Management | For | For |
9 | ELECT A DIRECTOR | Management | For | For |
10 | ELECT A DIRECTOR | Management | For | For |
11 | ELECT A DIRECTOR | Management | For | For |
12 | ELECT A DIRECTOR | Management | For | For |
13 | ELECT A DIRECTOR | Management | For | For |
14 | ELECT A DIRECTOR | Management | For | For |
15 | ELECT A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NUVASIVE, INC. MEETING DATE: 05/24/2006 |
TICKER: NUVA SECURITY ID: 670704105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT P.C. FARRELL, PH.D., AM AS A DIRECTOR | Management | For | For |
1.2 | ELECT LESLEY H. HOWE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NVIDIA CORPORATION MEETING DATE: 07/21/2005 |
TICKER: NVDA SECURITY ID: 67066G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT STEVEN CHU, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT HARVEY C. JONES AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED 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: NVIDIA CORPORATION MEETING DATE: 06/22/2006 |
TICKER: NVDA SECURITY ID: 67066G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT TENCH COXE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK L. PERRY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 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: ORMAT TECHNOLOGIES, INC. MEETING DATE: 05/09/2006 |
TICKER: ORA SECURITY ID: 686688102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT YEHUDIT BRONICKI AS A DIRECTOR | Management | For | For |
1.2 | ELECT JACOB WORENKLEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ELON KOHLBERG 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, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PATTERSON COMPANIES, INC. MEETING DATE: 09/12/2005 |
TICKER: PDCO SECURITY ID: 703395103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RONALD E. EZERSKI AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDRE B. LACY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PDL BIOPHARMA, INC. MEETING DATE: 06/14/2006 |
TICKER: PDLI SECURITY ID: 69329Y104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT KAREN A. DAWES AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADFORD S. GOODWIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK MCDADE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PEABODY ENERGY CORPORATION MEETING DATE: 05/05/2006 |
TICKER: BTU SECURITY ID: 704549104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GREGORY H. BOYCE AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM E. JAMES AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT B. KARN III AS A DIRECTOR | Management | For | For |
1.4 | ELECT HENRY E. LENTZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT BLANCHE M. TOUHILL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF INCREASE IN AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING FORMATION OF SPECIAL COMMITTEE. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION. | Shareholder | Against | For |
7 | SHAREHOLDER PROPOSAL REGARDING WATER USE. | 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: PENN NATIONAL GAMING, INC. MEETING DATE: 06/01/2006 |
TICKER: PENN SECURITY ID: 707569109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DAVID A. HANDLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. JACQUEMIN AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PIXAR MEETING DATE: 08/19/2005 |
TICKER: PIXR SECURITY ID: 725811103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT STEVE JOBS AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWIN E. CATMULL AS A DIRECTOR | Management | For | For |
1.3 | ELECT SKIP M. BRITTENHAM AS A DIRECTOR | Management | For | For |
1.4 | ELECT SUSAN L. DECKER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSEPH A. GRAZIANO AS A DIRECTOR | Management | For | For |
1.6 | ELECT LAWRENCE B. LEVY AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOE ROTH AS A DIRECTOR | Management | For | For |
1.8 | ELECT LARRY W. SONSINI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These 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: PMC-SIERRA, INC. MEETING DATE: 06/01/2006 |
TICKER: PMCS SECURITY ID: 69344F106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ROBERT BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD BELLUZZO AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES DILLER, SR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL FARESE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JONATHAN JUDGE AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM KURTZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRANK MARSHALL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I MEETING DATE: 05/04/2006 |
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 F. J. BLESI AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. J. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. W. ESTEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
1.5 | ELECT D. J. HOWE AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. D. LABERGE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. J. MCCAIG AS A DIRECTOR | Management | For | For |
1.8 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
1.9 | ELECT P. J. SCHOENHALS AS A DIRECTOR | Management | For | For |
1.10 | ELECT E. R. STROMBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT J. G. VICQ AS A DIRECTOR | Management | For | For |
1.12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. | Management | For | For |
3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I MEETING DATE: 05/04/2006 |
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 F. J. BLESI AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. J. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. W. ESTEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
1.5 | ELECT D. J. HOWE AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. D. LABERGE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. J. MCCAIG AS A DIRECTOR | Management | For | For |
1.8 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
1.9 | ELECT P. J. SCHOENHALS AS A DIRECTOR | Management | For | For |
1.10 | ELECT E. R. STROMBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT J. G. VICQ AS A DIRECTOR | Management | For | For |
1.12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION. | Management | For | For |
3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PRECISION CASTPARTS CORP. MEETING DATE: 08/17/2005 |
TICKER: PCP SECURITY ID: 740189105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DEAN T. DUCRAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DON R. GRABER AS A DIRECTOR | Management | For | For |
1.3 | ELECT BYRON O. POND, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: QUANTA SERVICES, INC. MEETING DATE: 05/24/2006 |
TICKER: PWR SECURITY ID: 74762E102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JAMES R. BALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. COLSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT RALPH R. DISIBIO AS A DIRECTOR | Management | For | For |
1.4 | ELECT BERNARD FRIED AS A DIRECTOR | Management | For | For |
1.5 | ELECT LOUIS C. GOLM AS A DIRECTOR | Management | For | For |
1.6 | ELECT WORTHING F. JACKMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT BRUCE RANCK AS A DIRECTOR | Management | For | For |
1.8 | ELECT GARY A. TUCCI AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN R. WILSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT PAT WOOD, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: QUICKSILVER RESOURCES INC. MEETING DATE: 05/23/2006 |
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 GLENN DARDEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. HUGHES AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. YANDELL ROGERS, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS QUICKSILVER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 | Management | For | For |
3 | APPROVAL OF QUICKSILVER S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
4 | APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RANGE RESOURCES CORPORATION MEETING DATE: 05/24/2006 |
TICKER: RRC SECURITY ID: 75281A109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT CHARLES L. BLACKBURN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY V. DUB AS A DIRECTOR | Management | For | For |
1.3 | ELECT V. RICHARD EALES AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALLEN FINKELSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT JONATHAN S. LINKER AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEVIN S. MCCARTHY AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN H. PINKERTON AS A DIRECTOR | Management | For | For |
1.8 | ELECT JEFFREY L. VENTURA AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 2005 EQUITY-BASED COMPENSATION PLAN TO PROVIDE FOR THE USE OF RESERVES PER SHARE GROWTH AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS IN ADDITION TO THOSE SET FORTH IN SECTION 8(B)(II)(A) OF THE PLAN. | Management | For | For |
3 | TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND THE 2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000 SHARES. | Management | For | Against |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: RESMED INC MEETING DATE: 11/18/2005 |
TICKER: RMD SECURITY ID: 761152107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DONAGH MCCARTHY AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER ROBERTS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN WAREHAM AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE CERTIFICATE OF INCORPORATION TO DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 100,000,000 TO 200,000,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SEPRACOR INC. MEETING DATE: 05/18/2006 |
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 JAMES G. ANDRESS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. CRESCI AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES F. MRAZEK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE PLAN INCREASING FROM 9,500,000 TO 11,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO OUR 1998 EMPLOYEE STOCK PURCHASE PLAN INCREASING FROM 900,000 TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 PURCHASE PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR 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: SHANDA INTERACTIVE ENTERTAINMENT LIM MEETING DATE: 10/18/2005 |
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 FOLLOWING DIRECTOR TO SERVE FOR THE ENSUING YEAR: TIANQIAO CHEN | Management | Unknown | For |
2 | ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE ENSUING YEAR: JUN TANG | Management | Unknown | For |
3 | ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE ENSUING YEAR: DANIAN CHEN | Management | Unknown | For |
4 | ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE ENSUING YEAR: QIANQIAN LUO | Management | Unknown | For |
5 | ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE ENSUING YEAR: JINGSHENG HUANG | Management | Unknown | For |
6 | ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE ENSUING YEAR: CHENGYU XIONG | Management | Unknown | For |
7 | ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE ENSUING YEAR: MARK EVANS | Management | Unknown | For |
8 | ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE ENSUING YEAR: HAIBIN QU | Management | Unknown | For |
9 | ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE ENSUING YEAR: SHUJUN LI | Management | Unknown | For |
10 | APPROVAL OF 2005 EQUITY COMPENSATION PLAN. | Management | Unknown | 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: SIERRA HEALTH SERVICES, INC. MEETING DATE: 05/23/2006 |
TICKER: SIE SECURITY ID: 826322109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ALBERT L. GREENE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ERIN E. MACDONALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES L. RUTHE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED SIERRA HEALTH SERVICES, INC. 1995 NON-EMPLOYEE DIRECTORS STOCK PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: SINOCHEM HONG KONG HOLDINGS LTD MEETING DATE: 08/31/2005 |
TICKER: -- SECURITY ID: G8165Y110
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2005 | Management | For | For |
2 | RE-ELECT MR. DU KE PING AS A DIRECTOR | Management | For | For |
3 | RE-ELECT MR. CHEN GUO GANG AS A DIRECTOR | Management | For | For |
4 | RE-ELECT DR. STEPHEN FRANCIS DOWDLE AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. SONG YU QING AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MS. CHEN HAO AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. LI KA CHENUNG AS A DIRECTOR | Management | For | For |
8 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For |
9 | APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
10 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES OR SUCH CONVERTIBLE SECURITIES 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 I) A RIGHTS ISSUE; OR II) THE EXE... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED 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 OF HONG KONG LIMITED FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITI... | Management | For | For |
12 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES PURSUANT TO RESOLUTION 4, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For |
13 | AMEND BYE-LAWS 3(1), 9, 66, 66(E), 68, 86(2), 87(1) AND 87(2) OF THE BYE-LAWSOF THE COMPANY AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AS THEY SHALL, IN THEIR ABSOLUTE DISCRETION, DEEM FIT IN ORDER TO EFFECT THE FOREGOING | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ST. JUDE MEDICAL, INC. MEETING DATE: 05/10/2006 |
TICKER: STJ SECURITY ID: 790849103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN W. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL J. STARKS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TD AMERITRADE HOLDING CORPORATION MEETING DATE: 03/09/2006 |
TICKER: AMTD SECURITY ID: 03074K100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT W. EDMUND CLARK* AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL D. FLEISHER* AS A DIRECTOR | Management | For | For |
1.3 | ELECT GLENN H. HUTCHINS** AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH H. MOGLIA* AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS S. RICKETTS* AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2006. | Management | For | For |
3 | AMENDMENT AND RESTATEMENT OF THE COMPANY S 1996 LONG-TERM INCENTIVE PLAN. | Management | For | For |
4 | TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TELIK, INC. MEETING DATE: 05/25/2006 |
TICKER: TELK SECURITY ID: 87959M109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DR. STEFAN RYSER, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. ROBERT W. FRICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. MARY ANN GRAY, PHD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR FUTURE ISSUANCE BY 300,000 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: THERAVANCE, INC. MEETING DATE: 04/26/2006 |
TICKER: THRX SECURITY ID: 88338T104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT P. ROY VAGELOS, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICK E. WINNINGHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT JULIAN C. BAKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEFFREY M. DRAZAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT V. GUNDERSON, JR AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARNOLD J. LEVINE, PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONN C. LOEWENTHAL AS A DIRECTOR | Management | For | For |
1.8 | ELECT EVE E. SLATER, M.D. AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
1.10 | ELECT G.M. WHITESIDES, PH.D. AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILLIAM D. YOUNG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THERAVANCE, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TIFFANY & CO. MEETING DATE: 05/18/2006 |
TICKER: TIF SECURITY ID: 886547108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHAEL J. KOWALSKI AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROSE MARIE BRAVO AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM R. CHANEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT SAMUEL L. HAYES III AS A DIRECTOR | Management | For | For |
1.5 | ELECT ABBY F. KOHNSTAMM AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES K. MARQUIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. THOMAS PRESBY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES E. QUINN AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM A. SHUTZER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ULTRA PETROLEUM CORP. MEETING DATE: 06/29/2006 |
TICKER: UPL SECURITY ID: 903914109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHAEL D. WATFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. W. CHARLES HELTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES E. NIELSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT E. RIGNEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES C. ROE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG | Management | For | For |
3 | STOCKHOLDER PROPOSAL - CLIMATE CHANGE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: URBAN OUTFITTERS, INC. MEETING DATE: 05/23/2006 |
TICKER: URBN SECURITY ID: 917047102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RICHARD A. HAYNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT SCOTT A. BELAIR AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARRY S. CHERKEN, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOEL S. LAWSON III AS A DIRECTOR | Management | For | For |
1.5 | ELECT GLEN T. SENK AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT H. STROUSE 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: UTI WORLDWIDE INC. MEETING DATE: 06/12/2006 |
TICKER: UTIW SECURITY ID: G87210103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT BRIAN D. BELCHERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROGER I. MACFARLANE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MATTHYS J. WESSELS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 12/01/2005 |
TICKER: VLO SECURITY ID: 91913Y100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VENTANA MEDICAL SYSTEMS, INC. MEETING DATE: 05/11/2006 |
TICKER: VMSI SECURITY ID: 92276H106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
2.1 | ELECT MARK MILLER AS A DIRECTOR | Management | For | For |
2.2 | ELECT JAMES WEERSING 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: VERISIGN, INC. MEETING DATE: 05/26/2006 |
TICKER: VRSN SECURITY ID: 92343E102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHELLE GUTHRIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROGER H. MOORE AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD A. MUELLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM A. ROPER, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WHOLE FOODS MARKET, INC. MEETING DATE: 03/06/2006 |
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 DAVID W. DUPREE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR | Management | For | For |
1.3 | ELECT GABRIELLE E. GREENE AS A DIRECTOR | Management | For | For |
1.4 | ELECT HASS HASSAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN P. MACKEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT LINDA A. MASON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MORRIS J. SIEGEL AS A DIRECTOR | Management | For | For |
1.8 | 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 2006. | Management | For | For |
3 | PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING THE COMPANY S ENERGY USE. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REGARDING CONSUMER AND ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER VOTES AND A SIMPLE MAJORITY THRESHOLD. | 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: WIND RIVER SYSTEMS, INC. MEETING DATE: 06/14/2006 |
TICKER: WIND SECURITY ID: 973149107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN C. BOLGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM B. ELMORE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERRY L. FIDDLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT NARENDRA K. GUPTA AS A DIRECTOR | Management | For | For |
1.5 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT HARVEY C. JONES AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENNETH R. KLEIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT STANDISH H. O'GRADY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XILINX, INC. MEETING DATE: 08/04/2005 |
TICKER: XLNX SECURITY ID: 983919101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP T. GIANOS AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. MICHAEL PATTERSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD W. SEVCIK AS A DIRECTOR | Management | For | For |
1.9 | ELECT ELIZABETH W VANDERSLICE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000 SHARES. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EXTERNAL AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 1, 2006. | Management | For | For |
4 | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD FOR ELECTION OF DIRECTORS. | Management | 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. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VIII Fidelity California Municipal Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Destiny Portfolios Fidelity Devonshire Trust | Fidelity Financial Trust Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity School Street Trust Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.
WITNESS my hand on this 31st of July 2006.
/s/ Christine Reynolds
Christine Reynolds
Treasurer