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 Small Cap 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: JULY 31
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: 08/10/2006 10:01:57 AM
*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 Small Cap 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: ABAXIS, INC. MEETING DATE: 10/25/2005 |
TICKER: ABAX SECURITY ID: 002567105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT CLINTON H. SEVERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD J. BASTIANI PHD AS A DIRECTOR | Management | For | For |
1.3 | ELECT HENK J. EVENHUIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRENTON G.A. HANLON AS A DIRECTOR | Management | For | For |
1.5 | ELECT PRITHIPAL SINGH, PH.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT ERNEST S. TUCKER III MD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF BURR, PILGER & MAYER, LLP AS INDEPENDENT AUDITORS OF ABAXIS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. | Management | For | For |
3 | TO CONSIDER AND APPROVE THE AMENDMENT AND RESTATEMENT OF THE ABAXIS 1998 STOCK OPTION PLAN AS THE 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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: AMEDISYS, INC. MEETING DATE: 06/08/2006 |
TICKER: AMED SECURITY ID: 023436108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM F. BORNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD A. LABORDE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAKE L. NETTERVILLE AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID R. PITTS AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER F. RICCHIUTI AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD A. WASHBURN AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE COMPANY S 1998 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,125,000 TO 3,125,000. | 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: AMERICAN EQUITY INVESTMENT LIFE HLDG MEETING DATE: 06/08/2006 |
TICKER: AEL SECURITY ID: 025676206
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DAVID J. NOBLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT A.J. STRICKLAND III AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARLEY A WHITFIELD AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 125,000,000. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF KMPG 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: 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: APEX SILVER MINES LIMITED MEETING DATE: 06/08/2006 |
TICKER: SIL SECURITY ID: G04074103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JEFFREY G. CLEVENGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEVIN R. MORANO AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY M. PALMER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ASPEN INSURANCE HOLDINGS MEETING DATE: 05/25/2006 |
TICKER: AHL SECURITY ID: G05384105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT P. MYNERS-CL II AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. CUSACK-CL II AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. N. ROSENTHAL-CL II AS A DIRECTOR | Management | For | For |
1.4 | ELECT P. MYNERS-UK LTD AS A DIRECTOR | Management | For | For |
1.5 | ELECT C. O'KANE-UK LTD AS A DIRECTOR | Management | For | For |
1.6 | ELECT I. CDAMPBELL-UK LTD AS A DIRECTOR | Management | For | For |
1.7 | ELECT I. CORMACK-UK LTD AS A DIRECTOR | Management | For | For |
1.8 | ELECT M. GUMLENNY-UK LTD AS A DIRECTOR | Management | For | For |
1.9 | ELECT R. KEELING-UK LTD AS A DIRECTOR | Management | For | For |
1.10 | ELECT D. MAY-UK LTD AS A DIRECTOR | Management | For | For |
1.11 | ELECT MS.S. DAVIES-UK LTD AS A DIRECTOR | Management | For | For |
1.12 | ELECT MS.H. HUTTER-UK LTD AS A DIRECTOR | Management | For | For |
1.13 | ELECT C. O'KANE-UK SVC LTD AS A DIRECTOR | Management | For | For |
1.14 | ELECT J. CUSACK-UK SVC LTD AS A DIRECTOR | Management | For | For |
1.15 | ELECT I. CAMPBELL-UK SVC LTD AS A DIRECTOR | Management | For | For |
1.16 | ELECT D. MAY-UK SVC LTD AS A DIRECTOR | Management | For | For |
1.17 | ELECT MS.S. DAVIES-UK SVC LTD AS A DIRECTOR | Management | For | For |
1.18 | ELECT C. O'KANE-UK HLD LTD AS A DIRECTOR | Management | For | For |
1.19 | ELECT J. CUSACK-UK HLD LTD AS A DIRECTOR | Management | For | For |
1.20 | ELECT I. CAMPELL-UK HLD LTD AS A DIRECTOR | Management | For | For |
1.21 | ELECT MS.S. DAVIES-UK HLD LTD AS A DIRECTOR | Management | For | For |
1.22 | ELECT I. CAMPBELL-AIUK LTD AS A DIRECTOR | Management | For | For |
1.23 | ELECT D. CURTIN-AIUK LTD AS A DIRECTOR | Management | For | For |
1.24 | ELECT D. MAY-AIUK LTD AS A DIRECTOR | Management | For | For |
1.25 | ELECT R. MANKIEWITZ-AIUK LTD AS A DIRECTOR | Management | For | For |
1.26 | ELECT C. WOODMAN-AIUK LTD AS A DIRECTOR | Management | For | For |
1.27 | ELECT C. O'KANE-INS LTD AS A DIRECTOR | Management | For | For |
1.28 | ELECT J. CUSACK-INS LTD AS A DIRECTOR | Management | For | For |
1.29 | ELECT J. FEW-INS LTD AS A DIRECTOR | Management | For | For |
1.30 | ELECT D. SKINNER-INS LTD AS A DIRECTOR | Management | For | For |
1.31 | ELECT MS.S. DAVIES-INS LTD AS A DIRECTOR | Management | For | For |
1.32 | ELECT MS.K. VACHER-INS LTD AS A DIRECTOR | Management | For | For |
2 | TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO AMEND BYE-LAW87. | Management | For | For |
4 | TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
5 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
6 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
7 | TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
8 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
9 | TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
10 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
11 | TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES ACT. | Management | For | For |
12 | TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
13 | TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS. | Management | For | For |
14 | TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED 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: AVID TECHNOLOGY, INC. MEETING DATE: 05/24/2006 |
TICKER: AVID SECURITY ID: 05367P100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GEORGE H. BILLINGS AS A DIRECTOR | Management | For | For |
1.2 | ELECT NANCY HAWTHORNE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: AVOCENT CORPORATION MEETING DATE: 06/15/2006 |
TICKER: AVCT SECURITY ID: 053893103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT F.A.("FRAN") DRAMIS JR AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN F. THORNTON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDMENT OF THE 2005 EQUITY INCENTIVE PLAN TO RESERVE AN ADDITIONAL 2,250,000 SHARES. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BASIC ENERGY SERVICES, INC. MEETING DATE: 05/09/2006 |
TICKER: BAS SECURITY ID: 06985P100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT S. P. JOHNSON, IV AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN A. WEBSTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT H. H. WOMMACK, III AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL 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: BE AEROSPACE, INC. MEETING DATE: 07/21/2005 |
TICKER: BEAV SECURITY ID: 073302101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DAVID C. HURLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. KHOURY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JONATHAN M. SCHOFIELD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE 1994 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | PROPOSAL TO ADOPT THE 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: BE AEROSPACE, INC. MEETING DATE: 06/28/2006 |
TICKER: BEAV SECURITY ID: 073302101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RICHARD G. HAMERMESH AS A DIRECTOR | Management | For | For |
1.2 | ELECT AMIN J. KHOURY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE MACBRIDE PRINCIPLES). | 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: BIG 5 SPORTING GOODS CORPORATION MEETING DATE: 12/08/2005 |
TICKER: BGFV SECURITY ID: 08915P101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT STEVEN G. MILLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JENNIFER HOLDEN DUNBAR 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: BLACKBAUD, INC. MEETING DATE: 06/14/2006 |
TICKER: BLKB SECURITY ID: 09227Q100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GEORGE H. ELLIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDREW M. LEITCH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT OF OUR 2004 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 1,906,250 TO 3,906,250. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS 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: BOTTOMLINE TECHNOLOGIES (DE), INC. MEETING DATE: 11/17/2005 |
TICKER: EPAY SECURITY ID: 101388106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOSEPH L. BARRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. EBERLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEFFREY C. LEATHE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S 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: BOYD GAMING CORPORATION MEETING DATE: 05/18/2006 |
TICKER: BYD SECURITY ID: 103304101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROBERT L. BOUGHNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS V. GIRARDI AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARIANNE BOYD JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT LUTHER W. MACK, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT BILLY G. MCCOY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO AND A RESTATEMENT OF THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ESTABLISH THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: C&D TECHNOLOGIES, INC. MEETING DATE: 06/01/2006 |
TICKER: CHP SECURITY ID: 124661109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM HARRAL, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAMELA LEWIS DAVIES AS A DIRECTOR | Management | For | For |
1.3 | ELECT KEVIN P. DOWD AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEFFREY A. GRAVES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT I. HARRIES AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE MACKENZIE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN A.H. SHOBER AS A DIRECTOR | Management | For | For |
1.8 | ELECT STANLEY W. SILVERMAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ELLEN C. WOLF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE 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: CARTER'S, INC. MEETING DATE: 05/11/2006 |
TICKER: CRI SECURITY ID: 146229109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. WELCH AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS WHIDDON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 150,000,000. | Management | For | For |
3 | AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CDI CORP. MEETING DATE: 05/23/2006 |
TICKER: CDI SECURITY ID: 125071100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROGER H. BALLOU AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. EMMI AS A DIRECTOR | Management | For | For |
1.3 | ELECT WALTER R. GARRISON AS A DIRECTOR | Management | For | For |
1.4 | ELECT KAY HAHN HARRELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT LAWRENCE C. KARLSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT RONALD J. KOZICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT C.N. PAPADAKIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT BARTON J. WINOKUR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI CORP. S INDEPENDENT AUDITOR 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: CENTER FINANCIAL CORPORATION MEETING DATE: 05/10/2006 |
TICKER: CLFC SECURITY ID: 15146E102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | AMENDMENT OF BYLAWS. TO APPROVE A PROPOSAL TO AMEND THE COMPANY S BYLAWS TO CHANGE THE RANGE OF AUTHORIZED DIRECTORS FROM BETWEEN EIGHT (8) AND FIFTEEN (15) TO BETWEEN SIX (6) AND ELEVEN (11), AND TO FIX THE EXACT NUMBER OF DIRECTORS AT SEVEN (7), AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 2006. | Management | For | For |
2.1 | ELECT CHUNG HYUN LEE AS A DIRECTOR | Management | For | For |
2.2 | ELECT JIN CHUL JHUNG AS A DIRECTOR | Management | For | For |
2.3 | ELECT PETER Y.S. KIM AS A DIRECTOR | Management | For | For |
2.4 | ELECT SEON HONG KIM AS A DIRECTOR | Management | For | For |
3 | APPROVAL OF STOCK INCENTIVE PLAN. TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE PLAN, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 20, 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: CHEMED CORPORATION MEETING DATE: 05/15/2006 |
TICKER: CHE SECURITY ID: 16359R103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT EDWARD L. HUTTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEVIN J. MCNAMARA AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD BREEN, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES H. ERHART, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOEL F. GEMUNDER AS A DIRECTOR | Management | For | For |
1.6 | ELECT PATRICK P. GRACE AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS C. HUTTON AS A DIRECTOR | Management | For | For |
1.8 | ELECT WALTER L. KREBS AS A DIRECTOR | Management | For | For |
1.9 | ELECT SANDRA E. LANEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT TIMOTHY S. O'TOOLE AS A DIRECTOR | Management | For | For |
1.11 | ELECT DONALD E. SAUNDERS AS A DIRECTOR | Management | For | For |
1.12 | ELECT GEORGE J. WALSH III AS A DIRECTOR | Management | For | For |
1.13 | ELECT FRANK E. WOOD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND ADOPT THE COMPANY S 2006 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 40,000,000 TO 80,000,000 SHARES. | Management | For | For |
4 | TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: CHEMTURA CORPORATION MEETING DATE: 04/27/2006 |
TICKER: CEM SECURITY ID: 163893100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROGER L. HEADRICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEO I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAY D. PROOPS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF A PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
3 | APPROVAL OF THE 2006 CHEMTURA 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: CMS ENERGY CORPORATION MEETING DATE: 05/19/2006 |
TICKER: CMS SECURITY ID: 125896100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MERRIBEL S. AYRES AS A DIRECTOR | Management | For | For |
1.2 | ELECT JON E. BARFIELD AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD M. GABRYS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID W. JOOS AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL T. MONAHAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOSEPH F. PAQUETTE, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT PERCY A. PIERRE AS A DIRECTOR | Management | For | For |
1.9 | ELECT KENNETH L. WAY AS A DIRECTOR | Management | For | For |
1.10 | ELECT KENNETH WHIPPLE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN B. YASINSKY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: 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: COLLEGIATE PACIFIC INC. MEETING DATE: 02/27/2006 |
TICKER: BOO SECURITY ID: 194589206
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHAEL J. BLUMENFELD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ADAM BLUMENFELD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEFF DAVIDOWITZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM H. WATKINS, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT W. HAMPTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT AUDITOR. | Management | For | For |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: COMSTOCK RESOURCES, INC. MEETING DATE: 05/10/2006 |
TICKER: CRK SECURITY ID: 205768203
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROLAND O. BURNS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID K. LOCKETT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: CTRIP.COM INTERNATIONAL, LTD. MEETING DATE: 10/21/2005 |
TICKER: CTRP SECURITY ID: 22943F100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | A NEW 2005 EMPLOYEE S STOCK OPTION PLAN (THE ESOP ) IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY AND PREVIOUSLY FILED AS EXHIBIT 10.23 TO THE COMPANY S REGISTRATION STATEMENT ON FORM F-2 FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION ON DECEMBER 8, 2004, INCLUDING RESERVING 3,000,000 ORDINARY SHARES UNDER THE ESOP FOR ISSUANCE OF OPTIONS. | Management | For | Abstain |
2 | DISTRIBUTION OF 30% OF THE COMPANY S NET INCOME FOR 2005 (AS REPORTED IN THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005) TO THE SHAREHOLDERS OF THE COMPANY AS DIVIDENDS, SUBJECT TO THE APPROVAL OF THE BOARD OF DIRECTORS 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: DATATRAK INTERNATIONAL, INC. MEETING DATE: 07/22/2005 |
TICKER: DATA SECURITY ID: 238134100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT TIMOTHY G. BIRO AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEROME H. KAISER AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT M. STOTE AS A DIRECTOR | Management | For | For |
2 | APPROVAL AND ADOPTION OF THE DATATRAK INTERNATIONAL, INC. 2005 OMNIBUS EQUITY PLAN. | Management | For | Against |
3 | TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN 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: DATATRAK INTERNATIONAL, INC. MEETING DATE: 06/08/2006 |
TICKER: DATA SECURITY ID: 238134100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JEFFREY A. GREEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT SETH B. HARRIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK J. RATAIN 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: DIGITAL RIVER, INC. MEETING DATE: 05/31/2006 |
TICKER: DRIV SECURITY ID: 25388B104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM J. LANSING AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERIC M. SEEGAL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK, PAR VALUE, $.01 PER SHARE, FROM 60,000,000 TO 120,000,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG 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: DIGITAS INC. MEETING DATE: 05/11/2006 |
TICKER: DTAS SECURITY ID: 25388K104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GREGOR S. BAILAR AS A DIRECTOR | Management | For | For |
2 | SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 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: DJO, INC. MEETING DATE: 06/07/2006 |
TICKER: DJO SECURITY ID: 23325G104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT CHARLES T. ORSATTI AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEWIS PARKER 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: DOMINO'S PIZZA, INC. MEETING DATE: 05/03/2006 |
TICKER: DPZ SECURITY ID: 25754A201
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DAVID A. BRANDON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK E. NUNNELLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DIANA F. CANTOR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE DOMINO S PIZZA SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE AMENDED DOMINO S PIZZA, INC. 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT 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: EDUCATION MANAGEMENT CORPORATION MEETING DATE: 05/25/2006 |
TICKER: EDMC SECURITY ID: 28139T101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED OF MARCH 3, 2006, BY AND BETWEEN EDUCATION MANAGEMENT CORPORATION AND EM ACQUISITION CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: ENTEGRIS, INC. MEETING DATE: 06/14/2006 |
TICKER: ENTG SECURITY ID: 29362U104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GIDEON ARGOV AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. BRADLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL P.C. CARNS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL W. CHRISTMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES E. DAUWALTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT GARY K. KLINGL AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROGER D. MCDANIEL AS A DIRECTOR | Management | For | For |
1.8 | ELECT PAUL L.H. OLSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS O. PYLE AS A DIRECTOR | Management | For | For |
1.10 | ELECT BRIAN F. SULLIVAN 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: EUROBANCSHARES, INC. MEETING DATE: 04/24/2006 |
TICKER: EUBK SECURITY ID: 298716101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT J. CALDERON DROWETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICARDO LEVY ECHEANDIA AS A DIRECTOR | Management | For | For |
1.3 | ELECT D. LOPEZ-FELICIANO, ESQ 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: F5 NETWORKS, INC. MEETING DATE: 03/02/2006 |
TICKER: FFIV SECURITY ID: 315616102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT KARL D. GUELICH AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEITH D. GRINSTEIN 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: 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: FISHER SCIENTIFIC INTERNATIONAL INC. MEETING DATE: 05/05/2006 |
TICKER: FSH SECURITY ID: 338032204
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PAUL M. MONTRONE AS A DIRECTOR | Management | For | For |
1.2 | ELECT SIMON B. RICH AS A DIRECTOR | Management | For | For |
1.3 | ELECT SCOTT M. SPERLING AS A DIRECTOR | Management | For | For |
2 | APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, 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: FOREST OIL CORPORATION MEETING DATE: 05/10/2006 |
TICKER: FST SECURITY ID: 346091705
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT H. CRAIG CLARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM L. BRITTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES D. LIGHTNER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 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: FORMFACTOR, INC. MEETING DATE: 05/18/2006 |
TICKER: FORM SECURITY ID: 346375108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOSEPH R. BRONSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. PRESTRIDGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARVEY A. WAGNER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 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: FOUNDATION COAL HOLDINGS, INC. MEETING DATE: 05/18/2006 |
TICKER: FCL SECURITY ID: 35039W100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JAMES F. ROBERTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALEX T. KRUEGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT P. MICHAEL GIFTOS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT C. SCHARP AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM J. CROWLEY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOEL RICHARDS, III AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS V. SHOCKLEY, III AS A DIRECTOR | Management | For | For |
2 | APPROVE ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Management | For | For |
3 | AMENDMENT TO FOUNDATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | ANY OTHER MATTERS THAT PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: FRONTIER OIL CORPORATION MEETING DATE: 04/26/2006 |
TICKER: FTO SECURITY ID: 35914P105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JAMES R. GIBBS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS Y. BECH AS A DIRECTOR | Management | For | For |
1.3 | ELECT G. CLYDE BUCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. MICHAEL DOSSEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES H. LEE AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL B. LOYD, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL E. ROSE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE FRONTIER OIL CORPORATION OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS 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: GRACO INC. MEETING DATE: 04/21/2006 |
TICKER: GGG SECURITY ID: 384109104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROBERT G. BOHN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM G. CARROLL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JACK W. EUGSTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT R. WILLIAM VAN SANT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED GRACO INC. STOCK INCENTIVE PLAN | Management | For | Against |
4 | APPROVAL OF THE GRACO INC. 2006 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: GSI COMMERCE, INC. MEETING DATE: 06/30/2006 |
TICKER: GSIC SECURITY ID: 36238G102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MICHAEL G. RUBIN AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT M. JEFFREY BRANMAN AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT MICHAEL J. DONAHUE AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT RONALD D. FISHER AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT JOHN A. HUNTER AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT MARK S. MENELL AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT MICHAEL S. PERLIS AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT JEFFREY F. RAYPORT AS A DIRECTOR | Management | For | Withhold |
1.9 | ELECT ANDREA M. WEISS AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE 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: HANMI FINANCIAL CORPORATION MEETING DATE: 05/24/2006 |
TICKER: HAFC SECURITY ID: 410495105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT I JOON AHN AS A DIRECTOR | Management | For | For |
1.2 | ELECT KRAIG A. KUPIEC AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOON HYUNG LEE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH K. RHO 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: HARRIS CORPORATION MEETING DATE: 10/28/2005 |
TICKER: HRS SECURITY ID: 413875105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT LEWIS HAY III AS A DIRECTOR | Management | For | For |
1.2 | ELECT KAREN KATEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN P. KAUFMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT HANSEL E. TOOKES II AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE HARRIS CORPORATION 2005 EQUITY INCENTIVE PLAN | Management | For | Against |
3 | APPROVAL OF THE HARRIS CORPORATION 2005 ANNUAL INCENTIVE PLAN | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HEXCEL CORPORATION MEETING DATE: 05/11/2006 |
TICKER: HXL SECURITY ID: 428291108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOEL S. BECKMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID E. BERGES AS A DIRECTOR | Management | For | For |
1.4 | ELECT LYNN BRUBAKER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JEFFREY C. CAMPBELL AS A DIRECTOR | Management | For | For |
1.6 | ELECT SANDRA L. DERICKSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID C. HURLEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARTIN L. SOLOMON AS A DIRECTOR | Management | For | For |
2 | PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HOLLY CORPORATION MEETING DATE: 05/11/2006 |
TICKER: HOC SECURITY ID: 435758305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT B.P. BERRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT M.P. CLIFTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.J. GLANCY AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.J. GRAY AS A DIRECTOR | Management | For | For |
1.5 | ELECT M.R. HICKERSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT T.K. MATTHEWS AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.G. MCKENZIE AS A DIRECTOR | Management | For | For |
1.8 | ELECT L. NORSWORTHY AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.P. REID AS A DIRECTOR | Management | For | For |
1.10 | ELECT P.T. STOFFEL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 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: HORNBECK OFFSHORE SERVICES, INC. MEETING DATE: 05/02/2006 |
TICKER: HOS SECURITY ID: 440543106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT LARRY D. HORNBECK AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN W. KRABLIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID A. TRICE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SECOND AMENDED AND RESTATED HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: HUB GROUP, INC. MEETING DATE: 05/11/2006 |
TICKER: HUBG SECURITY ID: 443320106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT PHILLIP C. YEAGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID P. YEAGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK A. YEAGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY D. EPPEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES R. REAVES AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARTIN P. SLARK 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: ICON PLC MEETING DATE: 02/27/2006 |
TICKER: ICLR SECURITY ID: 45103T107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO RECEIVE THE ACCOUNTS AND REPORTS | Management | For | For |
2 | TO RE-ELECT DR. RONAN LAMBE | Management | For | For |
3 | TO RE-ELECT MR. PETER GRAY | Management | For | For |
4 | TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION | Management | For | For |
5 | TO AUTHORISE THE COMPANY TO ALLOT SHARES | Management | For | For |
6 | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
7 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF 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: IPC HOLDINGS, LTD. MEETING DATE: 02/21/2006 |
TICKER: IPCR SECURITY ID: G4933P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVAL OF INCREASE OF MAXIMUM NUMBER OF DIRECTORS. | Management | For | For |
2 | APPROVAL TO FILL BOARD VACANCIES. | Management | For | For |
3 | APPROVAL OF INCREASE OF AUTHORIZED COMMON SHARES. | Management | For | For |
4 | APPROVAL OF INCREASE OF AUTHORIZED PREFERRED 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: IXIA MEETING DATE: 05/10/2006 |
TICKER: XXIA SECURITY ID: 45071R109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
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 |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: J2 GLOBAL COMMUNICATIONS, INC. MEETING DATE: 05/03/2006 |
TICKER: JCOM SECURITY ID: 46626E205
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DOUGLAS Y. BECH AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. CRESCI AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN F. RIELEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD S. RESSLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL P. SCHULHOF AS A DIRECTOR | Management | For | For |
2 | TO ADOPT AN AMENDMENT TO ARTICLE FOURTH OF J2 GLOBAL S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF J2 GLOBAL COMMON STOCK FROM 50 MILLION TO 95 MILLION. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO J2 GLOBAL S SECOND AMENDED AND RESTATED 1997 STOCK OPTION PLAN TO INCREASE FROM FIVE MILLION TO SIX MILLION THE NUMBER OF SHARES OF J2 GLOBAL S COMMON STOCK PERMITTED FOR PLAN USES. | Management | For | Against |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: KINETIC CONCEPTS, INC. MEETING DATE: 05/23/2006 |
TICKER: KCI SECURITY ID: 49460W208
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT WOODRIN GROSSMAN* AS A DIRECTOR | Management | For | For |
1.2 | ELECT N. COLIN LIND** AS A DIRECTOR | Management | For | For |
1.3 | ELECT C. THOMAS SMITH** AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONALD E. STEEN** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 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: LENOX GROUP, INC. MEETING DATE: 05/17/2006 |
TICKER: LNX SECURITY ID: 526262100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES E. BLOOM AS A DIRECTOR | Management | For | For |
1.2 | ELECT SUSAN E. ENGEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES N. HAYSSEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEWART M. KASEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT REATHA CLARK KING AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN VINCENT WEBER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LIFETIME BRANDS, INC. MEETING DATE: 06/08/2006 |
TICKER: LCUT SECURITY ID: 53222Q103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JEFFREY SIEGEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD SHIFTAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CRAIG PHILLIPS AS A DIRECTOR | Management | For | For |
1.4 | ELECT HOWARD BERNSTEIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL JEARY AS A DIRECTOR | Management | For | For |
1.6 | ELECT SHELDON MISHER AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHERRIE NANNINGA AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM WESTERFIELD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | TO APPROVE THE AMENDMENT TO THE COMPANY S 2000 LONG-TERM INCENTIVE PLAN AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER | Management | For | For |
4 | TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER THE COMPANY S 2000 INCENTIVE BONUS COMPENSATION PLAN | Management | For | For |
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ISSUER NAME: LIONBRIDGE TECHNOLOGIES, INC. MEETING DATE: 11/10/2005 |
TICKER: LIOX SECURITY ID: 536252109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO ADOPT AND APPROVE THE 2005 STOCK INCENTIVE PLAN. | Management | For | For |
2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: LIONBRIDGE TECHNOLOGIES, INC. MEETING DATE: 05/15/2006 |
TICKER: LIOX SECURITY ID: 536252109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT CLAUDE SHEER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY H. GOODMAN AS A DIRECTOR | Management | For | For |
2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MARINER ENERGY, INC. MEETING DATE: 03/02/2006 |
TICKER: -- SECURITY ID: 56845T107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 9, 2005, AS AMENDED AMONG FOREST OIL CORPORATION, SML WELLHEAD CORPORATION, MARINER ENERGY, INC., AND MEI SUB, INC., SUBJECT TO THE APPROVAL OF THE AMENDMENT TO THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MARINER ENERGY, INC., DESCRIBED IN PROPOSAL 2. | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MARINER ENERGY, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 70 MILLION SHARES OF COMMON STOCK AND 20 MILLION SHARES OF PREFERRED STOCK, TO 180 MILLION SHARES OF COMMON STOCK AND 20 MILLION SHARES OF PREFERRED STOCK, SUBJECT TO COMPLETION OF THE MERGER DESCRIBED IN PROPOSAL 1. | Management | For | For |
3 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE MARINER ENERGY, INC. STOCK INCENTIVE PLAN, SUBJECT TO THE COMPLETION OF THE MERGER DESCRIBED IN PROPOSAL 1. | Management | For | Abstain |
4 | TO GRANT TO THE PROXYHOLDERS THE AUTHORITY TO VOTE IN THEIR DISCRETION WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE ANNUAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF ANY OF THE OTHER PROPOSALS IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF ANY OF THE OTHER PROPOSALS AT THE ANNUAL MEETING. | Management | For | Abstain |
5.1 | ELECT BERNARD ARONSON* AS A DIRECTOR | Management | For | For |
5.2 | ELECT JOHN F. GREENE** AS A DIRECTOR | Management | For | For |
5.3 | ELECT JOHN L. SCHWAGER** 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: MASTEC, INC. MEETING DATE: 05/18/2006 |
TICKER: MTZ SECURITY ID: 576323109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ERNST N. CSISZAR* AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARLOS M. DE CESPEDES** AS A DIRECTOR | Management | For | For |
1.3 | ELECT AUSTIN J. SHANFELTER** AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN VAN HEUVELEN** 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: MEASUREMENT SPECIALTIES, INC. MEETING DATE: 09/13/2005 |
TICKER: MSS SECURITY ID: 583421102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MORTON L. TOPFER AS A DIRECTOR | Management | For | For |
1.2 | ELECT SATISH RISHI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE COMPANY OF KPMG LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 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: MEDICIS PHARMACEUTICAL CORPORATION MEETING DATE: 05/23/2006 |
TICKER: MRX SECURITY ID: 584690309
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: MERIDIAN GOLD INC MEETING DATE: 05/16/2006 |
TICKER: -- SECURITY ID: 589975101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECT THE DIRECTORS OF THE CORPORATION | Management | For | For |
2 | APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: MOBILITY ELECTRONICS, INC. MEETING DATE: 05/24/2006 |
TICKER: MOBE SECURITY ID: 60741U101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT CHARLES R. MOLLO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT W. SHANER AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: MOLDFLOW CORPORATION MEETING DATE: 11/18/2005 |
TICKER: MFLO SECURITY ID: 608507109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROGER E. BROOKS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. LEPOFSKY 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: MONTPELIER RE HOLDINGS LTD MEETING DATE: 05/23/2006 |
TICKER: MRH SECURITY ID: G62185106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ANTHONY TAYLOR* AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALLAN W. FULKERSON* AS A DIRECTOR | Management | For | For |
1.3 | ELECT K. THOMAS KEMP* AS A DIRECTOR | Management | For | For |
1.4 | ELECT MORGAN W. DAVIS** AS A DIRECTOR | Management | For | For |
1.5 | ELECT CLEMENT S. DWYER, JR*** AS A DIRECTOR | Management | For | For |
1.6 | ELECT CANDACE L. STRAIGHT*** AS A DIRECTOR | Management | For | For |
2 | TO ELECT THE DESIGNATED COMPANY DIRECTORS IN RESPECT OF MONTPELIER REINSURANCE LTD., A WHOLLY-OWNED REINSURANCE COMPANY ORGANIZED UNDER THE LAWS OF BERMUDA. | Management | For | For |
3 | TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, OF HAMILTON, BERMUDA AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NAVIGANT CONSULTING, INC. MEETING DATE: 05/03/2006 |
TICKER: NCI SECURITY ID: 63935N107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT THOMAS A. GILDEHAUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER B. POND AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE A PROPOSED NEW EMPLOYEE STOCK PURCHASE PLAN TO REPLACE THE COMPANY S CURRENT EMPLOYEE STOCK PURCHASE PLAN, WHICH IS DUE TO EXPIRE IN 2007. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 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: NAVTEQ CORPORATION MEETING DATE: 05/09/2006 |
TICKER: NVT SECURITY ID: 63936L100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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: NBTY, INC. MEETING DATE: 02/10/2006 |
TICKER: NTY SECURITY ID: 628782104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ARAM G. GARABEDIAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEIL H. KOENIG AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL C. SLADE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NESS TECHNOLOGIES INC MEETING DATE: 06/26/2006 |
TICKER: NSTC SECURITY ID: 64104X108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT AHARON FOGEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAVIV ZOLLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. HENRY KRESSEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT MORRIS WOLFSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT DR. SATYAM C. CHERUKURI AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAN S. SUESSKIND AS A DIRECTOR | Management | For | For |
1.7 | ELECT DR. KENNETH A. PICKAR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, 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: NEW YORK & COMPANY, INC. MEETING DATE: 06/21/2006 |
TICKER: NWY SECURITY ID: 649295102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT BODIL M. ARLANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHILIP M. CARPENTER III AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD P. CRYSTAL AS A DIRECTOR | Management | For | For |
1.4 | ELECT M. KATHERINE DWYER AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID H. EDWAB AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN D. HOWARD AS A DIRECTOR | Management | For | For |
1.7 | ELECT LOUIS LIPSCHITZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD W. MONEYPENNY AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD L. PERKAL AS A DIRECTOR | Management | For | For |
1.10 | ELECT ARTHUR E. REINER AS A DIRECTOR | Management | For | For |
1.11 | ELECT RONALD W. RISTAU AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
3 | TO APPROVE THE NEW YORK & COMPANY, INC. 2006 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: NUTRACEUTICAL INTERNATIONAL CORPORAT MEETING DATE: 02/02/2006 |
TICKER: NUTR SECURITY ID: 67060Y101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHAEL D. BURKE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES D. STICE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: O2MICRO INTERNATIONAL LIMITED MEETING DATE: 07/08/2005 |
TICKER: OIIM SECURITY ID: G6797E106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT STERLING DU* AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. CHIUNG (PERRY) KUO* AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEOK LING GOH* AS A DIRECTOR | Management | For | For |
1.4 | ELECT JINGCHUN (JASON) SUN** AS A DIRECTOR | Management | For | For |
1.5 | ELECT XIAOLANG YAN*** AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND ADOPT THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. | Management | For | For |
3 | TO RATIFY AND APPROVE THE RETENTION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR OF 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: O2MICRO INTERNATIONAL LIMITED MEETING DATE: 11/14/2005 |
TICKER: OIIM SECURITY ID: G6797E106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF ARTICLES OF ASSOCIATION. | Management | For | For |
2 | TO APPROVE THE GLOBAL OFFERING OF ORDINARY SHARES, THE PRIMARY LISTING OF THE ORDINARY SHARES ON THE HONG KONG STOCK EXCHANGE, THE ADOPTION OF THE 2005 SHARE OPTION PLAN AND 2005 SHARE INCENTIVE PLAN, THE SALE MANDATE, THE REPURCHASE MANDATE, AND THE SHARE SPLIT AND IMPLEMENTATION OF THE ADS PROGRAM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: O2MICRO INTL LTD. MEETING DATE: 06/15/2006 |
TICKER: OIIM SECURITY ID: 67107W100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JAMES ELVIN KEIM AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE LAI-FU LIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND ADOPT A GENERAL MANDATE (THE SALE MANDATE ) TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF UNISSUED ORDINARY SHARES NOT EXCEEDING THE SUM OF: (I) 20% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL IN ISSUE AND TO BE ISSUED; AND (II) THE TOTAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY US, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
3 | TO APPROVE AND ADOPT A GENERAL MANDATE (THE REPURCHASE MANDATE ) TO EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE SUCH NUMBER OF ORDINARY SHARES NOT EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AND TO BE ISSUED. | Management | For | For |
4 | TO APPROVE AND ADOPT THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005 IN THE FORM INCLUDED IN THE REPORT TO SHAREHOLDERS. | Management | For | For |
5 | TO RATIFY AND APPROVE THE RETENTION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR OF 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: OIL STATES INTERNATIONAL, INC. MEETING DATE: 05/18/2006 |
TICKER: OIS SECURITY ID: 678026105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT S. JAMES NELSON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY L. ROSENTHAL AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM T. VAN KLEEF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT 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: OMI CORPORATION MEETING DATE: 04/27/2006 |
TICKER: OMM SECURITY ID: Y6476W104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT CRAIG H. STEVENSON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES D. WOODS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION FOR THE YEAR 2006. | Management | For | For |
3 | APPROVAL OF THE OMI CORPORATION 2006 INCENTIVE COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: OMNICARE, INC. MEETING DATE: 05/16/2006 |
TICKER: OCR SECURITY ID: 681904108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT EDWARD L. HUTTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOEL F. GEMUNDER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. CROTTY AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES H. ERHART, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT SANDRA E. LANEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANDREA R. LINDELL, DNSC AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN H. TIMONEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT AMY WALLMAN AS A DIRECTOR | Management | For | For |
2 | TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS. | Management | For | For |
3 | TO RATIFY THE SELECTION 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: OREGON STEEL MILLS, INC. MEETING DATE: 04/27/2006 |
TICKER: OS SECURITY ID: 686079104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JAMES E. DECLUSIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARL W. NEUN AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK M. WALKER 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: PACIFIC SUNWEAR OF CALIFORNIA, INC. MEETING DATE: 05/17/2006 |
TICKER: PSUN SECURITY ID: 694873100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHAEL WEISS* AS A DIRECTOR | Management | For | For |
1.2 | ELECT SETH R. JOHNSON** AS A DIRECTOR | Management | For | For |
1.3 | ELECT SALLY FRAME KASAKS** AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS M. MURNANE** AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER STARRETT** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF 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: PASON SYSTEMS INC MEETING DATE: 05/15/2006 |
TICKER: -- SECURITY ID: 702925108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RECEIVE AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2005, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | APPROVE TO FIX THE NUMBER OF DIRECTORS AT 6 | Management | For | For |
3 | ELECT THE DIRECTORS AS SPECIFIED | Management | For | For |
4 | APPOINT THE DELOITTE & TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE CORPORATION TO AMEND ITS ARTICLES TO SUBDIVIDE THE COMMON SHARES OF THE CORPORATION, WHETHER ISSUER OR UNISSUED, ON A 2-FOR-1 BASIS AS SPECIFIED | Management | For | For |
6 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PENN NATIONAL GAMING, INC. MEETING DATE: 06/01/2006 |
TICKER: PENN SECURITY ID: 707569109
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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: PER-SE TECHNOLOGIES, INC. MEETING DATE: 01/05/2006 |
TICKER: PSTI SECURITY ID: 713569309
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE THE ISSUANCE OF PER-SE TECHNOLOGIES, INC. COMMON STOCK, PAR VALUE $0.01 PER SHARE, WHICH IS REFERRED TO AS PER- SE COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 26, 2005, BY AND AMONG PER-SE TECHNOLOGIES, INC., ROYAL MERGER CO., AND NDCHEALTH CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MATERIALS. | Management | For | For |
2 | TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR PROPOSAL 1. | 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: PER-SE TECHNOLOGIES, INC. MEETING DATE: 05/25/2006 |
TICKER: PSTI SECURITY ID: 713569309
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN W. CLAY, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN W. DANAHER, M.D AS A DIRECTOR | Management | For | For |
1.3 | ELECT CRAIG MACNAB AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID E. MCDOWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP M. PEAD AS A DIRECTOR | Management | For | For |
1.6 | ELECT C. CHRISTOPHER TROWER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEFFREY W. UBBEN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
3 | TO APPROVE THE LONG-TERM INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO. MEETING DATE: 05/04/2006 |
TICKER: PXP SECURITY ID: 726505100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JAMES C. FLORES AS A DIRECTOR | Management | For | For |
1.2 | ELECT ISAAC ARNOLD, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT JERRY L. DEES AS A DIRECTOR | Management | For | For |
1.5 | ELECT TOM H. DELIMITROS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT L. GERRY, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN H. LOLLAR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP 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: PLANTRONICS, INC. MEETING DATE: 07/21/2005 |
TICKER: PLT SECURITY ID: 727493108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MARV TSEU AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEN KANNAPPAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GREGG HAMMANN AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARSHALL MOHR AS A DIRECTOR | Management | For | For |
1.5 | ELECT TRUDE TAYLOR AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER WERY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF 1.3 MILLION SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF 200,000 SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 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: Q-CELLS AG, THALHEIM MEETING DATE: 06/29/2006 |
TICKER: -- SECURITY ID: D6232R103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD , THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | N/A | N/A | N/A |
2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 34,834, 863.55 AS FOLLOWS: THE ENTIRE DISTRIBUTABLE PROFIT SHALL BE ALLOCATED TO THE REVENUE RESERVES | Management | Unknown | Take No Action |
3 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT AS AUDITORS FORFISCAL 2006 | Management | Unknown | Take No Action |
6 | APPROVAL OF AMENDMENTS TO THE 2003 STOCK OPTION PROGRAM, THE EXERCISE PERIOD FOR STOCK OPTIONS ISSUED WITHIN THE SCOPE OF THE 2003 STOCK OPTION PROGRAM SHALL BE ADJUSTED TO CONFORM TO THE PROVISIONS OF THE 2005 STOCK OPTION PROGRAM | Management | Unknown | Take No Action |
7 | RESOLUTION ON THE RENEWAL OF THE AUTHORIZATION TO ISSUE BONDS AND THE RELATEDCONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZATION TO ISSUE WARRANT AND/OR CONVERTIBLE BONDS, AND THE CORRESPONDING CONTINGENT CAPITAL III, SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ISSUE BEARER BONDS OF UP TO EUR 1,500,000,000, CONFERRING AN OPTION OR CONVERSION RIGHT FOR SHARES OF THE COMPANY, ON OR BEFORE 31 MAY 2011, SHAREHOL... | Management | Unknown | Take No Action |
8 | RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES FOR THE ISSUE OF BONUSSHARES, THE SHARE CAPITAL SHALL BE INCREASED FROM BETWEEN EUR 36,913,604 AND EUR 37,300,000 DEPENDING UPON THE NUMBER OF SHARES ISSUED PURSUANT TO THE 2003 STOCK OPTION PROGRAM IN ADVANCE OF THE CAPITAL INCREASE TO BETWEEN EUR 73,827,208 AND EUR 74,600,000, THROUGH THE CONVERSION OF REVENUE RESERVES AND THE ISSUE OF NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY, THE SHARES SHALL BE GRANTED TO THE SHARE... | Management | Unknown | Take No Action |
9 | APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION ARISING FROM THE RESOLUTION AS PER ITEM 8 | Management | Unknown | Take No Action |
10 | RESOLUTION ON THE REVISION OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE EXISTING AUTHORIZED CAPITAL SHALL BE REVOKED, THE BOARD OF MDS SHALL BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY UP TO EUR 36,913,604 THROUGH THE ISSUE OF UP TO 36,913,604 NEW BEARER SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 31 MAY 2011, SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF SHARES FOR ACQUISITION PURPOSES, FOR RESIDUAL AMOUNTS, AND ... | Management | Unknown | Take No Action |
11 | APPROVAL OF THE RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES SHALL BE REVOKED, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NEITHER BELOW EUR 0.01 NOR MORE THAN 5% ABOVE THE AVERAGE MARKET PRICE OF THE SHARES, ON OR BEFORE 30 NOV 2007, THE SHARES MAY BE USED FOR ACQUISITION PURPOSES OR WITHIN THE SCOPE OF THE COMPANYS STOCK OPTION PROGRAMS, SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MAR... | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: QUIXOTE CORPORATION MEETING DATE: 11/17/2005 |
TICKER: QUIX SECURITY ID: 749056107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT LESLIE J. JEZUIT AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL P. GOREY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DUANE M. TYLER AS A DIRECTOR | Management | For | For |
2 | APPROVING AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | APPROVING THE SELECTION OF GRANT THORNTON 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: 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: RAVEN INDUSTRIES, INC. MEETING DATE: 05/23/2006 |
TICKER: RAVN SECURITY ID: 754212108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ANTHONY W. BOUR AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID A. CHRISTENSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS S. EVERIST AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARK E. GRIFFIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT CONRAD J. HOIGAARD AS A DIRECTOR | Management | For | For |
1.6 | ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONALD M. MOQUIST AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY AND APPROVE THE DEFERRED STOCK COMPENSATION PLAN FOR DIRECTORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: REGENERATION TECHNOLOGIES, INC. MEETING DATE: 07/26/2005 |
TICKER: RTIX SECURITY ID: 75886N100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PETER F. GEAREN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. ODRICH 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: REGENERATION TECHNOLOGIES, INC. MEETING DATE: 04/28/2006 |
TICKER: RTIX SECURITY ID: 75886N100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PHILIP R. CHAPMAN 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: SCANSOURCE, INC. MEETING DATE: 12/01/2005 |
TICKER: SCSC SECURITY ID: 806037107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHAEL L. BAUR AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN R. FISCHER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES G. FOODY AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL J. GRAINGER AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN H. OWINGS AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN P. REILLY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF PROPOSAL TO AMEND THE COMPANY S 2002 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY 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: SI INTERNATIONAL, INC. MEETING DATE: 06/28/2006 |
TICKER: SINT SECURITY ID: 78427V102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT CHARLES A. BOWSHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALTER J. CULVER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENNIS J. REIMER AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD SPROAT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SI INTERNATIONAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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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: SILICON LABORATORIES INC. MEETING DATE: 04/19/2006 |
TICKER: SLAB SECURITY ID: 826919102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT NECIP SAYINER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID R. WELLAND AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARVEY B. CASH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL YEAR ENDING DECEMBER 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: SIRF TECHNOLOGY HOLDINGS, INC. MEETING DATE: 05/03/2006 |
TICKER: SIRF SECURITY ID: 82967H101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MOHANBIR GYANI AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN C. SHERMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT SAM S. SRINIVASAN 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 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: SUPERIOR ENERGY SERVICES, INC. MEETING DATE: 05/23/2006 |
TICKER: SPN SECURITY ID: 868157108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ENOCH L. DAWKINS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES M. FUNK AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERENCE E. HALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT ERNEST E. HOWARD, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | For |
1.6 | ELECT JUSTIN L. SULLIVAN AS A DIRECTOR | Management | For | For |
2 | AMENDED AND RESTATED 2004 DIRECTORS RESTRICTED STOCK UNITS PLAN | Management | For | For |
3 | APPOINTMENT OF KPMG 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: TELE ATLAS NV, 'S-HERTOGENBOSCH MEETING DATE: 06/01/2006 |
TICKER: -- SECURITY ID: N8501W101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 26 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | NOTIFICATION | N/A | N/A | N/A |
4 | REPORT OF THE MANAGEMENT BOARD | N/A | N/A | N/A |
5 | ADOPT THE ANNUAL ACCOUNT FOR THE FY 2005 | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
8 | COMPOSITION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | APPOINT THE AUDITOR | Management | Unknown | Take No Action |
10 | AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE OWN SHARES | Management | Unknown | Take No Action |
11 | APPROVE THE TELE ATLAS N.V. 2006 STOCK OPTION PLAN AND THE MANAGEMENT BOARD STOCK OPTION PLAN | Management | Unknown | Take No Action |
12 | APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | APPROVE THE MANAGEMENT BOARD REMUNERATION POLICY | Management | Unknown | Take No Action |
14 | CORPORATE GOVERNANCE OF THE COMPANY | N/A | N/A | N/A |
15 | ANY OTHER BUSINESS | Management | Unknown | Take No Action |
16 | CLOSING | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE CHILDREN'S PLACE RETAIL STORES, MEETING DATE: 06/22/2006 |
TICKER: PLCE SECURITY ID: 168905107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MALCOLM ELVEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT SALLY FRAME KASAKS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN S PLACE RETAIL STORES, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Management | For | For |
3 | TO CONSIDER AND APPROVE THE ANNUAL MANAGEMENT INCENTIVE BONUS PLAN OF THE CHILDREN S PLACE RETAIL STORES, INC. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE GENLYTE GROUP INCORPORATED MEETING DATE: 04/20/2006 |
TICKER: GLYT SECURITY ID: 372302109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN T. BALDWIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID M. ENGELMAN 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: THE GREENBRIER COMPANIES, INC. MEETING DATE: 01/10/2006 |
TICKER: GBX SECURITY ID: 393657101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM A. FURMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. BRUCE WARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES J. SWINDELLS AS A DIRECTOR | Management | For | For |
2 | APPROVE THE PROPOSAL TO CHANGE THE STATE OF INCORPORATION OF THE COMPANY FROM DELAWARE TO OREGON. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. | Management | For | For |
4 | IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, OR AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: THE TIMBERLAND COMPANY MEETING DATE: 05/18/2006 |
TICKER: TBL SECURITY ID: 887100105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT SIDNEY W. SWARTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY B. SWARTZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT IAN W. DIERY AS A DIRECTOR | Management | For | For |
1.4 | ELECT IRENE M. ESTEVES AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN A. FITZSIMMONS AS A DIRECTOR | Management | For | For |
1.6 | ELECT VIRGINIA H. KENT AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENNETH T. LOMBARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD W. MONEYPENNY AS A DIRECTOR | Management | For | For |
1.9 | ELECT PETER R. MOORE AS A DIRECTOR | Management | For | For |
1.10 | ELECT BILL SHORE AS A DIRECTOR | Management | For | For |
1.11 | ELECT TERDEMA L. USSERY, II 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: THUNDER ENERGY INC. MEETING DATE: 07/06/2005 |
TICKER: TDEYF SECURITY ID: 885914101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) AS DESCRIBED IN THE CIRCULAR | Management | For | For |
2 | TO APPROVE A RESTRICTED UNIT PLAN FOR THUNDER ENERGY TRUST, AS DESCRIBED IN THE CIRCULAR | Management | For | Against |
3 | TO APPROVE A STOCK OPTION PLAN FOR ALBERTA CLIPPER ENERGY INC. ( ALBERTA CLIPPER ), AS DESCRIBED IN THE CIRCULAR | Management | For | Against |
4 | TO APPROVE A STOCK OPTION PLAN FOR EMBER RESOURCES INC. ( EMBER ), AS DESCRIBED IN THE CIRCULAR | Management | For | Against |
5 | TO APPROVE AN INITIAL PRIVATE PLACEMENT OF NON-VOTING COMMON SHARES AND PERFORMANCE SHARES OF ALBERTA CLIPPER OF CERTAIN EMPLOYEES, CONTRACTORS, OFFICERS AND DIRECTORS OF ALBERTA CLIPPER, AS DESCRIBED IN THE CIRCULAR | Management | For | For |
6 | TO APPROVE AN INITIAL PRIVATE PLACEMENT OF NON-VOTING COMMON SHARES AND PERFORMANCE SHARES OF EMBER TO CERTAIN EMPLOYEES, CONTRACTORS, OFFICERS AND DIRECTORS OF EMBER, AS DESCRIBED IN THE CIRCULAR | Management | For | For |
7 | ELECTING AS DIRECTORS THE PERSONS NOMINATED BY MANAGEMENT OF THUNDER, AS DESCRIBED IN THE CIRCULAR | Management | For | For |
8 | APPOINTING ERNST & YOUNG LLP, AS AUDITORS OF THUNDER AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: TRIMBLE NAVIGATION LIMITED MEETING DATE: 05/18/2006 |
TICKER: TRMB SECURITY ID: 896239100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT STEVEN W. BERGLUND AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT S. COOPER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN B. GOODRICH AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM HART AS A DIRECTOR | Management | For | For |
1.5 | ELECT ULF J. JOHANSSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRADFORD W. PARKINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT NICKOLAS W. VANDE STEEG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR GRANT OF STOCK OPTIONS AND STOCK AWARDS THEREUNDER. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S 1988 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR PURCHASE THEREUNDER. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT 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: UNIVERSAL AMERICAN FINANCIAL CORP. MEETING DATE: 05/25/2006 |
TICKER: UHCO SECURITY ID: 913377107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT BARRY W. AVERILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD A. BARASCH AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRADLEY E. COOPER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARK M. HARMELING AS A DIRECTOR | Management | For | For |
1.5 | ELECT BERTRAM HARNETT AS A DIRECTOR | Management | For | For |
1.6 | ELECT LINDA H. LAMEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT ERIC W. LEATHERS AS A DIRECTOR | Management | For | For |
1.8 | ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT A. SPASS AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT F. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL AMERICAN FINANCIAL CORP. 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: USI HOLDINGS CORPORATION MEETING DATE: 05/24/2006 |
TICKER: USIH SECURITY ID: 90333H101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ATWELL, WILLIAM L. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ESLICK, DAVID L. AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRIEDEN, RONALD E. AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAYES, THOMAS A. AS A DIRECTOR | Management | For | For |
1.5 | ELECT LYTLE, L. BEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT SPASS, ROBERT A. AS A DIRECTOR | Management | For | For |
1.7 | ELECT WRIGHT, ROBERT F. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN | Management | For | For |
3 | APPROVAL OF AMENDED AND RESTATED 2002 EQUITY INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VCA ANTECH, INC. MEETING DATE: 06/05/2006 |
TICKER: WOOF SECURITY ID: 918194101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN M. BAUMER AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK REDDICK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE VCA ANTECH, INC. 2006 EQUITY INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: VISTACARE, INC. MEETING DATE: 02/23/2006 |
TICKER: VSTA SECURITY ID: 92839Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JAMES C. CREWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID W. ELLIOT AS A DIRECTOR | Management | For | For |
1.3 | ELECT GENEVA B. JOHNSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR VISTACARE, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: WASHINGTON FEDERAL, INC. MEETING DATE: 01/18/2006 |
TICKER: WFSL SECURITY ID: 938824109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT THOMAS J. KELLEY* AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN F. CLEARMAN** AS A DIRECTOR | Management | For | For |
1.3 | ELECT H. DENNIS HALVORSON** AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROY M. WHITEHEAD** AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL 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: WATTS WATER TECHNOLOGIES, INC. MEETING DATE: 05/04/2006 |
TICKER: WTS SECURITY ID: 942749102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT TIMOTHY P. HORNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RALPH E. JACKSON, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH J. MCAVOY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN K. MCGILLICUDDY AS A DIRECTOR | Management | For | For |
1.5 | ELECT GORDON W. MORAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT DANIEL J. MURPHY, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT PATRICK S. O'KEEFE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 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: WESCO INTERNATIONAL, INC. MEETING DATE: 05/17/2006 |
TICKER: WCC SECURITY ID: 95082P105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT STEVEN A. RAYMUND AS A DIRECTOR | Management | For | For |
1.2 | ELECT LYNN M. UTTER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM J. VARESCHI AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006: PRICEWATERHOUSECOOPERS LLP | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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ISSUER NAME: XYRATEX LTD MEETING DATE: 03/21/2006 |
TICKER: XRTX SECURITY ID: G98268108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MR. STEVE BARBER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. JONATHAN BROOKS AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF XYRATEX LTD FOR ITS FISCAL YEAR ENDED NOVEMBER 30, 2006, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS. | Management | For | For |
3 | TO APPROVE THE XYRATEX LTD 2006 INCENTIVE AWARD 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: ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: 05/09/2006 |
TICKER: ZBRA SECURITY ID: 989207105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROSS W. MANIRE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. ROBERT J. POTTER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES CORPORATION INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
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