FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-07205
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund III
Fund Name: VIP Value Strategies Portfolio
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: DECEMBER 31
DATE OF REPORTING PERIOD: 06/30/2007
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Variable Insurance Products Fund III
BY: /s/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/13/2007 03:02:21 PM
*BY: /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.
VOTE SUMMARY REPORT
VIP Value Strategies Portfolio
07/01/2006- 06/30/2007
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: AAR CORP. MEETING DATE: 10/18/2006 | ||||
TICKER: AIR SECURITY ID: 000361105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL R. BOYCE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.G. BROCKSMITH, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID P. STORCH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31, 2007. | Management | For | For |
3 | APPROVAL OF THE PERFORMANCE GOALS UNDER THE AAR CORP. SECTION 162(M) INCENTIVE GOAL 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. |
ISSUER NAME: ADIDAS AG MEETING DATE: 05/10/2007 | ||||
TICKER: -- SECURITY ID: D0066B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19.04.2007, WHEREASTHE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF ADIDAS AG AND OF THE APPROVED THE CONSOLIDATED FINANCIAL STATEMENTS OF 31 DEC 2006, OF THE MANAGEMENT REPORT OF ADIDAS AG AND THE GROUP MANAGEMENT REPORT AS WELL AS OF THE SUPERVISORY BOARD REPORT FOR THE FY 2006 | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS` | Management | For | For |
4 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE EXECUTIVE BOARD FOR THE FY 2006 | Management | For | For |
5 | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF SUPERVISORY BOARD FOR THE FY2006 | Management | For | For |
6 | RESOLUTION REGARDING THE AMENDMENT OF 18 BREMUNERATION OF THE SUPERVISORY BOARDC THE ARTICLES OF ASSOCIATION | Management | For | For |
7 | RESOLUTION ON THE APPROVAL OF THE PROFIT AND LOSS TRANSFER AGREEMENT CONCLUDED WITH ADIDAS BETEILIGUNGSGESELLSCHAFT MBH | Management | For | For |
8 | RESOLUTION GRANTING THE AUTHORIZATION TO REPURCHASE AND USE THE COMPANY S TREASURY SHARES PURSUANT TO 71 SECTION 1 NO.8 AKTG WHILE REVOKING THE EXISTING AUTHORIZATION | Management | For | For |
9 | RESOLUTION ON THE APPROVAL OF THE ELECTRONIC TRANSMISSION OF INFORMATION | Management | For | For |
10 | APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR THE FY 2006 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADTRAN, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: ADTN SECURITY ID: 00738A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK C. SMITH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS R. STANTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT H. FENWICK HUSS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM L. MARKS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES E. MATTHEWS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BALAN NAIR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROY J. NICHOLS AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ADVANCED MICRO DEVICES, INC. MEETING DATE: 05/03/2007 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | NOMINEE FOR DIRECTOR: HECTOR DE J. RUIZ | Management | For | For |
2 | NOMINEE FOR DIRECTOR: W. MICHAEL BARNES | Management | For | For |
3 | NOMINEE FOR DIRECTOR: BRUCE L. CLAFLIN | Management | For | For |
4 | NOMINEE FOR DIRECTOR: H. PAULETT EBERHART | Management | For | For |
5 | NOMINEE FOR DIRECTOR: ROBERT B. PALMER | Management | For | For |
6 | NOMINEE FOR DIRECTOR: JOHN E. CALDWELL | Management | For | For |
7 | NOMINEE FOR DIRECTOR: MORTON L. TOPFER | Management | For | For |
8 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
9 | APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AFLAC INCORPORATED MEETING DATE: 05/07/2007 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL P. AMOS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN SHELBY AMOS II AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL S. AMOS II AS A DIRECTOR | Management | For | For |
1. 4 | ELECT YOSHIRO AOKI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KRISS CLONINGER III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOE FRANK HARRIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ELIZABETH J. HUDSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KENNETH S. JANKE SR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DOUGLAS W. JOHNSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ROBERT B. JOHNSON AS A DIRECTOR | Management | For | For |
1. 12 | ELECT CHARLES B. KNAPP AS A DIRECTOR | Management | For | For |
1. 13 | ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR | Management | For | For |
1. 14 | ELECT B.K. RIMER, DR. PH AS A DIRECTOR | Management | For | For |
1. 15 | ELECT MARVIN R. SCHUSTER AS A DIRECTOR | Management | For | For |
1. 16 | ELECT DAVID GARY THOMPSON AS A DIRECTOR | Management | For | For |
1. 17 | ELECT ROBERT L. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGILENT TECHNOLOGIES, INC. MEETING DATE: 02/27/2007 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL N. CLARK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT L. JOSS AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGRIUM INC. MEETING DATE: 05/09/2007 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NEIL CARRAGHER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D. GRANT DEVINE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GERMAINE GIBARA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RUSSELL K. GIRLING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SUSAN A. HENRY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RUSSELL J. HORNER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ANNE MCLELLAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FRANK W. PROTO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL M. WILSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | Management | For | For |
3 | A RESOLUTION TO MAKE CERTAIN AMENDMENTS TO THE CORPORATION S AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN. | Management | For | For |
4 | A RESOLUTION TO RESERVE AN ADDITIONAL 1,000,000 COMMON SHARES FOR THE GRANTING OF STOCK OPTIONS WITH TANDEM SARS UNDER THE CORPORATION S AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN. | Management | For | For |
5 | A RESOLUTION TO APPROVE THE CORPORATION S AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AGRIUM INC. MEETING DATE: 05/09/2007 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NEIL CARRAGHER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RALPH S. CUNNINGHAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT D. GRANT DEVINE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GERMAINE GIBARA AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RUSSELL K. GIRLING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SUSAN A. HENRY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RUSSELL J. HORNER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ANNE MCLELLAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FRANK W. PROTO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL M. WILSON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT VICTOR J. ZALESCHUK AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | Management | For | For |
3 | A RESOLUTION TO MAKE CERTAIN AMENDMENTS TO THE CORPORATION S AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN. | Management | For | For |
4 | A RESOLUTION TO RESERVE AN ADDITIONAL 1,000,000 COMMON SHARES FOR THE GRANTING OF STOCK OPTIONS WITH TANDEM SARS UNDER THE CORPORATION S AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN. | Management | For | For |
5 | A RESOLUTION TO APPROVE THE CORPORATION S AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AIRTRAN HOLDINGS, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: AAI SECURITY ID: 00949P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. VERONICA BIGGINS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT L. FORNARO AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ALEXIS P. MICHAS AS A DIRECTOR | Management | For | Withhold |
2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS 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. |
ISSUER NAME: AKZO NOBEL NV (FORMERLY AKZO NV ARNHEM) MEETING DATE: 04/25/2007 | ||||
TICKER: -- SECURITY ID: N01803100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 26 MAR 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | N/A | N/A | N/A |
2 | OPENING | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE MANAGEMENT BOARD FOR THE FY 2006 | N/A | N/A | N/A |
4 | ADOPT THE 2006 FINANCIAL STATEMENTS OF THE COMPANY | Management | Unknown | Take No Action |
5 | PROFIT ALLOCATION | N/A | N/A | N/A |
6 | ADOPT THE DIVIDEND | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THEPERFORMANCE OF THEIR DUTIES IN 2006 | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2006 | Management | Unknown | Take No Action |
9 | APPOINT AND RE-APPOINT THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | APPROVE THE LIMIT OF THE NUMBER OF MEMBERS OF THE MANAGEMENT BOARD | Management | Unknown | Take No Action |
11 | APPROVE THE LIMIT OF THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | AUTHORIZE THE MANAGEMENT BOARD TO ISSUE SHARES | Management | Unknown | Take No Action |
13 | AUTHORIZE THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS | Management | Unknown | Take No Action |
14 | AUTHORIZE THE MANAGEMENT BOARD TO ACQUIRE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY | Management | Unknown | Take No Action |
15 | APPROVE TO CANCEL THE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY | Management | Unknown | Take No Action |
16 | AMEND THE ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
17 | ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALASKA COMMUNICATIONS SYSTEMS GROUP, MEETING DATE: 07/24/2006 | ||||
TICKER: ALSK SECURITY ID: 01167P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LIANE J. PELLETIER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRIAN D. ROGERS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN M. EGAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PATRICK PICHETTE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GARY R. DONAHEE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EDWARD J. HAYES, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANNETTE JACOBS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID SOUTHWELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALBANY INTERNATIONAL CORP. MEETING DATE: 04/13/2007 | ||||
TICKER: AIN SECURITY ID: 012348108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK R. SCHMELER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH G. MORONE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS R. BEECHER, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHRISTINE L. STANDISH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ERLAND E. KAILBOURNE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN C. STANDISH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JUHANI PAKKALA AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN F. CASSIDY, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT EDGAR G. HOTARD AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALCATEL-LUCENT MEETING DATE: 06/01/2007 | ||||
TICKER: ALU SECURITY ID: 013904305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
3 | RESULTS FOR THE FISCAL YEAR - APPROPRIATION. | Management | For | For |
4 | SETTING OF ATTENDANCE FEES ATTRIBUTED TO THE DIRECTORS. | Management | For | For |
5 | SETTING OF THE REMUNERATION ATTRIBUTED TO THE <<CENSEURS>>. | Management | For | For |
6 | RATIFICATION OF THE APPOINTMENT OF LADY JAY AS MEMBER OF THE BOARD OF DIRECTORS. | Management | For | For |
7 | RATIFICATION OF THE APPOINTMENT OF MR JEAN-CYRIL SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS. | Management | For | For |
8 | APPROVAL OF RELATED PARTY AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FISCAL YEAR. | Management | For | For |
9 | APPROVAL OF AGREEMENTS WITH THE CHIEF EXECUTIVE OFFICER. | Management | For | For |
10 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. | Management | For | Against |
11 | AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY. | Management | For | For |
12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES AND (II) THE INCREASE IN SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERWISE. | Management | For | For |
13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE COMPANY OR OF ITS AFFILIATES OR OF (II) COMPANY ORDINARY SHARES WHICH CONFER A RIGHT TO THE ISSUANCE OF SECURITIES TO BE ISSUED BY SUBSIDIARIES, INCLUDING FOR THE PURPOSES OF REMUNERATING SECURITIES THAT ARE TENDERED IN CONNECTION WITH AN EXCHANGE OFFER. | Management | For | For |
14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES. | Management | For | For |
15 | AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED OUT BY VIRTUE OF THE 12TH, 13TH, AND 14TH RESOLUTIONS. | Management | For | For |
16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE OF SHARE CAPITAL BY THE ISSUANCES OF SHARES RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS PLAN. | Management | For | For |
17 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS FOR A FREE BONUS ISSUE OF EXISTING SHARES OR OF SHARES TO BE ISSUED BY THE COMPANY. | Management | For | For |
18 | MODIFICATION OF BY-LAWS ARTICLE NUMBER 21 RELATING TO SHAREHOLDERS MEETINGS. | Management | For | For |
19 | POWERS. | Management | For | For |
20 | RESOLUTION A PROPOSED BY SHAREHOLDERS - NOT AGREED BY THE BOARD OF DIRECTORS: MODIFICATION OF ARTICLE 22 OF THE BY-LAWS; CANCELLATION OF THE PROVISIONS LIMITING VOTING RIGHTS. | Shareholder | Against | For |
21 | AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALEXANDRIA REAL ESTATE EQUITIES, INC MEETING DATE: 05/23/2007 | ||||
TICKER: ARE SECURITY ID: 015271109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOEL S. MARCUS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES H. RICHARDSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN L. ATKINS, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD B. JENNINGS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD H. KLEIN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARTIN A. SIMONETTI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ALAN G. WALTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLERGAN, INC. MEETING DATE: 09/20/2006 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO 500,000,000. | 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. |
ISSUER NAME: ALLIED WASTE INDUSTRIES, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: AW SECURITY ID: 019589308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT M. AGATE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHARLES H. COTROS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT STEPHANIE DRESCHER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT WILLIAM J. FLYNN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT NOLAN LEHMANN AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT STEVEN MARTINEZ AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT JAMES A. QUELLA AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT JOHN M. TRANI AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT JOHN J. ZILLMER AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2007. | Management | For | For |
3 | PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIED WORLD ASSURANCE COMPANY, LTD. MEETING DATE: 11/29/2006 | ||||
TICKER: AWH SECURITY ID: G0219G203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SCOTT A. CARMILANI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES F. DUFFY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BART FRIEDMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SCOTT A. CARMILANI + AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WESLEY D. DUPONT + AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL I.D. MORRISON + AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN T. REDMOND + AS A DIRECTOR | Management | For | For |
1. 8 | ELECT J. MICHAEL BALDWIN & AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SCOTT A. CARMILANI & AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN CLIFFORD & AS A DIRECTOR | Management | For | For |
1. 11 | ELECT HUGH GOVERNEY & AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MICHAEL I.D. MORRISON & AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JOHN T. REDMOND & AS A DIRECTOR | Management | For | For |
1. 14 | ELECT J. MICHAEL BALDWIN * AS A DIRECTOR | Management | For | For |
1. 15 | ELECT SCOTT A. CARMILANI * AS A DIRECTOR | Management | For | For |
1. 16 | ELECT JOHN CLIFFORD * AS A DIRECTOR | Management | For | For |
1. 17 | ELECT HUGH GOVERNEY * AS A DIRECTOR | Management | For | For |
1. 18 | ELECT MICHAEL I.D. MORRISON * AS A DIRECTOR | Management | For | For |
1. 19 | ELECT JOHN T. REDMOND * AS A DIRECTOR | Management | For | For |
2 | TO APPOINT DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S ANNUAL GENERAL MEETING IN 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALLIED WORLD ASSURANCE COMPANY, LTD. MEETING DATE: 05/08/2007 | ||||
TICKER: AWH SECURITY ID: G0219G203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL I.D. MORRISON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PHILIP D. DEFEO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SCOTT HUNTER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SCOTT A. CARMILANI* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WESLEY D. DUPONT* AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL I.D. MORRISON* AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN T. REDMOND* AS A DIRECTOR | Management | For | For |
1. 8 | ELECT J. MICHAEL BALDWIN+ AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SCOTT A. CARMILANI+ AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN CLIFFORD+ AS A DIRECTOR | Management | For | For |
1. 11 | ELECT HUGH GOVERNEY+ AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MICHAEL I.D. MORRISON+ AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JOHN T. REDMOND+ AS A DIRECTOR | Management | For | For |
1. 14 | ELECT J. MICHAEL BALDWIN$ AS A DIRECTOR | Management | For | For |
1. 15 | ELECT SCOTT A. CARMILANI$ AS A DIRECTOR | Management | For | For |
1. 16 | ELECT JOHN CLIFFORD$ AS A DIRECTOR | Management | For | For |
1. 17 | ELECT HUGH GOVERNEY$ AS A DIRECTOR | Management | For | For |
1. 18 | ELECT MICHAEL I.D. MORRISON$ AS A DIRECTOR | Management | For | For |
1. 19 | ELECT JOHN T. REDMOND$ AS A DIRECTOR | Management | For | For |
2 | TO APPOINT DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S ANNUAL GENERAL MEETING IN 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALPHARMA INC. MEETING DATE: 06/05/2007 | ||||
TICKER: ALO SECURITY ID: 020813101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FINN BERG JACOBSEN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT PETER W. LADELL AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DEAN J. MITCHELL AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT RAMON M. PEREZ AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DAVID C. U'PRICHARD AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT PETER G. TOMBROS AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALTRIA GROUP, INC. MEETING DATE: 04/26/2007 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ELIZABETH E. BAILEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HAROLD BROWN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MATHIS CABIALLAVETTA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LOUIS C. CAMILLERI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. DUDLEY FISHBURN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT E.R. HUNTLEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS W. JONES AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GEORGE MUNOZ AS A DIRECTOR | Management | For | For |
1. 9 | ELECT LUCIO A. NOTO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN S. REED AS A DIRECTOR | Management | For | For |
1. 11 | ELECT STEPHEN M. WOLF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING | Shareholder | Against | Abstain |
6 | STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL TOBACCO BUSINESS BY 2010 | Shareholder | Against | Abstain |
7 | STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: AIG SECURITY ID: 026874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARTIN S. FELDSTEIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD C. HOLBROOKE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MORRIS W. OFFIT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES F. ORR III AS A DIRECTOR | Management | For | For |
1. 10 | ELECT VIRGINIA M. ROMETTY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MARTIN J. SULLIVAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MICHAEL H. SUTTON AS A DIRECTOR | Management | For | For |
1. 13 | ELECT EDMUND S.W. TSE AS A DIRECTOR | Management | For | For |
1. 14 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
1. 15 | ELECT FRANK G. ZARB AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, INC. 2007 STOCK INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED STOCK OPTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN SAFETY INSURANCE HOLDINGS, MEETING DATE: 06/04/2007 | ||||
TICKER: ASI SECURITY ID: G02995101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS W. MUELLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM A. ROBBIE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEROME D. WEAVER AS A DIRECTOR | Management | For | For |
2 | TO APPOINT BDO SEIDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO SERVE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. | Management | For | For |
3 | TO APPROVE AN INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM US$200,000 TO US$350,000 BY THE ADDITION OF 15,000,000 SHARES OF COMMON STOCK, PAR VALUE $0.01 EACH. | Management | For | For |
4 | TO APPROVE THE AMERICAN SAFETY INSURANCE HOLDINGS, LTD. 2007 INCENTIVE STOCK PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERIGON INCORPORATED MEETING DATE: 10/16/2006 | ||||
TICKER: ARGN SECURITY ID: 03070L300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDMENT TO THE AMERIGON ARTICLES OF INCORPORATION TO REORGANIZE THE BOARD OF DIRECTORS INTO THREE CLASSES WITH STAGGERED TERMS ENDING ON THE FIRST, SECOND AND THIRD SUCCEEDING ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY THAT FOLLOW THE 2007 ANNUAL MEETING OF SHAREHOLDERS. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERIGON INCORPORATED MEETING DATE: 05/17/2007 | ||||
TICKER: ARGN SECURITY ID: 03070L300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LON E. BELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANCOIS J. CASTAING AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN W. CLARK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DANIEL E. COKER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MAURICE E.P. GUNDERSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT OSCAR B. MARX III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES J. PAULSEN AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERIPRISE FINANCIAL, INC. MEETING DATE: 04/25/2007 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO. | Management | For | For |
2 | ELECTION OF DIRECTOR: WARREN D. KNOWLTON. | Management | For | For |
3 | ELECTION OF DIRECTOR: H. JAY SARLES. | Management | For | For |
4 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | Management | For | For |
5 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN. | Management | For | For |
6 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMGEN INC. MEETING DATE: 05/09/2007 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: MR. JERRY D. CHOATE | Management | For | For |
3 | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For |
4 | ELECTION OF DIRECTOR: DR. GILBERT S. OMENN | Management | For | For |
5 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
6 | TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
7 | TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
8 | STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). | Shareholder | Against | Abstain |
9 | STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMIS HOLDINGS, INC. MEETING DATE: 06/27/2007 | ||||
TICKER: AMIS SECURITY ID: 031538101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DIPANJAN DEB AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRISTINE KING AS A DIRECTOR | Management | For | For |
1. 3 | ELECT S. ATIQ RAZA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PAUL C. SCHORR IV AS A DIRECTOR | Management | For | For |
1. 5 | ELECT COLIN L. SLADE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID STANTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM N. STARLING, JR AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES A. URRY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMKOR TECHNOLOGY, INC. MEETING DATE: 08/08/2006 | ||||
TICKER: AMKR SECURITY ID: 031652100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROGER A. CAROLIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WINSTON J. CHURCHILL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GREGORY K. HINCKLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES J. KIM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN T. KIM AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CONSTANTINE N PAPADAKIS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES W. ZUG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEVIN P. BRADY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT E. WAYNE NORDBERG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLIED MATERIALS, INC. MEETING DATE: 03/14/2007 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL H. ARMACOST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT H. BRUST AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DEBORAH A. COLEMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP V. GERDINE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT THOMAS J. IANNOTTI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT CHARLES Y.S. LIU AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GERHARD H. PARKER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MICHAEL R. SPLINTER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED EMPLOYEES STOCK PURCHASE PLAN. | Management | For | Against |
4 | TO APPROVE THE AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: APPLIED MICRO CIRCUITS CORPORATION MEETING DATE: 11/17/2006 | ||||
TICKER: AMCC SECURITY ID: 03822W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE A PROPOSED EXCHANGE OF CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER OUR 2000 EQUITY INCENTIVE PLAN. | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 1992 STOCK OPTION PLAN, THEREAFTER TO BE REFERRED TO AS OUR 1992 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. |
ISSUER NAME: ARES CAPITAL CORPORATION MEETING DATE: 05/30/2007 | ||||
TICKER: ARCC SECURITY ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK E. O'BRYAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERIC B. SIEGEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDNG DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARROW ELECTRONICS, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: ARW SECURITY ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DANIEL W. DUVAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN N. HANSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD S. HILL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT M.F. (FRAN) KEETH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROGER KING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KAREN GORDON MILLS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM E. MITCHELL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHEN C. PATRICK AS A DIRECTOR | Management | For | For |
1. 9 | ELECT BARRY W. PERRY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN C. WADDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARTHROCARE CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: ARTC SECURITY ID: 043136100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL A. BAKER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BARBARA D. BOYAN, PHD AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT DAVID F. FITZGERALD AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JAMES G. FOSTER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT TERRENCE E. GEREMSKI AS A DIRECTOR | Management | For | For |
1. 6 | ELECT TORD B. LENDAU AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT PETER L. WILSON AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASM LITHOGRAPHY HOLDING MEETING DATE: 03/28/2007 | ||||
TICKER: ASML SECURITY ID: N07059111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSSION OF THE ANNUAL REPORT 2006 AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2006, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006. | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2006. | Management | For | For |
4 | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For |
5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
6 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK OPTIONS. | Management | For | For |
7 | APPROVAL OF THE NUMBER OF SHARES, EITHER IN STOCK OR STOCK OPTIONS, AVAILABLE FOR ASML EMPLOYEES AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK OR STOCK OPTIONS. | Management | For | For |
8 | NOMINATION FOR APPOINTMENT OF MR. W. T. SIEGLE AS MEMBER OF THE SB. | Management | For | For |
9 | REMUNERATION OF THE SB. | Management | For | For |
10 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
11 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
12 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5% CAN ONLY BE USED IN CONNECTION WITH OR ON THE OCCASION OF MERGERS AND/OR ACQUISITIONS. | Management | For | For |
13 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
14 | PROPOSAL TO CANCEL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY (TO BE) REPURCHASED BY THE COMPANY. | Management | For | For |
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ACQUIRE ORDINARY SHARES IN THE COMPANY S CAPITAL. | Management | For | For |
16 | PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 13. | Management | For | For |
17 | PROPOSAL TO CANCEL ADDITIONAL ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY TO BE REPURCHASED BY THE COMPANY FOLLOWING THE CANCELLATION OF THE ORDINARY SHARES UNDER ITEM 15. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASPECT MEDICAL SYSTEMS, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: ASPM SECURITY ID: 045235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID W. FEIGAL, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN J. O'CONNOR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DONALD R. STANSKI AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY S 2001 STOCK INCENTIVE PLAN FROM 4,000,000 SHARES TO 4,700,000 SHARES. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AT&T INC. MEETING DATE: 07/21/2006 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION CORP., AS IT MAY BE AMENDED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AT&T INC. MEETING DATE: 04/27/2007 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III | Management | For | For |
2 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | Management | For | For |
3 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | Management | For | For |
4 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | Management | For | For |
5 | ELECTION OF DIRECTOR: AUGUST A. BUSCH III | Management | For | For |
6 | ELECTION OF DIRECTOR: JAMES P. KELLY | Management | For | For |
7 | ELECTION OF DIRECTOR: CHARLES F. KNIGHT | Management | For | For |
8 | ELECTION OF DIRECTOR: JON C. MADONNA | Management | For | For |
9 | ELECTION OF DIRECTOR: LYNN M. MARTIN | Management | For | For |
10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | Management | For | For |
11 | ELECTION OF DIRECTOR: MARY S. METZ | Management | For | For |
12 | ELECTION OF DIRECTOR: TONI REMBE | Management | For | For |
13 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For |
14 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For |
15 | ELECTION OF DIRECTOR: LAURA D ANDREA TYSON | Management | For | For |
16 | ELECTION OF DIRECTOR: PATRICIA P. UPTON | Management | For | For |
17 | ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. | Management | For | For |
18 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
19 | APPROVE THE AT&T SEVERANCE POLICY | Management | For | Against |
20 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Abstain |
21 | STOCKHOLDER PROPOSAL B | Shareholder | Against | For |
22 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
23 | STOCKHOLDER PROPOSAL D | Shareholder | Against | Abstain |
24 | STOCKHOLDER PROPOSAL E | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ATMEL CORPORATION MEETING DATE: 05/18/2007 | ||||
TICKER: ATML SECURITY ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL BY GEORGE PERLEGOS TO REMOVE PIERRE FOUGERE, T. PETER THOMAS, CHAIHO KIM, DAVID SUGISHITA, AND STEVEN LAUB AS MEMBERS OF THE ATMEL BOARD OF DIRECTORS AND TO ELECT FIVE NEW MEMBERS NOMINATED BY GEORGE PERLEGOS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ATMEL CORPORATION MEETING DATE: 05/18/2007 | ||||
TICKER: ATML SECURITY ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO REMOVE PIERRE FOUGERE, DR. CHAIHO KIM, STEVEN LAUB, DAVID SUGISHITA AND T. PETER THOMAS AS DIRECTORS OF ATMEL. | Shareholder | Unknown | None |
2. 1 | ELECT BRIAN S. BEAN AS A DIRECTOR | Shareholder | Unknown | None |
2. 2 | ELECT JOSEPH F. BERARDINO AS A DIRECTOR | Shareholder | Unknown | None |
2. 3 | ELECT BERND U. BRAUNE AS A DIRECTOR | Shareholder | Unknown | None |
2. 4 | ELECT DR. JOHN D KUBIATOWICZ AS A DIRECTOR | Shareholder | Unknown | None |
2. 5 | ELECT GEORGE A. VANDEMAN AS A DIRECTOR | Shareholder | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ATMEL CORPORATION MEETING DATE: 05/18/2007 | ||||
TICKER: ATML SECURITY ID: 049513104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO REMOVE PIERRE FOUGERE AS DIRECTOR OF ATMEL | Shareholder | Unknown | None |
2 | PROPOSAL TO REMOVE DR. CHAIHO KIM AS DIRECTOR OF ATMEL | Shareholder | Unknown | None |
3 | PROPOSAL TO REMOVE STEVEN LAUB AS DIRECTOR OF ATMEL | Shareholder | Unknown | None |
4 | PROPOSAL TO REMOVE DAVID SUGISHITA AS DIRECTOR OF ATMEL | Shareholder | Unknown | None |
5 | PROPOSAL TO REMOVE T. PETER THOMAS AS DIRECTOR OF ATMEL | Shareholder | Unknown | None |
6. 1 | ELECT BRIAN S. BEAN AS A DIRECTOR | Shareholder | Unknown | None |
6. 2 | ELECT JOSEPH F. BERARDINO AS A DIRECTOR | Shareholder | Unknown | None |
6. 3 | ELECT BERND U. BRAUNE AS A DIRECTOR | Shareholder | Unknown | None |
6. 4 | ELECT DR. JOHN D. KUBIATOWICZ AS A DIRECTOR | Shareholder | Unknown | None |
6. 5 | ELECT GEORGE A. VANDEMAN AS A DIRECTOR | Shareholder | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AURORA OIL & GAS MEETING DATE: 05/18/2007 | ||||
TICKER: AOG SECURITY ID: 052036100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM W. DENEAU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD M. DENEAU AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RONALD E. HUFF AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GARY J. MYLES AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEVIN D. STULP AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EARL V. YOUNG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WAYNE G. SCHAEFFER AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUTOZONE, INC. MEETING DATE: 12/13/2006 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES M. ELSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SUE E. GOVE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EARL G. GRAVES, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT N. GERRY HOUSE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J.R. HYDE, III AS A DIRECTOR | Management | For | For |
1. 6 | ELECT W. ANDREW MCKENNA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GEORGE R. MRKONIC, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM C. RHODES, III AS A DIRECTOR | Management | For | For |
1. 9 | ELECT THEODORE W. ULLYOT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AUTOZONE, INC. 2006 STOCK OPTION PLAN. | Management | For | For |
3 | APPROVAL OF THE AUTOZONE, INC. FOURTH AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN. | Management | For | For |
4 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AVNET, INC. MEETING DATE: 11/09/2006 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. VERONICA BIGGINS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LAWRENCE W. CLARKSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EHUD HOUMINER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES A. LAWRENCE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT FRANK R. NOONAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT GARY L. TOOKER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROY VALLEE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AVNET 2006 STOCK COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF CEO AND CHAIRMAN. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AVX CORPORATION MEETING DATE: 07/19/2006 | ||||
TICKER: AVX SECURITY ID: 002444107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN S. GILBERTSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MAKOTO KAWAMURA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RODNEY N. LANTHORNE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOSEPH STACH AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AXIS CAPITAL HOLDINGS LTD. MEETING DATE: 05/11/2007 | ||||
TICKER: AXS SECURITY ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEOFFREY BELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRISTOPHER V. GREETHAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MAURICE A. KEANE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HENRY B. SMITH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AXIS CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN. | Management | For | For |
3 | TO ADOPT AMENDED AND RESTATED BYE-LAWS TO AMEND THE DIRECTOR AND OFFICER INDEMNITY PROVISIONS AND TO ALLOW ACQUIRED SHARES OF AXIS CAPITAL HOLDINGS LIMITED CAPITAL STOCK TO BE HELD IN TREASURY. | Management | For | For |
4 | TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BARR PHARMACEUTICALS, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: BRL SECURITY ID: 068306109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRUCE L. DOWNEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL M. BISARO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE P. STEPHAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HAROLD N. CHEFITZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD R. FRANKOVIC AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PETER R. SEAVER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JAMES S. GILMORE, III AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE AUDIT COMMITTEE S SELECTION OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 STOCK AND INCENTIVE AWARD PLAN. | Management | For | Against |
4 | TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 EXECUTIVE OFFICER INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BASSETT FURNITURE INDUSTRIES, INC. MEETING DATE: 04/19/2007 | ||||
TICKER: BSET SECURITY ID: 070203104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PETER W. BROWN, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HOWARD H. HAWORTH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT G.W. HENDERSON, III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DALE C. POND AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT H. SPILMAN, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM C. WAMPLER, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM C. WARDEN, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 24, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BELLSOUTH CORPORATION MEETING DATE: 07/21/2006 | ||||
TICKER: BLS SECURITY ID: 079860102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 4, 2006, AS AMENDED, AMONG BELLSOUTH, AT&T INC. AND A WHOLLY-OWNED SUBSIDIARY OF AT&T INC. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIOMIMETIC THERAPEUTICS, INC. MEETING DATE: 06/21/2007 | ||||
TICKER: BMTI SECURITY ID: 09064X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHARLES W. FEDERICO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRIS EHRLICH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GARY FRIEDLAENDER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DOUGLAS WATSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BJ'S WHOLESALE CLUB, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: BJ SECURITY ID: 05548J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT S. JAMES COPPERSMITH AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT THOMAS J. SHIELDS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT HERBERT J ZARKIN AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF 2007 STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOMBARDIER INC. MEETING DATE: 05/29/2007 | ||||
TICKER: BDRBF SECURITY ID: 097751200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LAURENT BEAUDOIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PIERRE BEAUDOIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ANDRE BERARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT J.R. ANDRE BOMBARDIER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JANINE BOMBARDIER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT L. DENIS DESAUTELS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MICHAEL J. DURHAM AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JEAN-LOUIS FONTAINE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DANIEL JOHNSON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JEAN C. MONTY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ANDRE NAVARRI AS A DIRECTOR | Management | For | For |
1. 12 | ELECT CARLOS E. REPRESAS AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JEAN-PIERRE ROSSO AS A DIRECTOR | Management | For | For |
1. 14 | ELECT FEDERICO SADA G. AS A DIRECTOR | Management | For | For |
1. 15 | ELECT HEINRICH WEISS AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED ACCOUNTANTS, AS AUDITORS | Management | For | For |
3 | AMENDMENTS TO THE 1986 BOMBARDIER INC. STOCK OPTION PLAN. THE PROPOSED AMENDMENTS TO BE VOTED ON ARE SET OUT IN SCHEDULE A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | Against |
4 | SHAREHOLDER PROPOSAL 1 | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL 2 | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL 3 | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL 4 | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL 5 | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRIGGS & STRATTON CORPORATION MEETING DATE: 10/18/2006 | ||||
TICKER: BGG SECURITY ID: 109043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT J. O'TOOLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN S. SHIELY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES I. STORY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
3 | RATIFICATION OF THE RIGHTS AGREEMENT AS AMENDED BY THE BOARD OF DIRECTORS ON AUGUST 9, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRITISH AMERICAN TOBACCO P.L.C. MEETING DATE: 04/26/2007 | ||||
TICKER: BTI SECURITY ID: 110448107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIPT OF THE 2006 REPORT AND ACCOUNTS | Management | For | For |
2 | APPROVAL OF THE 2006 REMUNERATION REPORT | Management | For | For |
3 | DECLARATION OF THE FINAL DIVIDEND FOR 2006 | Management | For | For |
4 | REAPPOINTMENT OF THE AUDITORS | Management | For | For |
5 | AUTHORITY FOR THE DIRECTORS TO AGREE ON THE AUDITORS REMUNERATION | Management | For | For |
6 | REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: PAUL ADAMS | Management | For | For |
7 | REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: ROBERT LERWILL (A,C,N,R) | Management | For | For |
8 | REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: SIR NICHOLAS SCHEELE (A,C,N,R) | Management | For | For |
9 | REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: THYS VISSER (C,N) | Management | For | For |
10 | RENEWAL OF THE DIRECTORS AUTHORITY TO ALLOT SHARES | Management | For | For |
11 | RENEWAL OF THE DIRECTORS AUTHORITY TO DISAPPLY PREEMPTION RIGHTS | Management | For | For |
12 | APPROVAL OF WAIVER OF OFFER OBLIGATION | Management | For | For |
13 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
14 | AUTHORITY TO ESTABLISH THE BRITISH AMERICAN TOBACCO 2007 LONG TERM INCENTIVE PLAN | Management | For | For |
15 | APPROVAL OF THE EXTENSION OF THE BRITISH AMERICAN TOBACCO SHARESAVE SCHEME | Management | For | For |
16 | RATIFICATION AND CONFIRMATION OF THE 2006 INTERIM DIVIDEND AND MATTERS RELATING THERETO | Management | For | For |
17 | ADOPTION OF NEW ARTICLES OF ASSOCIATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BROOKDALE SENIOR LIVING INC. MEETING DATE: 06/05/2007 | ||||
TICKER: BKD SECURITY ID: 112463104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM B. DONIGER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACKIE M. CLEGG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY G. EDWARDS AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRUNSWICK CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NOLAN D. ARCHIBALD AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JEFFREY L. BLEUSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT GRAHAM H. PHILLIPS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT LAWRENCE A. ZIMMERMAN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUILD-A-BEAR WORKSHOP, INC. MEETING DATE: 05/10/2007 | ||||
TICKER: BBW SECURITY ID: 120076104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES GOULD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOAN RYAN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF U.K. STOCK PLAN | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF 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. |
ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORA MEETING DATE: 04/19/2007 | ||||
TICKER: BNI SECURITY ID: 12189T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A.L. BOECKMANN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT D.G. COOK AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT V.S. MARTINEZ AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT M.F. RACICOT AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT M.K. ROSE AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT M.J. SHAPIRO AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT J.C. WATTS, JR. AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT R.H. WEST AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT J.S. WHISLER AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT E.E. WHITACRE, JR. AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2007 (ADVISORY VOTE). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUSINESS OBJECTS S.A. MEETING DATE: 06/05/2007 | ||||
TICKER: BOBJ SECURITY ID: 12328X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE COMPANY S STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
2 | APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
3 | ALLOCATION OF THE COMPANY S EARNINGS FOR THE YEAR ENDED DECEMBER 31, 2006 | Management | For | For |
4 | RENEWAL OF THE TERM OF OFFICE OF MR. ARNOLD SILVERMAN, AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD CHARLES, AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | RENEWAL OF THE TERM OF OFFICE OF DR. KURT LAUK, AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | RENEWAL OF TERM OF OFFICE OF MR. CARL PASCARELLA, AS A DIRECTOR OF THE COMPANY | Management | For | For |
8 | APPROVAL OF AN ADDITIONAL AGGREGATE AMOUNT OF AUTHORIZED DIRECTOR FEES | Management | For | For |
9 | RATIFICATION OF REGULATED AGREEMENTS | Management | For | For |
10 | APPOINTMENT OF CONSTANTIN ASSOCIES, AS THE COMPANY S NEW SECOND ALTERNATE STATUTORY AUDITORS, AS A REPLACEMENT FOR ROUER, BERNARD, BRETOUT, THE COMPANY S NEW SECOND REGULAR STATUTORY AUDITORS | Management | For | For |
11 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | Management | For | For |
12 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY S SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | For |
13 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE PARTICIPANTS IN THE COMPANY S EMPLOYEE SAVINGS PLAN | Management | For | For |
14 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE 2004 BUSINESS OBJECTS S.A. EMPLOYEE BENEFITS TRUST UNDER THE 2004 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR TO PURCHASE ORDINARY SHARES OF THE COMPANY AND APPROVAL OF THE 2007 STOCK OPTION PLAN | Management | For | For |
16 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH THE ISSUANCE OF ORDINARY SHARES, WITH SUBSCRIPTION RESERVED TO THE BUSINESS OBJECTS EMPLOYEE BENEFIT SUB-PLAN TRUST UNDER THE 2001 STOCK INCENTIVE SUB-PLAN | Management | For | For |
17 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE, FREE OF CHARGE, EXISTING ORDINARY SHARES, OR TO ISSUE, FREE OF CHARGE, NEW ORDINARY SHARES, TO THE EMPLOYEES AND CERTAIN OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES | Management | For | For |
18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS FREE OF CHARGE IN THE EVENT OF A PUBLIC TENDER OFFER/EXCHANGE OFFER FOR THE COMPANY WITHIN THE FRAMEWORK OF A LEGAL RECIPROCITY CLAUSE | Management | For | Against |
19 | APPROVAL OF THE AMENDMENTS OF THE COMPANY S ARTICLES OF ASSOCIATION TO CONFORM THEM TO THE NEW PROVISIONS OF THE FRENCH COMMERCIAL CODE, AS AMENDED BY FRENCH DECREE 2006-1566 DATED DECEMBER 11, 2006, WHICH MODIFIES FRENCH DECREE N 67-236 AS OF MARCH 23, 1967 RELATING TO COMMERCIAL COMPANIES | Management | For | For |
20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. ARNOLD SILVERMAN | Management | For | For |
21 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. BERNARD CHARLES | Management | For | For |
22 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR DR. KURT LAUK | Management | For | For |
23 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 30,000 ORDINARY SHARES RESERVED FOR MR. CARL PASCARELLA | Management | For | For |
24 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE WARRANTS TO SUBSCRIBE UP TO A MAXIMUM OF 45,000 ORDINARY SHARES RESERVED FOR MR. DAVID PETERSCHMIDT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CABOT OIL & GAS CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN G.L. CABOT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID M. CARMICHAEL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT L. KEISER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CADENCE DESIGN SYSTEMS, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: CDNS SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. FISTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT A.S. VINCENTELLI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GEORGE M. SCALISE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN B. SHOVEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROGER S. SIBONI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LIP-BU TAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN A.C. SWAINSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY A MAJORITY VOTE. | Shareholder | Against | Against |
5 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: 05/03/2007 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CATHERINE M. BEST AS A DIRECTOR | Management | For | For |
1. 2 | ELECT N. MURRAY EDWARDS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HON. GARY A. FILMON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN G. LANGILLE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEVE W. LAUT AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KEITH A.J. MACPHAIL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALLAN P. MARKIN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NORMAN F. MCINTYRE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FRANK J. MCKENNA AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JAMES S. PALMER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ELDON R. SMITH AS A DIRECTOR | Management | For | For |
1. 13 | ELECT DAVID A. TUER AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. | Management | For | For |
3 | THE ORDINARY RESOLUTION APPROVING THE AMENDMENTS TO THE CORPORATION S AMENDED COMPILED AND RESTATED STOCK OPTION PLAN AS OUTLINED IN THE INFORMATION CIRCULAR. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/26/2007 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. RONALD DIETZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LEWIS HAY, III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MAYO SHATTUCK, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2007. | Management | For | For |
3 | APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CAPITAL SENIOR LIVING CORPORATION MEETING DATE: 05/08/2007 | ||||
TICKER: CSU SECURITY ID: 140475104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES A. MOORE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. VICTOR W. NEE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY S 2007 OMNIBUS STOCK AND INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL BY THE STOCKHOLDERS TO RECOMMEND THAT THE BOARD OF DIRECTORS PROMPTLY ENGAGE AN INVESTMENT BANKING FIRM AND PURSUE A SALE OR LIQUIDATION OF THE COMPANY. | Shareholder | Against | Against |
5 | 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. |
ISSUER NAME: CARROLS RESTAURANT GROUP, INC. MEETING DATE: 05/31/2007 | ||||
TICKER: TAST SECURITY ID: 14574X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALAN VITULI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DANIEL T. ACCORDINO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CARROLS RESTAURANT GROUP, INC. FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CARTER'S, INC. MEETING DATE: 05/11/2007 | ||||
TICKER: CRI SECURITY ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID PULVER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ELIZABETH A. SMITH AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CDI CORP. MEETING DATE: 05/15/2007 | ||||
TICKER: CDI SECURITY ID: 125071100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 LAWRENCE C. KARLSON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RONALD J. KOZICH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT C.N. PAPADAKIS AS A DIRECTOR | Management | For | For |
1. 7 | 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 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CELANESE CORPORATION MEETING DATE: 08/14/2006 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARTIN G. MCGUINN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN K. WULFF AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CELANESE CORPORATION MEETING DATE: 04/26/2007 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CHINH E. CHU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MARK C. ROHR AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID N. WEIDMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENDANT CORPORATION MEETING DATE: 08/29/2006 | ||||
TICKER: CD SECURITY ID: 151313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H.R. SILVERMAN* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M.J. BIBLOWIT* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J.E. BUCKMAN* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L.S. COLEMAN* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT M.L. EDELMAN* AS A DIRECTOR | Management | For | For |
1. 6 | ELECT G. HERRERA* AS A DIRECTOR | Management | For | For |
1. 7 | ELECT S.P. HOLMES* AS A DIRECTOR | Management | For | For |
1. 8 | ELECT L.T. BLOUIN MACBAIN* AS A DIRECTOR | Management | For | For |
1. 9 | ELECT C.D. MILLS* AS A DIRECTOR | Management | For | For |
1. 10 | ELECT B. MULRONEY* AS A DIRECTOR | Management | For | For |
1. 11 | ELECT R.E. NEDERLANDER* AS A DIRECTOR | Management | For | For |
1. 12 | ELECT R.L. NELSON* AS A DIRECTOR | Management | For | For |
1. 13 | ELECT R.W. PITTMAN* AS A DIRECTOR | Management | For | For |
1. 14 | ELECT P.D.E. RICHARDS* AS A DIRECTOR | Management | For | For |
1. 15 | ELECT S.Z. ROSENBERG* AS A DIRECTOR | Management | For | For |
1. 16 | ELECT R.F. SMITH* AS A DIRECTOR | Management | For | For |
1. 17 | ELECT R.L. NELSON** AS A DIRECTOR | Management | For | For |
1. 18 | ELECT L.S. COLEMAN** AS A DIRECTOR | Management | For | For |
1. 19 | ELECT M.L. EDELMAN** AS A DIRECTOR | Management | For | For |
1. 20 | ELECT S.Z. ROSENBERG** AS A DIRECTOR | Management | For | For |
1. 21 | ELECT F. ROBERT SALERNO** AS A DIRECTOR | Management | For | For |
1. 22 | ELECT S.E. SWEENEY** AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL STATEMENTS. | Management | For | For |
3 | APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-TEN REVERSE STOCK SPLIT OF ITS COMMON STOCK. | Management | For | For |
4 | TO CONSIDER AND APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO AVIS BUDGET GROUP, INC . | Management | For | For |
5 | APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
6 | APPROVE THE COMPANY S PROPOSAL TO AMEND ITS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK TO 250 MILLION SHARES. THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE AGAINST PROPOSAL 7 AND 8. | Management | For | For |
7 | TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL REGARDING NON-EMPLOYEE DIRECTOR COMPENSATION. | Shareholder | Against | Against |
8 | TO CONSIDER AND VOTE UPON STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTER FINANCIAL CORPORATION MEETING DATE: 05/23/2007 | ||||
TICKER: CLFC SECURITY ID: 15146E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID Z. HONG AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT CHANG HWI KIM AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT SANG HOON KIM AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JAE WHAN YOO AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 27, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CENTRAL GARDEN & PET COMPANY MEETING DATE: 02/12/2007 | ||||
TICKER: CENT SECURITY ID: 153527106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM E. BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GLENN W. NOVOTNY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT B.M. PENNINGTON III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN B. BALOUSEK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID N. CHICHESTER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ALFRED A. PIERGALLINI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT BRUCE A. WESTPHAL AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CERMAQ ASA MEETING DATE: 05/22/2007 | ||||
TICKER: -- SECURITY ID: R1536Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. | N/A | N/A | N/A |
3 | OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, REGISTRATION OF THE ATTENDING SHAREHOLDERS | Management | Unknown | Take No Action |
4 | ELECT 1 PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE OF THE MEETING AND THE AGENDA | Management | Unknown | Take No Action |
6 | RECEIVE THE ANNUAL ACCOUNTS FOR 2006 AND THE BOARDS ANNUAL REPORT FOR 2006, THE GROUP ACCOUNTS; AND APPROVE THE ALLOCATION OF THE ANNUAL RESULT: TO DISTRIBUTE A SHARE DIVIDEND OF NOK 4.25 PER SHARE FOR 2006; THE SHARE DIVIDEND IS PAID OUT TO THE COMPANYS SHAREHOLDERS AS PER 23 MAY AND THE SHARE WILL BE LISTED EXCLUSIVE OF THE SHARE DIVIDEND AS FROM 24 MAY 2007 | Management | Unknown | Take No Action |
7 | APPROVE THE BOARDS STATEMENT AS TO SALARIES AND OTHER REMUNERATION TO THE SENIOR MANAGEMENT | Management | Unknown | Take No Action |
8 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION TO THE AUTHORITY GRANTED ON03 MAY 2006, TO ACQUIRE OWN SHARES TO A TOTAL NOMINAL VALUE OF NOK 46,250,000 AND NOT NO MORE THAN 5% OF THE OUTSTANDING SHARES; THE LOWEST AND THE HIGHEST VALUES AT WHICH THE SHARES MAY BE ACQUIRED ARE NOK 20 AND NOK 300 RESPECTIVELY; THE COMPANYS ACQUISITION OF OWN SHARES IS TO BE CARRIED OUT ON A STOCK EXCHANGE OR IN ANOTHER MANNER AT STOCK MARKET PRICE AND IN COMPLIANCE WITH THE COMMON PRINCIPLES OF FAIR TREATMENT O... | Management | Unknown | Take No Action |
9 | APPROVE TO REDUCE THE SHARE PREMIUM ACCOUNT IN CERMAQ ASA BY NOK 935,534, 829IN ACCORDANCE WITH THE PUBLIC LIMITED COMPANIES ACT, SECTION 3-2, SECOND PARAGRAPH, SENTENCE 4; THE AMOUNT IS TRANSFERRED IN ITS ENTIRETY TO UNRESTRICTED EQUITY | Management | Unknown | Take No Action |
10 | APPROVE THE REMUNERATION OF NOK 762,000 TO THE AUDITOR FOR 2006 | Management | Unknown | Take No Action |
11 | ELECT KPMG AS AS THE NEW AUDITOR | Management | Unknown | Take No Action |
12 | APPROVE THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
13 | ELECT THE MEMBERS TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
14 | APPROVE THE MODIFICATION OF THE GUIDELINES FOR THE ELECTION COMMITTEE | Management | Unknown | Take No Action |
15 | APPROVE THE ENLARGEMENT OF THE ELECTION COMMITTEE BY ONE MEMBER | Management | Unknown | Take No Action |
16 | APPOINT AN INDEPENDENT BODY TO REVIEW ITS OPEN NET CAGE SALMON AQUACULTURE OPERATIONS GLOBALLY WITH REGARD TO COMPLIANCE WITH THE ETHICAL GUIDELINES FOR THE GOVERNMENT PENSION FUND - GLOBAL AND TO ISSUE A REPORT TO SHAREHOLDERS OF THE FINDINGS BEFORE THE NEXT AGM IN 2008 | Management | Unknown | Take No Action |
17 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHEMTURA CORPORATION MEETING DATE: 04/25/2007 | ||||
TICKER: CEM SECURITY ID: 163893100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARTIN M. HALE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.A. (LANCE) PICCOLO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRUCE F. WESSON AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: 05/10/2007 | ||||
TICKER: CBI SECURITY ID: 167250109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT A) JERRY H. BALLENGEE AS MEMBER OF THE SUPERVISORY BOARD SELECT THE FOR OPTION. TO ELECT B) DAVID P. BORDAGES AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. | Management | For | For |
2 | TO ELECT C) MICHAEL L. UNDERWOOD AS MEMBER OF THE SUPERVISORY BOARD SELECT THE FOR OPTION. TO ELECT D) SAMUEL C. LEVENTRY AS MEMBER OF THE SUPERVISORY BOARD SELECT THE AGAINST OPTION. TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT THE ABSTAIN OPTION. | Management | For | For |
3 | TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS. | Management | For | For |
4 | TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES. | Management | For | For |
5 | TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES. | Management | For | For |
6 | TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006. | Management | For | For |
7 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 10, 2008. | Management | For | For |
8 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES | Management | For | For |
9 | TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHIQUITA BRANDS INTERNATIONAL, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: CQB SECURITY ID: 170032809 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FERNANDO AGUIRRE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MORTEN ARNTZEN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT W. FISHER AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CLARE M. HASLER AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT DURK I. JAGER AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JAIME SERRA AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT STEVEN P. STANBROOK AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHUBB CORPORATION MEETING DATE: 04/24/2007 | ||||
TICKER: CB SECURITY ID: 171232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ZOE BAIRD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SHEILA P. BURKE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOEL J. COHEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN D. FINNEGAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT KLAUS J. MANGOLD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SIR D.G. SCHOLEY, CBE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LAWRENCE M. SMALL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DANIEL E. SOMERS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ALFRED W. ZOLLAR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | Management | For | For |
3 | TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CINCINNATI BELL INC. MEETING DATE: 05/03/2007 | ||||
TICKER: CBB SECURITY ID: 171871106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHILLIP R. COX AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL G. MORRIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN M. ZRNO AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2007. | Management | For | For |
3 | THE APPROVAL OF THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN. | Management | For | Against |
4 | THE APPROVAL OF THE CINCINNATI BELL INC. 2007 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CINTAS CORPORATION MEETING DATE: 10/10/2006 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD T. FARMER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT J. KOHLHEPP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SCOTT D. FARMER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GERALD S. ADOLPH AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAUL R. CARTER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GERALD V. DIRVIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOYCE HERGENHAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROGER L. HOWE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DAVID C. PHILLIPS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | Management | For | For |
3 | PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF CINTAS. | Shareholder | Against | Against |
4 | PROPOSAL TO AMEND CINTAS ARTICLES OF INCORPORATION TO PROVIDE THAT THE DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CLEAN HARBORS, INC. MEETING DATE: 05/18/2007 | ||||
TICKER: CLHB SECURITY ID: 184496107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN P. DEVILLARS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DANIEL J. MCCARTHY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ANDREA ROBERTSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE CHANGES TO THE COMPANY S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT AND EXHIBIT A THERETO (WHICH CHANGES DO NOT INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN). | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON MEETING DATE: 05/30/2007 | ||||
TICKER: -- SECURITY ID: G2326A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE ACCOUNTS, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS ON THOSE ACCOUNTS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | RE-APPOINT MR. SIDNEY L. TASSIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
4 | RE-APPOINT MR. ALBERT J. BACIOCCO, JR. AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,562,465; BAUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHSC; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | For | For |
6 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR EXISTING POWERS AND SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMIN... | Management | For | For |
7 | ADOPT THE AMENDED ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FORM PRODUCEDTO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN PLACE OF AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BSUCH AMENDMENTS TO TAKE ACCOST OF CAPTAIN PROVISIONS OF THE COMPANIES ACT 2006 WHICH WILL OR ARE BEING BROUGHT INTO FORCE FOLLOWING THE STAGED REPEAL OF THE COMPANIES ACT 1985C | Management | For | For |
8 | AMEND THE RULES OF THE 2005 UNAPPROVED EXECUTIVE SHARE OPTION PLAN, BY REPLACING THE NUMBER 9 MILLION ORDINARY SHARES WITH THE NUMBER 11 MILLION ORDINARY SHARES IN RULE 3.2 OF THE PLAN AND AUTHORIZE THE DIRECTORS OF THE COMPANY BOR A DULY AUTHORIZED COMMITTEE THEREOFC TO DO ALL SUCH ACTS AS MAY BE NECESSARY OR DESIRABLE TO BRING SUCH AN AMENDMENT INTO EFFECT | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CMS ENERGY CORPORATION MEETING DATE: 05/18/2007 | ||||
TICKER: CMS SECURITY ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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. |
ISSUER NAME: COGNOS INCORPORATED MEETING DATE: 10/18/2006 | ||||
TICKER: COGN SECURITY ID: 19244C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT G. ASHE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN E. CALDWELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PAUL D. DAMP AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PIERRE Y. DUCROS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT W. KORTHALS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JANET R. PERNA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN J. RANDO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM V. RUSSELL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES M. TORY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT RENATO ZAMBONINI AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM/AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | APPROVAL OF AN ORDINARY RESOLUTION TO AMEND THE 2003-2008 COGNOS INCORPORATED STOCK OPTION PLAN AND AMENDING THE PLAN | Management | For | For |
4 | APPROVAL OF AN ORDINARY RESOLUTION REGARDING THE ADDITION OF AN AMENDMENT PROCESS TO THE COGNOS 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. |
ISSUER NAME: COLLAGENEX PHARMACEUTICALS, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: CGPI SECURITY ID: 19419B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT COLIN W. STEWART AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT P.R. BARNETT, D.M.D. AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT C. BLACK AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JAMES E. DAVERMAN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT ROBERT J. EASTON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT W. JAMES O'SHEA AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT G.M. LASEZKAY, PHARM.D. AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE A PROPOSAL TO ISSUE GREATER THAN 2,900,814 SHARES OF THE COMPANY S COMMON STOCK, IF NECESSARY, UPON CONVERSION OF THE OUTSTANDING SHARES OF THE COMPANY S SERIES D-I PREFERRED STOCK AS REQUIRED BY NASDAQ MARKETPLACE RULE 4350. | Management | For | For |
3 | APPROVAL OF PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMMERCE BANCORP, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: CBH SECURITY ID: 200519106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT VERNON W. HILL, II AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JACK R BERSHAD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH E. BUCKELEW AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DONALD T. DIFRANCESCO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT NICHOLAS A. GIORDANO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MORTON N. KERR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN M. LEWIS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN K. LLOYD AS A DIRECTOR | Management | For | For |
1. 9 | ELECT GEORGE E. NORCROSS, III AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DANIEL J. RAGONE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT WILLIAM A. SCHWARTZ, JR AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JOSEPH T. TARQUINI, JR. AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JOSEPH S. VASSALLUZZO AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPASS MINERALS INTERNATIONAL, INC. MEETING DATE: 05/10/2007 | ||||
TICKER: CMP SECURITY ID: 20451N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. A.C. BRISIMITZAKIS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. TIMOTHY R. SNIDER AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMVERSE TECHNOLOGY, INC. MEETING DATE: 05/22/2007 | ||||
TICKER: CMVT SECURITY ID: 205862402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE BOARD OF DIRECTORS OF COMVERSE TECHNOLOGY, INC. RECOMMENDS THAT YOU REVOKE ANY PREVIOUSLY EXECUTED AGENT DESIGNATION REQUESTING THE DEMAND FOR THE SPECIAL MEETING. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMVERSE TECHNOLOGY, INC. MEETING DATE: 05/22/2007 | ||||
TICKER: CMVT SECURITY ID: 205862402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 1) TO DEMAND THE CALL OF A SPECIAL MEETING OF SHAREHOLDERS OF THE COMPANY PURSUANT TO SECTION 603(A) OF THE NEW YORK BUSINESS CORPORATION LAW, TO BE HELD ON JULY 23, 2007 FOR THE PURPOSE OF THE ELECTION OF THE DIRECTORS OF THE COMPANY (THE SPECIAL MEETING ). 2) TO EXERCISE ANY AND ALL RIGHTS OF EACH OF THE UNDERSIGNED INCIDENTAL TO CALLING THE SPECIAL MEETING AND CAUSING THE PURPOSES OF THE AUTHORITY EXPRESSLY GRANTED HEREIN TO THE DESIGNATED AGENTS TO BE CARRIED INTO EFFECT. | Shareholder | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONSOL ENERGY INC. MEETING DATE: 05/01/2007 | ||||
TICKER: CNX SECURITY ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN WHITMIRE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. BRETT HARVEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM E. DAVIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAJ K. GUPTA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PATRICIA A. HAMMICK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN T. MILLS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM A. POWELL AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOSEPH T. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
3 | AMENDMENT TO CONSOL ENERGY INC. EQUITY INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONSTELLATION ENERGY GROUP, INC. MEETING DATE: 05/18/2007 | ||||
TICKER: CEG SECURITY ID: 210371100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF YVES C. DE BALMANN FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
2 | THE ELECTION OF DOUGLAS L. BECKER FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
3 | THE ELECTION OF JAMES T. BRADY FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
4 | THE ELECTION OF EDWARD A. CROOKE FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
5 | THE ELECTION OF JAMES R. CURTISS FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
6 | THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
7 | THE ELECTION OF NANCY LAMPTON FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
8 | THE ELECTION OF ROBERT J. LAWLESS FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
9 | THE ELECTION OF LYNN M. MARTIN FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
10 | THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
11 | THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM TO EXPIRE IN 2008. | Management | For | For |
12 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
13 | APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
14 | APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COSI, INC. MEETING DATE: 05/14/2007 | ||||
TICKER: COSI SECURITY ID: 22122P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK DEMILIO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CREED L. FORD, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF BDO SEIDMAN, LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COTT CORPORATION MEETING DATE: 04/26/2007 | ||||
TICKER: COT SECURITY ID: 22163N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE A. BURNETT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID T. GIBBONS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT SERGE GOUIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN H. HALPERIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BETTY JANE HESS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PHILIP B. LIVINGSTON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHRISTINE A. MAGEE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ANDREW PROZES AS A DIRECTOR | Management | For | For |
1. 9 | ELECT DONALD G. WATT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT FRANK E. WEISE III AS A DIRECTOR | Management | For | For |
1. 11 | ELECT BRENT D. WILLIS AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS. | Management | For | For |
3 | APPROVING THE RESTATEMENT OF COTT CORPORATION S EXECUTIVE INVESTMENT SHARE PURCHASE PLAN IN ACCORDANCE WITH THE RESOLUTION SET OUT AS APPENDIX A OF THE PROXY CIRCULAR. SEE APPENDIX A TO THE PROXY CIRCULAR. | Management | For | For |
4 | CONFIRMING THE AMENDMENT TO BY-LAW NO. 2002-1 OF COTT CORPORATION IN ACCORDANCE WITH THE RESOLUTION SET OUT AS APPENDIX B OF THE PROXY CIRCULAR. SEE APPENDIX B TO THE PROXY CIRCULAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION MEETING DATE: 06/13/2007 | ||||
TICKER: CFC SECURITY ID: 222372104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HENRY G. CISNEROS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ROBERT J. DONATO AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT HARLEY W. SNYDER AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, URGING OUR BOARD OF DIRECTORS TO ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN AN OPPORTUNITY TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR ANNUAL PROXY STATEMENT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COWEN GROUP, INC. MEETING DATE: 06/07/2007 | ||||
TICKER: COWN SECURITY ID: 223621103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PHILIP B. POOL, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C.W.B. WARDELL, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CREDIT SUISSE GROUP MEETING DATE: 05/04/2007 | ||||
TICKER: CS SECURITY ID: 225401108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION AND APPROVAL OF THE ANNUAL REPORT, THE PARENT COMPANY S 2006 FINANCIAL STATEMENTS AND THE GROUP S 2006 CONSOLIDATED FINANCIAL STATEMENTS | Management | Unknown | None |
2 | DISCHARGE OF THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE BOARD | Management | Unknown | None |
3 | CAPITAL REDUCTION OWING TO COMPLETION OF THE SHARE BUY BACK PROGRAM | Management | Unknown | None |
4 | RESOLUTION ON THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | None |
5 | REDUCTION OF SHARE CAPITAL BY REPAYMENT OF PAR VALUE TO SHAREHOLDERS | Management | Unknown | None |
6 | APPROVAL OF A FURTHER SHARE BUY BACK PROGRAM | Management | Unknown | None |
7 | ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: RENEWAL OF AUTHORIZED CAPITAL | Management | Unknown | None |
8 | ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENT OF ART. 7 PARAS. 4 AND 5 (RIGHT TO ADD AN ITEM TO THE AGENDA) | Management | Unknown | None |
9 | ADDITIONAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION: AMENDMENTS AS A RESULT OF ITEM 4.2 | Management | Unknown | None |
10 | RE-ELECTION TO THE BOARD OF DIRECTORS: NOREEN DOYLE | Management | Unknown | None |
11 | RE-ELECTION TO THE BOARD OF DIRECTORS: AZIZ R.D. SYRIANI | Management | Unknown | None |
12 | RE-ELECTION TO THE BOARD OF DIRECTORS: DAVID W. SYZ | Management | Unknown | None |
13 | RE-ELECTION TO THE BOARD OF DIRECTORS: PETER F. WEIBEL | Management | Unknown | None |
14 | ELECTION OF THE PARENT COMPANY S INDEPENDENT AUDITORS AND THE GROUP S INDEPENDENT AUDITORS | Management | Unknown | None |
15 | ELECTION OF SPECIAL AUDITORS | Management | Unknown | None |
16 | IF VOTING TAKES PLACE ON PROPOSALS THAT HAVE NOT BEEN SUBMITTED UNTIL THE ANNUAL GENERAL MEETING ITSELF AS DEFINED IN ART. 700 PARAS. 3 AND 4 OF THE SWISS CODE OF OBLIGATIONS, OR IN THE CASE OF CONSULTATIVE VOTES, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE PROPOSAL OF THE BOARD OF DIRECTORS. | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DAVITA INC. MEETING DATE: 05/29/2007 | ||||
TICKER: DVA SECURITY ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: CHARLES G. BERG | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. | Management | For | For |
3 | ELECTION OF DIRECTOR: NANCY-ANN DEPARLE | Management | For | For |
4 | ELECTION OF DIRECTOR: PETER T. GRAUER | Management | For | For |
5 | ELECTION OF DIRECTOR: JOHN M. NEHRA | Management | For | For |
6 | ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. | Management | For | For |
7 | ELECTION OF DIRECTOR: KENT J. THIRY | Management | For | For |
8 | ELECTION OF DIRECTOR: ROGER J. VALINE | Management | For | For |
9 | ELECTION OF DIRECTOR: RICHARD C. VAUGHAN | Management | For | For |
10 | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED | Management | For | For |
11 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
12 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2002 EQUITY COMPENSATION PLAN | Management | For | Against |
13 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEERE & COMPANY MEETING DATE: 02/28/2007 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For |
2 | ELECTION OF DIRECTOR: ANTONIO MADERO B. | Management | For | For |
3 | ELECTION OF DIRECTOR: AULANA L. PETERS | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEVELOPERS DIVERSIFIED REALTY CORP. MEETING DATE: 05/08/2007 | ||||
TICKER: DDR SECURITY ID: 251591103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO FIX THE NUMBER OF DIRECTORS AT NINE. | Management | For | For |
2. 1 | ELECT DEAN S. ADLER AS A DIRECTOR | Management | For | For |
2. 2 | ELECT TERRANCE R. AHERN AS A DIRECTOR | Management | For | For |
2. 3 | ELECT ROBERT H. GIDEL AS A DIRECTOR | Management | For | For |
2. 4 | ELECT VICTOR B. MACFARLANE AS A DIRECTOR | Management | For | For |
2. 5 | ELECT CRAIG MACNAB AS A DIRECTOR | Management | For | For |
2. 6 | ELECT SCOTT D. ROULSTON AS A DIRECTOR | Management | For | For |
2. 7 | ELECT BARRY A. SHOLEM AS A DIRECTOR | Management | For | For |
2. 8 | ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR | Management | For | For |
2. 9 | ELECT SCOTT A. WOLSTEIN AS A DIRECTOR | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF THE COMPANY FROM 200,000,000 TO 300,000,000, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION AUTHORIZED BY THE SHAREHOLDERS. | Management | For | For |
5 | TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE SHAREHOLDERS AND OTHER PERSONS ENTITLED TO VOTE AT SHAREHOLDER MEETINGS TO APPOINT PROXIES BY ELECTRONIC OR OTHER VERIFIABLE COMMUNICATIONS. | Management | For | For |
6 | TO APPROVE AN AMENDMENT TO THE COMPANY S CODE OF REGULATIONS TO AUTHORIZE THE COMPANY TO ISSUE SHARES WITHOUT PHYSICAL CERTIFICATES. | Management | For | For |
7 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOVER CORPORATION MEETING DATE: 04/17/2007 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D.H. BENSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R.W. CREMIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J-P.M. ERGAS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT K.C. GRAHAM AS A DIRECTOR | Management | For | For |
1. 5 | ELECT R.L. HOFFMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT J.L. KOLEY AS A DIRECTOR | Management | For | For |
1. 7 | ELECT R.K. LOCHRIDGE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT T.L. REECE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT B.G. RETHORE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT M.B. STUBBS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT M.A. WINSTON AS A DIRECTOR | Management | For | For |
2 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT. | Shareholder | Against | Abstain |
3 | TO TRANSACT 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. |
ISSUER NAME: DPL INC. MEETING DATE: 04/27/2007 | ||||
TICKER: DPL SECURITY ID: 233293109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT D. BIGGS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W AUGUST HILLENBRAND AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NED J. SIFFERLEN AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE REGULATIONS OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE FOR THE ELECTION OF DIRECTORS. | Management | For | For |
3 | SHAREHOLDER PROPOSAL ON EXECUTIVE BONUSES. | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL ON MAJORITY VOTE REINCORPORATION PROPOSAL. | Shareholder | Against | Against |
5 | RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DREAMWORKS ANIMATION SKG, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: DWA SECURITY ID: 26153C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY KATZENBERG AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT LEWIS COLEMAN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROGER A. ENRICO AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DAVID GEFFEN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT MELLODY HOBSON AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT MICHAEL MONTGOMERY AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT NATHAN MYHRVOLD AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT HOWARD SCHULTZ AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT KARL M. VON DER HEYDEN AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DUKE ENERGY CORPORATION MEETING DATE: 10/24/2006 | ||||
TICKER: DUK SECURITY ID: 26441C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROGER AGNELLI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL M. ANDERSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM BARNET, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT G. ALEX BERNHARDT, SR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL G. BROWNING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PHILLIP R. COX AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM T. ESREY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ANN MAYNARD GRAY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JAMES H. HANCE, JR. AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DENNIS R. HENDRIX AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MICHAEL E.J. PHELPS AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JAMES T. RHODES AS A DIRECTOR | Management | For | For |
1. 13 | ELECT JAMES E. ROGERS AS A DIRECTOR | Management | For | For |
1. 14 | ELECT MARY L. SCHAPIRO AS A DIRECTOR | Management | For | For |
1. 15 | ELECT DUDLEY S. TAFT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE DUKE ENERGY CORPORATION 2006 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY S INDEPENDENT PUBLIC ACCOUNTANT 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. |
ISSUER NAME: DUKE REALTY CORPORATION MEETING DATE: 04/25/2007 | ||||
TICKER: DRE SECURITY ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARRINGTON H. BRANCH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEOFFREY BUTTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM CAVANAUGH III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT NGAIRE E. CUNEO AS A DIRECTOR | Management | For | For |
1. 5 | ELECT CHARLES R. EITEL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT R. GLENN HUBBARD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARTIN C. JISCHKE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT L. BEN LYTLE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DENNIS D. OKLAK AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JACK R. SHAW AS A DIRECTOR | Management | For | For |
1. 12 | ELECT ROBERT J. WOODWARD, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DYCOM INDUSTRIES, INC. MEETING DATE: 11/21/2006 | ||||
TICKER: DY SECURITY ID: 267475101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHEN C. COLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEVEN E. NIELSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JACK H. SMITH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE COMPANY S 2003 LONG-TERM INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 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. |
ISSUER NAME: DYNO NOBEL LTD MEETING DATE: 05/24/2007 | ||||
TICKER: -- SECURITY ID: Q3311A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORT OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE FYE 31 DEC 2006 | Management | Unknown | For |
2 | ADOPT THE REMUNERATION REPORT BWHICH FORMS PART OF THE DIRECTORS REPORTC FORTHE FYE 31 DEC 2006 | Management | For | For |
3 | ELECT MR. DAVID EDWARD WILLS AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | APPROVE DELOITTE TOUCHE TOHMATSU OF GROSVENOR PLACE, 225 GEORGE STREET, SYDNEY, NEW SOUTH WALES, AS THE AUDITOR 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. |
ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF MEETING DATE: 05/03/2007 | ||||
TICKER: -- SECURITY ID: D24909109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 12 APR 2007, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | N/A | N/A | N/A |
2 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | N/A | N/A | N/A |
3 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,209,650,851.15 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.35 PER ENTITLED SHARE; EX-DIVIDEND AND PAYABLE DATE: 04 MAY 07 | Management | For | For |
4 | RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | For | For |
5 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | For | For |
6 | RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 03 NOV 2008; THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON ... | Management | For | For |
7 | APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EAST WEST BANCORP, INC. MEETING DATE: 05/31/2007 | ||||
TICKER: EWBC SECURITY ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PEGGY CHERNG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JULIA S. GOUW AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN LEE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF PERFORMANCE-BASED BONUS PLAN | Management | For | For |
3 | APPROVAL OF PERFORMANCE STOCK | Management | For | For |
4 | RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EASTMAN KODAK COMPANY MEETING DATE: 05/09/2007 | ||||
TICKER: EK SECURITY ID: 277461109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL J. HAWLEY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WILLIAM H. HERNANDEZ AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT HECTOR DE J. RUIZ AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REQUESTING A MONETARY LIMIT ON EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EFG INTERNATIONAL, ZUERICH MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: H2078C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EFG INTERNATIONAL, ZUERICH MEETING DATE: 04/27/2007 | ||||
TICKER: -- SECURITY ID: H2078C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING376114, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | RECEIVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FY 2006, ACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE DISTRIBUTION OF A PREFERENTIAL BY DIVIDEND EFG FINANCE BGUERNSEYCLIMITED IN FAVOR OF THE OWNER OF CLASS B SHARES OF THE EFG FINANZE BGUERNSEYC LIMITED | Management | Unknown | Take No Action |
5 | APPROVE THE APPROPRIATION OF RETAINED EARNINGS | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE BOARD MEMBERS AND OF THE EXECUTIVE BOARD | Management | Unknown | Take No Action |
7 | RE-ELECT MR. JEAN PIERRE CUONI AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | RE-ELECT MR. EMMANUEL LEONHARD BUSSETIL AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
9 | RE-ELECT MR. SPIRO J. LATSIS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
10 | RE-ELECT MR. HUGH NAPIER MATTHEWS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
11 | RE-ELECT MR. PERICIES-PAUL PETALAS AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
12 | RE-ELECT MR. HANS NIEDERER AS A MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
13 | ELECT THE AUDITORS AND THE SUPERVISORY COMMITTEE | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EFJ, INC. MEETING DATE: 06/08/2007 | ||||
TICKER: EFJI SECURITY ID: 26843B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT VERONICA A. HAGGART AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS R. THOMSEN AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENDO PHARMACEUTICALS HOLDINGS INC. MEETING DATE: 05/30/2007 | ||||
TICKER: ENDP SECURITY ID: 29264F205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN J. DELUCCA AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHEL DE ROSEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE F. HORNER, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL HYATT AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROGER H. KIMMEL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT PETER A. LANKAU AS A DIRECTOR | Management | For | For |
1. 7 | ELECT C.A. MEANWELL, MD, PHD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | TO APPROVE THE COMPANY S 2007 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. |
ISSUER NAME: ENDURANCE SPECIALTY HOLDINGS LTD. MEETING DATE: 05/09/2007 | ||||
TICKER: ENH SECURITY ID: G30397106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT G. BAILAR* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J. BAILY* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT N. BARHAM* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT G. BARNES* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W. RAVER* AS A DIRECTOR | Management | For | For |
1. 6 | ELECT T. VAUGHAN* AS A DIRECTOR | Management | For | For |
1. 7 | ELECT G. BAILAR** AS A DIRECTOR | Management | For | For |
1. 8 | ELECT J. BAILY** AS A DIRECTOR | Management | For | For |
1. 9 | ELECT N. BARHAM** AS A DIRECTOR | Management | For | For |
1. 10 | ELECT G. BARNES** AS A DIRECTOR | Management | For | For |
1. 11 | ELECT W. BOLINDER** AS A DIRECTOR | Management | For | For |
1. 12 | ELECT S. CARLSEN** AS A DIRECTOR | Management | For | For |
1. 13 | ELECT K. LESTRANGE** AS A DIRECTOR | Management | For | For |
1. 14 | ELECT B. O'NEILL** AS A DIRECTOR | Management | For | For |
1. 15 | ELECT R. PERRY** AS A DIRECTOR | Management | For | For |
1. 16 | ELECT W. RAVER** AS A DIRECTOR | Management | For | For |
1. 17 | ELECT R. SPASS** AS A DIRECTOR | Management | For | For |
1. 18 | ELECT T. VAUGHAN** AS A DIRECTOR | Management | For | For |
1. 19 | ELECT R. WILLIAMSON** AS A DIRECTOR | Management | For | For |
1. 20 | ELECT W. BOLINDER# AS A DIRECTOR | Management | For | For |
1. 21 | ELECT S. CARLSEN# AS A DIRECTOR | Management | For | For |
1. 22 | ELECT J. GODFRAY# AS A DIRECTOR | Management | For | For |
1. 23 | ELECT D. IZARD# AS A DIRECTOR | Management | For | For |
1. 24 | ELECT K. LESTRANGE# AS A DIRECTOR | Management | For | For |
1. 25 | ELECT S. MINSHALL# AS A DIRECTOR | Management | For | For |
1. 26 | ELECT B. O'NEILL# AS A DIRECTOR | Management | For | For |
1. 27 | ELECT W. BOLINDER+ AS A DIRECTOR | Management | For | For |
1. 28 | ELECT S. CARLSEN+ AS A DIRECTOR | Management | For | For |
1. 29 | ELECT J. GODFRAY+ AS A DIRECTOR | Management | For | For |
1. 30 | ELECT D. IZARD+ AS A DIRECTOR | Management | For | For |
1. 31 | ELECT K. LESTRANGE+ AS A DIRECTOR | Management | For | For |
1. 32 | ELECT S. MINSHALL+ AS A DIRECTOR | Management | For | For |
1. 33 | ELECT B. O'NEILL+ AS A DIRECTOR | Management | For | For |
2 | TO APPOINT ERNST & YOUNG AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. | Management | For | For |
3 | TO ADOPT THE PROPOSED 2007 EQUITY INCENTIVE PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENTERGY CORPORATION MEETING DATE: 05/04/2007 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For |
2 | ELECTION OF DIRECTOR: W.F. BLOUNT | Management | For | For |
3 | ELECTION OF DIRECTOR: S.D. DEBREE | Management | For | For |
4 | ELECTION OF DIRECTOR: G.W. EDWARDS | Management | For | For |
5 | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For |
7 | ELECTION OF DIRECTOR: J.W. LEONARD | Management | For | For |
8 | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For |
9 | ELECTION OF DIRECTOR: J.R. NICHOLS | Management | For | For |
10 | ELECTION OF DIRECTOR: W.A. PERCY, II | Management | For | For |
11 | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For |
12 | ELECTION OF DIRECTOR: S.V. WILKINSON | Management | For | For |
13 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
14 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION POLICY. | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EOG RESOURCES, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE A. ALCORN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES R. CRISP AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARK G. PAPA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDMUND P. SEGNER, III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM D. STEVENS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT H. LEIGHTON STEWARD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DONALD F. TEXTOR AS A DIRECTOR | Management | For | For |
1. 8 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EPIQ SYSTEMS, INC. MEETING DATE: 06/06/2007 | ||||
TICKER: EPIQ SECURITY ID: 26882D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TOM W. OLOFSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHRISTOPHER E. OLOFSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. BRYAN SATTERLEE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD M. CONNOLLY, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES A. BYRNES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOEL PELOFSKY AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EQUITABLE RESOURCES, INC. MEETING DATE: 04/11/2007 | ||||
TICKER: EQT SECURITY ID: 294549100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT VICKY A. BAILEY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MURRY S. GERBER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JAMES W. WHALEN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
3 | APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING PAY FOR SUPERIOR PERFORMANCE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ETHAN ALLEN INTERIORS INC. MEETING DATE: 11/14/2006 | ||||
TICKER: ETH SECURITY ID: 297602104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD A SANDBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANK G. WISNER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
3 | PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EUROPEAN NICKEL PLC, LONDON MEETING DATE: 04/24/2007 | ||||
TICKER: -- SECURITY ID: G3285C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 30 SEP 2006 | Management | For | For |
2 | RE-APPOINT MR. S. L. ROBERTS AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | RE-APPOINT MR. D. WHITEHEAD AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | RE-APPOINT MR. P. J. LUSH AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
5 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY | Management | For | For |
6 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | For | For |
7 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EQUIVALENT AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 BAS AMENDEDC BTHE ACTC, TO ALLOT RELEVANT SECURITIES BSECTION 80(2) OF THE ACTC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 448,306.34 PROVIDED THAT IN RELATION TO THE GRANT OF ANY RIGHT TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, THE SHARES IN THE COMPANY TO THE MAXIMUM AMOUNT OF RELEVANT SECURITIES THAT MAY BE ALLOTTED TO THE MAXIMUM AMOUNT OF SHARES WHICH MAY BE ALLOTTED... | Management | For | For |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE ACT, TO ALLOT EQUITY SECURITIES BSECTION 94(2) OF THE ACTC FOR CASH, PURSUANT TO THE SECTION 80 AUTHORITY GRANTED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1) OF THE ACTC, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH AN INVITATION OR OFFER OF EQUITY SECURITIES TO HOLDERS OF ORDINARY SHARES; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP448,306.34; BAUTHORI... | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EUROPEAN NICKEL PLC, LONDON MEETING DATE: 04/24/2007 | ||||
TICKER: -- SECURITY ID: G3285C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF THE COMPANY BY DELETING GBP 25,000,000 FROM ARTICLE 81 AND THE SUBSTITUTION OF AN AMOUNT EQUAL TO 3 TIMES THE NET ASSETS OF THE GROUP AS SHOWN IN THE CONSOLIDATED BALANCE SHEET INCLUDED IN THE LATEST AUDITED FINANCIAL OF THE GROUP AND DELETE GBP 100,000 FROM ARTICLE 102.2 AND THE SUBSTITUTION GBP 500,000 | 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. |
ISSUER NAME: EVEREST RE GROUP, LTD. MEETING DATE: 05/23/2007 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KENNETH J. DUFFY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH V. TARANTO AS A DIRECTOR | Management | For | For |
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXELON CORPORATION MEETING DATE: 05/08/2007 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS | Management | For | For |
2 | ELECTION OF DIRECTOR: MS. SUE L. GIN | Management | For | For |
3 | ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD | Management | For | For |
4 | ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE | Management | For | Against |
5 | ELECTION OF DIRECTOR: MR. DON THOMPSON | Management | For | For |
6 | ELECTION OF DIRECTOR: MR. STEPHEN D. STEINOUR | Management | For | For |
7 | RATIFICATION OF INDEPENDENT ACCOUNTANT | Management | For | For |
8 | AMENDMENT TO ARTICLES OF INCORPORATION TO ALLOW FOR THE ANNUAL ELECTION OF ALL DIRECTORS BEGINNING IN 2008 | Management | For | For |
9 | SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF FUTURE EXECUTIVE SEVERANCE BENEFITS | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EXPRESS SCRIPTS, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: ESRX SECURITY ID: 302182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GARY G. BENANAV AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT FRANK J. BORELLI AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MAURA C. BREEN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT THOMAS P. MAC MAHON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT WOODROW A. MYERS JR. AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOHN O. PARKER, JR. AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT GEORGE PAZ AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT SAMUEL K. SKINNER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT SEYMOUR STERNBERG AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT BARRETT A. TOAN AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT HOWARD L. WALTMAN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FAIR ISAAC CORPORATION MEETING DATE: 02/12/2007 | ||||
TICKER: FIC SECURITY ID: 303250104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT A. GEORGE BATTLE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANDREW CECERE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TONY J. CHRISTIANSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GUY R. HENSHAW AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALEX W. HART AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MARGARET L. TAYLOR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM J. LANSING AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FAIRCHILD SEMICONDUCTOR INTL., INC. MEETING DATE: 05/02/2007 | ||||
TICKER: FCS SECURITY ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD A. AURELIO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CHARLES P. CARINALLI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT F. FRIEL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS L. MAGNANTI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT KEVIN J. MCGARITY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT BRYAN R. ROUB AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RONALD W. SHELLY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM N. STOUT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MARK S. THOMPSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATI MEETING DATE: 09/08/2006 | ||||
TICKER: FRE SECURITY ID: 313400301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BARBARA T. ALEXANDER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEOFFREY T. BOISI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHELLE ENGLER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT R. GLAUBER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD KARL GOELTZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS S. JOHNSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT EUGENE M. MCQUADE AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SHAUN F. O'MALLEY AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JEFFREY M. PEEK AS A DIRECTOR | Management | For | For |
1. 11 | ELECT RONALD F. POE AS A DIRECTOR | Management | For | For |
1. 12 | ELECT STEPHEN A. ROSS AS A DIRECTOR | Management | For | For |
1. 13 | ELECT RICHARD F. SYRON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. | Management | For | For |
3 | A STOCKHOLDER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIDELITY NAT'L INFORMATION SERVICES MEETING DATE: 05/23/2007 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LEE A. KENNEDY AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT KEITH W. HUGHES AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JAMES K. HUNT AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT RICHARD N. MASSEY AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRST DATA CORPORATION MEETING DATE: 05/30/2007 | ||||
TICKER: FDC SECURITY ID: 319963104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DAVID A. COULTER | Management | For | For |
2 | ELECTION OF DIRECTOR: HENRY C. DUQUES | Management | For | For |
3 | ELECTION OF DIRECTOR: RICHARD P. KIPHART | Management | For | For |
4 | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For |
5 | THE APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY COMMON STOCK. | Management | For | For |
6 | THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN AND THE ALLOCATION OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE PLAN. | Management | For | Against |
7 | THE APPROVAL OF AMENDMENTS TO THE COMPANY S 2002 LONG-TERM INCENTIVE PLAN. | Management | For | For |
8 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRST MERCURY FINANCIAL CORP. MEETING DATE: 05/09/2007 | ||||
TICKER: FMR SECURITY ID: 320841109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEVEN A. SHAPIRO* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEROME M. SHAW* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD H. SMITH* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT THOMAS KEARNEY** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM C. TYLER** AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LOUIS J. MANETTI*** AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HOLLIS W. RADEMACHER*** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FIRST MERCURY FINANCIAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIRSTRAND LTD MEETING DATE: 11/23/2006 | ||||
TICKER: -- SECURITY ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE STATUTORY REPORTS FOR YE 30 JUN 2006 | Management | For | For |
2 | APPROVE TO CONFIRM THE FINAL DIVIDEND OF 34.0 CENTS PER SHARE DECLARED 19 SEP2006 | Management | For | For |
3 | RE-ELECT MR. LAURITZ LANSER DIPPENAAR AS A DIRECTOR | Management | For | For |
4 | RE-ELECT MS. VIVIAN WADE BARTLETT AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. DAVID JOHN ALISTAIR CRAIG AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. PATRICK MAGUIRE GOSS AS A DIRECTOR | Management | For | For |
7 | RE-ELECT MR. BENEDICT JAMES VAN DER ROSS AS A DIRECTOR | Management | For | For |
8 | APPOINT MR. SIZWE ERROL NXASANA AS A DIRECTOR | Management | For | For |
9 | APPROVE THE REMUNERATION OF THE DIRECTORS FOR YE JUN 2006 | Management | For | For |
10 | APPROVE THE REMUNERATION OF THE DIRECTORS FOR 2007 FY | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS INC AS THE AUDITORS | Management | For | For |
12 | AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For |
13 | APPROVE TO PLACE THE UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | For | Abstain |
14 | APPROVE TO ISSUE SHARES WITHOUT PRE-EMPTIVE RIGHTS UP TO A MAXIMUM OF 10% OF THE ISSUED CAPITAL | Management | For | For |
15 | GRANT AUTHORITY TO REPURCHASE UP TO 20% OF THE ISSUED SHARE CAPITAL | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLUOR CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: JAMES T. HACKETT | Management | For | For |
2 | ELECTION OF DIRECTOR: KENT KRESA | Management | For | For |
3 | ELECTION OF DIRECTOR: LORD ROBIN W. RENWICK | Management | For | For |
4 | ELECTION OF DIRECTOR: PETER S. WATSON | Management | For | For |
5 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FMC TECHNOLOGIES, INC. MEETING DATE: 05/04/2007 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ASBJORN LARSEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH H. NETHERLAND AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES R. THOMPSON AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORMFACTOR, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: FORM SECURITY ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DR. THOMAS J. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. IGOR Y. KHANDROS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LOTHAR MAIER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FORMFACTOR FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FORWARD AIR CORPORATION MEETING DATE: 05/22/2007 | ||||
TICKER: FWRD SECURITY ID: 349853101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRUCE A. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT C. ROBERT CAMPBELL AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD W. HANSELMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT TRACY A. LEINBACH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT G. MICHAEL LYNCH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RAY A. MUNDY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT B. CLYDE PRESLAR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FPL GROUP, INC. MEETING DATE: 12/15/2006 | ||||
TICKER: FPL SECURITY ID: 302571104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SHERRY S. BARRAT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT M. BEALL, II AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. HYATT BROWN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES L. CAMAREN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT J. BRIAN FERGUSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LEWIS HAY, III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RUDY E. SCHUPP AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL H. THAMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HANSEL E. TOOKES II AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PAUL R. TREGURTHA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FRIEDMAN, BILLINGS, RAMSEY GROUP, IN MEETING DATE: 06/07/2007 | ||||
TICKER: FBR SECURITY ID: 358434108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERIC F. BILLINGS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DANIEL J. ALTOBELLO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER A. GALLAGHER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEPHEN D. HARLAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RUSSELL C. LINDNER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT RALPH S. MICHAEL, III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WALLACE L. TIMMENY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT J. ROCK TONKEL, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT JOHN T. WALL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | TO APPROVE THE AMENDED KEY EMPLOYEE INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL DYNAMICS CORPORATION MEETING DATE: 05/02/2007 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: N.D. CHABRAJA | Management | For | For |
2 | ELECTION OF DIRECTOR: J.S. CROWN | Management | For | For |
3 | ELECTION OF DIRECTOR: W.P. FRICKS | Management | For | For |
4 | ELECTION OF DIRECTOR: C.H. GOODMAN | Management | For | For |
5 | ELECTION OF DIRECTOR: J.L. JOHNSON | Management | For | For |
6 | ELECTION OF DIRECTOR: G.A. JOULWAN | Management | For | For |
7 | ELECTION OF DIRECTOR: P.G. KAMINSKI | Management | For | For |
8 | ELECTION OF DIRECTOR: J.M. KEANE | Management | For | For |
9 | ELECTION OF DIRECTOR: D.J. LUCAS | Management | For | For |
10 | ELECTION OF DIRECTOR: L.L. LYLES | Management | For | For |
11 | ELECTION OF DIRECTOR: C.E. MUNDY, JR. | Management | For | For |
12 | ELECTION OF DIRECTOR: R. WALMSLEY | Management | For | For |
13 | SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
14 | SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCE STANDARD | Shareholder | Against | Against |
15 | SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE BASED STOCK OPTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: GGP SECURITY ID: 370021107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN BUCKSBAUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALAN COHEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ANTHONY DOWNS AS A DIRECTOR | Management | For | For |
2 | AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
4 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENESIS LEASE LTD MEETING DATE: 05/21/2007 | ||||
TICKER: GLS SECURITY ID: 37183T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RE-ELECT JOHN MCMAHON AS A DIRECTOR OF THE COMPANY. | Management | For | For |
2 | TO RE-ELECT NIALL GREENE AS A DIRECTOR OF THE COMPANY. | Management | For | For |
3 | TO RE-ELECT KENNETH HOLDEN AS A DIRECTOR OF THE COMPANY. | Management | For | For |
4 | TO RE-ELECT DAVID C. HURLEY AS A DIRECTOR OF THE COMPANY. | Management | For | For |
5 | TO RE-ELECT ANDREW L. WALLACE AS A DIRECTOR OF THE COMPANY. | Management | For | For |
6 | TO APPOINT KPMG OF DUBLIN, IRELAND AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION. | Management | For | For |
7 | TO TRANSACT OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL 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. |
ISSUER NAME: GEORGIA GULF CORPORATION MEETING DATE: 05/15/2007 | ||||
TICKER: GGC SECURITY ID: 373200203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JERRY R. SATRUM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD A. SCHMITT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT YOSHI KAWASHIMA AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | APPROVAL AND ADOPTION OF THE SECOND AMENDED AND RESTATED 2002 EQUITY AND PERFORMANCE INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOOGLE INC. MEETING DATE: 05/10/2007 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERIC SCHMIDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT SERGEY BRIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LARRY PAGE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT L. JOHN DOERR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANN MATHER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1. 9 | ELECT K. RAM SHRIRAM AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SHIRLEY M. TILGHMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 4,500,000. | Management | For | Against |
4 | APPROVAL OF GOOGLE S EXECUTIVE BONUS PLAN. | Management | For | For |
5 | STOCKHOLDER PROPOSAL TO REQUEST THAT MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GRANITE CONSTRUCTION INCORPORATED MEETING DATE: 05/21/2007 | ||||
TICKER: GVA SECURITY ID: 387328107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM G. DOREY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT REBECCA A. MCDONALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM H. POWELL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CLAES G. BJORK AS A DIRECTOR | Management | For | For |
2 | TO AMEND GRANITE S BYLAWS TO PROVIDE THAT IN UNCONTESTED ELECTIONS DIRECTOR NOMINEES BE ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HANJIN HEAVY IND CO LTD MEETING DATE: 03/16/2007 | ||||
TICKER: -- SECURITY ID: Y3053D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT, 45TH BALANCE SHEET, INCOME STATEMENT, AND THE DISPOSITION OF RETAINED EARNINGS | Management | For | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | For | For |
3 | ELECT MR. JUNG HOON, KIM, MR. KANG ROC, LEE, MR. KYU WON, PARK AND MR. HYUN KOOK, SIN AS THE DIRECTORS AND MR. SOO YOUNG, LEE, MR. WOO KEUN, LIM AND MR. JUNG TAEK, SIN AS THE OUTSIDE DIRECTORS | Management | For | For |
4 | APPROVE THE LIMIT OF REMUNERATION FOR THE 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. |
ISSUER NAME: HARMAN INTERNATIONAL INDUSTRIES, INC MEETING DATE: 11/02/2006 | ||||
TICKER: HAR SECURITY ID: 413086109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD H. MEYER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GINA HARMAN AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HARRIS CORPORATION MEETING DATE: 10/27/2006 | ||||
TICKER: HRS SECURITY ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT TERRY D. GROWCOCK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LESLIE F. KENNE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID B. RICKARD AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GREGORY T. SWIENTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEALTH CARE PROPERTY INVESTORS, INC. MEETING DATE: 05/10/2007 | ||||
TICKER: HCP SECURITY ID: 421915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT M.A. CIRILLO-GOLDBERG AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT R. FANNING, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES F. FLAHERTY III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DAVID B. HENRY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MICHAEL D. MCKEE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PETER L. RHEIN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT KENNETH B. ROATH AS A DIRECTOR | Management | For | For |
1. 9 | ELECT RICHARD M. ROSENBERG AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOSEPH P. SULLIVAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/14/2007 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: L.T. BABBIO, JR. | Management | For | For |
2 | ELECTION OF DIRECTOR: S.M. BALDAUF | Management | For | For |
3 | ELECTION OF DIRECTOR: R.A. HACKBORN | Management | For | For |
4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | Management | For | For |
5 | ELECTION OF DIRECTOR: M.V. HURD | Management | For | For |
6 | ELECTION OF DIRECTOR: R.L. RYAN | Management | For | For |
7 | ELECTION OF DIRECTOR: L.S. SALHANY | Management | For | For |
8 | ELECTION OF DIRECTOR: G.K. THOMPSON | Management | For | For |
9 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 | Management | For | For |
10 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY | Shareholder | Against | Abstain |
11 | STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE ROLES OF CEO AND CHAIRMAN | Shareholder | Against | Against |
12 | STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE POISON PILL TO SHAREHOLDER VOTE | Shareholder | Against | For |
13 | STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HONEYWELL INTERNATIONAL INC. MEETING DATE: 04/23/2007 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
2 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For |
3 | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For |
4 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
5 | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For |
6 | ELECTION OF DIRECTOR: CLIVE R. HOLLICK | Management | For | For |
7 | ELECTION OF DIRECTOR: JAMES J. HOWARD | Management | For | For |
8 | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For |
9 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For |
10 | ELECTION OF DIRECTOR: ERIC K. SHINSEKI | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN R. STAFFORD | Management | For | For |
12 | ELECTION OF DIRECTOR: MICHAEL W. WRIGHT | Management | For | For |
13 | APPROVAL OF INDEPENDENT ACCOUNTANTS | Management | For | For |
14 | 2007 HONEYWELL GLOBAL EMPLOYEE STOCK PLAN | Management | For | For |
15 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | For |
16 | PERFORMANCE BASED STOCK OPTIONS | Shareholder | Against | Against |
17 | SPECIAL SHAREHOLDER MEETINGS | Shareholder | Against | For |
18 | SIX SIGMA | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HOT TOPIC, INC. MEETING DATE: 06/14/2007 | ||||
TICKER: HOTT SECURITY ID: 441339108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT CYNTHIA COHEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CORRADO FEDERICO AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. SCOTT HEDRICK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ELIZABETH MCLAUGHLIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT BRUCE QUINNELL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANDREW SCHUON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HSBC HOLDINGS PLC MEETING DATE: 05/25/2007 | ||||
TICKER: -- SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE ANNUAL ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2006 | Management | For | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2006 | Management | For | For |
3 | RE-ELECT THE LORD BUTLER AS A DIRECTOR | Management | For | For |
4 | RE-ELECT THE BARONESS DUNN AS A DIRECTOR | Management | For | For |
5 | RE-ELECT MR. R.A. FAIRHEAD AS A DIRECTOR | Management | For | For |
6 | RE-ELECT MR. W.K.L. FUNG AS A DIRECTOR | Management | For | For |
7 | RE-ELECT SIR BRIAN MOFFAT AS A DIRECTOR | Management | For | For |
8 | RE-ELECT MR. G. MORGAN AS A DIRECTOR | Management | For | For |
9 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | For | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985 BTHE ACTC, TO ALLOT RELEVANT SECURITIES BWITH IN THE MEANING OF THAT SECTIONC UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 100,000 AND GBP 100,000 BIN EACH SUCH CASE IN THE FORM OF 10,000,000 NON-CUMULATIVE PREFERENCE SHARESC, USD 85,500 BIN THE FORM OF 8,550,000 NON-CUMULATIVE PREFERENCE SHARESC AND USD 1,158,660,000 BIN THE FORM OF ORDINARY SHARES OF USD 0.50 EACH BORDINARY SHARESCC PROVIDED THAT THIS... | Management | For | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 BTHE ACTC: A) SUBJECT TO THE PASSING OF THIS RESOLUTION 5, AS SPECIFIED, TO ALLOT EQUITY SECURITIES BSECTION 94 OF THE ACTC THE SUBJECT OF THE AUTHORITY GRANTED BY RESOLUTION 5; AND B) TO ALLOT ANY OTHER SECURITIES BSECTION 94 OF THE ACTC WHICH ARE HELD BY THE COMPANY IN TREASURY, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT: BAUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE AGM OF THE ... | Management | For | For |
12 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES BWITHIN THE MEANING OF SECTION 163 OF THE COMPANIES ACT 1985C OF UP TO 1,158,660,000 ORDINARY SHARES OF USD 0.50 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS USD 0.50 AND NOT MORE THAN 105% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST , FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; BAUTHORITY EXPIRES AT THE CONCLUSION OF THE... | Management | For | For |
13 | AUTHORIZE THE DIRECTORS, TO EXERCISE THE POWER CONFERRED UPON THEM BY ARTICLE151 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BAS FROM TIME TO TIME VARIEDC SO THAT, TO THE EXTENT AND IN THE MANNER DETERMINED BY THE DIRECTORS, THE HOLDERS OF ORDINARY SHARES OF USD 0.50 EACH IN THE COMPANY BORDINARY SHARESC BE PERMITTED TO ELECT TO RECEIVE NEW ORDINARY SHARES, CREDITED AS FULLY PAID INSTEAD OF ALL OR PART OF ANY DIVIDEND BINCLUDING INTERIM DIVIDENDSC PAYABLE UP TO THE CONCLUSION OF THE AGM IN 201... | Management | For | For |
14 | AUTHORIZE THE COMPANY, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985 BAS AMENDEDC BTHE ACTC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE BAS SUCH TERMS ARE DEFINED IN SECTION 347A OF THE ACTC UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 250,000; BAUTHORITY EXPIRES ON THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 AND THE DATE ON WHICH THE LAST OF SECTIONS 239 AND 362 TO 379 BINCLUSIVEC OF THE COMPANIES ACT 2006 COME INTO FOR... | Management | For | For |
15 | AUTHORIZE THE HSBC BANK PLC FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985 BAS AMENDEDC BTHE ACTC TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE BAS SUCH TERMS ARE DEFINED IN SECTION 347A OF THE ACTC UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 50,000; BAUTHORITY EXPIRES ON THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008 AND THE DATE ON WHICH THE LAST OF SECTIONS 239 AND 362 TO 379 BINCLUSIVEC OF THE COMPANIES ACT 2006 COME INTO... | Management | For | For |
16 | AUTHORIZE THE COMPANY, SUBJECT TO AND IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT 2006 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY BAS FROM TIME TO TIME VARIEDC, TO SEND, CONVEY OR SUPPLY ALL TYPES OF NOTICES, DOCUMENTS OR INFORMATION TO THE MEMBERS BY MEANS OF ELECTRONIC EQUIPMENT FOR THE PROCESSING BINCLUDING BY MEANS OF DIGITAL COMPRESSIONC, STORAGE AND TRANSMISSION OF DATA, USING WIRES, RADIO OPTICAL TECHNOLOGIES, OR ANY OTHER ELECTROMAGNETIC MEANS, INCLUDING BY MAKING SUCH NOT... | Management | For | For |
17 | AMEND ARTICLES 2.1, 2.4 , 79A.1, 81.1, 81.3, 81.4(A), 81.5, 81.6, 81.4(B), 81.4(E)(I), 81.4(E)(II), 81.7, 95, 132.1(D) 159, 159A, 162.4, 163.1 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUDSON CITY BANCORP, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: HCBK SECURITY ID: 443683107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM J. COSGROVE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DONALD O. QUEST, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOSEPH G. SPONHOLZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HYPERION SOLUTIONS CORPORATION MEETING DATE: 11/15/2006 | ||||
TICKER: HYSL SECURITY ID: 44914M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NANCI CALDWELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY RODEK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MAYNARD WEBB AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IMS HEALTH INCORPORATED MEETING DATE: 05/04/2007 | ||||
TICKER: RX SECURITY ID: 449934108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES D. EDWARDS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT WILLIAM C. VAN FAASEN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT BRET W. WISE AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INBEV SA, BRUXELLES MEETING DATE: 04/24/2007 | ||||
TICKER: -- SECURITY ID: B5064A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF THE BOARD OF DIRECTORS ON THE ACCOUNTING YE ON 31 DEC 2006 | N/A | N/A | N/A |
4 | RECEIVE THE REPORT BY THE STATUTORY AUDITOR ON THE ACCOUNTING YE ON 31 DEC 2006 | N/A | N/A | N/A |
5 | RECEIVE THE CONSOLIDATED ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING YE ON 31 DEC 2006 | N/A | N/A | N/A |
6 | APPROVE THE STATUTORY ANNUAL ACCOUNTS, AS SPECIFIED | Management | Unknown | Take No Action |
7 | GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YE ON 31 DEC 2006 | Management | Unknown | Take No Action |
8 | GRANT DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YE ON 31 DEC 2006 | Management | Unknown | Take No Action |
9 | APPOINT MR. ALEXANDRE VAN DAMME AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDINGAFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
10 | APPOINT MR. CARLOS ALBERTO DA VEIGA SICUPIRA AS A DIRECTOR, FOR A PERIOD OF 3YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
11 | APPOINT MR. ROBERTO MOSES THOMPSON MOTTA AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
12 | APPOINT MR. MARCEL HERRMANN TELLES AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
13 | APPOINT MR. JORGE PAULO LEMANN AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
14 | ACKNOWLEDGE THE END OF THE MANDATE AS THE DIRECTOR OF MR. PHILIPPE DE SPOELBERCH AFTER HIS SHAREHOLDERS MEETING AND APPOINT MR. GREGOIRE DE SPOELBERCH AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
15 | APPOINT MR. JEAN-LUC DEHAENE AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
16 | APPOINT MR. MARK WINKELMAN AS A DIRECTOR, FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009 | Management | Unknown | Take No Action |
17 | APPROVE TO RENEW FOR A PERIOD OF 3 YEARS ENDING AFTER THE SHAREHOLDERS MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2009; APPOINT THE STATUTORY AUDITOR OF KLYNVELD PEAT MARWICK GOERDELER BKPMGC, 1130 BRUSSELS, AVENUE DU BOURGET 40, REPRESENTED BY MR. JOS BRIERS, REVISEUR D ENTERPRISES, AND SETTING , IN AGREEMENT WITH THIS COMPANY, ITS YEARLY REMUNERATION TO EUR 51.528 | Management | Unknown | Take No Action |
18 | RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS WITH REGARD TO THE ISSUANCE OF 200,000 SUBSCRIPTION RIGHTS PURSUANT TO PROVISIONS OF ARTICLE 583 OF THE COMPANIES CODE | N/A | N/A | N/A |
19 | RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS AND REPORT BY THE STATUTORY AUDITOR WITH REGARD TO THE CANCELLATION OF THE PRE-EMPTION RIGHT ONLY IN FAVOUR OF 1 OR MORE SPECIFIC PERSONS, PURSUANT TO THE PROVISIONS OF ARTICLES 596 AND 598 OF THE COMPANIES CODE | N/A | N/A | N/A |
20 | APPROVE THE CANCELLATION OF PRE-EMPTION RIGHT WITH REGARD TO THE ISSUANCE OF SUBSCRIPTION RIGHTS IN FAVOUR OF ALL CURRENT DIRECTORS OF THE COMPANY | Management | Unknown | Take No Action |
21 | APPROVE THE ISSUE OF 200,00 SUBSCRIPTION RIGHTS AND DETERMINATION OF THE ISSUANCE AND EXERCISE CONDITIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORT IN THE SPECIAL REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE UNDER A.; THE MAIN PROVISIONS OF THESE TERMS AND CONDITIONS CAN BE SUMMARIZED, AS SPECIFIED | Management | Unknown | Take No Action |
22 | APPROVE TO INCREASE OF SHARE CAPITAL OF THE COMPANY, UNDER THE CONDITION AND TO THE EXTENT OF THE EXERCISE OF THE SUBSCRIPTION RIGHTS ISSUED MULTIPLE BY THE EXERCISE PRICE OF THE SUBSCRIPTION RIGHTS AND ALLOCATION OF THE SHARE PREMIUM TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION | Management | Unknown | Take No Action |
23 | APPROVE THE COMPENSATION AND NOMINATING COMMITTEE THE POWERS TO DETERMINATIONOF THE NUMBER OF SUBSCRIPTION RIGHTS OFFERED TO EACH OF THE DIRECTORS | Management | Unknown | Take No Action |
24 | AUTHORIZE 2 DIRECTORS, ACTING JOINTLY TO HAVE ESTABLISHED IN A DEED THE EXERCISE OF THE SUBSCRIPTION RIGHTS AND THE CORRESPONDING INCREASE OF SHARE CAPITAL, THE NUMBER OF NEW SHARES ISSUE, THE ALTERATION OF THESE PREMIUMS TO AN ACCOUNT NOT AVAILABLE FOR DISTRIBUTION, AS WELL AS TO COORDINATE THE TEXT OF THE BY-LAWS AND TO FILE SUCH COORDINATED TEXT WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL CODE OF BRUSSELS | Management | Unknown | Take No Action |
25 | AMEND ARTICLE 5 OF THE BY-LAWS, AS SPECIFIED | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE LIMITS OF THE LAW TO DETERMINE THE MODALITIES FOR THE EXCHANGE OF EXISTING BEARER SECURITIES IN DEMATERIALIZED SECURITIES B AND/OR REGISTERED SECURITIESC | Management | Unknown | Take No Action |
27 | RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE USE OF AUTHORIZED CAPITAL IN CASE OF TAKEOVER BID, DRAWN UP IN ACCORDANCE WITH ARTICLE 604 AND 607 OF BELGIAN COMPANIES CODE | N/A | N/A | N/A |
28 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL IN CASE OF A PUBLIC TAKE OVER BID ON SECURITIES OF THE COMPANY, UNDER THE CONDITIONS SET FORTH IN ARTICLE 6, 1 TO 4 OF THE BY-LAWS AND 607 OF BELGIAN COMPANIES CODE AND AMEND THE ARTICLE 6, 5 OF THE BY-LAWS ACCORDINGLY | Management | Unknown | Take No Action |
29 | AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE COMPANIES OWN SHARES AS SUCHAUTHORIZATION AND THE PARAMETERS THEREOF ARE REFLECTED IN ARTICLE 10, 1 OF THE BY-LAWS, RENEWING FOR A TERM OF 18 MONTHS AS FROM 24 APR 2007 AND AMEND THE ARTICLE 10, 2 OF THE BY-LAWS ACCORDINGLY | Management | Unknown | Take No Action |
30 | AUTHORIZE MR. BENOIT LOORE, GENERAL CONSEL CORPORATE GOVERNANCE, WITH RIGHT OF SUBSTITUTION, FOR RESTATEMENT OF THE BY-LAWS AS A RESULT OF AMENDMENTS REFERRED TO ABOVE, FOR THE SIGNING OF SUCH RESTATED VERSION AND ITS FILLING WITH THE OFFICE OF THE CLERK OF THE COMMERCIAL COURT OF BRUSSELS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERMEC, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: IN SECURITY ID: 458786100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LARRY D. BRADY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CLAIRE W. GARGALLI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GREGORY K. HINCKLEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LYDIA H. KENNARD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALLEN J. LAUER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN P. REYNOLDS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT STEVEN B. SAMPLE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT OREN G. SHAFFER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT LARRY D. YOST AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INTERNATIONAL GAME TECHNOLOGY MEETING DATE: 03/06/2007 | ||||
TICKER: IGT SECURITY ID: 459902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NEIL BARSKY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROBERT A. BITTMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD R. BURT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PATTI S. HART AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LESLIE S. HEISZ AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT A. MATHEWSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS J. MATTHEWS AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ROBERT MILLER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FREDERICK B. RENTSCHLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC. MEETING DATE: 12/15/2006 | ||||
TICKER: IMA SECURITY ID: 46126P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, INC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM 50,000,000 TO 100,000,000. | Management | For | For |
2 | APPROVE AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK OPTION AND INCENTIVE PLAN BY 2,000,000, FROM 6,074,871 TO 8,074,871. EVEN IF THIS PROPOSAL IS APPROVED BY OUR STOCKHOLDERS AT THE SPECIAL MEETING, WE DO NOT INTEND TO IMPLEMENT IT UNLESS PROPOSAL 1 IS APPROVED. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVERNESS MEDICAL INNOVATIONS, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: IMA SECURITY ID: 46126P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT P. KHEDERIAN* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID SCOTT, PH.D.* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER TOWNSEND* AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF GRANT OF OPTIONS UNDER OUR 2001 STOCK OPTION AND INCENTIVE PLAN TO CERTAIN EXECUTIVE OFFICERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVESTORS FINANCIAL SERVICES CORP. MEETING DATE: 06/20/2007 | ||||
TICKER: IFIN SECURITY ID: 461915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH PROVIDES FOR THE MERGER OF INVESTORS FINANCIAL SERVICES CORP. WITH AND INTO STATE STREET CORPORATION, ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007, BY AND BETWEEN STATE STREET CORPORATION AND INVESTORS FINANCIAL SERVICES CORP., AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IPC HOLDINGS, LTD. MEETING DATE: 06/22/2007 | ||||
TICKER: IPCR SECURITY ID: G4933P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK MUTCH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES P. BRYCE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT PETER S. CHRISTIE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT KENNETH L. HAMMOND AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DR. THE HON. C.E. JAMES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANTONY P.D. LANCASTER AS A DIRECTOR | Management | For | For |
2 | ITEM B- AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. | Management | For | For |
3 | ITEM C- RE-APPOINTMENT AND REMUNERATION OF INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE COMPANY S NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS COMPENSATION. | Management | For | For |
4 | ITEM D- APPROVAL AND RATIFICATION OF THE IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN. | Management | For | Against |
5 | ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE THE AMENDMENT OF THE COMPANY S BYE-LAWS TO REMOVE OUT-OF-DATE PROVISIONS RELATING TO AMERICAN INTERNATIONAL GROUP, INC. | Management | For | For |
6 | ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE THE AMENDMENT OF THE COMPANY S BYE-LAWS TO MODERNIZE THE BYE-LAWS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IX EUROPE PLC MEETING DATE: 04/19/2007 | ||||
TICKER: -- SECURITY ID: G4986F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE ACCOUNTS FOR THE YE 31 DEC 2006 AND THE AUDITORS REPORT THEREON | Management | For | For |
2 | RE-APPOINT MR. RICHARD MEAD AS A DIRECTOR | Management | For | For |
3 | RE-APPOINT MR. KAREN BACH AS A DIRECTOR | Management | For | For |
4 | RE-APPOINT MESSRS BDO STOY HAYWARD LLP AS THE AUDITORS OF THE COMPANY TO HOLDOFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | For | For |
5 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES BSECTION 80C UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 50,000 IN CONNECTION WITH THE GRANT OF OPTIONS OVER ORDINARY SHARES OF 1 PENCE EACH IN THE SHARES CAPITAL OF THE COMPANY; THE ALLOTMENT OF RELEVANT SECURITIES OTHERWISE THAN PURSUANT ABOVE UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO ONE THIRD OF THE AGGREGATE NOMINAL AMOUNT OF ALL ORDINARY SHARE... | Management | For | For |
6 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES BSECTION 94(2)C FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 5 DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS BSECTION 89(1)C, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: AC THE OPTION ALLOTMENT BC IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND CC UP TO AN A... | Management | For | For |
7 | APPROVE TO CHANGE THE NAME OF THE COMPANY TO IXEUROPE PLC | Management | For | For |
8 | AMEND THE ARTICLE 2.1, 17.4BBC, 26.4, 32, 47.2, 47.11, AND 57 OF THE ARTICLE OF ASSOCIATION AS SPECIFIED | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JARDEN CORPORATION MEETING DATE: 05/17/2007 | ||||
TICKER: JAH SECURITY ID: 471109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT IAN G.H. ASHKEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD L. MOLEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHARLES R. KAYE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/17/2007 | ||||
TICKER: -- SECURITY ID: H4407G172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH MEETING DATE: 04/17/2007 | ||||
TICKER: -- SECURITY ID: H4407G172 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING368162, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2006 AND REPORTS OF THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | RE-ELECT MR. FRAU MONIKA RIBAR BAUMANN AS A DIRECTOR | Management | Unknown | Take No Action |
7 | RE-ELECT HERRN DR. ROLF P. JETZER AS A DIRECTOR | Management | Unknown | Take No Action |
8 | ELECT HERRN DANIEL J. SAUTER AS A DIRECTOR | Management | Unknown | Take No Action |
9 | ELECT HERRN GARETH PENNY AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
11 | APPROVE THE STOCK SPILT 1:2 | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT M. CALDERONI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PRADEEP SINDHU AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KADANT INC. MEETING DATE: 05/24/2007 | ||||
TICKER: KAI SECURITY ID: 48282T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM A. RAINVILLE AS A DIRECTOR | Management | For | Withhold |
2 | APPROVAL OF THE KADANT INC. CASH INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KB HOME MEETING DATE: 04/05/2007 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RONALD W. BURKLE* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LESLIE MOONVES* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LUIS G. NOGALES* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DR. RAY R. IRANI** AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
3 | PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO REPEAL ITS FAIR PRICE PROVISION. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. | Management | For | For |
5 | STOCKHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE AND DIRECTOR HOLDINGS OF EQUITY-BASED COMPENSATION. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE-VESTING SHARES. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KIRBY CORPORATION MEETING DATE: 04/24/2007 | ||||
TICKER: KEX SECURITY ID: 497266106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT C. SEAN DAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM M. LAMONT, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT C. BERDON LAWRENCE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KKR PRIVATE EQUITY INVESTORS LP MEETING DATE: 05/10/2007 | ||||
TICKER: -- SECURITY ID: G52830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | OPENING REMARKS | N/A | N/A | N/A |
3 | RECEIVE THE REPORT OF INVESTMENT ACTIVITIES OF KPE FOR 2006 | N/A | N/A | N/A |
4 | ADJOURNMENT | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KOOKMIN BANK MEETING DATE: 03/23/2007 | ||||
TICKER: -- SECURITY ID: Y4822W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND PROPOSED DISPOSITION OF RETAINED EARNING | Management | For | For |
2 | ELECT MR. JACQUES P.M. KEMP AS A DIRECTOR | Management | For | For |
3 | ELECT MR. KI YOUNG, JEONG OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR | Management | For | For |
4 | ELECT MR. DAM, JOE OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR | Management | For | For |
5 | ELECT MR. BO KYUN, BYUN OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR | Management | For | For |
6 | ELECT MR. BAEK IN, CHA OF AUDIT COMMITTEE MEMBER AS AN OUTSIDE DIRECTOR | Management | For | For |
7 | APPROVE THE PREVIOUSLY GRANTED STOCK OPTION | Management | For | For |
8 | APPROVE THE STOCK PURCHASE OPTION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LA-Z-BOY INCORPORATED MEETING DATE: 08/16/2006 | ||||
TICKER: LZB SECURITY ID: 505336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN H. FOSS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD M. GABRYS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NIDO R. QUBEIN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAIDLAW INTERNATIONAL, INC. MEETING DATE: 02/09/2007 | ||||
TICKER: LI SECURITY ID: 50730R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. CHLEBOWSKI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES H. DICKERSON, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARIA A. SASTRE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP, FOR FISCAL 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 11/02/2006 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID G. ARSCOTT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT M. BERDAHL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JACK R. HARRIS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT GRANT M. INMAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CATHERINE P. LEGO AS A DIRECTOR | Management | For | For |
1. 8 | ELECT STEPHEN G. NEWBERRY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT SEIICHI WATANABE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PATRICIA S. WOLPERT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM 2004 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE THE ADOPTION OF THE LAM 2007 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LANDSTAR SYSTEM, INC. MEETING DATE: 05/03/2007 | ||||
TICKER: LSTR SECURITY ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM S. ELSTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DIANA M. MURPHY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. | Management | For | For |
3 | TO APPROVE OF THE COMPANY S EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIBERTY GLOBAL, INC. MEETING DATE: 06/19/2007 | ||||
TICKER: LBTYA SECURITY ID: 530555101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN W. DICK AS A DIRECTOR | Management | For | For |
1. 2 | ELECT J.C. SPARKMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. DAVID WARGO AS A DIRECTOR | Management | For | For |
2 | AUDITORS RATIFICATION | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIBERTY MEDIA CORPORATION MEETING DATE: 05/01/2007 | ||||
TICKER: LINTA SECURITY ID: 53071M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE INCENTIVE PLAN PROPOSAL | Management | For | Against |
2. 1 | ELECT ROBERT R. BENNETT AS A DIRECTOR | Management | For | For |
2. 2 | ELECT PAUL A. GOULD AS A DIRECTOR | Management | For | For |
2. 3 | ELECT JOHN C. MALONE AS A DIRECTOR | Management | For | For |
3 | THE AUDITORS RATIFICATION PROPOSAL | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LITHIA MOTORS, INC. MEETING DATE: 05/10/2007 | ||||
TICKER: LAD SECURITY ID: 536797103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT SIDNEY B. DEBOER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT M.L. DICK HEIMANN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS BECKER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT WILLIAM J. YOUNG AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARYANN N. KELLER AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIVE NATION, INC. MEETING DATE: 05/11/2007 | ||||
TICKER: LYV SECURITY ID: 538034109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL COHL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT L. LOWRY MAYS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL RAPINO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN N. SIMONS, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE LIVE NATION, INC. 2006 ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
3 | APPROVAL OF THE LIVE NATION, INC. 2005 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LUCENT TECHNOLOGIES INC. MEETING DATE: 09/07/2006 | ||||
TICKER: LU SECURITY ID: 549463107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: M.D.C. HOLDINGS, INC. MEETING DATE: 06/25/2007 | ||||
TICKER: MDC SECURITY ID: 552676108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL A. BERMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT HERBERT T. BUCHWALD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LARRY A. MIZEL AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MANTECH INTERNATIONAL CORP. MEETING DATE: 06/06/2007 | ||||
TICKER: MANT SECURITY ID: 564563104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GEORGE J. PEDERSEN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD L. ARMITAGE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARY K. BUSH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BARRY G. CAMPBELL AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROBERT A. COLEMAN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WALTER R. FATZINGER, JR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID E. JEREMIAH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RICHARD J. KERR AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KENNETH A. MINIHAN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT STEPHEN W. PORTER AS A DIRECTOR | Management | For | For |
2 | RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARINE HARVEST ASA MEETING DATE: 06/13/2007 | ||||
TICKER: -- SECURITY ID: R2326D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED | N/A | N/A | N/A |
3 | OPEN OF THE MEETING AND REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES | Management | Unknown | Take No Action |
4 | ELECT THE CHAIRMAN OF MEETING AND THE DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) FOR THE MINUTES OF MEETING | Management | Unknown | Take No Action |
5 | APPROVE THE NOTICE OF MEETING AND AGENDA | Management | Unknown | Take No Action |
6 | APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS SHAREHOLDER PROPOSAL | Management | Unknown | Take No Action |
7 | PLEASE NOTE THAT THIS IS A SHARHOLDERS PROPOSAL: APPROVE TO LIMIT THE BOARD S ABILITY TO CHANGE TERMS OF ONGOING OPTIONS PROGRAMS | Management | Unknown | Take No Action |
8 | APPROVE THE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
9 | APPROVE THE STOCK OPTION PLAN AND THE CREATION OF POOL OF CONDITIONAL CAPITALTO GUARANTEE CONVERSION RIGHTS | Management | Unknown | Take No Action |
10 | APPROVE THE INSTRUCTIONS FOR THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
11 | APPROVE THE REMUNERATION OF THE NOMINATING COMMITTEE IN THE AMOUNT OF NOK 20,000 FOR THE CHAIRMAN AND NOK 10,000 FOR EACH OF THE OTHER MEMBERS | Management | Unknown | Take No Action |
12 | APPROVE THE REMUNERATION OF THE DIRECTORS IN THE AMOUNT OF NOK 750,000 FOR THE CHAIRMAN AND NOK 275,000 FOR EACH OF THE OTHER DIRECTORS | Management | Unknown | Take No Action |
13 | APPROVE THE REMUNERATION OF THE AUDITORS | Management | Unknown | Take No Action |
14 | RE-ELECT THE MEMBERS OF THE NOMINATING COMMITTEE | Management | Unknown | Take No Action |
15 | ELECT MR. SVEIN AASER BCHAIRMANC AS A DIRECTOR | Management | Unknown | Take No Action |
16 | ELECT MR. LEIF ONARHEIM BDEPUTY CHAIRMANC AS A DIRECTOR | Management | Unknown | Take No Action |
17 | ELECT MR. STURE ELDBJOERG AS A DIRECTOR | Management | Unknown | Take No Action |
18 | ELECT MS. KATHRINE MO AS A DIRECTOR | Management | Unknown | Take No Action |
19 | RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR | Management | Unknown | Take No Action |
20 | RE-ELECT MR. TOR TROEIM AS A DIRECTOR | Management | Unknown | Take No Action |
21 | ELECT MS. CECILIE FREDRIKSEN AS THE DEPUTY DIRECTOR | Management | Unknown | Take No Action |
22 | AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE VICE-CHAIRMAN | Management | Unknown | Take No Action |
23 | AMEND THE ARTICLES RE: AUTHORIZATION TO THE GENERAL MEETING TO ELECT THE NOMINATING COMMITTEE BNUMBER OF NOMINATING COMMITTEE MEMBERS, LENGTH OF TERM, AND NOMINATING COMMITTEE PROPOSALSC | Management | Unknown | Take No Action |
24 | APPROVE THE CREATION OF NOK 652.3 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | Unknown | Take No Action |
25 | GRANT AUTHORITY FOR THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL | Management | Unknown | Take No Action |
26 | APPROVE THE ISSUANCE OF 41.3 MILLION SHARES PURSUANT TO A SHARE OPTION SCHEME | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARKETAXESS HOLDINGS, INC. MEETING DATE: 06/07/2007 | ||||
TICKER: MKTX SECURITY ID: 57060D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD M. MCVEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN P. CASPER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID G. GOMACH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CARLOS M. HERNANDEZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RONALD M. HERSCH AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WAYNE D. LYSKI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JEROME S. MARKOWITZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT T. KELLEY MILLET AS A DIRECTOR | Management | For | For |
1. 9 | ELECT NICOLAS S. ROHATYN AS A DIRECTOR | Management | For | For |
1. 10 | ELECT JOHN STEINHARDT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MASSEY ENERGY COMPANY MEETING DATE: 05/22/2007 | ||||
TICKER: MEE SECURITY ID: 576206106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD M. GABRYS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAN R. MOORE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BAXTER F. PHILLIPS, JR. 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, 2007. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION REPORTS. | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE REPORT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAX RE CAPITAL LTD. MEETING DATE: 05/04/2007 | ||||
TICKER: MXRE SECURITY ID: G6052F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT W. MARSTON BECKER TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. | Management | For | Against |
2 | TO ELECT GORDON F. CHEESBROUGH TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. | Management | For | Against |
3 | TO ELECT K. BRUCE CONNELL TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. | Management | For | Against |
4 | TO ELECT MARIO P. TORSIELLO TO THE BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. | Management | For | Against |
5 | TO AUTHORIZE THE ELECTION OF W. MARSTON BECKER TO THE BOARD OF DIRECTORS OF MAX RE LTD. | Management | For | Against |
6 | TO AUTHORIZE THE APPROVAL OF AN AMENDMENT TO THE BYE-LAWS OF MAX RE LTD. TO REDUCE THE MINIMUM NUMBER OF DIRECTORS TO TWO. | Management | For | For |
7 | TO APPROVE CHANGING THE NAME OF MAX RE CAPITAL LTD. TO MAX CAPITAL GROUP LTD. | Management | For | For |
8 | TO AUTHORIZE THE APPROVAL OF CHANGING THE NAME OF MAX RE LTD. TO MAX BERMUDA LTD. | Management | For | For |
9 | AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD. FOR 2007. | Management | For | For |
10 | AUDITORS. TO AUTHORIZE THE RATIFICATION OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MCCORMICK & SCHMICK'S SEAFOOD RESTAU MEETING DATE: 05/29/2007 | ||||
TICKER: MSSR SECURITY ID: 579793100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EMANUEL N. HILARIO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT E.H. JURGENSEN, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. RICE EDMONDS AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT JEFFREY D. KLEIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID B. PITTAWAY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES R. PARISH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DOUGLAS L. SCHMICK AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MCKESSON CORPORATION MEETING DATE: 07/26/2006 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WAYNE A. BUDD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ALTON F. IRBY III AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES V. NAPIER AS A DIRECTOR | Management | For | For |
2 | RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL ELECTION OF DIRECTORS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MENTOR CORPORATION MEETING DATE: 09/13/2006 | ||||
TICKER: MNT SECURITY ID: 587188103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE TO SEVEN. | Management | For | For |
2. 1 | ELECT JOSEPH E. WHITTERS AS A DIRECTOR | Management | For | For |
2. 2 | ELECT MICHAEL L. EMMONS AS A DIRECTOR | Management | For | For |
2. 3 | ELECT WALTER W. FASTER AS A DIRECTOR | Management | For | For |
2. 4 | ELECT JOSHUA H. LEVINE AS A DIRECTOR | Management | For | For |
2. 5 | ELECT MICHAEL NAKONECHNY AS A DIRECTOR | Management | For | For |
2. 6 | ELECT RONALD J. ROSSI AS A DIRECTOR | Management | For | For |
2. 7 | ELECT JEFFREY W. UBBEN AS A DIRECTOR | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE FOR AWARD GRANTS BY 1,600,000 SHARES. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: METLIFE, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BURTON A. DOLE, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT R. GLENN HUBBARD AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JAMES M. KILTS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT CHARLES M. LEIGHTON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MGI PHARMA, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: MOGN SECURITY ID: 552880106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES O. ARMITAGE, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ANDREW J. FERRARA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD W. MEHRER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HUGH E. MILLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DEAN J. MITCHELL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT LEON O. MOULDER, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DAVID B. SHARROCK AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WANETA C. TUTTLE, PH.D. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ARTHUR L. WEAVER, M.D. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MGIC INVESTMENT CORPORATION MEETING DATE: 05/10/2007 | ||||
TICKER: MTG SECURITY ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED FEBRUARY 6, 2007. | Management | For | For |
2. 1 | ELECT JAMES A. ABBOTT AS A DIRECTOR | Management | For | Withhold |
2. 2 | ELECT THOMAS M. HAGERTY AS A DIRECTOR | Management | For | Withhold |
2. 3 | ELECT MICHAEL E. LEHMAN AS A DIRECTOR | Management | For | Withhold |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION. | Management | For | For |
4 | ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 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. |
ISSUER NAME: MINERALS TECHNOLOGIES INC. MEETING DATE: 05/23/2007 | ||||
TICKER: MTX SECURITY ID: 603158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH C. MUSCARI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM C. STIVERS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONACO COACH CORPORATION MEETING DATE: 05/17/2007 | ||||
TICKER: MNC SECURITY ID: 60886R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. COGAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD E. COLLIVER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT P. HANAFEE, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DENNIS D. OKLAK AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROGER A. VANDENBERG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MONEYGRAM INTERNATIONAL, INC. MEETING DATE: 05/09/2007 | ||||
TICKER: MGI SECURITY ID: 60935Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JESS T. HAY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ALBERT M. TEPLIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TIMOTHY R. WALLACE AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOVE, INC. MEETING DATE: 06/14/2007 | ||||
TICKER: MOVE SECURITY ID: 62458M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM E. KELVIE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT KENNETH K. KLEIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GERALDINE B. LAYBOURNE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NABORS INDUSTRIES LTD. MEETING DATE: 07/06/2006 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EUGENE M. ISENBERG AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | MANAGEMENT PROPOSAL: APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2003 EMPLOYEE STOCK PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NABORS INDUSTRIES LTD. MEETING DATE: 06/05/2007 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALEXANDER M. KNASTER AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JAMES L. PAYNE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT HANS W. SCHMIDT AS A DIRECTOR | Management | For | Withhold |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | Shareholder | Against | Abstain |
4 | SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NASH-FINCH COMPANY MEETING DATE: 05/15/2007 | ||||
TICKER: NAFC SECURITY ID: 631158102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALEC C. COVINGTON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MICKEY P. FORET AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL FINANCIAL PARTNERS CORP. MEETING DATE: 05/16/2007 | ||||
TICKER: NFP SECURITY ID: 63607P208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STEPHANIE ABRAMSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARTHUR AINSBERG AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JESSICA BIBLIOWICZ AS A DIRECTOR | Management | For | For |
1. 4 | ELECT R. BRUCE CALLAHAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN ELLIOTT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SHARI LOESSBERG AS A DIRECTOR | Management | For | For |
1. 7 | ELECT KENNETH MLEKUSH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL OILWELL VARCO, INC. MEETING DATE: 06/05/2007 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BEN A. GUILL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROGER L. JARVIS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ERIC L. MATTSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION 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. |
ISSUER NAME: NCR CORPORATION MEETING DATE: 04/25/2007 | ||||
TICKER: NCR SECURITY ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD P. BOYKIN* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LINDA FAYNE LEVINSON* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT VICTOR L. LUND* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GARY DAICHENDT** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE S.A. MEETING DATE: 04/19/2007 | ||||
TICKER: NSRGY SECURITY ID: 641069406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2006 ANNUAL REPORT, OF THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS OF THE NESTLE GROUP.* | Management | For | None |
2 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT. | Management | For | None |
3 | APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF NESTLE S.A., AS SET FORTH IN THE INVITATION | Management | For | None |
4 | CAPITAL REDUCTION AND CONSEQUENT AMENDMENT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION, AS SET FORTH IN THE INVITATION. | Management | For | None |
5 | RE-ELECTION OF MR. PETER BRABECK-LETMATHE, TO THE BOARD OF DIRECTORS FOR A TERM OF FIVE (5) YEARS. | Management | For | None |
6 | RE-ELECTION MR. EDWARD GEORGE (LORD GEORGE), TO THE BOARD OF DIRECTORS FOR A TERM OF FOUR (4) YEARS. | Management | For | None |
7 | MARK THE FOR BOX AT RIGHT IF YOU WISH TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE COMPANY S INVITATION). | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: 05/30/2007 | ||||
TICKER: NYB SECURITY ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONALD M. BLAKE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MICHAEL J. LEVINE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GUY V. MOLINARI AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN A. PILESKI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOHN M. TSIMBINOS AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBLE ENERGY, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JEFFREY L. BERENSON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MICHAEL A. CAWLEY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT EDWARD F. COX AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CHARLES D. DAVIDSON AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT THOMAS J. EDELMAN AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT KIRBY L. HEDRICK AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT WILLIAM T. VAN KLEEF AS A DIRECTOR | Management | For | Withhold |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1992 STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 1992 PLAN FROM 18,500,000 TO 22,000,000. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOKIA CORPORATION MEETING DATE: 05/03/2007 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS. | Management | For | None |
2 | APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. | Management | For | None |
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | Management | For | None |
4 | APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Management | For | None |
5 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD. | Management | For | None |
6 | APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS. | Management | For | None |
7. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
7. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
7. 3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | None |
7. 4 | ELECT DR. BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
7. 5 | ELECT DR. HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
7. 6 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
7. 7 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
7. 8 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
7. 9 | ELECT DAME MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
7. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
7. 11 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
8 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
9 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007. | Management | For | None |
10 | APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL. | Management | For | None |
11 | APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM. | Management | For | None |
12 | APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS | Management | For | None |
13 | APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. | Management | For | None |
14 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
15 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 *NOTE* VOTING OPTIONS FOR PROPS 5-6, 8-9 ARE FOR OR ABSTAIN | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOKIA CORPORATION MEETING DATE: 05/03/2007 | ||||
TICKER: NOK SECURITY ID: 654902204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INCOME STATEMENTS AND BALANCE SHEETS. | Management | For | None |
2 | APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. | Management | For | None |
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | Management | For | None |
4 | APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Management | For | None |
5 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD. | Management | For | None |
6 | APPROVAL OF THE COMPOSITION OF THE BOARD OF DIRECTORS. | Management | For | None |
7. 1 | ELECT GEORG EHRNROOTH AS A DIRECTOR | Management | For | None |
7. 2 | ELECT LALITA D. GUPTE AS A DIRECTOR | Management | For | None |
7. 3 | ELECT DANIEL R. HESSE AS A DIRECTOR | Management | For | None |
7. 4 | ELECT DR. BENGT HOLMSTROM AS A DIRECTOR | Management | For | None |
7. 5 | ELECT DR. HENNING KAGERMANN AS A DIRECTOR | Management | For | None |
7. 6 | ELECT OLLI-PEKKA KALLASVUO AS A DIRECTOR | Management | For | None |
7. 7 | ELECT PER KARLSSON AS A DIRECTOR | Management | For | None |
7. 8 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | None |
7. 9 | ELECT DAME MARJORIE SCARDINO AS A DIRECTOR | Management | For | None |
7. 10 | ELECT KEIJO SUILA AS A DIRECTOR | Management | For | None |
7. 11 | ELECT VESA VAINIO AS A DIRECTOR | Management | For | None |
8 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | None |
9 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2007. | Management | For | None |
10 | APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED PERSONNEL. | Management | For | None |
11 | APPROVAL OF THE REDUCTION OF THE SHARE ISSUE PREMIUM. | Management | For | None |
12 | APPROVAL OF THE PROPOSAL OF THE BOARD ON THE RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES ISSUED BASED ON STOCK OPTIONS | Management | For | None |
13 | APPROVAL OF THE AUTHORIZATION TO THE BOARD ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES. | Management | For | None |
14 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | Management | For | None |
15 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15 | Management | Unknown | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NRG ENERGY, INC. MEETING DATE: 04/25/2007 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID CRANE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT STEPHEN L. CROPPER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT MAUREEN MISKOVIC AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR | Management | For | Withhold |
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. |
ISSUER NAME: OMNITURE, INC. MEETING DATE: 05/23/2007 | ||||
TICKER: OMTR SECURITY ID: 68212S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D. FRASER BULLOCK AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MARK P. GORENBERG AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OMNOVA SOLUTIONS INC. MEETING DATE: 03/22/2007 | ||||
TICKER: OMN SECURITY ID: 682129101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DAVID J. D'ANTONI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DIANE E. MCGARRY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEVEN W. PERCY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED NOVEMBER 30, 2007. | Management | For | For |
3 | APPROVAL OF THE OMNOVA SOLUTIONS INC. SECOND AMENDED AND RESTATED 1999 EQUITY AND PERFORMANCE INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ON SEMICONDUCTOR CORPORATION MEETING DATE: 05/16/2007 | ||||
TICKER: ONNN SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J. DANIEL MCCRANIE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KEVIN R. BURNS AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT EMMANUEL T. HERNANDEZ AS A DIRECTOR | Management | For | For |
2 | TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: P.A.M. TRANSPORTATION SERVICES, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: PTSI SECURITY ID: 693149106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FREDERICK P. CALDERONE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANK L. CONNER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT CHRISTOPHER L. ELLIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MANUEL J. MOROUN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MATTHEW T. MOROUN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DANIEL C. SULLIVAN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ROBERT W. WEAVER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHARLES F. WILKINS AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PAN FISH ASA MEETING DATE: 01/30/2007 | ||||
TICKER: -- SECURITY ID: R69595107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP.THANK YOU | N/A | N/A | N/A |
2 | MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE | N/A | N/A | N/A |
3 | APPROVE THE SUMMONS AND THE AGENDA | Management | Unknown | Take No Action |
4 | ELECT 1 PERSON TO CHAIR THE MEETING AND 1 PERSON TO CO-SIGN THE MINUTES | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 1, NAME CHANGE | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 2; THE BOARD HAS DECIDED TO MOVE THE COMPANY S HEAD OFFICE TO OSLO | Management | Unknown | Take No Action |
7 | AMEND THE ARTICLES OF ASSOCIATION, ARTICLE 5; THE COMPANY S BOARD OF DIRECTORS SHALL BE COMPOSED OF FROM 6 TO 12 MEMBERS | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PARKER DRILLING COMPANY MEETING DATE: 04/25/2007 | ||||
TICKER: PKD SECURITY ID: 701081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT E. MCKEE III AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE J. DONNELLY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 140,000,000 TO 280,000,000 SHARES. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PENWEST PHARMACEUTICALS CO. MEETING DATE: 06/13/2007 | ||||
TICKER: PPCO SECURITY ID: 709754105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL E. FREIMAN* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JENNIFER L. GOOD* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID P. MEEKER** AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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. |
ISSUER NAME: PERNOD-RICARD, PARIS MEETING DATE: 11/07/2006 | ||||
TICKER: -- SECURITY ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | N/A | N/A | N/A |
2 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. TH... | N/A | N/A | N/A |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE IN 2006, AS PRESENTED | Management | Unknown | Take No Action |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
5 | ACKNOWLEDGE THAT: (-) EARNINGS FOR THE FY AMOUNT TO EUR 56,193,655.94 (-) RETAINED EARNINGS AMOUNT TO EUR 364,691,170.04 (-) DISTRIBUTABLE INCOME, AFTER ALLOCATION TO THE LEGAL RESERVE UP TO EUR 2,809,682.80, AMOUNTS TO EUR 418,075,143.18 (-) DECIDES TO DISTRIBUTE TO THE SHAREHOLDERS A TOTAL DIVIDEND OF EUR 237,034,826.28, I.E. A DIVIDEND OF EUR 2.52 PER SHARE (-) DECIDES TO ALLOCATE THE BALANCE OF THE DISTRIBUTABLE INCOME TO THE RETAINED EARNINGS: EUR 181,040,316.90 AS AN INTERIM DIVIDEND OF EU... | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY | Management | Unknown | Take No Action |
7 | APPROVE TO RENEW THE APPOINTMENT OF MR. FRANCOIS GERARD AS A DIRECTOR FOR A 4YEAR PERIOD | Management | Unknown | Take No Action |
8 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 600,000.00 TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS: TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE MAXIMUM PURCHASE PRICE: EUR 250.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE NUMBER OF SHARES COMPRISING THE SHARE CAPITAL, I.E. 9,406,143 SHARES, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,351,535,750.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; TO... | Management | Unknown | Take No Action |
10 | AUTHORIZE THE BOARD OF DIRECTORS: TO REDUCE THE SHARE CAPITAL, ON ONE OR MOREOCCASIONS, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN RESOLUTION NO.7, UP TO A MAXIMUM OF 10% OF THE CAPITAL; AUTHORITY EXPIRES AT THE END OF 24 MONTHS ; IT CANCELS AND REPLACES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS: TO GRANT, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND RELATED COMPANIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED, OR TO PURCHASE EXISTING SHARES, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 5% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 38 MONTHS ; IT CANCELS AND REPLACES THE FRACTION UNUS... | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS, IN THE EVENT OF A PUBLIC OFFER CONCERNING THE COMPANY, IN ORDER TO ISSUE, IN ONE OR MORE OCCASIONS, WARRANTS TO SUBSCRIBE FOR 1 OR MORE SHARES IN THE COMPANY, THE PAR VALUE OF THE COMMON SHARES TO BE ISSUED THROUGH THE EXERCISE OF THESE WARRANTS SHALL NOT EXCEED EUR 145,000,000.00 THESE WARRANTS WILL BE ALLOCATED FOR FREE; AUTHORITY EXPIRES AT THE END OF 18 MONTHS | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS: TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FRANCE OR ABROAD, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN, AND FOR A TOTAL NUMBER OF SHARES THAT SHALL NOT EXCEED 2% OF THE COMPANY SHARE CAPITAL, IT CANCELS AND REPLACES THE ONE GRANTED BY THE SHAREHOLDERS MEETING OF 10 NOV 2005; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
14 | APPROVE TO REDUCE THE SHARE CAPITAL OF EUR 9,947,999.20 BY CANCELING THE 3,209,032 SHARES TRANSFERRED BY SANTA LINA, FROM EUR 291,590,460.90 TO EUR 281,642,461.70 AND THUS REDUCING THE NUMBER OF SHARES IN THE COMPANY FROM 94,061,439 TO 90,852,407 AND TO CHARGE THE AMOUNT CORRESPONDING TO THE DIFFERENCE BETWEEN THE BOOK VALUE OF THE 3,209,032 SHARES AND THE PAR VALUE OF THE SHARES, I.E. EUR 462,036,427.36 AGAINST THE CONVERSION PREMIUM ACCOUNT AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECE... | Management | Unknown | Take No Action |
15 | AMEND THE ARTICLE NUMBER 32 OF THE BYLAWS | Management | Unknown | Take No Action |
16 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETSMART, INC. MEETING DATE: 06/20/2007 | ||||
TICKER: PETM SECURITY ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAKESH GANGWAL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BARBARA A. MUNDER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS G. STEMBERG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2007, ENDING FEBRUARY 3, 2008. | Management | For | For |
3 | TO APPROVE THE CONTINUATION OF THE PETSMART, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PPL CORPORATION MEETING DATE: 05/23/2007 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT STUART HEYDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CRAIG A. ROGERSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W. KEITH SMITH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREOWNER PROPOSAL | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRECISION CASTPARTS CORP. MEETING DATE: 08/16/2006 | ||||
TICKER: PCP SECURITY ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARK DONEGAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT VERNON E. OECHSLE AS A DIRECTOR | Management | For | For |
2 | AMENDING THE RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000 SHARES | Management | For | For |
3 | REAPPROVING THE 2001 STOCK INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FREDERIC K. BECKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GASTON CAPERTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GILBERT F. CASELLAS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1. 6 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JON F. HANSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT KARL J. KRAPEK AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ARTHUR F. RYAN AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PUBLIC SERVICE ENTERPRISE GROUP INC. MEETING DATE: 04/17/2007 | ||||
TICKER: PEG SECURITY ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERNEST H. DREW* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM V. HICKEY** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RALPH IZZO** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. SWIFT** AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK FROM 500 MILLION TO 1 BILLION SHARES. | Management | For | Against |
3 | APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION PLAN FOR OUTSIDE DIRECTORS. | Management | For | Against |
4 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS, IF ELIMINATION OF CUMULATIVE VOTING PURSUANT TO PROPOSAL 5 IS APPROVED. | Management | For | For |
5 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL 4 IS APPROVED. | Management | For | For |
6 | APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE PRE-EMPTIVE RIGHTS. | Management | For | Against |
7 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PUBLIC STORAGE, INC. MEETING DATE: 05/03/2007 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT B. WAYNE HUGHES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RONALD L. HAVNER, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HARVEY LENKIN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DANN V. ANGELOFF AS A DIRECTOR | Management | For | For |
1. 5 | ELECT WILLIAM C. BAKER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN T. EVANS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT URI P. HARKHAM AS A DIRECTOR | Management | For | For |
1. 8 | ELECT B. WAYNE HUGHES, JR. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT GARY E. PRUITT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DANIEL C. STATON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | APPROVAL OF THE 2007 EQUITY AND PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. | Management | For | Against |
4 | APPROVAL OF THE PROPOSAL TO REORGANIZE FROM A CALIFORNIA CORPORATION TO A MARYLAND REAL ESTATE INVESTMENT TRUST. | Management | For | For |
5 | APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL MEETING IF NECESSARY. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PULTE HOMES, INC. MEETING DATE: 05/10/2007 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM J. PULTE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD J. DUGAS, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID N. MCCAMMON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT FRANCIS J. SEHN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
3 | A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. | Shareholder | Against | Against |
4 | A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
5 | A SHAREHOLDER PROPOSAL REQUESTING THE FORMATION OF A MAJORITY VOTE SHAREHOLDER COMMITTEE. | Shareholder | Against | Against |
6 | A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUALITY DISTRIBUTION, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: QLTY SECURITY ID: 74756M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MARC E. BECKER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GERALD L. DETTER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT H. FALK AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT E. GADOMSKI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JOSHUA J. HARRIS AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT RICHARD B. MARCHESE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS R. MIKLICH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DONALD C. ORRIS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ERIC L. PRESS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT M. ALI RASHID AS A DIRECTOR | Management | For | For |
1. 11 | ELECT ALAN H. SCHUMACHER AS A DIRECTOR | Management | For | For |
1. 12 | ELECT JOHN J. SUYDAM AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL I MEETING DATE: 05/23/2007 | ||||
TICKER: Q SECURITY ID: 749121109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | Management | For | For |
2 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For |
3 | ELECTION OF DIRECTOR: CHARLES L. BIGGS | Management | For | For |
4 | ELECTION OF DIRECTOR: K. DANE BROOKSHER | Management | For | For |
5 | ELECTION OF DIRECTOR: PETER S. HELLMAN | Management | For | For |
6 | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For |
7 | ELECTION OF DIRECTOR: PATRICK J. MARTIN | Management | For | For |
8 | ELECTION OF DIRECTOR: CAROLINE MATTHEWS | Management | For | For |
9 | ELECTION OF DIRECTOR: WAYNE W. MURDY | Management | For | For |
10 | ELECTION OF DIRECTOR: FRANK P. POPOFF | Management | For | For |
11 | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | For | For |
12 | ELECTION OF DIRECTOR: ANTHONY WELTERS | Management | For | For |
13 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2007 | Management | For | For |
14 | APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN | Management | For | For |
15 | STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY WHEREBY AT LEAST 75% OF FUTURE EQUITY COMPENSATION AWARDED TO SENIOR EXECUTIVES BE PERFORMANCE-BASED AND THE RELATED PERFORMANCE METRICS BE DISCLOSED TO STOCKHOLDERS | Shareholder | Against | Against |
16 | STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO RATIFY CERTAIN COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Shareholder | Against | Abstain |
17 | STOCKHOLDER PROPOSAL - REQUESTING THAT WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
18 | STOCKHOLDER PROPOSAL - REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: R.H. DONNELLEY CORPORATION MEETING DATE: 05/03/2007 | ||||
TICKER: RHD SECURITY ID: 74955W307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS II MEMBER OF THE BOARD OF DIRECTORS: ALAN F. SCHULTZ. | Management | For | For |
2 | ELECTION OF CLASS II MEMBER OF THE BOARD OF DIRECTORS: BARRY LAWSON WILLIAMS. | Management | For | For |
3 | ELECTION OF CLASS II MEMBER OF THE BOARD OF DIRECTORS: EDWINA WOODBURY. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
5 | STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD STRUCTURE. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RADIAN GROUP INC. MEETING DATE: 05/09/2007 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN GROUP INC., DATED AS OF FEBRUARY 6, 2007, AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH RADIAN WILL BE MERGED WITH AND INTO MGIC. | Management | For | For |
2. 1 | ELECT HERBERT WENDER AS A DIRECTOR | Management | For | For |
2. 2 | ELECT DAVID C. CARNEY AS A DIRECTOR | Management | For | For |
2. 3 | ELECT HOWARD B. CULANG AS A DIRECTOR | Management | For | For |
2. 4 | ELECT STEPHEN T. HOPKINS AS A DIRECTOR | Management | For | For |
2. 5 | ELECT SANFORD A. IBRAHIM AS A DIRECTOR | Management | For | For |
2. 6 | ELECT JAMES W. JENNINGS AS A DIRECTOR | Management | For | For |
2. 7 | ELECT RONALD W. MOORE AS A DIRECTOR | Management | For | For |
2. 8 | ELECT JAN NICHOLSON AS A DIRECTOR | Management | For | For |
2. 9 | ELECT ROBERT W. RICHARDS AS A DIRECTOR | Management | For | For |
2. 10 | ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
4 | TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RADIOSHACK CORPORATION MEETING DATE: 05/17/2007 | ||||
TICKER: RSH SECURITY ID: 750438103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT FRANK J. BELATTI AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JULIAN C. DAY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT S. FALCONE AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT DANIEL R. FEEHAN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT RICHARD J. HERNANDEZ AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT H. EUGENE LOCKHART AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JACK L. MESSMAN AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT WILLIAM G. MORTON, JR. AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT THOMAS G. PLASKETT AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT EDWINA D. WOODBURY AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE 2007 FISCAL YEAR. | Management | For | For |
3 | APPROVAL OF THE RADIOSHACK CORPORATION 2007 RESTRICTED STOCK PLAN. | Management | For | Against |
4 | APPROVAL OF AN AMENDMENT TO THE RADIOSHACK 2004 ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RC2 CORPORATION MEETING DATE: 05/04/2007 | ||||
TICKER: RCRC SECURITY ID: 749388104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ROBERT E. DODS AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT BOYD L. MEYER AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PETER K.K. CHUNG AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT CURTIS W. STOELTING AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JOHN S. BAKALAR AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT JOHN J. VOSICKY AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT PAUL E. PURCELL AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT DANIEL M. WRIGHT AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT THOMAS M. COLLINGER AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT LINDA A. HUETT AS A DIRECTOR | Management | For | Withhold |
1. 11 | ELECT M.J. MERRIMAN, JR. AS A DIRECTOR | Management | For | Withhold |
1. 12 | ELECT PETER J. HENSELER AS A DIRECTOR | Management | For | Withhold |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REGAL ENTERTAINMENT GROUP MEETING DATE: 05/09/2007 | ||||
TICKER: RGC SECURITY ID: 758766109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS D. BELL, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID H. KEYTE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT LEE M. THOMAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RELIANCE STEEL & ALUMINUM CO. MEETING DATE: 05/16/2007 | ||||
TICKER: RS SECURITY ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DOUGLAS M. HAYES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT FRANKLIN R. JOHNSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD J. SLATER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT LESLIE A. WAITE AS A DIRECTOR | Management | For | For |
2 | RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS. | Management | For | For |
3 | IN THEIR DISCRETION ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RELIANT ENERGY, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: RRI SECURITY ID: 75952B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS. | Management | For | For |
2 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD. | Management | For | For |
3 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): E. WILLIAM BARNETT | Management | For | For |
4 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): SARAH M. BARPOULIS | Management | For | For |
5 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): DONALD J. BREEDING | Management | For | For |
6 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): KIRBYJON H. CALDWELL | Management | For | For |
7 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): STEVEN L. MILLER | Management | For | For |
8 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): LAREE E. PEREZ | Management | For | For |
9 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): EVAN J. SILVERSTEIN | Management | For | For |
10 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): JOEL V. STAFF | Management | For | For |
11 | ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE ITEM 2): WILLIAM L. TRANSIER | Management | For | For |
12 | ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT APPROVE ITEM 2): SARAH M. BARPOULIS | Management | For | For |
13 | ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT APPROVE ITEM 2): LAREE E. PEREZ | Management | For | For |
14 | ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT APPROVE ITEM 2): WILLIAM L. TRANSIER | Management | For | For |
15 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS RELIANT ENERGY, INC. S INDEPENDENT AUDITOR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT MEETING DATE: 05/02/2007 | ||||
TICKER: -- SECURITY ID: F77098105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL... | N/A | N/A | N/A |
2 | APPROVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE ON 31 DEC 2006, IN THE FORM PRESENTED TO THE MEETING | Management | Unknown | Take No Action |
3 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2006, AS PRESENTED | Management | Unknown | Take No Action |
4 | APPROVE TO APPROPRIATE THE RESULT FOR THE FISCAL YEAR AS FOLLOWS: PROFITS FORTHE FISCAL YEAR, EUR 1,941,035,057.55 TO FUND THE LEGAL RESERVES NONE BALANCE EUR 1,941,035,057.55 PRIOR RETAINED EARNINGS: EUR 6,041,234,279.09 DISTRIBUTABLE PROFITS FOR THE EXERCISE: EUR 7,982,269,336.64 DIVIDENDS: EUR 883,305,065.80 RETAINED EARNINGS: EUR 7,098,964,270.84 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 3.10 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE AND TO TH... | Management | Unknown | Take No Action |
5 | APPROVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
6 | APPOINT MR. HENRI MARTRE AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
7 | RATIFY THE CO-OPTATION OF CATHERINE BRECHIGNAC AS A STATE REPRESENTATIVE, TO REPLACE MR. BERNARD LARROUTUROU, FOR THE REMAINDER OF MR. BERNARD LARROUTUROU S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 | Management | Unknown | Take No Action |
8 | RATIFY THE CO-OPTATION OF REMY RIOUX AS A STATE REPRESENTATIVE, TO REPLACE MR. JEAN-LOUIS GIRODOLLE, FOR THE REMAINDER OF MR. JEAN-LOUIS GIRODOLLE S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY OF 2006; AND APPOINT MR. REMY RIOUX AS A DIRECTOR FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
9 | APPOINT MR. PHILIPPE LAGAYETTE AS A DIRECTOR, TO REPLACE MR. M. STUDER FOR A 4-YEAR PERIOD | Management | Unknown | Take No Action |
10 | APPROVE THE AUDITORS REPORT ABOUT THE ELEMENTS PART OF THE DECISION CONCERNING THE NON-VOTING SHARES RETURN | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,849,371,180.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5... | Management | Unknown | Take No Action |
12 | GRANT ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN DECIDED IN THE RESOLUTION NO. 10, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD AND AUTHORIZE IS GIVEN FOR AN 18-MONTH PERIOD | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00, AND GRANT A 26-MONTH PERIOD IT SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS M... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 300,000,000.00, BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO THE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 3,000,000,000.00 AND AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. IT SUPERSEDES ANY AND ALL EARLIER DELEG... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE. THIS DELEGATION IS GRANTED FOR A 26-MONTH PERIOD | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND INVESTMENT SECURITIES ENTITLING TO THE CAPITAL, WITH IN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND MADE OF CAPITAL SECURITIES OR INVESTMENT SECURITIES ENTITLING TO THE CAPITAL | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PREMIUMS, EARNINGS, IN THE FORM OF FREE OF CHARGE SHARES ALLOTMENT OR INCREASE IN THE EXISTING SHARES NOMINAL VALUE | Management | Unknown | Take No Action |
18 | ADOPT THE 12TH, 13TH, 14TH AND 15TH RESOLUTIONS, SETTING THE MAXIMUM NOMINAL AMOUNT OF THE DEBT SECURITIES LIKELY TO BE ISSUED AND THE CAPITAL INCREASES LIKELY TO BE CARRIED OUT AS SPECIFIED | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, IN 1 OR SEVERAL TIMES, WITHIN THE LIMIT OF 4% OF THE CAPITAL, BY ISSUANCE OF ORDINARY SHARES OR OTHER SECURITIES ENTITLING TO THE CAPITAL, RESERVED FOR EMPLOYEES AND MANAGERS OF THE COMPANY, MEMBERS OF A CORPORATE SAVINGS PLAN, OR A GROUP SAVINGS PLAN, OR OF A VOLUNTARY SAVE AS YOU EARN PARTNER SCHEME, WITH SUPPRESSION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT | Management | Unknown | Take No Action |
20 | AMEND THE ARTICLE 11 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1770 DATED 30 DEC 2006 | Management | Unknown | Take No Action |
21 | AMEND THE ARTICLE 21 OF THE BY-LAWS, IN ORDER TO COMPANY WITH THE LAW NO 2006-1566 DATED 11 DEC 2006 | Management | Unknown | Take No Action |
22 | GRANT POWERS FOR LEGAL FORMALITIES | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RETAIL VENTURES INC. MEETING DATE: 06/13/2007 | ||||
TICKER: RVI SECURITY ID: 76128Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HENRY L. AARON AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT ARI DESHE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JON P. DIAMOND AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ELIZABETH M. EVEILLARD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LAWRENCE J. RING AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAY L. SCHOTTENSTEIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HARVEY L. SONNENBERG AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES L. WEISMAN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT HEYWOOD WILANSKY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE RETAIL VENTURES, INC. 2007 CASH INCENTIVE COMPENSATION PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RITE AID CORPORATION MEETING DATE: 01/18/2007 | ||||
TICKER: RAD SECURITY ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF 250 MILLION SHARES OF RITE AID COMMON STOCK TO THE JEAN COUTU GROUP (PJC) INC., OR JEAN COUTU GROUP, IN ACCORDANCE WITH THE STOCK PURCHASE AGREEMENT BETWEEN RITE AID AND JEAN COUTU GROUP, WHICH PROVIDES FOR THE ACQUISITION BY RITE AID OF THE JEAN COUTU GROUP HOLDING COMPANY FOR THE BROOKS AND ECKERD DRUGSTORE CHAINS. | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO RITE AID S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF RITE AID COMMON STOCK, $1.00 PAR VALUE PER SHARE, FROM 1 BILLION TO 1.5 BILLION. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF THE RITE AID CORPORATION 2006 OMNIBUS EQUITY PLAN. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RITE AID CORPORATION MEETING DATE: 06/27/2007 | ||||
TICKER: RAD SECURITY ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ANDRE BELZILE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GEORGE G. GOLLEHER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARY F. SAMMONS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT PHILIP G. SATRE AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROHM AND HAAS COMPANY MEETING DATE: 05/07/2007 | ||||
TICKER: ROH SECURITY ID: 775371107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: W.J. AVERY | Management | For | For |
2 | ELECTION OF DIRECTOR: R.L. GUPTA | Management | For | For |
3 | ELECTION OF DIRECTOR: D.W. HAAS | Management | For | For |
4 | ELECTION OF DIRECTOR: T.W. HAAS | Management | For | For |
5 | ELECTION OF DIRECTOR: R.L. KEYSER | Management | For | For |
6 | ELECTION OF DIRECTOR: R.J. MILLS | Management | For | For |
7 | ELECTION OF DIRECTOR: S.O. MOOSE | Management | For | For |
8 | ELECTION OF DIRECTOR: G.S. OMENN | Management | For | For |
9 | ELECTION OF DIRECTOR: G.L. ROGERS | Management | For | For |
10 | ELECTION OF DIRECTOR: R.H. SCHMITZ | Management | For | For |
11 | ELECTION OF DIRECTOR: G.M. WHITESIDES | Management | For | For |
12 | ELECTION OF DIRECTOR: M.C. WHITTINGTON | Management | For | For |
13 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS ROHM AND HAAS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SABMILLER PLC, WOKING MEETING DATE: 07/28/2006 | ||||
TICKER: -- SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 31 MAR 2006, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREIN | Management | For | For |
2 | RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT 2006 CONTAINED IN THE ANNUAL REPORT FOR THE YE 31 MAR 2006 | Management | For | For |
3 | ELECT MR. C.A. PEREZ DAVILA AS A DIRECTOR OF THE COMPANY | Management | For | For |
4 | ELECT MR. A.SANTO DOMINGO DAVILA AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | ELECT MS. DOHERTY AS A DIRECTORS OF THE COMPANY | Management | For | For |
6 | RE-ELECT MR. G.C. BIBLE AS A DIRECTORS OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
7 | RE-ELECT MS. N.J. DE LISI AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
8 | RE-ELECT LORD FELLOWES AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
9 | RE-ELECT LORD RENWICK AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION | Management | For | For |
10 | DECLARE A FINAL DIVIDEND OF 31 US CENTS PER SHARE IN RESPECT OF THE YE 31 MAR2006 PAYABLE ON 04 AUG 2006 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 07 JUL 2006 IN SOUTH AFRICA AND THE UNITED KINGDOM | Management | For | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For |
12 | AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For |
13 | APPROVE, PURSUANT TO AND IN ACCORDANCE WITH THE ARTICLE 12(B) OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE SECTION 80 OF THE COMPANIES ACT 1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(B) IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE EXERCISABLE UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN THE GENERAL MEETING FOR A PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 28 OCT 2007, WHICH SHALL BE THE SECTION 80 PERIOD FOR THE PURPOSES OF... | Management | For | For |
14 | APPROVE, PURSUANT TO AND IN ACCORDANCE WITH THE ARTICLE 12(C) OF THE COMPANY S ARTICLES OF ASSOCIATION AND THE SECTION 89 OF THE COMPANIES ACT 1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(C) IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE EXERCISABLE UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN THE GENERAL MEETING FOR A PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 28 OCT 2007, WHICH SHALL BE THE SECTION 89 PERIOD FOR THE PURPOSES OF ... | Management | For | For |
15 | AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 149,787,903 ORDINARY SHARES 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 17 MAY 2006 OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF USD 0.10 AND NOT MORE THAN 105% OF THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES THE EARLIER OF THE CONC... | Management | For | For |
16 | APPROVE AND AUTHORIZE, FOR THE PURPOSE OF SECTION 165 OF THE COMPANIES ACT 1985, THE CONTINGENT PURCHASES CONTRACT BETWEEN THE COMPANY AND SABMILLER JERSEY LIMITED PROVIDING THE COMPANY TO HAVE THE RIGHT TO PURCHASE UP TO 77,368,338 OF ITS OWN NON-VOTING CONVERTIBLE SHARE; AND AUTHORIZE THE COMPANY TO ENTER INTO SUCH CONTRACT; AUTHORITY EXPIRES ON 28 JAN 2008 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SATYAM COMPUTER SERVICES LIMITED MEETING DATE: 08/21/2006 | ||||
TICKER: SAY SECURITY ID: 804098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AUDITED BALANCE SHEET, THE AUDITED PROFIT AND LOSS ACCOUNT, THE AUDITORS REPORT AND THE DIRECTORS REPORT. | Management | For | For |
2 | APPROVAL TO DECLARE FINAL DIVIDEND ON EQUITY SHARES. | Management | For | For |
3 | APPROVAL TO RE-APPOINT MR. VINOD K DHAM, AS DIRECTOR. | Management | For | For |
4 | APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS AUDITORS OF THE COMPANY. | Management | For | For |
5 | APPROVAL TO APPOINT PROF. RAMMOHAN RAO MENDU, AS DIRECTOR. | Management | For | For |
6 | APPROVAL TO APPOINT MR. RAM MOHAN RAO MYNAMPATI (RAM MYNAMPATI) AS DIRECTOR. | Management | For | For |
7 | APPROVAL FOR THE PAYMENT OF REMUNERATION TO PROF. KRISHNA G PALEPU, NON-EXECUTIVE DIRECTOR. | Management | For | For |
8 | APPROVAL FOR THE INCREASE OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND THE ALTERATION OF THE MEMORANDUM OF ASSOCIATION. | Management | For | For |
9 | APPROVAL FOR THE ISSUANCE AND ALLOTMENT OF BONUS SHARES BY THE COMPANY. | Management | For | For |
10 | APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY ONE OR MORE OR ALL OF THE PERMANENT EMPLOYEES AND DIRECTORS RESTRICTED STOCK UNITS. | Management | For | Against |
11 | APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY ONE OR MORE OR ALL OF THE PERMANENT EMPLOYEES AND DIRECTORS OF THE SUBSIDIARY COMPANIES WHETHER IN INDIA OR OVERSEAS RESTRICTED STOCK UNITS. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEARS HOLDINGS CORPORATION MEETING DATE: 05/04/2007 | ||||
TICKER: SHLD SECURITY ID: 812350106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM C. CROWLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD S. LAMPERT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT STEVEN T. MNUCHIN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD C. PERRY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT EMILY SCOTT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT THOMAS J. TISCH AS A DIRECTOR | Management | For | For |
2 | APPROVE THE FIRST AMENDMENT TO THE SEARS HOLDINGS CORPORATION UMBRELLA INCENTIVE PROGRAM | Management | For | For |
3 | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SELECT COMFORT CORPORATION MEETING DATE: 05/15/2007 | ||||
TICKER: SCSS SECURITY ID: 81616X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS J. ALBANI AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID T. KOLLAT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM R. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SEMPRA ENERGY MEETING DATE: 04/26/2007 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILFORD D. GODBOLD, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICHARD G. NEWMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NEAL E. SCHMALE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | ADOPT SIMPLE MAJORITY VOTE PROPOSAL | Shareholder | Against | For |
4 | DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL | Shareholder | Against | For |
5 | SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHORE GOLD INC. MEETING DATE: 05/30/2007 | ||||
TICKER: SHGDF SECURITY ID: 824901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE CORPORATION OF THOSE NOMINEES PROPOSED BY MANAGEMENT, AS SPECIFIED IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 18, 2007 (THE INFORMATION CIRCULAR ). | Management | For | For |
2 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. | Management | For | For |
3 | THE ORDINARY RESOLUTION APPROVING THE STOCK OPTION PLAN AMENDED AND RESTATED AS OF MAY 30, 2007 OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SI INTERNATIONAL, INC. MEETING DATE: 06/22/2007 | ||||
TICKER: SINT SECURITY ID: 78427V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAY J. OLESON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT GENERAL R. THOMAS MARSH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN P. STENBIT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SI INTERNATIONAL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIERRA PACIFIC RESOURCES MEETING DATE: 05/07/2007 | ||||
TICKER: SRP SECURITY ID: 826428104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WALTER M. HIGGINS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRIAN J. KENNEDY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHN F. O'REILLY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL W. YACKIRA AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL REQUESTING DIRECTORS TO TAKE THE STEPS NECESSARY, IN THE MOST EXPEDITOUS MANNER POSSIBLE, TO ADOPT ANNUAL ELECTION OF EACH DIRECTOR. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SINO-FOREST CORPORATION MEETING DATE: 05/28/2007 | ||||
TICKER: SNOFF SECURITY ID: 82934H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ELECT THE PROPOSED NOMINEES SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR FURNISHED IN CONNECTION WITH THE MEETING AS DIRECTORS OF THE CORPORATION. | Management | For | For |
2 | TO RE-APPOINT BDO MCCABE LO LIMITED, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR. | Management | For | For |
3 | TO APPROVE CERTAIN AMENDMENTS TO THE STOCK OPTION PLAN OF THE CORPORATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SKYWORKS SOLUTIONS, INC. MEETING DATE: 03/29/2007 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEVIN L. BEEBE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT TIMOTHY R. FUREY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID J. MCLACHLAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SMITH INTERNATIONAL, INC. MEETING DATE: 04/24/2007 | ||||
TICKER: SII SECURITY ID: 832110100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. GIBBS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN YEARWOOD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF SECOND AMENDED AND RESTATED 1989 LONG-TERM INCENTIVE COMPENSATION PLAN | Management | For | For |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SNAP-ON INCORPORATED MEETING DATE: 04/26/2007 | ||||
TICKER: SNA SECURITY ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. FIEDLER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT W. DUDLEY LEHMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD H. RENSI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SPRINT NEXTEL CORPORATION MEETING DATE: 05/08/2007 | ||||
TICKER: S SECURITY ID: 852061100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: KEITH J. BANE | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT R. BENNETT | Management | For | For |
3 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For |
4 | ELECTION OF DIRECTOR: FRANK M. DRENDEL | Management | For | For |
5 | ELECTION OF DIRECTOR: GARY D. FORSEE | Management | For | For |
6 | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For |
7 | ELECTION OF DIRECTOR: V. JANET HILL | Management | For | For |
8 | ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. | Management | For | For |
9 | ELECTION OF DIRECTOR: LINDA KOCH LORIMER | Management | For | For |
10 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
11 | TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2007. | Management | For | For |
12 | TO APPROVE THE 2007 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
13 | SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STANDARD PACIFIC CORP. MEETING DATE: 05/09/2007 | ||||
TICKER: SPF SECURITY ID: 85375C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRUCE A. CHOATE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES L. DOTI AS A DIRECTOR | Management | For | For |
1. 3 | ELECT J. WAYNE MERCK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STAPLES, INC. MEETING DATE: 06/11/2007 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BASIL L. ANDERSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ARTHUR M. BLANK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARY ELIZABETH BURTON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT GARY L. CRITTENDEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ROWLAND T. MORIARTY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT C. NAKASONE AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RONALD L. SARGENT AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MARTIN TRUST AS A DIRECTOR | Management | For | For |
1. 9 | ELECT VIJAY VISHWANATH AS A DIRECTOR | Management | For | For |
1. 10 | ELECT PAUL F. WALSH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS TO CHANGE THE VOTING STANDARD FOR ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS FROM PLURALITY TO MAJORITY. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
4 | TO ACT ON A SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTING. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATE STREET CORPORATION MEETING DATE: 04/18/2007 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT T. ALBRIGHT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT K. BURNES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT P. COYM AS A DIRECTOR | Management | For | For |
1. 4 | ELECT N. DAREHSHORI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT A. FAWCETT AS A DIRECTOR | Management | For | For |
1. 6 | ELECT A. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1. 7 | ELECT D. GRUBER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT L. HILL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT C. LAMANTIA AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R. LOGUE AS A DIRECTOR | Management | For | For |
1. 11 | ELECT M. MISKOVIC AS A DIRECTOR | Management | For | For |
1. 12 | ELECT R. SERGEL AS A DIRECTOR | Management | For | For |
1. 13 | ELECT R. SKATES AS A DIRECTOR | Management | For | For |
1. 14 | ELECT G. SUMME AS A DIRECTOR | Management | For | For |
1. 15 | ELECT D. WALSH AS A DIRECTOR | Management | For | For |
1. 16 | ELECT R. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO INCREASE STATE STREET S AUTHORIZED SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SVB FINANCIAL GROUP MEETING DATE: 04/26/2007 | ||||
TICKER: SIVB SECURITY ID: 78486Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERIC A. BENHAMOU AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID M. CLAPPER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROGER F. DUNBAR AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOEL P. FRIEDMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT G. FELDA HARDYMON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ALEX W. "PETE" HART AS A DIRECTOR | Management | For | For |
1. 7 | ELECT C. RICHARD KRAMLICH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JAMES R. PORTER AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MICHAELA K. RODENO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT KENNETH P. WILCOX AS A DIRECTOR | Management | For | For |
1. 11 | ELECT KYUNG H. YOON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 09/13/2006 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL BROWN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM T. COLEMAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DAVID L. MAHONEY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GEORGE REYES AS A DIRECTOR | Management | For | For |
1. 6 | ELECT DAVID ROUX AS A DIRECTOR | Management | For | For |
1. 7 | ELECT DANIEL H. SCHULMAN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1. 9 | ELECT V. PAUL UNRUH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE OF 40,000,000 IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT A RATIO-BASED POOL, WHERE THE GRANT OF EACH FULL-VALUE AWARD (SUCH AS A SHARE OF RESTRICTED STOCK OR A RESTRICTED STOCK UNIT) DECREASES THE SHARE POOL BY 2.0 SHARES, AND A CHANGE IN THE FORM OF AUTOMATIC EQUITY GRANTS TO OUR NON-EMPLOYEE DIRECTORS FROM ST... | Management | For | Against |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYSCO CORPORATION MEETING DATE: 11/10/2006 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JONATHAN GOLDEN* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOSEPH A. HAFNER, JR.* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT NANCY S. NEWCOMB* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT RICHARD J. SCHNIEDERS* AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MANUEL A. FERNANDEZ** AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY BY TAKING CERTAIN SPECIFIED ACTIONS. | Shareholder | Unknown | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEMPLE-INLAND INC. MEETING DATE: 05/04/2007 | ||||
TICKER: TIN SECURITY ID: 879868107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DONALD M. CARLTON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT E. LINN DRAPER, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KENNETH M. JASTROW, II AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
2 | TO AMEND ARTICLE III, SECTION 2 OF OUR BY-LAWS TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY THE MAJORITY VOTE OF OUR STOCKHOLDERS. | Management | For | For |
3 | TO AMEND ARTICLE V OF OUR CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. | Management | For | For |
4 | TO AMEND ARTICLE VI, SECTION 3 OF OUR CERTIFICATE OF INCORPORATION TO PROVIDE THAT DIRECTORS APPOINTED TO FILL VACANCIES OR NEWLY CREATED DIRECTORSHIPS WILL BE SUBJECT TO ELECTION AT THE NEXT ANNUAL MEETING. | Management | For | For |
5 | TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TESORO CORPORATION MEETING DATE: 05/01/2007 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN F. BOOKOUT, III AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT ROBERT W. GOLDMAN AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT WILLIAM J. JOHNSON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT J.W. (JIM) NOKES AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT DONALD H. SCHMUDE AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT BRUCE A. SMITH AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT MICHAEL E. WILEY AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TEVA PHARMACEUTICAL INDUSTRIES LIMIT MEETING DATE: 10/05/2006 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE REMUNERATION OF MR. ELI HURVITZ IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF $300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX, TOGETHER WITH AN OFFICE AND SECRETARIAL AND CAR SERVICES. SUCH REMUNERATION IS TO BE EFFECTIVE AS OF JULY 3, 2006. | Management | For | For |
2 | TO APPROVE THE REMUNERATION OF DR. PHILLIP FROST IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX. SUCH REMUNERATION IS TO BE EFFECTIVE AS OF JULY 3, 2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE AES CORPORATION MEETING DATE: 06/25/2007 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RICHARD DARMAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PAUL HANRAHAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KRISTINA M. JOHNSON AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN A. KOSKINEN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PHILIP LADER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN H. MCARTHUR AS A DIRECTOR | Management | For | For |
1. 7 | ELECT SANDRA O. MOOSE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CHARLES O. ROSSOTTI AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SVEN SANDSTROM 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. |
ISSUER NAME: THE BLACK & DECKER CORPORATION MEETING DATE: 04/19/2007 | ||||
TICKER: BDK SECURITY ID: 091797100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT N.D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT N.R. AUGUSTINE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT B.L. BOWLES AS A DIRECTOR | Management | For | For |
1. 4 | ELECT G.W. BUCKLEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT M.A. BURNS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT K.B. CLARK AS A DIRECTOR | Management | For | For |
1. 7 | ELECT M.A. FERNANDEZ AS A DIRECTOR | Management | For | For |
1. 8 | ELECT B.H. GRISWOLD, IV AS A DIRECTOR | Management | For | For |
1. 9 | ELECT A. LUISO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT R.L. RYAN AS A DIRECTOR | Management | For | For |
1. 11 | ELECT M.H. WILLES AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | STOCKHOLDER PROPOSAL. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE BOC GROUP PLC MEETING DATE: 08/16/2006 | ||||
TICKER: BOX SECURITY ID: 055617609 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | SCHEME | Management | For | For |
2 | SPECIAL RESOLUTION GIVING EFFECT TO THE SCHEME (AS DESCRIBED MORE PARTICULARLY IN THE NOTICE CONVENING THE MEETING) | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE BRINK'S COMPANY MEETING DATE: 05/04/2007 | ||||
TICKER: BCO SECURITY ID: 109696104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. BARKER* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT THOMAS R. HUDSON JR.** AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MURRAY D. MARTIN** AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TIMOTHY SMART** AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RONALD L. TURNER** AS A DIRECTOR | Management | For | For |
2 | APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, I MEETING DATE: 05/16/2007 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RAMANI AYER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RAMON DE OLIVEIRA AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TREVOR FETTER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT EDWARD J. KELLY, III AS A DIRECTOR | Management | For | For |
1. 5 | ELECT PAUL G. KIRK, JR. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS M. MARRA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT GAIL J. MCGOVERN AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL G. MORRIS AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ROBERT W. SELANDER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT CHARLES B. STRAUSS AS A DIRECTOR | Management | For | For |
1. 11 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1. 12 | ELECT DAVID K. ZWIENER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE HOME DEPOT, INC. MEETING DATE: 05/24/2007 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: DAVID H. BATCHELDER | Management | For | For |
2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For |
3 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN L. CLENDENIN | Management | For | For |
5 | ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ | Management | For | For |
6 | ELECTION OF DIRECTOR: MILLEDGE A. HART, III | Management | For | For |
7 | ELECTION OF DIRECTOR: BONNIE G. HILL | Management | For | For |
8 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For |
9 | ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD | Management | For | For |
10 | ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON | Management | For | For |
11 | ELECTION OF DIRECTOR: KENNETH G. LANGONE | Management | For | For |
12 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008 | Management | For | For |
13 | SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION | Shareholder | Against | Against |
14 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE | Shareholder | Against | Abstain |
15 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION | Shareholder | Against | Abstain |
16 | SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES | Shareholder | Against | For |
17 | SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS | Shareholder | Against | Against |
18 | SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION | Shareholder | Against | Against |
19 | SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE | Shareholder | Against | Against |
20 | SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP | Shareholder | Against | Abstain |
21 | SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND CEO | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE NAVIGATORS GROUP, INC. MEETING DATE: 06/07/2007 | ||||
TICKER: NAVG SECURITY ID: 638904102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT H.J. MERVYN BLAKENEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PETER A. CHENEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT TERENCE N. DEEKS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT W. EAGER, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT W. THOMAS FORRESTER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STANLEY A. GALANSKI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT LEANDRO S. GALBAN, JR. AS A DIRECTOR | Management | For | For |
1. 8 | ELECT JOHN F. KIRBY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MARC M. TRACT AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ROBERT F. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, IN MEETING DATE: 04/24/2007 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MR. BERNDT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT MR. BUNCH AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MR. CHELLGREN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MR. CLAY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MR. DAVIDSON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MS. JAMES AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MR. KELSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MR. LINDSAY AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MR. MASSARO AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MS. PEPPER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT MR. ROHR AS A DIRECTOR | Management | For | For |
1. 12 | ELECT MR. SHEPARD AS A DIRECTOR | Management | For | For |
1. 13 | ELECT MS. STEFFES AS A DIRECTOR | Management | For | For |
1. 14 | ELECT MR. STRIGL AS A DIRECTOR | Management | For | For |
1. 15 | ELECT MR. THIEKE AS A DIRECTOR | Management | For | For |
1. 16 | ELECT MR. USHER AS A DIRECTOR | Management | For | For |
1. 17 | ELECT MR. WALLS AS A DIRECTOR | Management | For | For |
1. 18 | ELECT MR. WEHMEIER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. | Management | For | For |
3 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/10/2006 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT NORMAN R. AUGUSTINE AS A DIRECTOR | Management | For | For |
1. 2 | ELECT A.G. LAFLEY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JOHNATHAN A. RODGERS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JOHN F. SMITH, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT MARGARET C. WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENT TO THE CODE OF REGULATIONS TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS ON THE BOARD | Management | For | For |
3 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4 | REAPPROVE AND AMEND THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE 2001 STOCK AND INCENTIVE COMPENSATION PLAN | Management | For | For |
5 | SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK OPTIONS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE SHAW GROUP INC. MEETING DATE: 01/30/2007 | ||||
TICKER: SGR SECURITY ID: 820280105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT J.M. BERNHARD, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JAMES F. BARKER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT L. LANE GRIGSBY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT DANIEL A. HOFFLER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DAVID W. HOYLE AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL J. MANCUSO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ALBERT D. MCALISTER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT CHARLES E. ROEMER, III AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. | Management | For | For |
3 | PROPOSAL TO AUTHORIZE REMOVAL OF THE RESTRICTION UPON THE ISSUANCE, PURSUANT TO OUR 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN, OF 1,000,000 OF THE 4,000,000 SHARES OF OUR COMMON STOCK PREVIOUSLY AUTHORIZED BY OUR SHAREHOLDERS IN JANUARY 2006. | Management | For | For |
4 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION AND OUR BY-LAWS TO ELIMINATE TIME PHASE VOTING AND GIVE ALL OUTSTANDING SHARES OF OUR COMMON STOCK ONE VOTE ON MATTERS PROPERLY SUBMITTED TO OUR SHAREHOLDERS FOR THEIR VOTE. | Management | For | For |
5 | IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING, THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE ST. JOE COMPANY MEETING DATE: 05/15/2007 | ||||
TICKER: JOE SECURITY ID: 790148100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL L. AINSLIE AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT HUGH M. DURDEN AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT THOMAS A. FANNING AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT HARRY H. FRAMPTON, III AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT ADAM W. HERBERT, JR. AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT DELORES M. KESLER AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT JOHN S. LORD AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT WALTER L. REVELL AS A DIRECTOR | Management | For | Withhold |
1. 9 | ELECT PETER S. RUMMELL AS A DIRECTOR | Management | For | Withhold |
1. 10 | ELECT WILLIAM H. WALTON, III AS A DIRECTOR | Management | For | Withhold |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE ST. JOE COMPANY FOR THE 2007 FISCAL YEAR. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE STANLEY WORKS MEETING DATE: 04/25/2007 | ||||
TICKER: SWK SECURITY ID: 854616109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN G. BREEN AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT VIRGIS W. COLBERT AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN F. LUNDGREN AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007. | Management | For | For |
3 | TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. | Shareholder | Against | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE WILLIAMS COMPANIES, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: KATHLEEN B. COOPER. | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM R. GRANBERRY. | Management | For | For |
3 | ELECTION OF DIRECTOR: CHARLES M. LILLIS. | Management | For | For |
4 | ELECTION OF DIRECTOR: WILLIAM G. LOWRIE. | Management | For | For |
5 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2007. | Management | For | For |
6 | APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 INCENTIVE PLAN. | Management | For | Against |
7 | APPROVAL OF THE WILLIAMS COMPANIES, INC. 2007 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. |
ISSUER NAME: THERAVANCE, INC. MEETING DATE: 04/25/2007 | ||||
TICKER: THRX SECURITY ID: 88338T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT P. ROY VAGELOS, M.D. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT RICK E. WINNINGHAM AS A DIRECTOR | Management | For | For |
1. 3 | ELECT JEFFREY M. DRAZAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT V. GUNDERSON, JR AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ARNOLD J. LEVINE, PH.D. AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EVE E. SLATER, M.D. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
1. 8 | ELECT G.M. WHITESIDES, PH.D. AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM D. YOUNG AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO THE THERAVANCE, INC. 2004 EQUITY INCENTIVE PLAN (THE INCENTIVE PLAN ) TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE INCENTIVE PLAN FROM 3,700,000 TO 7,200,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ENABLE THE COMPANY TO ISSUE SHARES OF CLASS A COMMON STOCK AND COMMON STOCK TO GLAXOSMITHKLINE PLC OR ITS DESIGNATED AFFILIATE IN THE EVENT OF THE CALL OR THE PUT AND TO ISSUE COMMON STOCK WITH RESPECT TO ANY STOCK DIVIDENDS ON CLASS A COMMON STOCK AFTER THE CALL AND PUT DATES. | Management | For | For |
4 | RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THQ INC. MEETING DATE: 07/20/2006 | ||||
TICKER: THQI SECURITY ID: 872443403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BRIAN J. FARRELL AS A DIRECTOR | Management | For | For |
1. 2 | ELECT LAWRENCE BURSTEIN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HENRY T. DENERO AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRIAN P. DOUGHERTY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEFFREY W. GRIFFITHS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JAMES L. WHIMS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE THQ INC. 2006 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE THQ INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TITAN INTERNATIONAL, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: TWI SECURITY ID: 88830M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT EDWARD J. CAMPBELL AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT MAURICE M. TAYLOR JR. AS A DIRECTOR | Management | For | Withhold |
2 | AMENDS THE COMPANY S BYLAWS TO INCREASE THE NUMBER OF BOARD OF DIRECTOR POSITIONS OF THE COMPANY TO NINE DIRECTOR POSITIONS FROM THE SEVEN DIRECTOR POSITIONS ALLOWED UNDER THE CURRENT BYLAWS. | Management | For | For |
3 | ELECTION OF MR. AKERS AS A DIRECTOR CONTINGENT UPON AMENDMENT TO BYLAWS-AN ADDITIONAL CLASS I DIRECTOR NOMINEE STANDING FOR ELECTION TO SERVE UNTIL THE 2010 ANNUAL MEETING. J. MICHAEL A. AKERS | Management | For | For |
4 | TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TITANIUM METALS CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: TIE SECURITY ID: 888339207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KEITH R. COOGAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT NORMAN N. GREEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GLENN R. SIMMONS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT HAROLD C. SIMMONS AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT THOMAS P. STAFFORD AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEVEN L. WATSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT PAUL J. ZUCCONI AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRADESTATION GROUP, INC. MEETING DATE: 06/01/2007 | ||||
TICKER: TRAD SECURITY ID: 89267P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RALPH L. CRUZ AS A DIRECTOR | Management | For | For |
1. 2 | ELECT WILLIAM R. CRUZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT DENISE DICKINS AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL W. FIPPS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT STEPHEN C. RICHARDS AS A DIRECTOR | Management | For | For |
1. 6 | ELECT SALOMON SREDNI AS A DIRECTOR | Management | For | For |
1. 7 | ELECT CHARLES F. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TRANSOCEAN INC. MEETING DATE: 05/10/2007 | ||||
TICKER: RIG SECURITY ID: G90078109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: ROBERT L. LONG | Management | For | For |
2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | Management | For | For |
3 | ELECTION OF DIRECTOR: ROBERT M. SPRAGUE | Management | For | For |
4 | ELECTION OF DIRECTOR: J. MICHAEL TALBERT | Management | For | For |
5 | APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TSAKOS ENERGY NAVIGATION LTD MEETING DATE: 05/31/2007 | ||||
TICKER: TNP SECURITY ID: G9108L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT D. JOHN STAVROPOULOS AS A DIRECTOR | Management | For | None |
1. 2 | ELECT PETER C. NICHOLSON AS A DIRECTOR | Management | For | None |
1. 3 | ELECT A.N. PATRINOS, PH.D. AS A DIRECTOR | Management | For | None |
2 | APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006, TOGETHER WITH THE AUDITORS REPORT. | Management | For | None |
3 | RATIFICATION OF ERNST & YOUNG, ATHENS AS AUDITORS. | Management | For | None |
4 | AUTHORIZATION OF THE REMUNERATION OF DIRECTORS. | Management | For | None |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TUESDAY MORNING CORPORATION MEETING DATE: 05/16/2007 | ||||
TICKER: TUES SECURITY ID: 899035505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT BENJAMIN D. CHERESKIN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT KATHLEEN MASON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT W.J. HUNCKLER, III AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBIN P. SELATI AS A DIRECTOR | Management | For | For |
1. 5 | ELECT HENRY F. FRIGON AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT BRUCE A. QUINNELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TYCO INTERNATIONAL LTD. MEETING DATE: 03/08/2007 | ||||
TICKER: TYC SECURITY ID: 902124106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
1. 2 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BRUCE S. GORDON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RAJIV L. GUPTA AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
1. 7 | ELECT H. CARL MCCALL AS A DIRECTOR | Management | For | For |
1. 8 | ELECT BRENDAN R. O'NEILL AS A DIRECTOR | Management | For | For |
1. 9 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
1. 10 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
1. 11 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS 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. |
ISSUER NAME: TYCO INTERNATIONAL LTD. MEETING DATE: 03/08/2007 | ||||
TICKER: TYC SECURITY ID: 902124106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4. | Management | For | For |
2 | APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY S AMENDED AND RESTATED BYE-LAWS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TYSON FOODS, INC. MEETING DATE: 02/02/2007 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT DON TYSON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN TYSON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT RICHARD L. BOND AS A DIRECTOR | Management | For | For |
1. 4 | ELECT SCOTT T. FORD AS A DIRECTOR | Management | For | For |
1. 5 | ELECT LLOYD V. HACKLEY AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JIM KEVER AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JO ANN R. SMITH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LELAND E. TOLLETT AS A DIRECTOR | Management | For | For |
1. 9 | ELECT BARBARA A. TYSON AS A DIRECTOR | Management | For | For |
1. 10 | ELECT ALBERT C. ZAPANTA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 20,000,000 SHARES TO A TOTAL OF 60,660,000. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2007. | Management | For | For |
4 | TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UBISOFT ENTERTAINMENT, MONTREUIL MEETING DATE: 09/25/2006 | ||||
TICKER: -- SECURITY ID: F9396N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 334136 DUE TO ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FO... | N/A | N/A | N/A |
3 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT, THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 MAR 2006, AS PRESENTED; LOSS FOR THE FY: EUR (-)12,812,881.49 ACCORDINGLY; AND GRANT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY | Management | Unknown | Take No Action |
4 | APPROVE TO RECORD THE LOSS FOR THE YEAR OF EUR -12,812,881.49 AS A DEFICIT INRETAINED EARNINGS IN ACCORDANCE WITH THE REGULATIONS IN FORCE | Management | Unknown | Take No Action |
5 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, ANDAPPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY | Management | Unknown | Take No Action |
6 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON THE AGREEMENTS GOVERNED BY ARTICLE L 225-38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
7 | RATIFY THE APPOINTMENT OF MR. MARC FIORENTINO AS A DIRECTOR, TO REPLACE MR. YVETTE GUILLEMOT, FOR THE REMAINDER OF MR. YVETTE GUILLEMOT S TERM OF OFFICE, AND APPROVE THE FINANCIAL STATEMENTS FOR THE FYE IN 31 MAR 2007 | Management | Unknown | Take No Action |
8 | APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 250,000.00 TO THE BOARD OF DIRECTORS MEMBERS | Management | Unknown | Take No Action |
9 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 136,192,497.00; AUTHORITY GIVEN FOR A 18 MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
10 | GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRYOUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
11 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT NOT EXCEEDING 1% OF THE SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 15, I.E., EUR 2,000,00... | Management | Unknown | Take No Action |
12 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 20 SEP 2005, TO GRANT, IN ONE OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, EXCEEDING 3.5% OF THE... | Management | Unknown | Take No Action |
13 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY GIVEN FOR A 18 MONTHS PERIOD AND FOR A NOMINAL AMOUNT NOT EXCEEDING 1% OF THE SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 15, I.E EUR 2,000,000.00; AND TO... | Management | Unknown | Take No Action |
14 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; AUTHORITY GIVEN FOR A 26 MONTH PERIOD ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALI... | Management | Unknown | Take No Action |
15 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT, TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 2,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES, DEBT SECURITIES AND WARRANTS GIVING THE RIGHT TO SUBSCRIBE TO SHARES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED NOT TO EXCEED EUR 100,000,000.00; AUTHORITY GIVEN FOR A 26 MONTH P... | Management | Unknown | Take No Action |
16 | AUTHORIZE THE BOARD OF BOARD OF DIRECTORS TO INCREASE THE CAPITAL ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 2,000,000 BY ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION RIGHTS, OF SHARES, DEBT SECURITIES AND WARRANTS GIVING THE RIGHT TO SUBSCRIBE TO SHARES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED NOT EXCEEDING EUR 100,000,000.00; AUTHORITY GIVEN FOR A 26 MONTHS PERIOD ; THIS AMOUNT SHALL COUNT AGAINST OVERALL VALUE SET FORTH IN RESOLUTI... | Management | Unknown | Take No Action |
17 | APPROVE THE CAPITAL INCREASE TO BE CARRIED OUT WITH THE ISSUE OF THE PREVIOUSDELEGATION NOT EXCEEDING EUR 2,000,000.00; THE MAXIMUM OVERALL VALUE OF THE CAPITAL INCREASE TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTION 9, 10, 11, 12, 13 AND 14 NOT EXCEEDING EUR 4,000,000.00 | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 21 SEP 2005, TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION BY THE COMPANY IN CONNECTION WITH A STOCK PURCHASE PLAN UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY GIVEN FOR A 18 MONTHS PERIOD ; AND TO TAKE ALL NECESSARY MEASUR... | Management | Unknown | Take No Action |
19 | APPROVE, SUBJECT TO THE CONDITION PRECEDENT THAT THE RESOLUTION NUMBER 18 CONCERNING THE HALVING OF THE FACE VALUE OF THE SHARES IN THE COMPANY, IS ADOPTED, TO DELETE THE REFERENCE TO THE FACE VALUE IN THE COMPANY S BYLAWS, THIS DELETION SHALL TAKE EFFECT AT THE DATE OF THE COMPLETION OF THE PROCESS OF HALVING THE FACE VALUE OF THE SHARES IN THE COMPANY; AND AUTHORIZE THE BOARD OF DIRECTORS, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES AND TO AMEND ARTICLE 4 OF THE BYL... | Management | Unknown | Take No Action |
20 | APPROVE TO HALVE THE FACE VALUE OF THE SHARES MAKING UP THE COMPANY S CAPITAL, WHICH CAPITAL SHALL ITSELF REMAIN UNCHANGED, AS A RESULT OF THIS DIVISION, EACH OLD SHARE SHALL BE EXCHANGED FOR 2 NEW SHARES, THE NEW SHARES SHALL FROM THE DATE THEY ARE ISSUED, BENEFIT FROM THE SAME RIGHTS AS THE OLD SHARES; AND AUTHORIZE THE BOARD OF DIRECTORS TO SET, WITHIN NOT MORE THAN 1 YEAR FORM THE DATE OF THIS MEETING, THE DATE ON WHICH THE HALVING OF THE FACE VALUE OF THE SHARES SHALL TAKE EFFECT, TO DETERM... | Management | Unknown | Take No Action |
21 | GRANT FULL POWER TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT AL FILLINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | Unknown | Take No Action |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UCBH HOLDINGS, INC. MEETING DATE: 05/17/2007 | ||||
TICKER: UCBH SECURITY ID: 90262T308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: PIN PIN CHAU | Management | For | For |
2 | ELECTION OF DIRECTOR: DR. GODWIN WONG | Management | For | For |
3 | ELECTION OF DIRECTOR: THOMAS S. WU | Management | For | For |
4 | THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE PLAN. | Management | For | For |
5 | STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
6 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ULTRA PETROLEUM CORP. MEETING DATE: 06/14/2007 | ||||
TICKER: UPL SECURITY ID: 903914109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT MICHAEL D. WATFORD AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DR. W. CHARLES HELTON AS A DIRECTOR | Management | For | For |
1. 3 | ELECT STEPHEN J. MCDANIEL AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT E. RIGNEY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES C. ROE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP | Management | For | For |
3 | STOCKHOLDER PROPOSAL - CLIMATE CHANGE. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNISYS CORPORATION MEETING DATE: 04/26/2007 | ||||
TICKER: UIS SECURITY ID: 909214108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT HENRY C. DUQUES AS A DIRECTOR | Management | For | For |
1. 2 | ELECT CLAYTON M. JONES AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THEODORE E. MARTIN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVE THE UNISYS CORPORATION 2007 LONG-TERM INCENTIVE AND EQUITY COMPENSATION PLAN | Management | For | Against |
4 | STOCKHOLDER PROPOSAL (POLITICAL CONTRIBUTIONS) | Shareholder | Against | Abstain |
5 | STOCKHOLDER PROPOSAL (SUSTAINABILITY REPORT) | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED AMERICA INDEMNITY, LTD. MEETING DATE: 05/25/2007 | ||||
TICKER: INDM SECURITY ID: 90933T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: SAUL A. FOX | Management | For | For |
2 | ELECTION OF DIRECTOR: ROBERT M. FISHMAN | Management | For | For |
3 | ELECTION OF DIRECTOR: TROY W. THACKER | Management | For | For |
4 | ELECTION OF DIRECTOR: JOHN J. HENDRICKSON | Management | For | For |
5 | ELECTION OF DIRECTOR: EDWARD J. NOONAN | Management | For | For |
6 | ELECTION OF DIRECTOR: STEPHEN A. COZEN | Management | For | For |
7 | ELECTION OF DIRECTOR: RICHARD L. DUSZAK | Management | For | For |
8 | ELECTION OF DIRECTOR: LARRY A. FRAKES | Management | For | For |
9 | TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE PLAN. | Management | For | For |
10 | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED ANNUAL INCENTIVE AWARDS PROGRAM. | Management | For | For |
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD. | Management | For | For |
12. 1 | ELECT ALAN BOSSIN-WR WRS AS A DIRECTOR | Management | For | For |
12. 2 | ELECT LARRY A. FRAKES-WR AS A DIRECTOR | Management | For | For |
12. 3 | ELECT DAVID R. WHITING-WR WRS AS A DIRECTOR | Management | For | For |
12. 4 | ELECT J.B. WALDRON-ALT WR WRS AS A DIRECTOR | Management | For | For |
12. 5 | ELECT R.H. BLACK-ALT WR WRS AS A DIRECTOR | Management | For | For |
12. 6 | ELECT ALAN BOSSIN-WR SVC AS A DIRECTOR | Management | For | For |
12. 7 | ELECT DAVID R. WHITING-WR SVC AS A DIRECTOR | Management | For | For |
12. 8 | ELECT J.B. WALDRON-ALT WR SVC AS A DIRECTOR | Management | For | For |
12. 9 | ELECT R.H. BLACK-ALT WR SVC AS A DIRECTOR | Management | For | For |
13 | TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER REINSURANCE COMPANY, LTD. | Management | For | For |
14 | TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER SERVICES, LTD. FOR 2007. | Management | For | For |
15 | TO WAIVE A SEPARATE AUDITORS REPORT AND AUDITED FINANCIAL STATEMENTS WITH RESPECT TO WIND RIVER SERVICES, LTD. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED DOMINION REALTY TRUST, INC. MEETING DATE: 05/08/2007 | ||||
TICKER: UDR SECURITY ID: 910197102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT KATHERINE A. CATTANACH AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ERIC J. FOSS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT P. FREEMAN AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JON A. GROVE AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JAMES D. KLINGBEIL AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT C. LARSON AS A DIRECTOR | Management | For | For |
1. 7 | ELECT THOMAS R. OLIVER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT LYNNE B. SAGALYN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT MARK J. SANDLER AS A DIRECTOR | Management | For | For |
1. 10 | ELECT THOMAS W. TOOMEY AS A DIRECTOR | Management | For | For |
1. 11 | ELECT THOMAS C. WAJNERT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/29/2007 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT WILLIAM C. BALLARD, JR. AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT RICHARD T. BURKE AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT STEPHEN J. HEMSLEY AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS | Management | For | For |
3 | AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
4 | AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS | Management | For | For |
5 | AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS | Management | For | For |
6 | ADOPTION OF RESTATED ARTICLES OF INCORPORATION | Management | For | For |
7 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 | Management | For | For |
8 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES | Shareholder | Against | Against |
9 | SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN | Shareholder | Against | Against |
10 | SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS | Shareholder | Against | Abstain |
11 | SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP S BOARD OF DIRECTORS | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VAIL RESORTS, INC. MEETING DATE: 01/04/2007 | ||||
TICKER: MTN SECURITY ID: 91879Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN J. HANNAN AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
1. 3 | ELECT THOMAS D. HYDE AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT A. KATZ AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD D. KINCAID AS A DIRECTOR | Management | For | For |
1. 6 | ELECT JOE R. MICHELETTO AS A DIRECTOR | Management | For | For |
1. 7 | ELECT JOHN F. SORTE AS A DIRECTOR | Management | For | For |
1. 8 | ELECT WILLIAM P. STIRITZ AS A DIRECTOR | Management | For | For |
2 | APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE AND SHARE AWARD PLAN | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
4 | IN THEIR DISCRETION, 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. |
ISSUER NAME: VALASSIS COMMUNICATIONS, INC. MEETING DATE: 05/15/2007 | ||||
TICKER: VCI SECURITY ID: 918866104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOSEPH B. ANDERSON, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT PATRICK F. BRENNAN AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KENNETH V. DARISH AS A DIRECTOR | Management | For | For |
1. 4 | ELECT BARRY P. HOFFMAN AS A DIRECTOR | Management | For | For |
1. 5 | ELECT DR. WALTER H. KU AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT L. RECCHIA AS A DIRECTOR | Management | For | For |
1. 7 | ELECT MARCELLA A. SAMPSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT ALAN F. SCHULTZ AS A DIRECTOR | Management | For | For |
1. 9 | ELECT FAITH WHITTLESEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 04/26/2007 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT RUBEN M. ESCOBEDO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BOB MARBUT AS A DIRECTOR | Management | For | For |
1. 3 | ELECT ROBERT A. PROFUSEK AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, DIRECTOR ELECTION MAJORITY VOTE PROPOSAL. | Shareholder | Against | For |
4 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SHAREHOLDER RATIFICATION OF EXECUTIVE COMPENSATION PROPOSAL. | Shareholder | Against | Abstain |
5 | VOTE ON A SHAREHOLDER PROPOSAL ENTITLED, SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN POLICY PROPOSAL. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALMONT INDUSTRIES, INC. MEETING DATE: 04/23/2007 | ||||
TICKER: VMI SECURITY ID: 920253101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT THOMAS F. MADISON AS A DIRECTOR | Management | For | For |
1. 2 | ELECT STEPHEN R. LEWIS, JR. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KAJ DEN DAAS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VALUECLICK, INC. MEETING DATE: 06/01/2007 | ||||
TICKER: VCLK SECURITY ID: 92046N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JAMES R. ZARLEY AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID S. BUZBY AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MARTIN T. HART AS A DIRECTOR | Management | For | For |
1. 4 | ELECT TOM A. VADNAIS AS A DIRECTOR | Management | For | For |
1. 5 | ELECT JEFFREY F. RAYPORT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE VALUECLICK, INC. 2007 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. |
ISSUER NAME: VESTAS WIND SYSTEMS A/S, RANDERS MEETING DATE: 04/26/2007 | ||||
TICKER: -- SECURITY ID: K9773J128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU. | N/A | N/A | N/A |
2 | RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR | Management | Unknown | Take No Action |
3 | RECEIVE AND ADOPT THE ANNUAL REPORT | Management | Unknown | Take No Action |
4 | APPROVE TO APPLY ANNUAL PROFIT OF DKK 707M AS FOLLOWS: TRANSFER TO RESERVE FOR NET REVALUATION ACCORDING TO THE EQUITY METHOD DKK 714 AND RETAINED EARNINGS DKK (7)M | Management | Unknown | Take No Action |
5 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY | Management | Unknown | Take No Action |
6 | ELECT THE MR. BENT ERIK CARISEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
7 | ELECT THE MR. TORSTEN ERIK RASMUSSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | ELECT THE MR. ARNE PEDERSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | ELECT THE MR. FREDDY FRANDSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
10 | ELECT THE MR. JORGEN HUNO RASMUSSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
11 | ELECT THE MR. JORN ANKAER THOMSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
12 | ELECT THE MR. KURT ANKER NIELSEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
13 | RE-ELECT PRICEWATERHOUSECOPPERS, STATSAUTORISERET REVISIONSINTERESSENTSKAB AND KPMG C. JESPERSEN, STATSAUTORISERET REVISIONSINTERESSENTSKAB AS THE AUDITORS OF THE COMPANY | Management | Unknown | Take No Action |
14 | AMEND THE ARTICLE 5(2) OF THE ARTICLES OF ASSOCIATION SO THAT THE AGENDA FOR THE OGM WILL NOT INCLUDE AN ITEM REGARDING DECISION TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT FROM LIABILITY | Management | Unknown | Take No Action |
15 | AMEND THE ARTICLE 8(2) AND ARTICLE 9(1) OF THE ARTICLES OF ASSOCIATION FOR CHANGING THE TERM EXECUTIVE MANAGER TO MEMBER OF THE EXECUTIVE MANAGEMENT | Management | Unknown | Take No Action |
16 | AMEND THE ARTICLE 10(1) OF THE ARTICLES OF ASSOCIATION SO THAT THE TERM EXECUTIVE MANAGER TO THE MEMBER OF THE EXECUTIVE MANAGEMENT, AND THAT 2 MEMBERS OF THE EXECUTIVE MANAGEMENT JOINTLY CAN BIND THE COMPANY | Management | Unknown | Take No Action |
17 | AMEND THE ARTICLE 11(1) OF THE ARTICLES OF ASSOCIATION SO THAT THE COMPANY S ANNUAL REPORT SHALL BE AUDITED BY 1 OR 2 AUDIT FIRMS | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES OF UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN QUESTION, CF. ARTICLE 48 OF THE DANISH COMPANIES ACT, IN THE PERIOD UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE PURCHASE PRICE QUOTED AT THE COPENHAGEN STOCK EXCHANGE AT THE TIME OF ACQUISITION | Management | Unknown | Take No Action |
19 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VIVO PARTICIPACOES MEETING DATE: 03/15/2007 | ||||
TICKER: VIV SECURITY ID: 92855S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE MANAGEMENT REPORT; TO REVIEW, DISCUSS AND VOTE THE FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED 12.31.2006. | Management | For | For |
2 | TO DECIDE ON THE PROFIT ALLOCATION FOR THE FISCAL YEAR AND DISTRIBUTION OF DIVIDENDS. | Management | For | For |
3 | TO APPROVE THE CAPITAL BUDGET FOR FISCAL YEAR 2007. | Management | For | For |
4 | TO ELECT THE MEMBERS OF THE STATUTORY AUDIT COMMITTEE. | Management | For | For |
5 | TO ESTABLISH THE OVERALL ANNUAL COMPENSATION OF MANAGEMENT AND THE INDIVIDUAL COMPENSATION OF THE MEMBERS OF THE STATUTORY AUDIT COMMITTEE. | Management | For | For |
6 | TO RATIFY THE WORDING OF ARTICLE 5 OF THE BYLAWS, AS SUGGESTED BY THE BOARD OF DIRECTORS AT A MEETING HELD ON 06.08.2006, WHEN THE INCREASE OF THE CAPITAL STOCK OF THE COMPANY WAS HOMOLOGATED. | Management | For | For |
7 | TO RATIFY THE ELECTION OF THE DIRECTORS: A. MR. MANOEL LUIZ FERRAO DE AMORIM, ELECTED ON 09.13.2006 B. MR. RUI MANUEL DE MEDEIROS D ESPINEY PATRICIO C. MR. JOAO PEDRO AMADEU BAPTISTA, ELECTED ON 05.10.2006. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VOLTERRA SEMICONDUCTOR CORP. MEETING DATE: 05/30/2007 | ||||
TICKER: VLTR SECURITY ID: 928708106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALAN KING AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JEFFREY STASZAK AS A DIRECTOR | Management | For | For |
1. 3 | ELECT EDWARD WINN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VOLTERRA SEMICONDUCTOR CORPORATION FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 08/31/2006 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF WACHOVIA COMMON STOCK AS CONSIDERATION IN THE PROPOSED MERGER OF GOLDEN WEST FINANCIAL CORPORATION WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, PURSUANT TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG WACHOVIA, GOLDEN WEST, AND SUCH WHOLLY-OWNED SUBSIDIARY OF WACHOVIA. | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED WACHOVIA CORPORATION 2003 STOCK INCENTIVE PLAN. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/17/2007 | ||||
TICKER: WB SECURITY ID: 929903102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ERNEST S. RADY*** AS A DIRECTOR | Management | For | Withhold |
1. 2 | ELECT JERRY GITT** AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT JOHN T. CASTEEN, III* AS A DIRECTOR | Management | For | Withhold |
1. 4 | ELECT MARYELLEN C. HERRINGER* AS A DIRECTOR | Management | For | Withhold |
1. 5 | ELECT JOSEPH NEUBAUER* AS A DIRECTOR | Management | For | Withhold |
1. 6 | ELECT TIMOTHY D. PROCTOR* AS A DIRECTOR | Management | For | Withhold |
1. 7 | ELECT VAN L. RICHEY* AS A DIRECTOR | Management | For | Withhold |
1. 8 | ELECT DONA DAVIS YOUNG* AS A DIRECTOR | Management | For | Withhold |
2 | A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS. | Management | For | For |
3 | A WACHOVIA PROPOSAL TO AMEND WACHOVIA S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For |
4 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2007. | Management | For | For |
5 | A STOCKHOLDER PROPOSAL REGARDING NON-BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION. | Shareholder | Against | Abstain |
6 | A STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS OF DIRECTOR NOMINEES. | Shareholder | Against | Against |
7 | A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL CONTRIBUTIONS. | Shareholder | Against | Abstain |
8 | A STOCKHOLDER PROPOSAL REGARDING SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WASHINGTON GROUP INTERNATIONAL, INC. MEETING DATE: 05/18/2007 | ||||
TICKER: WNG SECURITY ID: 938862208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT JOHN R. ALM AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID H. BATCHELDER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT MICHAEL R. D'APPOLONIA AS A DIRECTOR | Management | For | For |
1. 4 | ELECT C. SCOTT GREER AS A DIRECTOR | Management | For | For |
1. 5 | ELECT GAIL E. HAMILTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT STEPHEN G. HANKS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT WILLIAM H. MALLENDER AS A DIRECTOR | Management | For | For |
1. 8 | ELECT MICHAEL P. MONACO AS A DIRECTOR | Management | For | For |
1. 9 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
1. 10 | ELECT DENNIS R. WASHINGTON AS A DIRECTOR | Management | For | For |
1. 11 | ELECT DENNIS K. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ALLOW FOR ELECTION OF DIRECTORS BY MAJORITY VOTE | Management | For | For |
4 | STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS | Shareholder | Against | Against |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WASTE SERVICES, INC. MEETING DATE: 06/12/2007 | ||||
TICKER: WSII SECURITY ID: 941075202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GARY W. DEGROOTE* AS A DIRECTOR | Management | For | For |
1. 2 | ELECT DAVID SUTHERLAND-YOEST* AS A DIRECTOR | Management | For | For |
1. 3 | ELECT GEORGE E. MATELICH* AS A DIRECTOR | Management | For | For |
1. 4 | ELECT MICHAEL B. LAZAR** AS A DIRECTOR | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WESTERN OIL SANDS INC. MEETING DATE: 06/12/2007 | ||||
TICKER: WTOIF SECURITY ID: 959053109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTORS, FOR THE NOMINEES SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 1, 2007 (THE INFORMATION CIRCULAR ): | Management | For | For |
2 | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHIRLPOOL CORPORATION MEETING DATE: 04/17/2007 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM T. KERR | Management | For | For |
3 | ELECTION OF DIRECTOR: JANICE D. STONEY | Management | For | For |
4 | ELECTION OF DIRECTOR: MICHAEL D. WHITE | Management | For | For |
5 | TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS STOCK AND INCENTIVE PLAN | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WILLIAMS PARTNERS L.P. MEETING DATE: 05/21/2007 | ||||
TICKER: WPZ SECURITY ID: 96950F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | A PROPOSAL TO APPROVE (A) A CHANGE IN THE TERMS OF OUR CLASS B UNITS TO PROVIDE THAT EACH CLASS B UNIT IS CONVERTIBLE INTO ONE OF OUR COMMON UNITS AND (B) THE ISSUANCE OF ADDITIONAL COMMON UNITS UPON SUCH CONVERSION. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WILLIAMS-SONOMA, INC. MEETING DATE: 05/16/2007 | ||||
TICKER: WSM SECURITY ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT W. HOWARD LESTER AS A DIRECTOR | Management | For | For |
1. 2 | ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR | Management | For | Withhold |
1. 3 | ELECT PATRICK J. CONNOLLY AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ADRIAN T. DILLON AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ANTHONY A. GREENER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT MICHAEL R. LYNCH AS A DIRECTOR | Management | For | For |
1. 7 | ELECT RICHARD T. ROBERTSON AS A DIRECTOR | Management | For | For |
1. 8 | ELECT DAVID B. ZENOFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2008. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WILLIS GROUP HOLDINGS LIMITED MEETING DATE: 04/25/2007 | ||||
TICKER: WSH SECURITY ID: G96655108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE. | Management | For | For |
2 | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY. | Management | For | For |
3 | ELECTION OF DIRECTOR: JOSEPH A. CALIFANO JR. | Management | For | For |
4 | ELECTION OF DIRECTOR: ANNA C. CATALANO. | Management | For | For |
5 | ELECTION OF DIRECTOR: ERIC G. FRIBERG. | Management | For | For |
6 | ELECTION OF DIRECTOR: SIR ROY GARDNER. | Management | For | For |
7 | ELECTION OF DIRECTOR: SIR JEREMY HANLEY. | Management | For | For |
8 | ELECTION OF DIRECTOR: WENDY E. LANE. | Management | For | For |
9 | ELECTION OF DIRECTOR: JAMES F. MCCANN. | Management | For | For |
10 | ELECTION OF DIRECTOR: JOSEPH J. PLUMERI. | Management | For | For |
11 | ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. | Management | For | For |
12 | REAPPOINTMENT AND REMUNERATION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WINTRUST FINANCIAL CORPORATION MEETING DATE: 01/09/2007 | ||||
TICKER: WTFC SECURITY ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO ADOPT THE 2007 STOCK INCENTIVE PLAN AND THE ISSUANCE OF UP TO 500,000 SHARES OF COMMON STOCK THEREUNDER. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WINTRUST FINANCIAL CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: WTFC SECURITY ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT ALLAN E. BULLEY, JR. AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRUCE K. CROWTHER AS A DIRECTOR | Management | For | For |
1. 3 | ELECT BERT A. GETZ, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT JAMES B. MCCARTHY AS A DIRECTOR | Management | For | For |
1. 5 | ELECT ALBIN F. MOSCHNER AS A DIRECTOR | Management | For | For |
1. 6 | ELECT THOMAS J. NEIS AS A DIRECTOR | Management | For | For |
1. 7 | ELECT INGRID S. STAFFORD AS A DIRECTOR | Management | For | For |
1. 8 | ELECT EDWARD J. WEHMER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2007 | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WMS INDUSTRIES INC. MEETING DATE: 12/14/2006 | ||||
TICKER: WMS SECURITY ID: 929297109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT LOUIS J. NICASTRO AS A DIRECTOR | Management | For | For |
1. 2 | ELECT BRIAN R. GAMACHE AS A DIRECTOR | Management | For | For |
1. 3 | ELECT HAROLD H. BACH, JR. AS A DIRECTOR | Management | For | For |
1. 4 | ELECT ROBERT H. BRUST AS A DIRECTOR | Management | For | For |
1. 5 | ELECT NEIL D. NICASTRO AS A DIRECTOR | Management | For | For |
1. 6 | ELECT EDWARD W. RABIN, JR. AS A DIRECTOR | Management | For | For |
1. 7 | ELECT HARVEY REICH AS A DIRECTOR | Management | For | For |
1. 8 | ELECT IRA S. SHEINFELD AS A DIRECTOR | Management | For | For |
1. 9 | ELECT W.J. VARESCHI, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDED AND RESTATED INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XENOPORT, INC. MEETING DATE: 05/30/2007 | ||||
TICKER: XNPT SECURITY ID: 98411C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT PAUL L. BERNS AS A DIRECTOR | Management | For | For |
1. 2 | ELECT JOHN G. FREUND, M.D. AS A DIRECTOR | Management | For | For |
1. 3 | ELECT KENNETH J. NUSSBACHER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. | Management | For | For |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XEROX CORPORATION MEETING DATE: 05/24/2007 | ||||
TICKER: XRX SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. 1 | ELECT GLENN A. BRITT AS A DIRECTOR | Management | For | For |
1. 2 | ELECT URSULA M. BURNS AS A DIRECTOR | Management | For | For |
1. 3 | ELECT WILLIAM CURT HUNTER AS A DIRECTOR | Management | For | For |
1. 4 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1. 5 | ELECT RICHARD J. HARRINGTON AS A DIRECTOR | Management | For | For |
1. 6 | ELECT ROBERT A. MCDONALD AS A DIRECTOR | Management | For | For |
1. 7 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
1. 8 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1. 9 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
1. 10 | ELECT MARY AGNES WILDEROTTER AS A DIRECTOR | Management | For | For |
1. 11 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. | Management | For | For |
3 | AMENDMENT OF THE 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL RELATING TO THE ADOPTION OF A VENDOR CODE OF CONDUCT. | Shareholder | Against | Abstain |
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Colchester Street Trust Fidelity Aberdeen Street Trust Fidelity Advisor Series I Fidelity Advisor Series II Fidelity Advisor Series IV Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Boylston Street Trust Fidelity California Municipal Trust Fidelity California Municipal Trust II Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Central Investment Portfolios II LLC Fidelity Charles Street Trust Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Trust Fidelity Contrafund Fidelity Court Street Trust Fidelity Court Street Trust II Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Fixed-Income Trust Fidelity Garrison Street Trust Fidelity Hanover Street Trust | Fidelity Hastings Street Trust Fidelity Hereford Street Trust Fidelity Income Fund Fidelity Investment Trust Fidelity Magellan Fund Fidelity Massachusetts Municipal Trust Fidelity Money Market Trust Fidelity Mt. Vernon Street Trust Fidelity Municipal Trust Fidelity Municipal Trust II Fidelity New York Municipal Trust Fidelity New York Municipal Trust II Fidelity Oxford Street Trust Fidelity Phillips Street Trust Fidelity Puritan Trust Fidelity Revere Street Trust Fidelity School Street Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Fidelity Union Street Trust Fidelity Union Street Trust II Newbury Street Trust Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV Variable Insurance Products Fund V |
plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2007.
WITNESS my hand on this 10th of July 2007.
/s/ Kimberley Monasterio
Kimberley Monasterio
Treasurer