FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-01400
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Contrafund
Fund Name: Fidelity Advisor New Insights Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: 06/30/2005
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Contrafund
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 05:48:41 PM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Advisor New Insights Fund
07/01/2004 - 06/30/2005
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: A.S.V., INC. MEETING DATE: 05/27/2005 | ||||
TICKER: ASVI SECURITY ID: 001963107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD A. BENSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES H. DAHL AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE D. ISERMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY D. LEMKE AS A DIRECTOR | Management | For | For |
1.5 | ELECT LELAND T. LYNCH AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEROME T. MINER AS A DIRECTOR | Management | For | For |
1.7 | ELECT KARLIN S. SYMONS AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.E. "TEDDY" TURNER, IV AS A DIRECTOR | Management | For | For |
1.9 | ELECT KENNETH J. ZIKA AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: ABER DIAMOND CORP MEETING DATE: 06/09/2005 | ||||
TICKER: -- SECURITY ID: 002893105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT MR. ROBERT A. GANNICOTT AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
2 | ELECT MR. LARS-ERIC JOHANSSON AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
3 | ELECT MR. LYNDON LEA AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
4 | ELECT MR. LAURENT E. MOMMEJA AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
5 | ELECT MR. THOMAS J. O NEILL AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
6 | ELECT MR. J. ROGER B. PHILLIMORE AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
7 | ELECT MR. D. GRENVILLE THOMAS AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
8 | ELECT MR. EIRA M. THOMAS AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
9 | ELECT MR. JOHN M. WILLSON AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
10 | RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
ISSUER NAME: ABER DIAMOND CORPORATION MEETING DATE: 06/09/2005 | ||||
TICKER: ABER SECURITY ID: 002893105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF THE FOLLOWING PERSONS AS DIRECTORS OF THE CORPORATION, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE ELECTED: ROBERT A. GANNICOTT, LARS-ERIC JOHANSSON, LYNDON LEA, LAURENT E. MOMMEJA, THOMAS J. O NEILL, J. ROGER B. PHILLIMORE, D. GRENVILLE THOMAS, EIRA M. THOMAS AND JOHN M. WILLSON | Management | For | For |
2 | THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
ISSUER NAME: ABERCROMBIE & FITCH CO. MEETING DATE: 06/15/2005 | ||||
TICKER: ANF SECURITY ID: 002896207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RUSSELL M. GERTMENIAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARCHIE M. GRIFFIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALLAN A. TUTTLE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ABERCROMBIE & FITCH CO. 2005 LONG-TERM INCENTIVE PLAN1 | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ABM INDUSTRIES INCORPORATED MEETING DATE: 03/08/2005 | ||||
TICKER: ABM SECURITY ID: 000957100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARYELLEN C. HERRINGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES T. HORNGREN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTINN H. MANDLES AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITOR | Management | For | For |
ISSUER NAME: ACE LIMITED MEETING DATE: 05/26/2005 | ||||
TICKER: ACE SECURITY ID: G0070K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EVAN G. GREENBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: ACTIVISION, INC. MEETING DATE: 09/21/2004 | ||||
TICKER: ATVI SECURITY ID: 004930202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRIAN G. KELLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD DOORNINK AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. CORTI AS A DIRECTOR | Management | For | For |
1.5 | ELECT KENNETH L. HENDERSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT BARBARA S. ISGUR AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT J. MORGADO AS A DIRECTOR | Management | For | For |
1.8 | ELECT PETER J. NOLAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005. | Management | For | For |
ISSUER NAME: ACTIVISION, INC. MEETING DATE: 04/04/2005 | ||||
TICKER: ATVI SECURITY ID: 004930202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
ISSUER NAME: ADIDAS-SALOMON AG, HERZOGENAURACH MEETING DATE: 05/04/2005 | ||||
TICKER: -- SECURITY ID: D0066B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2004, ALONG WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 68,691,114.50 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.30 PER NO PAR SHARE EUR 9,074,414.50 SHALL BE CARRIED FORWARD EX-DIVIDEND; PAYMENT DATE 05 MAY 2005 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPROVE TO REVOKE THE AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY UP TO EUR 42,800,000; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 41,000,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH; AUTHORITY EXPIRES AFTER 5 YEARS ; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS; AND AMEND CORRESPONDING ARTICLES OF ASSOCIATION | Management | Unknown | Take No Action |
6 | APPROVE TO REVOKE THE AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY UP TO EUR 3,579,043.17 IN RESPECT OF THE UNUSED PORTION; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO EUR 4,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND; AUTHORITY EXPIRES AFTER 3 YEARS ; THE SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR CASES IN WHICH THE BOARD OF MANAGING D... | Management | Unknown | Take No Action |
7 | AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE OWN SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR MORE THAN 15%; IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER, ON OR BEFORE 03 NOV 2006; AUTHORIZE THE COMPANY TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES, FOR THE SATISFACTION OF OP... | Management | Unknown | Take No Action |
8 | APPOINT KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG, FRANKFURT, AS THE AUDITORS FOR THE FY 2005 | Management | Unknown | Take No Action |
9 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
10 | PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE IN ENGLISH AND GERMAN. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: ADOBE SYSTEMS INCORPORATED MEETING DATE: 04/28/2005 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL MILLS AS A DIRECTOR | Management | For | For |
1.2 | ELECT COLLEEN M. POULIOT AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT SEDGEWICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN E. WARNOCK AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN INCREASING THE SHARE RESERVE BY 8,000,000 SHARES. | Management | For | Against |
3 | APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE DIRECTORS STOCK OPTION PLAN INCREASING THE SHARE RESERVE BY 400,000 SHARES. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL. | Shareholder | Against | Against |
6 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2005. | Management | For | For |
ISSUER NAME: ADVANCED MICRO DEVICES, INC. MEETING DATE: 04/28/2005 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HECTOR DE J. RUIZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. MICHAEL BARNES AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE L. CLAFLIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT H. PAULETT EBERHART AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID J. EDMONDSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT B. PALMER AS A DIRECTOR | Management | For | For |
1.7 | ELECT LEONARD M. SILVERMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT MORTON L. TOPFER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND THE CORPORATE DOCUMENTS. | Shareholder | Against | Against |
4 | APPROVAL OF STOCKHOLDER PROPOSAL REGARDING STOCK OPTION EXPENSING. | Shareholder | Against | Against |
ISSUER NAME: AETNA INC. MEETING DATE: 04/29/2005 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BETSY Z. COHEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEFFREY E. GARTEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT EARL G. GRAVES AS A DIRECTOR | Management | For | For |
1.5 | ELECT GERALD GREENWALD AS A DIRECTOR | Management | For | For |
1.6 | ELECT ELLEN M. HANCOCK AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL H. JORDAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD J. LUDWIG AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOSEPH P. NEWHOUSE AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN W. ROWE, M.D. AS A DIRECTOR | Management | For | For |
1.11 | ELECT RONALD A. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF 2000 STOCK INCENTIVE PLAN PEFORMANCE CRITERIA | Management | For | For |
4 | APPROVAL OF 2001 ANNUAL INCENTIVE PLAN PERFORMANCE CRITERIA | Management | For | For |
5 | SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING | Shareholder | Against | Abstain |
6 | SHAREHOLDER PROPOSAL ON STOCK OPTION EXPENSING | Shareholder | Against | For |
ISSUER NAME: AFFYMETRIX, INC. MEETING DATE: 06/16/2005 | ||||
TICKER: AFFX SECURITY ID: 00826T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEPHEN P.A. FODOR, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL BERG, PHD AS A DIRECTOR | Management | For | For |
1.3 | ELECT SUSAN DESMOND-HELLMANN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN D. DIEKMAN, PHD AS A DIRECTOR | Management | For | For |
1.5 | ELECT VERNON R. LOUCKS, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT SUSAN E. SIEGEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID B. SINGER AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN A. YOUNG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AKAMAI TECHNOLOGIES, INC. MEETING DATE: 05/24/2005 | ||||
TICKER: AKAM SECURITY ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM A. HALTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER J. KIGHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT FREDERIC V. SALERNO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: ALBEMARLE CORPORATION MEETING DATE: 04/20/2005 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FLOYD D. GOTTWALD, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN D. GOTTWALD AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM M. GOTTWALD AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD L. MORRILL AS A DIRECTOR | Management | For | For |
1.6 | ELECT SEYMOUR S. PRESTON III AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARK C. ROHR AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN SHERMAN, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES E. STEWART AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: ALCON, INC. MEETING DATE: 05/03/2005 | ||||
TICKER: ACL SECURITY ID: H01301102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES | Management | For | None |
2 | APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2004 | Management | For | None |
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | None |
4 | ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS G. PLASKETT | Management | For | None |
5 | ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG H. REICHENBERGER | Management | For | None |
6 | ELECTION TO THE BOARD OF DIRECTORS OF: CARY RAYMENT | Management | For | None |
7 | ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS | Management | For | None |
8 | ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS | Management | For | None |
ISSUER NAME: ALEXANDER & BALDWIN, INC. MEETING DATE: 04/28/2005 | ||||
TICKER: ALEX SECURITY ID: 014482103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.J. CHUN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.A. DOANE AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.A. DODS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.G. KING AS A DIRECTOR | Management | For | For |
1.5 | ELECT C.H. LAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT C.R. MCKISSICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT D.M. PASQUALE AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.G. SHAW AS A DIRECTOR | Management | For | For |
1.9 | ELECT C.M. STOCKHOLM AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.N. WATANABE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.1 | Management | For | For |
3 | PROPOSAL TO AMEND THE 1998 STOCK OPTION/STOCK INCENTIVE PLAN. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALIMENTATION COUCHE-TARD INC MEETING DATE: 09/08/2004 | ||||
TICKER: -- SECURITY ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 25 APR 2004, TOGETHER WITH THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. ALAIN BOUCHARD AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | Unknown | For |
3 | ELECT MR. ROBERT BRUNET AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | Unknown | For |
4 | ELECT MR. JACQUES D AMOURS AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | Unknown | For |
5 | ELECT MR. ROGER DESROSIERS AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | Unknown | For |
6 | ELECT MR. JEAN ELIE AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | Unknown | For |
7 | ELECT MR. RICHARD FORTIN AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | Unknown | For |
8 | ELECT MR. JOSEE GOULET AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | Unknown | For |
9 | ELECT MR. ROGER LONGPRE AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | Unknown | For |
10 | ELECT MR. REAL PLOURDE AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | Unknown | For |
11 | ELECT MR. JEAN-PIERRE SAURIOL AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | Unknown | For |
12 | ELECT MR. JEAN TURMEL AS A DIRECTOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX HIS REMUNERATION | Management | Unknown | For |
13 | APPOINTING RAYMOND CHABOT GRANT THORNTON, CHARTERED ACCOUNTANTS, MONTREAL, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | Unknown | For |
14 | APPROVE THE BY-LAWS 2003-1 AND 2004-1, ENACTED BY THE BOARD OF DIRECTORS AT ITS MEETINGS HELD ON 11 DEC 2003 AND 13 JUL 2004, RESPECTIVELY, AS BY-LAWS OF THE COMPANY | Management | Unknown | For |
15 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: 06/07/2005 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE K. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROGER H. BALLOU AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. LINN DRAPER, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
ISSUER NAME: ALTANA AG, BAD HOMBURG MEETING DATE: 05/04/2005 | ||||
TICKER: -- SECURITY ID: D03304108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT | Management | Unknown | Take No Action |
2 | APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 133,380,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.95 PER ENTITLED SHARE; EX-DIVIDEND AND PAYABLE DATE: 05 MAY 2005 | Management | Unknown | Take No Action |
3 | RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS | Management | Unknown | Take No Action |
4 | RATIFY THE ACTS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | APPOINT PWC DEUTSCHE REVISION AG, FRANKFURT, AS THE AUDITORS FOR THE 2005 FY AIN AS THE AUDITORS FOR THE YEAR 2005 | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON CORPORATE INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS OF SHAREHOLDERS MEETINGS UMAG , AS FOLLOWS: SECTION 19(4), REGARDING THE NOTICE OF THE SHAREHOLDERS MEETING BEING PUBLISHED IN THE ELECTRONIC FEDERAL GAZETTE NO LATER THAN 30 DAYS PRIOR TO THE DAY BY WHICH SHAREHOLDERS ARE REQUIRED TO REGISTER TO ATTEND THE SHAREHOLDERS MEETING; SECTION 20, REGARDING SHAREHOLDERS INTENDING TO ATTEND THE SHAREHOLDERS...1 | Management | Unknown | Take No Action |
7 | AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 31 OCT 2006; AND THE BOARD OF MANAGING DIRECTORS TO RETIRE THE SHARES, TO USE THE SHARES FOR ACQUISITION PURPOSES, WITHIN THE SCOPE OF THE COMPANY S EXECUTIVE STOCK OPTION PLANS, OR AS PARTIAL REMUNERATION FOR MEMBERS OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | PLEASE NOTE THAT AGENDA IS NOW AVAILABLE BOTH IN ENGLISH AND GERMAN. THANK YOU. | N/A | N/A | N/A |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
10 | ADP NONVOTING PROPOSAL NOTE | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ALTIRIS, INC. MEETING DATE: 07/21/2004 | ||||
TICKER: ATRS SECURITY ID: 02148M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. LEVINTHAL AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK E. SUNDAY AS A DIRECTOR | Management | For | For |
2 | TO ADOPT THE ALTIRIS, INC. 2004 STOCK PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: ALTIRIS, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: ATRS SECURITY ID: 02148M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAY C. HOAG AS A DIRECTOR | Management | For | For |
1.2 | ELECT V. ERIC ROACH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: ALUMINA LTD MEETING DATE: 04/27/2005 | ||||
TICKER: -- SECURITY ID: Q0269M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE FINANCIAL REPORT AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YE 31 DEC 2004 | N/A | N/A | N/A |
2 | RE-ELECT MR. R.J. MCNEILLY AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MR. M.R. RAYNER AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | APPROVE THAT, PURSUANT TO SECTIONS 136(2) AND 648G OF THE CORPORATIONS ACT 2001 (CTH), RULE 139 OF THE CONSTITUTION OF THE COMPANY IS RENEWED1 | Management | Unknown | For |
5 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMBASSADORS GROUP, INC. MEETING DATE: 05/13/2005 | ||||
TICKER: EPAX SECURITY ID: 023177108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIGITTE M. BREN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL G. BYRNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAFER L. JOHNSON AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 50,000,000 SHARES. | Management | For | For |
ISSUER NAME: AMERICA'S CAR-MART, INC. MEETING DATE: 09/29/2004 | ||||
TICKER: CRMT SECURITY ID: 03062T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TILMAN J. FALGOUT, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN DAVID SIMMONS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. KEHL AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM H. HENDERSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT CARL E. BAGGETT AS A DIRECTOR | Management | For | For |
ISSUER NAME: AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: 06/15/2005 | ||||
TICKER: AEOS SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL G. JESSELSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROGER S. MARKFIELD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAY L. SCHOTTENSTEIN AS A DIRECTOR | Management | For | For |
2 | APPROVE THE COMPANY S 2005 STOCK AWARD AND INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: AMERICAN EXPRESS COMPANY MEETING DATE: 04/27/2005 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.F. AKERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.G. BOWEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT U.M. BURNS AS A DIRECTOR | Management | For | For |
1.5 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1.6 | ELECT P.R. DOLAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT V.E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. LESCHLY AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.A. MCGINN AS A DIRECTOR | Management | For | For |
1.10 | ELECT E.D. MILLER AS A DIRECTOR | Management | For | For |
1.11 | ELECT F.P. POPOFF AS A DIRECTOR | Management | For | For |
1.12 | ELECT R.D. WALTER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REQUESTING A SEPARATE ANNUAL REPORT DESCRIBING THE COMPANY S POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
ISSUER NAME: AMERICAN HEALTHWAYS, INC. MEETING DATE: 01/20/2005 | ||||
TICKER: AMHC SECURITY ID: 02649V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. THOMAS G. CIGARRAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. C. WARREN NEEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. JOHN W. BALLANTINE AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
3 | AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO PROVIDE FOR PERFORMANCE AWARDS UNDER THE PLAN. | Management | For | For |
ISSUER NAME: AMERICAN MEDICAL SYSTEMS HOLDINGS, I MEETING DATE: 03/04/2005 | ||||
TICKER: AMMD SECURITY ID: 02744M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED VOTING COMMON STOCK TO 200,000,000 SHARES. | Management | For | For |
2 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
ISSUER NAME: AMERICAN MEDICAL SYSTEMS HOLDINGS, I MEETING DATE: 05/05/2005 | ||||
TICKER: AMMD SECURITY ID: 02744M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARTIN J. EMERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD B. EMMITT AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.H. PORTER, PH.D. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AND ADOPT THE 2005 STOCK INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO AMEND THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 600,000 SHARES TO 1,000,000 SHARES. | Management | For | For |
4 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN PHARMACEUTICAL PARTNERS, IN MEETING DATE: 06/17/2005 | ||||
TICKER: APPX SECURITY ID: 02886P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P. SOON-SHIONG, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN L. HELLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID S. CHEN, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN D. NIMER, M.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT LEONARD SHAPIRO AS A DIRECTOR | Management | For | For |
1.6 | ELECT KIRK K. CALHOUN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO OUR 2001 STOCK INCENTIVE PLAN TO COMPLY WITH THE PERFORMANCE-BASED COMPENSATION EXCEPTION TO THE DEDUCTION LIMIT OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.1 | Management | For | Against |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERICAN POWER CONVERSION CORPORATIO MEETING DATE: 06/09/2005 | ||||
TICKER: APCC SECURITY ID: 029066107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO FIX THE NUMBER OF DIRECTORS AT SEVEN. | Management | For | For |
2.1 | ELECT RODGER B. DOWDELL, JR. AS A DIRECTOR | Management | For | For |
2.2 | ELECT NEIL E. RASMUSSEN AS A DIRECTOR | Management | For | For |
2.3 | ELECT ERVIN F. LYON AS A DIRECTOR | Management | For | For |
2.4 | ELECT JAMES D. GERSON AS A DIRECTOR | Management | For | For |
2.5 | ELECT JOHN G. KASSAKIAN AS A DIRECTOR | Management | For | For |
2.6 | ELECT JOHN F. KEANE, SR. AS A DIRECTOR | Management | For | For |
2.7 | ELECT ELLEN B. RICHSTONE AS A DIRECTOR | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: AMERICAN TOWER CORPORATION MEETING DATE: 05/26/2005 | ||||
TICKER: AMT SECURITY ID: 029912201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAYMOND P. DOLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CAROLYN F. KATZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT GUSTAVO LARA CANTU AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRED R. LUMMIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAMELA D.A. REEVE AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES D. TAICLET, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AMERISTAR CASINOS, INC. MEETING DATE: 07/16/2004 | ||||
TICKER: ASCA SECURITY ID: 03070Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CRAIG H. NEILSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH E. MONALY AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. WILLIAM RICHARDSON AS A DIRECTOR | Management | For | For |
ISSUER NAME: AMPHENOL CORPORATION MEETING DATE: 05/25/2005 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD P. BADIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEAN H. SECORD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANADARKO PETROLEUM CORPORATION MEETING DATE: 05/12/2005 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN R. BUTLER, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT PRESTON M. GEREN III AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN R. GORDON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN | Management | For | For |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
4 | STOCKHOLDER PROPOSAL-CORPORATE POLITICAL GIVING | Shareholder | Against | Against |
ISSUER NAME: ANALOG DEVICES, INC. MEETING DATE: 03/08/2005 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTINE KING AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAY STATA AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ESTABLISH A POLICY OF EXPENSING IN THE COMPANY S ANNUAL INCOME STATEMENT THE COSTS OF ALL STOCK OPTIONS ISSUED BY THE COMPANY. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANIMAS CORPORATION MEETING DATE: 05/17/2005 | ||||
TICKER: PUMP SECURITY ID: 03525Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GRAEME CROTHALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID JOSEPH AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. PETER PARSONS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE INTERNAL CONTROLS OVER FINANCIAL REPORTING AND MANAGEMENT S ASSESSMENT OF THE EFFECTIVENESS OF THE INTERNAL CONTROLS OVER FINANCIAL REPORTING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 | Management | For | For |
ISSUER NAME: APACHE CORPORATION MEETING DATE: 05/05/2005 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G. STEVEN FARRIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT RANDOLPH M. FERLIC AS A DIRECTOR | Management | For | For |
1.3 | ELECT A.D. FRAZIER, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. KOCUR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 STOCK OPTION PLAN | Management | For | Against |
3 | APPROVAL OF THE 2005 SHARE APPRECIATION PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE | Shareholder | Against | Against |
ISSUER NAME: APOGENT TECHNOLOGIES INC. MEETING DATE: 08/02/2004 | ||||
TICKER: AOT SECURITY ID: 03760A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MERGER AGREEMENT AND THE MERGER. | Management | For | For |
2 | ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | Abstain |
ISSUER NAME: APPLE COMPUTER, INC. MEETING DATE: 04/21/2005 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED D. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM V. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT MILLARD S. DREXLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALBERT A. GORE, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN P. JOBS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE BONUS PLAN. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK OPTION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2 MILLION SHARES. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. | Management | For | For |
6 | TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
ISSUER NAME: ARAMARK CORPORATION MEETING DATE: 02/08/2005 | ||||
TICKER: RMK SECURITY ID: 038521100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES E. KSANSNAK AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES E. PRESTON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2005. | Management | For | For |
ISSUER NAME: ARCH COAL, INC. MEETING DATE: 04/28/2005 | ||||
TICKER: ACI SECURITY ID: 039380100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. BOYD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS H. HUNT AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. MICHAEL PERRY AS A DIRECTOR | Management | For | For |
1.4 | ELECT PATRICIA F. GODLEY AS A DIRECTOR | Management | For | For |
2 | INTERNAL REVENUE CODE SECTION 162(M) APPROVAL OF ARCH COAL INC. S INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ARISTOCRAT LEISURE LIMITED MEETING DATE: 12/21/2004 | ||||
TICKER: -- SECURITY ID: Q0521T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO GRANT 380,000 PERFORMANCE SHARE RIGHTS TO MR. PAUL ONEILE, MANAGING DIRECTOR AND CEO, PURSUANT TO ARISTOCRAT S LONG TERM PERFORMANCE SHARE PLAN AND FOR THE PURPOSE OF ASX LISTING RULE 10.14 | Management | Unknown | For |
2 | THE COMPANY WILL DISREGARD ANY VOTES CAST ON RESOLUTION 1 BY MR. PAUL ONEILLEAND/OR HIS ASSOCIATE. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: ARISTOCRAT LEISURE LIMITED MEETING DATE: 05/03/2005 | ||||
TICKER: -- SECURITY ID: Q0521T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT OF THE CONSOLIDATED ENTITY IN RESPECT OF THE YE 31 DEC 2004 AND THE DIRECTORS AND THE AUDITOR S REPORTS THEREON BY THE MEMBERS OF THE COMPANY | Management | Unknown | For |
2 | RE-ELECT MR. A. W. STEELMAN AS A DIRECTOR, IN ACCORDANCE WITH THE ARTILCE 12.3 OF THE CONSTITUTION OF THE COMPANY | Management | Unknown | For |
3 | APPROVE, FOR ALL PURPOSES OF ASX LISTING RULE 10.14, TO GRANT 68,343 PERFORMANCE SHARE RIGHTS PURSUANT TO THE COMPANY S LONG TERM PERFORMANCE SHARE PLAN AS SPECIFIED TO MR. P.N. ONEILE THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER | Management | Unknown | Abstain |
4 | APPROVE, FOR ALL PURPOSES INCLUDING AS AN EXCEPTION TO ASX LISTING RULE 7.1 , THE ARISTOCRAT LONG TERM PERFORMANCE OPTION PLAN AND THE ISSUE AND EXERCISE OF OPTIONS UNDER THE PLAN | Management | Unknown | Abstain |
5 | ADOPT THE NEW CONSTITUTION | Management | Unknown | Abstain |
6 | APPROVE, FOR ALL PURPOSES INCLUDING FOR THE PURPOSES OF SECTION 256C(1) OF THE CORPORATIONS ACT: A) A REDUCTION OF THE SHARE CAPITAL ACCOUNT OF THE COMPANY BY UP TO AUD 0.21 FOR EACH FULLY PAID ORDINARY SHARE ON ISSUE ON THE RECORD DATE TO BE SET BY THE DIRECTORS OF THE COMPANY FOR THIS PURPOSE BUT WITHOUT ANY CANCELLATION OF ANY ISSUED SHARES; AND B) WITH THE REDUCTION IN RESPECT OF EACH ORDINARY SHARE BEING EFFECTED AND SATISFIED BY THE COMPANY PAYING TO THE HOLDERS OF ORDINARY SHARES AS AT TH...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASHLAND INC. MEETING DATE: 01/27/2005 | ||||
TICKER: ASH SECURITY ID: 044204105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BERNADINE P. HEALY, MD AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATHLEEN LIGOCKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES J. O'BRIEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG AS INDEPENDENT AUDITORS FOR FISCAL 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASPECT MEDICAL SYSTEMS, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: ASPM SECURITY ID: 045235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BOUDEWIJN L.P.M. BOLLEN AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT J. BRECKENRIDGE EAGLE AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT EDWIN M. KANIA AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE AMENDED AND RESTATED 1998 DIRECTOR EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT TO THE 2001 STOCK INCENTIVE PLAN. | Management | For | For |
4 | 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, 2005.1 | Management | For | For |
5 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ASSURANT, INC. MEETING DATE: 06/02/2005 | ||||
TICKER: AIZ SECURITY ID: 04621X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.M. PALMS PHD, D. SC. AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. KERRY CLAYTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. ROBERT J. BLENDON AS A DIRECTOR | Management | For | For |
1.4 | ELECT BETH L. BRONNER AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ISSUER NAME: ATI TECHNOLOGIES INC. MEETING DATE: 01/25/2005 | ||||
TICKER: ATYT SECURITY ID: 001941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: JOHN E. CALDWELL, RONALD CHWANG, JAMES D. FLECK, K.Y. HO, ALAN D. HORN, PAUL RUSSO AND ROBERT A. YOUNG AS DIRECTORS OF THE COMPANY. | Management | For | For |
2 | THE APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE COMING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | THE APPROVAL OF THE SPECIAL RESOLUTION IN RESPECT OF THE CONTINUANCE OF THE COMPANY (THE CONTINUANCE ) AS A CORPORATION UNDER THE CANADA BUSINESS CORPORATIONS ACT.1 | Management | For | For |
4 | THE CONFIRMATION OF A NEW GENERAL BY-LAW OF THE COMPANY IN SUCH FORM AS ATTACHED AS SCHEDULE D TO THE MANAGEMENT INFORMATION CIRCULAR, SUCH BY-LAW TO BE ADOPTED ONLY UPON THE APPROVAL OF THE CONTINUANCE BY SHAREHOLDERS AND THE CONTINUANCE BECOMING EFFECTIVE. | Management | For | For |
5 | AMENDMENT TO THE SHARE OPTION PLAN TO REPLENISH THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE BY 11,972,871 SHARES. | Management | For | For |
6 | THE APPROVAL OF AN AMENDMENT TO THE OPTION PLAN TO PROVIDE THE BOARD WITH THE DISCRETION TO AWARD TANDEM STOCK APPRECIATION RIGHTS IN CONNECTION WITH THE GRANT OF OPTIONS UNDER THE OPTION PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AUTODESK, INC. MEETING DATE: 06/23/2005 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK A. BERTELSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CRAWFORD W. BEVERIDGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. HALLAM DAWSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL J. FISTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN L. SCHEID AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARY ALICE TAYLOR AS A DIRECTOR | Management | For | For |
1.9 | ELECT LARRY W. WANGBERG AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN AND THE RESERVATION OF 25,000,000 SHARES OF AUTODESK S COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | For | Against |
3 | PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO 750 MILLION SHARES. | Management | For | For |
4 | PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE PLAN. | Management | For | For |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BAKERS FOOTWEAR GROUP, INC. MEETING DATE: 06/07/2005 | ||||
TICKER: BKRS SECURITY ID: 057465106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER A. EDISON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHELE A. BERGERAC AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANDREW N. BAUR AS A DIRECTOR | Management | For | For |
1.4 | ELECT TIMOTHY F. FINLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT HARRY E. RICH AS A DIRECTOR | Management | For | For |
1.6 | ELECT SCOTT C. SCHNUCK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE BAKERS FOOTWEAR GROUP, INC. 2005 INCENTIVE COMPENSATION PLAN | Management | For | Against |
3 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: RATIFICATION OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BANK OF THE OZARKS, INC. MEETING DATE: 04/19/2005 | ||||
TICKER: OZRK SECURITY ID: 063904106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE GLEASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK ROSS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEAN AREHART AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEVEN ARNOLD AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD CISNE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT EAST AS A DIRECTOR | Management | For | For |
1.7 | ELECT LINDA GLEASON AS A DIRECTOR | Management | For | For |
1.8 | ELECT PORTER HILLARD AS A DIRECTOR | Management | For | For |
1.9 | ELECT HENRY MARIANI AS A DIRECTOR | Management | For | For |
1.10 | ELECT JAMES MATTHEWS AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN MILLS AS A DIRECTOR | Management | For | For |
1.12 | ELECT R.L. QUALLS AS A DIRECTOR | Management | For | For |
1.13 | ELECT KENNITH SMITH AS A DIRECTOR | Management | For | For |
1.14 | ELECT ROBERT TREVINO AS A DIRECTOR | Management | For | For |
ISSUER NAME: BASF AKTIENGESELLSCHAFT MEETING DATE: 04/28/2005 | ||||
TICKER: BF SECURITY ID: 055262505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | Unknown | None |
2 | ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE SUPERVISORY BOARD | Management | Unknown | None |
3 | ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE BOARD OF EXECUTIVE DIRECTORS | Management | Unknown | None |
4 | ELECTION OF AN AUDITOR FOR THE FINANCIAL YEAR 2005 | Management | Unknown | None |
5 | AUTHORIZATION TO BUY BACK SHARES AND TO PUT THEM TO FURTHER USE INCLUDING THE AUTHORIZATION TO REDEEM BOUGHT-BACK SHARES AND REDUCE CAPITAL | Management | Unknown | None |
6 | AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVE FINANCIAL INSTRUMENTS | Management | Unknown | None |
7 | AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | None |
ISSUER NAME: BAYER AG, LEVERKUSEN MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: D07112119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2004 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT; AND APPROVE THE APPROVE THE APPROPRIATION OF THE DISTRIBUTED PROFIT ; DISTRIBUTED PROFIT OF EUR 401,688,056 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.55 PER NO-PAR SHARE EX-DIVIDEND; PAYABLE DATE BE 02 MAY 2005 | Management | Unknown | Take No Action |
2 | GRANT DISCHARGE TO THE BOARD OF MANAGEMENT | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
4 | ELECT DR. RER. POL., DIPL.-KFM. KLAUS KLEINFELD AS AN ORDINARY MEMBER OF THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
5 | ELECT PROF. DR.-ING. DR. H.C. EKKEHARD D. SCHULZ AS AN ODINARY MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
6 | ELECT JOCHEN APPELL AS AN ALTERNATIVE MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
7 | ELECT DR. HANS-DIRK KREKELER AS AN ALTERNATIVE MEMBER TO THE SUPERVISORY BOARD | Management | Unknown | Take No Action |
8 | AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF EACH MEMBER OF SUPERVISORY BOARD RECEIVING A FIXED ANNUAL REMUNERATION OF EUR 60,000 AND A VARIABLE REMUNERATION OF EUR 2,000 FOR EVERY EUR 50,000,000 OR PART THEREOF BY WHICH THE GROSS CASH FLOW AS REPORTED IN THE CONSOLIDATED GROUP FINANCIAL STATEMENTS OF THE RECENT FY EXCEEDS EUR 3,100,000,000 | Management | Unknown | Take No Action |
9 | AMEND SECTION 14, SECTION 15(1), SECTION 15(2), AND SECTION 15(3) OF THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON CORPORATE INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE1 | Management | Unknown | Take No Action |
10 | AUTHORIZE THE MANAGEMENT DIRECTORS TO ACQUIRE SHARES OF THE COMPANY UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 28 OCT 2006; TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AGAINST PAYMENT IN CASH, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR WITHIN THE SCOPE OF THE COMPANY S S... | Management | Unknown | Take No Action |
11 | ELECT PWC DEUTSCHE REVISION AG, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, AS THE AUDITORS FOR THE YEAR 2005 | Management | Unknown | Take No Action |
12 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
13 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BED BATH & BEYOND INC. MEETING DATE: 07/01/2004 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WARREN EISENBERG-3YR AS A DIRECTOR | Management | For | For |
1.2 | ELECT VICTORIA A MORRISON-3YR AS A DIRECTOR | Management | For | For |
1.3 | ELECT STANLEY BARSHAY-3YR AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRAN STOLLER-2YR AS A DIRECTOR | Management | For | For |
1.5 | ELECT JORDAN HELLER-1YR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For |
3 | RATIFICATION OF THE ADOPTION OF THE 2004 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
4 | SHAREHOLDER PROPOSAL; GLASS CEILING REPORT. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS. | Shareholder | Against | Against |
ISSUER NAME: BED BATH & BEYOND INC. MEETING DATE: 06/30/2005 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEONARD FEINSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT KAPLAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DEAN S. ADLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JORDAN HELLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | Management | For | For |
3 | SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL; EXECUTIVE STOCK HOLDINGS | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL; BOARD STRUCTURE | Shareholder | Against | For |
ISSUER NAME: BERKSHIRE HATHAWAY INC. MEETING DATE: 04/30/2005 | ||||
TICKER: BRKA SECURITY ID: 084670108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WARREN E. BUFFETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES T. MUNGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT HOWARD G. BUFFETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT MALCOLM G. CHACE AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID S. GOTTESMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLOTTE GUYMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS S. MURPHY AS A DIRECTOR | Management | For | For |
1.10 | ELECT RONALD L. OLSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT WALTER SCOTT, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSED AMENDMENT OF THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION THAT WOULD ADD TO THE VOTING RIGHTS OF HOLDERS OF CLASS B COMMON STOCK IN CERTAIN SITUATIONS. | Management | For | For |
3 | PROPOSED AMENDMENT OF THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION THAT WOULD CLARIFY THE RIGHTS OF HOLDERS OF CLASS B COMMON STOCK IN A STOCK SPLIT OR STOCK DIVIDEND. | Management | For | For |
ISSUER NAME: BHP BILLITON LIMITED MEETING DATE: 10/22/2004 | ||||
TICKER: BHP SECURITY ID: 088606108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS OF BHP BILLITON LIMITED | Management | For | For |
2 | TO RECEIVE THE FINANCIAL STATEMENTS AND REPORTS OF BHP BILLITON PLC | Management | For | For |
3.1 | ELECT MR D R ARGUS* AS A DIRECTOR1 | Management | For | For |
3.2 | ELECT MR D R ARGUS** AS A DIRECTOR1 | Management | For | For |
3.3 | ELECT MR D A CRAWFORD* AS A DIRECTOR1 | Management | For | For |
3.4 | ELECT MR D A CRAWFORD** AS A DIRECTOR1 | Management | For | For |
3.5 | ELECT MR C W GOODYEAR* AS A DIRECTOR1 | Management | For | For |
3.6 | ELECT MR C W GOODYEAR** AS A DIRECTOR1 | Management | For | For |
3.7 | ELECT DR J M SCHUBERT* AS A DIRECTOR1 | Management | For | For |
3.8 | ELECT DR J M SCHUBERT** AS A DIRECTOR1 | Management | For | For |
4 | TO RE-APPOINT AUDITORS OF BHP BILLITON PLC | Management | For | For |
5 | TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC | Management | For | For |
6 | TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC | Management | For | For |
7 | TO APPROVE THE RE-PURCHASE OF SHARES OF BHP BILLITON PLC | Management | For | For |
8 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
9 | TO APPROVE THE AMENDED GROUP INCENTIVE SCHEME (GIS)1 | Management | For | For |
10 | TO APPROVE THE LONG TERM INCENTIVE PLAN (LTIP)1 | Management | For | For |
11 | TO APPROVE THE GRANT OF AWARDS TO MR C W GOODYEAR UNDER THE AMENDED GIS AND LTIP | Management | For | For |
12 | TO APPROVE THE GRANT OF AWARDS TO MR M SALAMON UNDER THE AMENDED GIS AND LTIP | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BILL BARRETT CORPORATION MEETING DATE: 05/19/2005 | ||||
TICKER: BBG SECURITY ID: 06846N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FREDRICK J. BARRETT* AS A DIRECTOR1 | Management | For | Withhold |
1.2 | ELECT HENRY CORNELL* AS A DIRECTOR1 | Management | For | Withhold |
1.3 | ELECT MICHAEL E. WILEY* AS A DIRECTOR1 | Management | For | Withhold |
1.4 | ELECT JAMES M. FITZGIBBONS** AS A DIRECTOR1 | Management | For | Withhold |
1.5 | ELECT JEFFREY A. HARRIS** AS A DIRECTOR1 | Management | For | Withhold |
1.6 | ELECT RANDY STEIN** AS A DIRECTOR1 | Management | For | Withhold |
1.7 | ELECT WILLIAM J. BARRETT*** AS A DIRECTOR1 | Management | For | Withhold |
1.8 | ELECT ROGER L. JARVIS*** AS A DIRECTOR1 | Management | For | Withhold |
1.9 | ELECT P. S.E. SCHREIBER*** AS A DIRECTOR1 | Management | For | Withhold |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BIO-RAD LABORATORIES, INC. MEETING DATE: 04/26/2005 | ||||
TICKER: BIO SECURITY ID: 090572207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALBERT J. HILLMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHILIP L. PADOU AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS.1 | Management | For | For |
3 | PROPOSAL TO AMEND THE AMENDED AND RESTATED 1988 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR SALE THEREUNDER BY 500,000. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BJ'S RESTAURANTS, INC. MEETING DATE: 06/14/2005 | ||||
TICKER: BJRI SECURITY ID: 09180C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL A. MOTENKO AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEREMIAH J. HENNESSY AS A DIRECTOR | Management | For | For |
1.3 | ELECT GERALD W. DEITCHLE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES A. DALPOZZO AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHANN M. BRASSFIELD AS A DIRECTOR | Management | For | For |
1.6 | ELECT LARRY D. BOUTS AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN F. GRUNDHOFER AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. ROGER KING AS A DIRECTOR | Management | For | For |
1.9 | ELECT PETER A. BASSI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY AND APPROVE THE COMPANY S 2005 EQUITY INCENTIVE PLAN | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 20051 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BLACKROCK VENTURES INC MEETING DATE: 05/10/2005 | ||||
TICKER: -- SECURITY ID: 091917104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2004 AND THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT MR. C. BRUCE BURTON AS THE DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | Unknown | For |
3 | ELECT MR. JOHN L. FESTIVAL AS THE PRESIDENT AND THE DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | Unknown | For |
4 | ELECT MR. VICTOR M. LUHOWY AS THE DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR | Management | Unknown | For |
5 | ELECT MR. KENT J. MACINTYRE AS THE DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | Unknown | For |
6 | ELECT MR. SEYMOUR SCHULICH AS THE DIRECTOR OF THE CORPORATION FOR THE ENSUINGYEAR | Management | Unknown | For |
7 | ELECT MR. KENNETH F. WILLIAMSON AS THE DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR | Management | Unknown | For |
8 | APPOINT THE PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS THE AUDITORSOF THE CORPORATION FOR THE ENSUING YEAR | Management | Unknown | For |
9 | AMEND THE CORPORATION S STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR THE ISSUANCE THEREUNDER 3,900,000 COMMON SHARES | Management | Unknown | For |
10 | RATIFY THE GRANTING OF AN ADDITIONAL 2,000,000 STOCK OPTIONS TO THE SENIOR OFFICERS OF THE CORPORATION | Management | Unknown | For |
11 | AMEND THE ARTICLES OF THE CORPORATION BY (I) BY DELETING THE EXISTING RIGHTS,PRIVILEGES, RESTRICTIONS AND THE CONDITIONS ATTACHED TO THE COMMON SHARES AND ATTACHING TO THE COMMON SHARES THE RIGHTS, PRIVILEGES, RESTRICTIONS (II) BY DELETING FROM THE AUTHORIZED SHARE CAPITAL OF THE CORPORATION THE PREFERRED SHARES, PREFERRED SHARES, SERIES A, NON-VOTING SHARES AND SPECIAL SHARES; AND (III)BY INCREASING THE AUTHORIZED SHARE CAPITAL OF THE CORPORATION BY THE CREATION OF AN ADDITIONAL CLASS OF SHARES...1 | Management | Unknown | For |
12 | TRANSACT OTHER BUSINESS | Management | Unknown | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BLACKROCK, INC. MEETING DATE: 04/27/2005 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM S. DEMCHAK AS A DIRECTOR | Management | For | For |
1.2 | ELECT MURRY S. GERBER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES GROSFELD AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM C. MUTTERPERL AS A DIRECTOR | Management | For | For |
1.5 | ELECT LINDA GOSDEN ROBINSON AS A DIRECTOR | Management | For | For |
ISSUER NAME: BLOUNT INTERNATIONAL, INC. MEETING DATE: 04/19/2005 | ||||
TICKER: BLT SECURITY ID: 095180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R. EUGENE CARTLEDGE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSHUA L. COLLINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ELIOT M. FRIED AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. FRUECHTEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT E. DANIEL JAMES AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT D. KENNEDY AS A DIRECTOR | Management | For | For |
1.7 | ELECT HAROLD E. LAYMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES S. OSTERMAN AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: BLUE COAT SYSTEMS, INC. MEETING DATE: 10/05/2004 | ||||
TICKER: BCSI SECURITY ID: 09534T508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN M. NESMITH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARC ANDREESSEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID W. HANNA AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANDREW S. RACHLEFF AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAY SHIVELEY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BLUE NILE, INC. MEETING DATE: 05/23/2005 | ||||
TICKER: NILE SECURITY ID: 09578R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK VADON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOANNA STROBER AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. ERIC CARLBORG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
ISSUER NAME: BOK FINANCIAL CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: BOKF SECURITY ID: 05561Q201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G.S. ALLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.F. BALL, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT S.J. BELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT P.C. BOYLAN, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT C. CADIEUX, III AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.E. CAPPY AS A DIRECTOR | Management | For | For |
1.7 | ELECT P. MARSHALL-CHAPMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT W.E. DURRETT AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.G. GREER AS A DIRECTOR | Management | For | For |
1.10 | ELECT D.F. GRIFFIN AS A DIRECTOR | Management | For | For |
1.11 | ELECT V.B. HARGIS AS A DIRECTOR | Management | For | For |
1.12 | ELECT E.C. JOULLIAN, IV AS A DIRECTOR | Management | For | For |
1.13 | ELECT G.B. KAISER AS A DIRECTOR | Management | For | For |
1.14 | ELECT J.Z. KISHNER AS A DIRECTOR | Management | For | For |
1.15 | ELECT D.L. KYLE AS A DIRECTOR | Management | For | For |
1.16 | ELECT R.J. LAFORTUNE AS A DIRECTOR | Management | For | For |
1.17 | ELECT S.A. LYBARGER AS A DIRECTOR | Management | For | For |
1.18 | ELECT S.J. MALCOLM AS A DIRECTOR | Management | For | For |
1.19 | ELECT S.E. MOORE AS A DIRECTOR | Management | For | For |
1.20 | ELECT J.A. ROBINSON AS A DIRECTOR | Management | For | For |
1.21 | ELECT L.F. ROONEY, III AS A DIRECTOR | Management | For | For |
1.22 | ELECT K.L. TAYLOR AS A DIRECTOR | Management | For | For |
ISSUER NAME: BOSS MEDIA AB MEETING DATE: 05/09/2005 | ||||
TICKER: -- SECURITY ID: W17795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | N/A | N/A | N/A |
3 | 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 |
4 | 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.1 | N/A | N/A | N/A |
5 | OPENING OF THE MEETING | Management | Unknown | Take No Action |
6 | ELECT MR. BJORN NORDSTRAND AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
7 | APPROVE THE VOTING LIST | Management | Unknown | Take No Action |
8 | APPROVE THE BOARD OF DIRECTORS PROPOSED AGENDA | Management | Unknown | Take No Action |
9 | ELECT 1OR 2 ATTESTERS | Management | Unknown | Take No Action |
10 | APPROVE TO DETERMINE AS TO WHETHER THE SHAREHOLDERS MEETING WAS DULY CONVENED | Management | Unknown | Take No Action |
11 | RECEIVE THE ANNUAL ACCOUNTS AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT OF THE CONSOLIDATED ACCOUNTS | Management | Unknown | Take No Action |
12 | APPROVE THE PRESENTATION BY THE MANAGING DIRECTOR | Management | Unknown | Take No Action |
13 | APPROVE THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | Unknown | Take No Action |
14 | APPROVE THAT NO DIVIDENDS WITH RESPECT TO THE FY 2005 BE ISSUED | Management | Unknown | Take No Action |
15 | APPROVE THE RELEASE OF LIABILITY FOR THE BOARD MEMBERS AND THE MANAGING DIRECTOR | Management | Unknown | Take No Action |
16 | APPROVE THE NUMBER OF BOARD MEMBERS FOR THE PERIOD UP TO THE NEXT AGM OF THE SHAREHOLDERS AT 5 ORDINARY BOARD MEMBERS AND NO DEPUTIES | Management | Unknown | Take No Action |
17 | APPROVE THE FEES FOR THE BOARD OF DIRECTORS TO BE PAID IN A TOTAL OF SEK 700,000 TO BE DISTRIBUTED WITH SEK 500,000 BETWEEN THE BOARD MEMBERS WHO ARE NOT EMPLOYEES IN THE COMPANY AND SEK 200,000 TO THE CHAIRMAN; THE FEES TO THE AUDITORS TO BE PAID IN ACCORDANCE WITH CURRENT FEE PRINCIPLES FOR AUDITORS | Management | Unknown | Take No Action |
18 | RE-ELECT MESSRS. BJORN NORDSTRAND, PER THUNANDER, JAN WESTHOLM AND THORE OHLSSON AND ELECT MS. MEG TIVEUS AS THE MEMBERS TO THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
19 | APPROVE THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS CONVENER WILL CONTACT THE 3 LARGEST SHAREHOLDERS IN THE COMPANY AS PER 30 SEP 2005, WHEREWITH THESE SHAREHOLDERS EACH WILL APPOINT 1 REPRESENTATIVE, THAT TOGETHER WITH THE CHAIRMAN OF THE BOARD OF DIRECTORS, WILL CONSTITUTE THE ELECTION COMMITTEE FOR THE PERIOD UP TO THE NEXT AGM OF THE SHAREHOLDERS HAS BEEN HELD OR UPON NEED BEFORE A NEW ELECTION COMMITTEE HAS BEEN ELECTED; THE ELECTION COMMITTEE IS TO INTERNALLY APPOINT A CHAIRMAN THE CHAI... | Management | Unknown | Take No Action |
20 | OTHER MATTERS | Management | Unknown | Take No Action |
21 | CLOSING OF THE SHAREHOLDERS MEETING | Management | Unknown | Take No Action |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BOYD GAMING CORPORATION MEETING DATE: 05/12/2005 | ||||
TICKER: BYD SECURITY ID: 103304101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R. BOYD AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL O. MAFFIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT KEITH E. SMITH AS A DIRECTOR | Management | For | For |
1.4 | ELECT VERONICA J. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | TO REAPPROVE THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK SUBJECT TO THE 2002 PLAN FROM 7,000,000 SHARES TO 12,000,000 SHARES.1 | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BP P.L.C. MEETING DATE: 04/14/2005 | ||||
TICKER: BP SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR D C ALLEN** AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT LORD BROWNE** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT MR J H BRYAN** AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT MR A BURGMANS** AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT MR I C CONN* AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT MR E B DAVIS, JR** AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT MR D J FLINT* AS A DIRECTOR1 | Management | For | For |
1.8 | ELECT DR B E GROTE** AS A DIRECTOR1 | Management | For | For |
1.9 | ELECT DR A B HAYWARD** AS A DIRECTOR1 | Management | For | For |
1.10 | ELECT DR D S JULIUS** AS A DIRECTOR1 | Management | For | For |
1.11 | ELECT SIR TOM MCKILLOP* AS A DIRECTOR1 | Management | For | For |
1.12 | ELECT MR J A MANZONI** AS A DIRECTOR1 | Management | For | For |
1.13 | ELECT DR W E MASSEY** AS A DIRECTOR1 | Management | For | For |
1.14 | ELECT MR H M P MILES** AS A DIRECTOR1 | Management | For | For |
1.15 | ELECT SIR IAN PROSSER** AS A DIRECTOR1 | Management | For | For |
1.16 | ELECT MR M H WILSON** AS A DIRECTOR1 | Management | For | For |
1.17 | ELECT MR P D SUTHERLAND** AS A DIRECTOR1 | Management | For | For |
2 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION1 | Management | For | For |
3 | TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Management | For | For |
4 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS | Management | For | For |
5 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Management | For | For |
6 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For |
7 | TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS INCENTIVE PLAN | Management | For | For |
8 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BRASCAN CORP MEETING DATE: 04/29/2005 | ||||
TICKER: -- SECURITY ID: 10549P606 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT TO THE SHAREHOLDERS, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | AMEND THE ARTICLES OF THE CORPORATION TO REDUCE THE NUMBER OF THE DIRECTORS FROM 16 TO 14 | Management | Unknown | For |
3 | ELECT MR. WILLIAM A. DIMMA AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
4 | ELECT MR. LANCE LIEBMAN AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
5 | ELECT MR. PHILIP B. LIND AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
6 | ELECT HONOURABLE ROY MACLAREN AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
7 | ELECT MR. G. WALLACE F. MCCAIN AS A DIRECTOR FOR THE ENSUING YEAR | N/A | N/A | N/A |
8 | ELECT DR. JACK M. MINTZ AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
9 | ELECT MR. GEORGE S. TAYLOR AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
10 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS, AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS1 | Management | Unknown | For |
11 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BUCYRUS INTERNATIONAL, INC. MEETING DATE: 04/14/2005 | ||||
TICKER: BUCY SECURITY ID: 118759109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.A. CRUTCHER, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.W. KORTHALS AS A DIRECTOR | Management | For | For |
1.3 | ELECT G.E. LITTLE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. 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: 05/12/2005 | ||||
TICKER: BBW SECURITY ID: 120076104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MAXINE CLARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT LOUIS MUCCI AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARY LOU FIALA AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF ANNUAL INCENTIVE PLAN | Management | For | For |
3 | APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
ISSUER NAME: BURBERRY GROUP PLC MEETING DATE: 12/20/2004 | ||||
TICKER: -- SECURITY ID: G1699R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 165 OF THE COMPANIES ACT 1985 AND CHAPTER 11 OF THE LISTING RULES OF THE UNITED KINGDOM LISTING AUTHORITY, TO ENTER INTO AN AGREEMENT WITH GUS PLC, PURSUANT TO WHICH THE COMPANY SHALL REPURCHASE ORDINARY SHARES OF 0.05P EACH IN THE CAPITAL OF THE COMPANY FROM GUS PLC WHICH NUMBER OF ORDINARY SHARES REPURCHASED, WHEN AGGREGATED WITH ON-MARKET REPURCHASED DURING THE TERM OF THE AGREEMENT, SHALL NOT EXCEED 50,069,116 BEING SLIGHTLY LESS THAN 10% OF... | Management | Unknown | For |
ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORA MEETING DATE: 04/20/2005 | ||||
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 | For |
1.2 | ELECT V.S. MARTINEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT M.F. RACICOT AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.S. ROBERTS AS A DIRECTOR | Management | For | For |
1.5 | ELECT M.K. ROSE AS A DIRECTOR | Management | For | For |
1.6 | ELECT M.J. SHAPIRO AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.C. WATTS, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.H. WEST AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.S. WHISLER AS A DIRECTOR | Management | For | For |
1.10 | ELECT E.E. WHITACRE, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE).1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BURLINGTON RESOURCES INC. MEETING DATE: 04/27/2005 | ||||
TICKER: BR SECURITY ID: 122014103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B.T. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.V. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT L.I. GRANT AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.J. HARDING AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.T. LAMACCHIA AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.L. LIMBACHER AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.F. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT K.W. ORCE AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.M. ROBERTS AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.A. RUNDE AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.F. SCHWARZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT W. SCOTT, JR. AS A DIRECTOR | Management | For | For |
1.13 | ELECT B.S. SHACKOULS AS A DIRECTOR | Management | For | For |
1.14 | ELECT S.J. SHAPIRO AS A DIRECTOR | Management | For | For |
1.15 | ELECT W.E. WADE, JR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: CHRW SECURITY ID: 12541W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT EZRILOV AS A DIRECTOR | Management | For | For |
1.2 | ELECT WAYNE M. FORTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRIAN P. SHORT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
3 | APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN. | Management | For | For |
4 | APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS STOCK PLAN. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: C.R. BARD, INC. MEETING DATE: 04/20/2005 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T. KEVIN DUNNIGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GAIL K. NAUGHTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN H. WEILAND AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. | Shareholder | Against | Against |
ISSUER NAME: CAIRN ENERGY PLC, EDINBURGH MEETING DATE: 06/03/2005 | ||||
TICKER: -- SECURITY ID: G64399101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT AND ACCOUNTS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE REPORT AND ACCOUNTS | Management | Unknown | For |
3 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
4 | ELECT MR. ANDREW SHILSTON AS A DIRECTOR, WHO RETIRES AT THE FIRST AGM | Management | Unknown | For |
5 | RE-ELECT MR. NORMAN MURRAY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-ELECT MR. HAMISH GROSSART AS A DIRECTOR, WHO RETIRES PURSUANT TO THE PROVISIONS OF THE COMBINED CODE | Management | Unknown | For |
7 | RE-ELECT MR. ED STORY AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
8 | RE-ELECT MR. BILL GAMMELL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,309,878.80; AUTHORITY SHALL EXPIRE ON 02 JUN 2010 ; AND AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY | Management | Unknown | For |
10 | APPROVE TO CANCEL 49,999 NON-VOTING REDEEMABLE PREFERENCE SHARES OF GBP 1.00 EACH WHICH CURRENTLY FORM PART OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY AND MODIFY THE SHARE CAPITAL OF THE COMPANY ACCORDINGLY | Management | Unknown | For |
11 | APPROVE AND ADOPT THE REGULATIONS CONTAINED IN THE DOCUMENT SUBMITTED TO THE AGM AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY AND IN SUBSTITUTION FOR AND TO THE ENTIRE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING POWER UNDER SECTION95 OF THE COMPANIES ACT 1985 THE ACT , BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH POWER PRIOR TO THE DATE HEREOF, PURSUANT TO SECTION 95(1) OF THE ACT, A) TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY REFERRED TO IN RESOLUTION 9; DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES; B) TO ...1 | Management | Unknown | For |
13 | AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 THE ACT , TO MAKE MARKET PURCHASES OF UP TO 14.99% OF ORDINARY SHARES CAPITAL OF THE OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY AS AT 03 JUN 2005, AT A MINIMUM PRICE OF 10 PENCE AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NE... | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NAT RES LTD MEETING DATE: 05/05/2005 | ||||
TICKER: -- SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT OF THE CORPORATION TO THE SHAREHOLDERS, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE REPORT OF THE AUDITORS, FOR THE FYE 31 DEC 2004 | N/A | N/A | N/A |
2 | ELECT MS. CATHERINE M. BEST AS A DIRECTOR, UNTIL THE NEXT AGM | Management | Unknown | For |
3 | ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR, UNTIL THE NEXT AGM | Management | Unknown | For |
4 | ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR, UNTIL THE NEXT AGM | Management | Unknown | For |
5 | ELECT MR. JOHN G. LANGILLE AS A DIRECTOR, UNTIL THE NEXT AGM | Management | Unknown | For |
6 | ELECT MR. KEITH A.J. MACPHAIL AS A DIRECTOR, UNTIL THE NEXT AGM | Management | Unknown | For |
7 | ELECT MR. ALLAN P. MARKIN AS A DIRECTOR, UNTIL THE NEXT AGM | Management | Unknown | For |
8 | ELECT MR. JAMES S. PALMER AS A DIRECTOR, UNTIL THE NEXT AGM | Management | Unknown | For |
9 | ELECT MR. ELDON R. SMITH AS A DIRECTOR, UNTIL THE NEXT AGM | Management | Unknown | For |
10 | ELECT MR. DAVID A. TUER AS A DIRECTOR, UNTIL THE NEXT AGM | Management | Unknown | For |
11 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP PWC AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS | Management | Unknown | For |
12 | AMEND, PURSUANT TO SECTION 173(1)(F) OF THE BUSINESS CORPORATIONS ACT ALBERTA , THE ARTICLES OF THE CORPORATION TO DIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES ON A TWO-FOR-ONE BASIS; AND AUTHORIZE THE PROPER OFFICERS OF THE CORPORATION TO EXECUTE ALL SUCH INSTRUMENTS AND TO DO ALL SUCH ACTS AND THINGS, AS THEY, IN THEIR DISCRETION, DETERMINE TO BE NECESSARY OR ADVISABLE IN ORDER TO PROPERLY IMPLEMENT AND GIVE EFFECT TO THE FOREGOING; AND THE DIRECTORS OF THE CORPORATION MAY, IN THEIR DISCRE...1 | Management | Unknown | For |
13 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: 04/21/2005 | ||||
TICKER: CNI SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL R. ARMELLINO AS A DIRECTOR | Management | For | For |
1.2 | ELECT A. CHARLES BAILLIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT HUGH J. BOLTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT PURDY CRAWFORD AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.V. RAYMOND CYR AS A DIRECTOR | Management | For | For |
1.6 | ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES K. GRAY AS A DIRECTOR | Management | For | For |
1.8 | ELECT E. HUNTER HARRISON AS A DIRECTOR | Management | For | For |
1.9 | ELECT EDITH E. HOLIDAY AS A DIRECTOR | Management | For | For |
1.10 | ELECT V. KEMPSTON DARKES AS A DIRECTOR | Management | For | For |
1.11 | ELECT GILBERT H. LAMPHERE AS A DIRECTOR | Management | For | For |
1.12 | ELECT DENIS LOSIER AS A DIRECTOR | Management | For | For |
1.13 | ELECT HON. EDWARD C. LUMLEY AS A DIRECTOR | Management | For | For |
1.14 | ELECT DAVID G.A. MCLEAN AS A DIRECTOR | Management | For | For |
1.15 | ELECT ROBERT PACE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | For | For |
3 | ADOPTION OF THE RESOLUTION OF SHAREHOLDERS APPROVING AN AMENDMENT TO THE MANAGEMENT LONG-TERM INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE INFORMATION CIRCULAR. | Management | For | For |
ISSUER NAME: CANADIAN NATL RY CO MEETING DATE: 04/21/2005 | ||||
TICKER: -- SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004, TOGETHER WITH THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. MICHAEL R. ARMELLINO AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. A. CHARLES BAILLIE AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. HUGH J. BOLTON AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. PURDY CRAWFORD AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. J.V. RAYMOND CYR AS A DIRECTOR | Management | Unknown | For |
7 | ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. JAMES K. GRAY AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. E. HUNTER HARRISON AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. EDITH E. HOLIDAY AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. V. MAUREEN KEMPSTON DARKES AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. GILBERT H. LAMPHERE AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. DENIS LOSIER AS A DIRECTOR | Management | Unknown | For |
14 | ELECT THE HONOURABLE EDWARD C. LUMLEY AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. DAVID G.A. MCLEAN AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. ROBERT PACE AS A DIRECTOR | Management | Unknown | For |
17 | APPOINT KPMG LLP AS THE COMPANY S AUDITORS | Management | Unknown | For |
18 | APPROVE, SUBJECT TO REGULATORY APPROVAL, THE COMPANY S MANAGEMENT LONG-TERM INCENTIVE PLAN BE AMENDED TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES WHICH MAY BE ISSUED UNDER THE PLAN FROM 22,500,000 TO 30,000,000 | Management | Unknown | For |
19 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: CAPITALSOURCE INC. MEETING DATE: 04/27/2005 | ||||
TICKER: CSE SECURITY ID: 14055X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FREDERICK W. EUBANK, II AS A DIRECTOR | Management | For | For |
1.2 | ELECT JASON M. FISH AS A DIRECTOR | Management | For | For |
1.3 | ELECT TIMOTHY M. HURD AS A DIRECTOR | Management | For | For |
1.4 | ELECT DENNIS P. LOCKHART AS A DIRECTOR | Management | For | For |
ISSUER NAME: CAREMARK RX, INC. MEETING DATE: 05/11/2005 | ||||
TICKER: CMX SECURITY ID: 141705103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWIN M. CRAWFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT KRISTEN GIBNEY WILLIAMS AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD L. HARDIN, JR. AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
ISSUER NAME: CARLISLE COMPANIES INCORPORATED MEETING DATE: 04/20/2005 | ||||
TICKER: CSL SECURITY ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMIESON AS A DIRECTOR | Management | For | For |
1.2 | ELECT KROGH AS A DIRECTOR | Management | For | For |
1.3 | ELECT MCKINNISH AS A DIRECTOR | Management | For | For |
1.4 | ELECT RUGGIERO AS A DIRECTOR | Management | For | For |
2 | APPROVE THE COMPANY S AMENDED AND RESTATED NONEMPLOYEE DIRECTOR EQUITY PLAN. | Management | For | Against |
ISSUER NAME: CARPENTER TECHNOLOGY CORPORATION MEETING DATE: 10/25/2004 | ||||
TICKER: CRS SECURITY ID: 144285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT I. MARTIN INGLIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER N. STEPHANS AS A DIRECTOR | Management | For | For |
1.3 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN M. WARD, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: CARTER'S INC. MEETING DATE: 05/12/2005 | ||||
TICKER: CRI SECURITY ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FREDERICK J. ROWAN, II AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADLEY M. BLOOM AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND AND RESTATE THE 2003 EQUITY INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: CATERPILLAR INC. MEETING DATE: 04/13/2005 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. FRANK BLOUNT AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. BRAZIL AS A DIRECTOR | Management | For | For |
1.3 | ELECT EUGENE V. FIFE AS A DIRECTOR | Management | For | For |
1.4 | ELECT GAIL D. FOSLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER A. MAGOWAN AS A DIRECTOR | Management | For | For |
2 | RATIFY AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL - RIGHTS PLAN | Shareholder | Against | For |
4 | STOCKHOLDER PROPOSAL - CODE OF CONDUCT | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL - GLOBAL PANDEMICS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL - DIRECTOR ELECTION | Shareholder | Against | Against |
ISSUER NAME: CB RICHARD ELLIS GROUP, INC. MEETING DATE: 06/02/2005 | ||||
TICKER: CBG SECURITY ID: 12497T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD C. BLUM AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY A. COZAD AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICE MARIE DANIELS AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRADFORD M. FREEMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL KANTOR AS A DIRECTOR | Management | For | For |
1.6 | ELECT FREDERIC V. MALEK AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN NUGENT AS A DIRECTOR | Management | For | For |
1.8 | ELECT BRETT WHITE AS A DIRECTOR | Management | For | For |
1.9 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT RAY WIRTA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN | Management | For | For |
ISSUER NAME: CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: 05/09/2005 | ||||
TICKER: CBL SECURITY ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES B. LEBOVITZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT CLAUDE M. BALLARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY L. BRYENTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT LEO FIELDS AS A DIRECTOR | Management | For | For |
2 | TO ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 95,000,000 TO 180,000,000 SHARES | Management | For | For |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 20051 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CEMEX, S.A. DE C.V. MEETING DATE: 04/28/2005 | ||||
TICKER: CX SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRESENTATION, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004, AS REQUIRED BY THE MEXICAN CORPORATION LAW AND THE SECURITIES MARKET LAW, AFTER PRESENTATION OF THE REPORTS. | Management | For | For |
2 | PROPOSAL FOR THE ALLOCATION OF PROFITS AND THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. | Management | For | For |
3 | PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION CHARGED AGAINST RETAINED EARNINGS, SUBMITTED FOR CONSIDERATION OF THE SHAREHOLDERS AT THE MEETING. | Management | For | For |
4 | APPOINTMENT OF DIRECTORS AND STATUTORY AUDITORS, ACCORDING TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED FOR CONSIDERATION. | Management | For | For |
5 | COMPENSATION OF DIRECTORS AND STATUTORY AUDITORS, ACCORDING TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED FOR CONSIDERATION. | Management | For | For |
6 | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | For |
7 | PROPOSAL TO SPLIT EACH OF THE COMPANY S SERIES A AND SERIES B SHARES CURRENTLY OUTSTANDING INTO TWO NEW SHARES OF THE SAME SERIES AND TYPE OF CAPITAL, FIXED OR VARIABLE, AND TO AMEND ARTICLE 6 OF THE COMPANY S BY-LAWS OR ESTATUTOS SOCIALES. | Management | For | For |
8 | APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. | Management | For | For |
ISSUER NAME: CENDANT CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: CD SECURITY ID: 151313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MYRA J. BIBLOWIT AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEONARD S. COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHERYL D. MILLS AS A DIRECTOR | Management | For | For |
1.4 | ELECT RT. HON. BRIAN MULRONEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT E. NEDERLANDER AS A DIRECTOR | Management | For | For |
1.6 | ELECT RONALD L. NELSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT W. PITTMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT PAULINE D.E. RICHARDS AS A DIRECTOR | Management | For | For |
1.9 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT F. SMITH AS A DIRECTOR | Management | For | For |
2 | TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE CENDANT AMENDED AND RESTATED 1999 NON-EMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN. | Management | For | For |
4 | TO APPROVE THE CENDANT 2005 UK SHARE INCENTIVE PLAN. | Management | For | For |
5 | STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/10/2005 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AUBREY K. MCCLENDON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD L. NICKLES AS A DIRECTOR | Management | For | For |
2 | TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG TERM INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE CHESAPEAKE ENERGY CORPORATION FOUNDER WELL PARTICIPATION PROGRAM. | Management | For | For |
ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: 05/13/2005 | ||||
TICKER: CBI SECURITY ID: 167250109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FIRST POSITION: JENNETT | Management | Unknown | None |
2 | FIRST POSITION: BORDAGES | Management | Unknown | None |
3 | SECOND POSITION: NEALE | Management | Unknown | None |
4 | SECOND POSITION: LEVENTRY | Management | Unknown | None |
5 | THIRD POSITION: WILLIAMS | Management | Unknown | None |
6 | THIRD POSITION: BYERS | Management | Unknown | None |
7 | TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE. | Management | For | None |
8 | TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY. | Management | For | None |
9 | TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY. | Management | For | None |
10 | TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005. | Management | For | None |
11 | TO APPROVE THE MANAGEMENT BOARD COMPENSATION POLICY. | Management | For | None |
12 | TO DETERMINE THE COMPENSATION OF THE SUPERVISORY DIRECTORS WHO ARE NOT EMPLOYEES. | Management | For | None |
13 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | None |
14 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO AQUIRE SHARES. | Management | For | None |
15 | TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL. | Management | For | None |
16 | TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 1999 LONG- TERM INCENTIVE PLAN.1 | Management | For | None |
17 | TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON INCENTIVE COMPENSATION PLAN.1 | Management | For | None |
18 | TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | None |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHICO'S FAS, INC. MEETING DATE: 06/21/2005 | ||||
TICKER: CHS SECURITY ID: 168615102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARVIN J. GRALNICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN W. BURDEN, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEWART P. MITCHELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID F. WALKER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORPORATI MEETING DATE: 12/21/2004 | ||||
TICKER: SNP SECURITY ID: 16941R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE PROPOSAL REGARDING THE ACQUISITION OF CERTAIN PETROCHEMICAL ASSETS FROM CHINA PETROCHEMICAL CORPORATION. | Management | For | For |
2 | THE PROPOSAL REGARDING THE ACQUISITION OF CERTAIN CATALYST ASSETS FROM CHINA PETROCHEMICAL CORPORATION. | Management | For | For |
3 | THE PROPOSAL REGARDING THE ACQUISITION OF CERTAIN GAS STATION ASSETS FROM CHINA PETROCHEMICAL CORPORATION. | Management | For | For |
4 | THE PROPOSAL REGARDING THE DISPOSAL OF CERTAIN DOWNHOLE OPERATION ASSETS TO CHINA PETROCHEMICAL CORPORATION. | Management | For | For |
5 | THE PROPOSAL FOR THE GENERAL MEETING OF SINOPEC CORP. TO AUTHORIZE THE BOARD TO PERFORM ALL RELEVANT MATTERS IN RELATION TO THE ACQUISITION AND THE DISPOSITION. | Management | For | For |
6 | THE PROPOSAL REGARDING THE ADJUSTMENT TO THE CAPITAL EXPENDITURE PLAN FOR THE YEAR 2004. | Management | For | For |
ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORPORATI MEETING DATE: 05/18/2005 | ||||
TICKER: SNP SECURITY ID: 16941R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2004. | Management | For | For |
2 | THE REPORT OF THE SUPERVISORY COMMITTEE OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2004. | Management | For | For |
3 | THE AUDITED ACCOUNTS AND AUDITED CONSOLIDATED ACCOUNTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2004. | Management | For | For |
4 | PLAN FOR PROFIT APPROPRIATION AND FINAL DIVIDEND OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2004. | Management | For | For |
5 | TO APPOINT THE PRC AND INTERNATIONAL AUDITORS, RESPECTIVELY, OF SINOPEC CORP. FOR THE YEAR 2005 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
6 | THE PROPOSAL REGARDING SINOPEC TIANJIN ETHYLENE AND ANCILLARY FACILITIES PROJECT WITH A CAPACITY OF 1 MILLION TONNES PER ANNUM. | Management | For | For |
ISSUER NAME: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: H49983176 | ||||
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 | APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF THE CHOCOLADENFABRIKEN LINDT AND SPRUENGLI AG AND THE CONSOLIDATED FINANCIAL STATEMENT FOR THE YEAR 2004 | Management | Unknown | Take No Action |
3 | GRANT DISCHARGE FROM THE LIABILITY OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT | Management | Unknown | Take No Action |
5 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | ELECT THE AUDITOR AND THE GROUP AUDITORS | Management | Unknown | Take No Action |
ISSUER NAME: CIA VALE DO RIO DOCE MEETING DATE: 08/18/2004 | ||||
TICKER: -- SECURITY ID: 204412100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE STOCK SPLIT | Management | Unknown | None |
2 | Elect Preference A Shares Supervisory Member (and Alternate) and Elect One Alternate Member Representative of Ordinary Shares1 | Management | Unknown | None |
3 | APPROVE EXECUTIVE BONUS PLAN | Management | Unknown | None |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CITADEL BROADCASTING CORPORATION MEETING DATE: 05/24/2005 | ||||
TICKER: CDL SECURITY ID: 17285T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KATHERINE BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GORDON A. HOLMES AS A DIRECTOR | Management | For | For |
1.3 | ELECT SANDRA J. HORBACH AS A DIRECTOR | Management | For | For |
1.4 | ELECT HERBERT J. SIEGEL AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE CITADEL BROADCASTING CORPORATION 2002 LONG-TERM INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 5,000,000 SHARES, (2) LIMIT THE AVAILABILITY OF CERTAIN TYPES OF AWARDS AND (3) MAKE CERTAIN TECHNICAL CHANGES TO THE PLAN IN COMPLIANCE WITH THE NEW SECTION 409A.1 | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
4 | TO PROVIDE FARID SULEMAN AND RANDY L. TAYLOR WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CLEVELAND-CLIFFS INC MEETING DATE: 05/10/2005 | ||||
TICKER: CLF SECURITY ID: 185896107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.S. BRINZO AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.C. CAMBRE AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. CUCUZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT D.H. GUNNING AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.D. IRELAND III AS A DIRECTOR | Management | For | For |
1.6 | ELECT F.R. MCALLISTER AS A DIRECTOR | Management | For | For |
1.7 | ELECT R. PHILLIPS AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.K. RIEDERER AS A DIRECTOR | Management | For | For |
1.9 | ELECT A. SCHWARTZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COACH, INC. MEETING DATE: 11/03/2004 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH ELLIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEW FRANKFORT AS A DIRECTOR | Management | For | For |
1.3 | ELECT SALLY FRAME KASAKS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY LOVEMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT IRENE MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEITH MONDA AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL MURPHY AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE COACH, INC. 2004 STOCK INCENTIVE PLAN | Management | For | For |
ISSUER NAME: COGENT, INC. MEETING DATE: 06/03/2005 | ||||
TICKER: COGT SECURITY ID: 19239Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MING HSIEH AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN C. BOLGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN P. STENBIT AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENNETH R. THORNTON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: 06/14/2005 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT W. HOWE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT E. WEISSMAN AS A DIRECTOR | Management | For | For |
2 | TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.1 | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COGNOS INCORPORATED MEETING DATE: 06/23/2005 | ||||
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 JOHN J. RANDO AS A DIRECTOR | Management | For | For |
1.7 | ELECT BILL V. RUSSELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES M. TORY AS A DIRECTOR | Management | For | For |
1.9 | ELECT RENATO ZAMBONINI AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM1 | Management | For | For |
3 | APPROVAL OF RESOLUTION A RESERVING ADDITIONAL COMMON SHARES TO THE 2003-2008 COGNOS INCORPORATED STOCK OPTION PLAN | Management | For | For |
4 | APPROVAL OF RESOLUTION B REGARDING AN AMENDMENT TO THE COGNOS INCORPORATED 2002-2005 RESTRICTED SHARE UNIT PLAN | Management | For | Against |
5 | APPROVAL OF RESOLUTION C REGARDING AN AMENDMENT TO THE COGNOS EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COMPANHIA VALE DO RIO DOCE MEETING DATE: 04/27/2005 | ||||
TICKER: RIO SECURITY ID: 204412209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPRECIATION OF THE MANAGEMENT S REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
2 | PROPOSAL FOR THE DESTINATION OF THE PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY. | Management | For | For |
3 | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For |
4 | ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL. | Management | For | For |
5 | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS. | Management | For | For |
6 | PROPOSAL FOR THE INCREASE OF CAPITAL, VIA CAPITALIZATION OF RESERVES, WITHOUT ISSUE OF SHARES, AND WITH THE CONSEQUENT ALTERATION OF THE MAIN SECTION OF ARTICLE 5 OF THE COMPANY BYLAWS. | Management | For | For |
7 | NEW VERSION OF CVRD S DIVIDEND POLICY. | Management | For | For |
ISSUER NAME: COMVERSE TECHNOLOGY, INC. MEETING DATE: 06/16/2005 | ||||
TICKER: CMVT SECURITY ID: 205862402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KOBI ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAZ ALON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ITSIK DANZIGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN H. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RON HIRAM AS A DIRECTOR | Management | For | For |
1.6 | ELECT SAM OOLIE AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM F. SORIN AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CONSOL ENERGY INC. MEETING DATE: 05/03/2005 | ||||
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 PHILIP W. BAXTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM E. DAVIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAJ K. GUPTA AS A DIRECTOR | Management | For | For |
1.7 | ELECT PATRICIA A. HAMMICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM P. POWELL AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOSEPH T. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERS LLC. | Management | For | For |
3 | AMENDMENT AND RESTATEMENT OF EQUITY INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: COOPER INDUSTRIES, LTD. MEETING DATE: 04/26/2005 | ||||
TICKER: CBE SECURITY ID: G24182100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.M. DEVLIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT L.A. HILL AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.J. POSTL AS A DIRECTOR | Management | For | For |
1.4 | ELECT H.J. RILEY, JR. AS A DIRECTOR | Management | For | For |
2 | APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2005.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: COPART, INC. MEETING DATE: 12/07/2004 | ||||
TICKER: CPRT SECURITY ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIS J. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT A. JAYSON ADAIR AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD BLUMENSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES GROSFELD AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES E. MEEKS AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN D. COHAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JONATHAN VANNINI AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING JULY 31, 2005. | Management | For | For |
ISSUER NAME: CORBY DISTILLERIES LTD MEETING DATE: 01/13/2005 | ||||
TICKER: -- SECURITY ID: 218343101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT OF THE DIRECTORS, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION AND ITS SUBSIDIARIES FOR THE YE 31 AUG 2004, AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. MCCARTHY, GEORGE F. AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. CONSTANDIS AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. GIRVAN, GARTH M. AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. GORMAN, HAROLD V. AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. HOEG, KRYSTYNA T. AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. LLEWELLYN, ROBERT L. AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. NICODEMO, JOHN AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. NIELSEN, PATRICIA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MS. THOMAS, MARY AS A DIRECTOR | Management | Unknown | For |
11 | RE-APPOINT KPMG LLP AS THE CORPORATION S AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
12 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: COUNTRYWIDE FINANCIAL CORPORATION MEETING DATE: 08/17/2004 | ||||
TICKER: CFC SECURITY ID: 222372104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. | Management | For | For |
ISSUER NAME: CREE, INC. MEETING DATE: 11/04/2004 | ||||
TICKER: CREE SECURITY ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F. NEAL HUNTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES M. SWOBODA AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN W. PALMOUR, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT DOLPH W. VON ARX AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES E. DYKES AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT J. POTTER, PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT HARVEY A. WAGNER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2004 LONG-TERM INCENTIVE COMPENSATION PLAN | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 26, 20051 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CUMMINS INC. MEETING DATE: 05/10/2005 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. DARNALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALEXIS M. HERMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM I. MILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGIA R. NELSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT THEODORE M. SOLSO AS A DIRECTOR | Management | For | For |
1.7 | ELECT CARL WARE AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. LAWRENCE WILSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2005. | Management | For | For |
3 | PROPOSAL REGARDING BUSINESS PRACTICES IN THE PEOPLE S REPUBLIC OF CHINA. | Shareholder | Against | Against |
ISSUER NAME: CUNO INCORPORATED MEETING DATE: 03/03/2005 | ||||
TICKER: CUNO SECURITY ID: 126583103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. EDWARD MIDGLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK C. FLYNN, JR. AS A DIRECTOR | Management | For | For |
2 | REAPPROVE THE PERFORMANCE GOALS IN THE EXECUTIVE MANAGEMENT INCENTIVE PLAN. | Management | For | For |
3 | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: CVS CORPORATION MEETING DATE: 05/12/2005 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS P. GERRITY AS A DIRECTOR | Management | For | For |
1.3 | ELECT STANLEY P. GOLDSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARIAN L. HEARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM H. JOYCE AS A DIRECTOR | Management | For | For |
1.6 | ELECT TERRENCE MURRAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALFRED J. VERRECCHIA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING NON-DEDUCTIBLE EXECUTIVE COMPENSATION. | Shareholder | Against | Against |
ISSUER NAME: CYPRESS BIOSCIENCE, INC. MEETING DATE: 08/17/2004 | ||||
TICKER: CYPB SECURITY ID: 232674507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SAMUEL D. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JACK H. VAUGHN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CYPRESS BIOSCIENCE, INC. MEETING DATE: 06/06/2005 | ||||
TICKER: CYPB SECURITY ID: 232674507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JON W. MCGARITY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEAN-PIERRE MILLON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY D. TOLLEFSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: D.R. HORTON, INC. MEETING DATE: 01/27/2005 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD R. HORTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADLEY S. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL R. BUCHANAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD I. GALLAND AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANCINE I. NEFF AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD J. TOMNITZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT BILL W. WHEAT AS A DIRECTOR | Management | For | For |
2 | AMENDMENT AND RESTATEMENT OF THE D.R. HORTON, INC. 1991 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT. | Management | For | Abstain |
ISSUER NAME: DANAHER CORPORATION MEETING DATE: 05/04/2005 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. LAWRENCE CULP, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT MITCHELL P. RALES AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. EMMET STEPHENSON JR AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED DANAHER CORPORATION 1998 STOCK OPTION PLAN. | Management | For | Against |
4 | TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING THAT THE BOARD OF DIRECTORS INITIATE PROCESSES TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DEERE & COMPANY MEETING DATE: 02/23/2005 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN R. BLOCK AS A DIRECTOR | Management | For | For |
1.2 | ELECT T. KEVIN DUNNIGAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DIPAK C. JAIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOACHIM MILBERG AS A DIRECTOR | Management | For | For |
2 | RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR FISCAL 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DELL INC. MEETING DATE: 07/16/2004 | ||||
TICKER: DELL SECURITY ID: 24702R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDY C. LEWENT AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS W. LUCE, III AS A DIRECTOR | Management | For | For |
1.6 | ELECT KLAUS S. LUFT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALEX J. MANDL AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.9 | ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT KEVIN B. ROLLINS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK OPTIONS | Shareholder | Against | Against |
ISSUER NAME: DENTSPLY INTERNATIONAL INC. MEETING DATE: 05/11/2005 | ||||
TICKER: XRAY SECURITY ID: 249030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.C. ALFANO, D.M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ERIC K. BRANDT AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM F. HECHT AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANCIS J. LUNGER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | PROPOSAL TO APPROVE THE DENTSPLY INTERNATIONAL INC. 2002 AMENDED AND RESTATED EQUITY INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: DEVON ENERGY CORPORATION MEETING DATE: 06/08/2005 | ||||
TICKER: DVN SECURITY ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN A. HILL AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM J. JOHNSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT A. MOSBACHER JR. AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005 | Management | For | For |
3 | ADOPTION OF THE DEVON ENERGY CORPORATION 2005 LONG-TERM INCENTIVE PLAN | Management | For | Against |
4 | REVISED DIRECTOR ELECTION VOTE STANDARD | Shareholder | Against | Against |
ISSUER NAME: DIAMOND OFFSHORE DRILLING, INC. MEETING DATE: 05/23/2005 | ||||
TICKER: DO SECURITY ID: 25271C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES S. TISCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE R. DICKERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN R. BATKIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES L. FABRIKANT AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL G. GAFFNEY, II AS A DIRECTOR | Management | For | For |
1.6 | ELECT HERBERT C. HOFMANN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ARTHUR L. REBELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT RAYMOND S. TROUBH AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING, INC. 2000 STOCK OPTION PLAN. | Management | For | Against |
3 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE DIAMOND OFFSHORE DRILLING, INC. INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DIGITAL RIVER, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: DRIV SECURITY ID: 25388B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS F. MADISON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 STOCK OPTION PLAN THAT WOULD COMBINE THE 1998 PLAN WITH THE 1999 STOCK OPTION PLAN AND WOULD GIVE THE COMPANY THE FLEXIBILITY TO GRANT RESTRICTED STOCK AWARDS, RESTRICTED STOCK UNIT AWARDS AND PERFORMANCE SHARES, IN ADDITION TO INCENTIVE AND NONSTATUTORY STOCK OPTIONS, TO THE DIRECTORS, EMPLOYEES AND CONSULTANTS. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DITECH COMMUNICATIONS CORPORATION MEETING DATE: 09/17/2004 | ||||
TICKER: DITC SECURITY ID: 25500M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. HASLER AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT MR. MONTGOMERY AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE DITECH S 1998 STOCK OPTION PLAN, AS AMENDED, TO CHANGE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,856,082 TO 4,856,082 AND TO DELETE THE ABILITY OF THE BOARD TO REPRICE STOCK OPTIONS ISSUED UNDER THE PLAN WITHOUT STOCKHOLDER APPROVAL. | Management | For | For |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2005. | Management | For | For |
ISSUER NAME: DJ ORTHOPEDICS, INC. MEETING DATE: 05/26/2005 | ||||
TICKER: DJO SECURITY ID: 23325G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KIRBY L. CRAMER AS A DIRECTOR | Management | For | For |
1.2 | ELECT LESLIE H. CROSS AS A DIRECTOR | Management | For | For |
1.3 | ELECT LESLEY H. HOWE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF DJ ORTHOPEDICS, INC. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DOMINION RESOURCES, INC. MEETING DATE: 04/22/2005 | ||||
TICKER: D SECURITY ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER W. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD J. CALISE AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOS. E. CAPPS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS F. FARRELL, II AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN W. HARRIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT S. JEPSON, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARK J. KINGTON AS A DIRECTOR | Management | For | For |
1.9 | ELECT BENJAMIN J. LAMBERT III AS A DIRECTOR | Management | For | For |
1.10 | ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR | Management | For | For |
1.11 | ELECT MARGARET A. MCKENNA AS A DIRECTOR | Management | For | For |
1.12 | ELECT KENNETH A. RANDALL AS A DIRECTOR | Management | For | For |
1.13 | ELECT FRANK S. ROYAL AS A DIRECTOR | Management | For | For |
1.14 | ELECT S. DALLAS SIMMONS AS A DIRECTOR | Management | For | For |
1.15 | ELECT DAVID A. WOLLARD AS A DIRECTOR | Management | For | For |
2 | APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. | Management | For | Against |
3 | APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE 2005 FINANCIAL STATEMENTS. | Management | For | For |
5 | SHAREHOLDER PROPOSAL. | Shareholder | Against | Against |
ISSUER NAME: DUKE ENERGY CORPORATION MEETING DATE: 05/12/2005 | ||||
TICKER: DUK SECURITY ID: 264399106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROGER AGNELLI* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT G. ALEX BERNHARDT, SR.* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT DENNIS R. HENDRIX* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT A. MAX LENNON** AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO DUKE ENERGY S RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CLASSIFICATION OF DUKE ENERGY S BOARD OF DIRECTORS. | Management | For | For |
3 | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY S INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: DYNAMEX INC. MEETING DATE: 01/11/2005 | ||||
TICKER: DDN SECURITY ID: 26784F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD K. MCCLELLAND AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH H. BISHOP AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRIAN J. HUGHES AS A DIRECTOR | Management | For | For |
1.4 | ELECT WAYNE KERN AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRUCE E. RANCK AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN P. SMILEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF THE SECOND AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 1996 STOCK OPTION PLAN | Management | For | For |
4 | IN THE DISCRETION OF THE PROXY, ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF | Management | For | Abstain |
ISSUER NAME: EAST WEST BANCORP, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: EWBC SECURITY ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOMINIC NG AS A DIRECTOR | Management | For | For |
1.2 | ELECT HERMAN LI AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION INCREASING NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
3 | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EATON CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: ETN SECURITY ID: 278058102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. MILLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT GREGORY R. PAGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EDUCATE, INC. MEETING DATE: 06/06/2005 | ||||
TICKER: EEEE SECURITY ID: 28138P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS BECKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAURENCE BERG AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL F. DEVINE, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL GROSS AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.C. HOEHN-SARIC AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID HORNBECK AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHERYL GORDON KRONGARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT AARON STONE AS A DIRECTOR | Management | For | For |
1.9 | ELECT RAUL YZAGUIRRE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EGL, INC. MEETING DATE: 05/31/2005 | ||||
TICKER: EAGL SECURITY ID: 268484102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. CRANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK J. HEVRDEJS AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL WILLIAM HOBBY AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL K. JHIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MILTON CARROLL AS A DIRECTOR | Management | For | For |
1.6 | ELECT NEIL E. KELLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT REBECCA A. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES C. FLAGG AS A DIRECTOR | Management | For | For |
1.9 | ELECT ELIJIO V. SERRANO AS A DIRECTOR | Management | For | For |
ISSUER NAME: ELDORADO GOLD CORP MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2004 AND THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | APPROVE TO FIX THE NUMBER OF DIRECTORS OF THE COMPANY FOR THE ENSUING YEAR AT6 | N/A | N/A | N/A |
3 | ELECT MR. JOHN S. AUSTON AS THE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE UNTIL THE NEXT AGM OF SHAREHOLDERS OF THE COMPANY | Management | Unknown | For |
4 | ELECT MR. K. ROSS CORY AS THE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE UNTIL THE NEXT AGM OF SHAREHOLDERS OF THE COMPANY | Management | Unknown | For |
5 | ELECT MR. ROBERT G. GILMORE AS THE DIRECTOR OF THE COMPANY TO HOLD THE OFFICEUNTIL THE NEXT AGM OF SHAREHOLDERS OF THE COMPANY | Management | Unknown | For |
6 | ELECT MR. WAYNE D. LENTON AS THE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE UNTIL THE NEXT AGM OF SHAREHOLDERS OF THE COMPANY | Management | Unknown | For |
7 | ELECT MR. HUGH C. MORRIS AS THE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE UNTIL THE NEXT AGM OF SHAREHOLDERS OF THE COMPANY | Management | Unknown | For |
8 | ELECT MR. PAUL N. WRIGHT AS THE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE UNTIL THE NEXT AGM OF SHAREHOLDERS OF THE COMPANY | Management | Unknown | For |
9 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, OF VANCOUVER, BRITISH COLUMBIA AS THE AUDITORS FOR THE COMPANY TO HOLD THE OFFICE UNTIL THE NEXT AGM OF SHAREHOLDERS OF THE COMPANY | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
11 | AMEND THE D&O PLAN TO PROVIDE THAT THE MAXIMUM NUMBER OF COMMON SHARES THAT MAY BE ISSUED PURSUANT TO OPTIONS GRANTED UNDER THE D&O PLAN, AS SET OUT IN SECTION 4.1 OF THE D&O PLAN, BE INCREASED FROM 7,000,000 COMMON SHARES TO 11,058,350 COMMON SHARES; APPROVE TO AMEND AND RESTATE THE D&O PLAN AS SPECIFIED; AMEND THE EMPLOYEE PLAN TO PROVIDE THAT THE MAXIMUM NUMBER OF COMMON SHARES THAT MAY BE ISSUED PURSUANT TO OPTIONS GRANTED UNDER THE EMPLOYEE PLAN, AS SPECIFIED IN THE EMPLOYEE PLAN, BE INCREA...1 | Management | Unknown | For |
12 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ELDORADO GOLD CORPORATION MEETING DATE: 04/28/2005 | ||||
TICKER: EGO SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN S. AUSTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT K. ROSS CORY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT R. GILMORE AS A DIRECTOR | Management | For | For |
1.4 | ELECT WAYNE D. LENTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT HUGH C. MORRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL N. WRIGHT AS A DIRECTOR | Management | For | For |
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, OF VANCOUVER, BRITISH COLUMBIA, AS AUDITORS FOR THE COMPANY FOR THE ENSUING YEAR. | Management | For | For |
3 | TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For |
4 | TO APPROVE THE INCREASE OF THE MAXIMUM OF COMMON SHARES ISSUABLE PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE COMPANY S STOCK OPTION PLAN, AND INCENTIVE STOCK OPTION PLAN, OFFICERS & DIRECTORS AND TO APPROVE THE ADOPTION OF AMENDMENTS TO THE STOCK OPTION PLAN AND THE INCENTIVE STOCK OPTION PLAN, OFFICERS & DIRECTORS STOCK OPTION PLAN.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ENCANA CORP MEETING DATE: 04/27/2005 | ||||
TICKER: -- SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 DEC 2004 | N/A | N/A | N/A |
2 | ELECT MR. MICHAEL N. CHERNOFF AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. PATRICK D. DANIEL AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. IAN W. DELANEY AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. WILLIAM R. FATT AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. BARRY W. HARRISON AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. DALE A. LUCAS AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. KEN F. MCCREADY AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. GWYN MORGAN AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. VALERIE A.A. NIELSEN AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. DAVID P. O BRIEN AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. JANE L. PEVERETT AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. DENNIS A. SHARP AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. JAMES M. STANFORD AS A DIRECTOR | Management | Unknown | For |
17 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS THE AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION | Management | Unknown | For |
18 | APPROVE AND RATIFY THE AMENDMENT OF THE CORPORATION S KEY EMPLOYEE STOCK OPTION PLAN TO INCREASE THE MAXIMUM FIXED NUMBER OF COMMON SHARES ISSUABLE PURSUANT TO OPTIONS GRANTED THERE UNDER BY 10,000,000 COMMON SHARES | Management | Unknown | For |
19 | AMEND, PURSUANT TO SECTION 173 OF THE CANADA BUSINESS CORPORATIONS ACT THE ACT , THE ARTICLES OF THE CORPORATION TO SUBDIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES ON A TWO-FOR-ONE BASIS; AND AUTHORIZE ANY ONE OF THE DIRECTORS OR OFFICERS OF THE CORPORATION HEREBY AUTHORIZED TO SIGN ALL SUCH DOCUMENTS, INCLUDING, WITHOUT LIMITATION, ARTICLES OF AMENDMENT, AND TO DO ALL SUCH ACTS AND THINGS, INCLUDING, WITHOUT LIMITATION, DELIVERING SUCH ARTICLES OF AMENDMENT TO THE DIRECTOR UNDER THE ACT, A... | Management | Unknown | For |
20 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: ENCORE ACQUISITION COMPANY MEETING DATE: 05/03/2005 | ||||
TICKER: EAC SECURITY ID: 29255W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT I. JON BRUMLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JON S. BRUMLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN C. BOWEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT TED COLLINS, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT TED A. GARDNER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN V. GENOVA AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES A. WINNE III AS A DIRECTOR | Management | For | For |
2 | AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
3 | AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DELETE ARTICLE SIX IN ITS ENTIRETY. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: ENTERGY CORPORATION MEETING DATE: 05/13/2005 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.S. BATEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.F. BLOUNT AS A DIRECTOR | Management | For | For |
1.3 | ELECT S.D. DEBREE AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.P. DEMING AS A DIRECTOR | Management | For | For |
1.5 | ELECT A.M. HERMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.C. HINTZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.W. LEONARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT R. V.D. LUFT AS A DIRECTOR | Management | For | For |
1.9 | ELECT K.A. MURPHY AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.R. NICHOLS AS A DIRECTOR | Management | For | For |
1.11 | ELECT W.A. PERCY, II AS A DIRECTOR | Management | For | For |
1.12 | ELECT D.H. REILLEY AS A DIRECTOR | Management | For | For |
1.13 | ELECT S.V. WILKINSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF EXTERNAL AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF BOARD OF DIRECTORS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL REGARDING MAJORITY ELECTION OF DIRECTORS. | Shareholder | Against | Against |
ISSUER NAME: EOG RESOURCES, INC. MEETING DATE: 05/03/2005 | ||||
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 PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EQUITY RESIDENTIAL MEETING DATE: 05/26/2005 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. ATWOOD AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE W. DUNCAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN O. EVANS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES D. HARPER, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT BOONE A. KNOX AS A DIRECTOR | Management | For | For |
1.7 | ELECT DESIREE G. ROGERS AS A DIRECTOR | Management | For | For |
1.8 | ELECT SHELI Z. ROSENBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT GERALD A. SPECTOR AS A DIRECTOR | Management | For | For |
1.10 | ELECT B. JOSEPH WHITE AS A DIRECTOR | Management | For | For |
1.11 | ELECT SAMUEL ZELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ESCO TECHNOLOGIES INC. MEETING DATE: 02/03/2005 | ||||
TICKER: ESE SECURITY ID: 296315104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W.S. ANTLE III AS A DIRECTOR | Management | For | For |
1.2 | ELECT L.W. SOLLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.D. WOODS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF COMPANY S SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2005. | Management | For | For |
ISSUER NAME: EVERGREEN RESOURCES, INC. MEETING DATE: 09/28/2004 | ||||
TICKER: EVG SECURITY ID: 299900308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2004, AMONG PIONEER NATURAL RESOURCES COMPANY, BC MERGER SUB, INC. AND EVERGREEN RESOURCES, INC. | Management | For | For |
2 | TO APPROVE AN ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 ABOVE. | Management | For | Abstain |
ISSUER NAME: EXXON MOBIL CORPORATION MEETING DATE: 05/25/2005 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT M.J. BOSKIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.W. GEORGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.R. HOUGHTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.C. KING AS A DIRECTOR | Management | For | For |
1.6 | ELECT P.E. LIPPINCOTT AS A DIRECTOR | Management | For | For |
1.7 | ELECT H.A. MCKINNELL, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.C. NELSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT L.R. RAYMOND AS A DIRECTOR | Management | For | For |
1.10 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.W. TILLERSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 28).1 | Management | For | For |
3 | POLITICAL CONTRIBUTIONS (PAGE 30).1 | Shareholder | Against | Against |
4 | BOARD COMPENSATION (PAGE 31).1 | Shareholder | Against | Against |
5 | INDUSTRY EXPERIENCE (PAGE 32).1 | Shareholder | Against | Against |
6 | ACEH SECURITY REPORT (PAGE 33).1 | Shareholder | Against | Against |
7 | AMENDMENT OF EEO POLICY (PAGE 34).1 | Shareholder | Against | Against |
8 | BIODIVERSITY IMPACT REPORT (PAGE 36).1 | Shareholder | Against | Against |
9 | CLIMATE SCIENCE REPORT (PAGE 37).1 | Shareholder | Against | Against |
10 | KYOTO COMPLIANCE REPORT (PAGE 40).1 | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EYETECH PHARMACEUTICALS, INC. MEETING DATE: 05/11/2005 | ||||
TICKER: EYET SECURITY ID: 302297106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILLIP M. SATOW* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT SAMIR PATEL** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT MICHAEL J. REGAN** AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT DAMION E. WICKER** AS A DIRECTOR1 | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANT FOR EYETECH PHARMACEUTICALS, INC. FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FARO TECHNOLOGIES, INC. MEETING DATE: 05/17/2005 | ||||
TICKER: FARO SECURITY ID: 311642102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREGORY A. FRASER AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN R. COLE AS A DIRECTOR | Management | For | For |
ISSUER NAME: FASTENAL COMPANY MEETING DATE: 04/19/2005 | ||||
TICKER: FAST SECURITY ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT A. KIERLIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN M. SLAGGIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL M. GOSTOMSKI AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN D. REMICK AS A DIRECTOR | Management | For | For |
1.5 | ELECT HENRY K. MCCONNON AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT A. HANSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLARD D. OBERTON AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL J. DOLAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT REYNE K. WISECUP AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. | Management | For | For |
ISSUER NAME: FIRST MARBLEHEAD CORPORATION MEETING DATE: 11/18/2004 | ||||
TICKER: FMD SECURITY ID: 320771108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL MAXWELL MEYERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN E. ANBINDER AS A DIRECTOR | Management | For | For |
1.3 | ELECT LESLIE L. ALEXANDER AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM R. BERKLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT DORT A. CAMERON III AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE G. DALY AS A DIRECTOR | Management | For | For |
1.7 | ELECT PETER S. DROTCH AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM D. HANSEN AS A DIRECTOR | Management | For | For |
2 | APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CAPITAL STOCK. | Management | For | For |
3 | APPROVE OUR EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
ISSUER NAME: FIRST QUANTUM MINERALS LTD MEETING DATE: 05/17/2005 | ||||
TICKER: -- SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
3 | ELECT MR. PHILIP K.R. PASCALL AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. G. CLIVE NEWALL AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. MARTIN R. ROWLEY AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. ROBERT A. WATTS AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. RUPERT PENNANT-REA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. PETER ST. GEORGE AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. R. STUART ANGUS AS A DIRECTOR | Management | Unknown | For |
10 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS PWC , AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM OF THE SHAREHOLDERS AT REMUNERATION TO BE FIXED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS | Management | Unknown | For |
11 | AUTHORIZE: A) THE CORPORATION TO APPLY TO THE DIRECTOR UNDER THE CBCA THE DIRECTOR PURSUANT TO SECTION 188 OF THE CBCA TO DISCONTINUE THE CORPORATION FROM THE CBCA AND TO APPLY TO THE REGISTRAR OF COMPANIES UNDER THE BCBCA FOR A CERTIFICATE OF CONTINUATION CONTINUING THE CORPORATION AS IF IT HAD BEEN INCORPORATED UNDER THE BCBCA; B) ANY ONE OR MORE OF THE DIRECTORS OR OFFICERS OF THE CORPORATION TO DO, SIGN AND EXECUTE ALL SUCH FURTHER THINGS, DEEDS, DOCUMENTS OR WRITINGS NECESSARY OR DESIRA...1 | Management | Unknown | For |
12 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FISHER SCIENTIFIC INTERNATIONAL INC. MEETING DATE: 08/02/2004 | ||||
TICKER: FSH SECURITY ID: 338032204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ISSUANCE OF FISHER COMMON STOCK | Management | For | For |
2.1 | ELECT MICHAEL D. DINGMAN* AS A DIRECTOR1 | Management | For | For |
2.2 | ELECT CHARLES A SANDERS M.D.* AS A DIRECTOR1 | Management | For | For |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004*1 | Management | For | For |
4 | ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FISHER SCIENTIFIC INTERNATIONAL INC. MEETING DATE: 05/06/2005 | ||||
TICKER: FSH SECURITY ID: 338032204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROSANNE F. COPPOLA* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT BRUCE L. KOEPFGEN* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT PAUL M. MEISTER* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT W. CLAYTON STEPHENS* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT RICHARD W. VIESER** AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC 2005 EQUITY AND INCENTIVE PLAN. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLIR SYSTEMS, INC. MEETING DATE: 04/20/2005 | ||||
TICKER: FLIR SECURITY ID: 302445101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN C. HART AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANGUS L. MACDONALD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO 200,000,000. | Management | For | For |
ISSUER NAME: FLORIDA ROCK INDUSTRIES, INC. MEETING DATE: 01/26/2005 | ||||
TICKER: FRK SECURITY ID: 341140101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A.R. CARPENTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN D. BAKER II AS A DIRECTOR | Management | For | For |
1.3 | ELECT G. KENNEDY THOMPSON AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK. | Management | For | For |
ISSUER NAME: FORDING CANADIAN COAL TRUST MEETING DATE: 05/04/2005 | ||||
TICKER: -- SECURITY ID: 345425102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE TRUST S AUDITED ANNUAL COMPARATIVE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2004 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT DR. LLOYD I. BARBER AS A TRUSTEE FOR THE ENSURING YEAR | Management | Unknown | For |
3 | ELECT MR. MICHAEL A. GRANDIN AS A TRUSTEE FOR THE ENSURING YEAR | Management | Unknown | For |
4 | ELECT MR. MICHAEL S. PARRETT AS A TRUSTEE FOR THE ENSURING YEAR | Management | Unknown | For |
5 | ELECT MR. HARRY G. SCHAEFER AS A TRUSTEE R FOR THE ENSURING YEAR | Management | Unknown | For |
6 | ELECT MR. PETER VALENTINE AS A TRUSTEE FOR THE ENSURING YEAR | Management | Unknown | For |
7 | ELECT MR. ROBERT J. WRIGHT AS A TRUSTEE FOR THE ENSURING YEAR | Management | Unknown | For |
8 | ELECT MR. JOHN B. ZAOZIRNY AS A TRUSTEE FOR THE ENSURING YEAR | Management | Unknown | For |
9 | ELECT MR. DAWN L. FARRELL AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR.MICHAEL A. GRANDIN AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. DONALD R. LINDSAY AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. RICHARD T. MAHLER AS A DIRECTOR | Management | Unknown | For |
13 | ELECT DR. THOMAS J. O NEIL AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR.MICHAEL S. PARRETT AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR.HARRY G. SCHAEFER AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. WILLIAM W. STINSON AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. DAVID A. THOMPSON AS A DIRECTOR | Management | Unknown | For |
18 | APPOINT PRICEWATERHOUSECOOPERS LLP, AS THE AUDITORS OF THE TRUST; AND AUTHORIZE THE TRUSTEES TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS | Management | Unknown | For |
19 | APPROVE: 1) THE PLAN OF ARRANGEMENT AS SET IN THE PLAN OF ARRANGEMENT THE PLAN OF ARRANGEMENT OF THE CORPORATION UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT CBCA ; NOTWITHSTANDING, THAT THIS SPECIAL RESOLUTION HAS BEEN PASSED BY THE UNIT HOLDERS OF THE TRUST OR THAT THE ARRANGEMENT HAS BEEN AUTHORIZED BY THE ALBERTA COURT OF QUEEN S BENCH, THEIR DISCRETION AND WITHOUT THE FURTHER APPROVAL OF THE UNIT HOLDERS, TO: AMEND THE PLAN OF ARRANGEMENT TO THE EXTENT PERMITTED UNDER ITS TE...1 | Management | Unknown | For |
20 | APPROVE, THE DECLARATION OF TRUST ESTABLISHING THE TRUST DATED 26 FEB 2003, IN ORDER TO PROVIDE FOR THE SUBDIVISION OF THE UNITS OF THE TRUST ON A THREE-FOR-ONE BASIS AT THE DISCRETION OF THE TRUSTEES IN THE EVENT THAT: I) THE ARRANGEMENT RESOLUTION AS SPECIFIED, BY UNITHOLDERS OF THE TRUST BUT THE ARRANGEMENT IS, FOR ANY REASON, NOT COMPLETED, OR II) THE ARRANGEMENT RESOLUTION IS NOT APPROVED BY THE REQUISITE MAJORITY OF UNITHOLDERS; AND AUTHORIZE THE ANY TRUSTEE OR OFFICER TO EXECUTE OR CAUSE ...1 | Management | Unknown | For |
21 | AUTHORIZE THE TRUSTEES OF THE TRUST TO VOTE ALL OF THE COMMON SHARES IN THE CAPITAL OF FORDING INC. THE CORPORATION HELD BY THE TRUST TO AMEND THE ARTICLES OF THE CORPORATION THE ARTICLES TO REMOVE THE PRIVATE COMPANY RESTRICTIONS AS SPECIFIED; AND TO MAKE SUCH FURTHER CHANGES TO THE ARTICLES AS ARE REQUIRED AS A RESULT OF THE REMOVAL OF THE PRIVATE COMPANY RESTRICTIONS IN THE MANNER AFORESAID; AND AUTHORIZE ANY TRUSTEE OR OFFICER TO EXECUTE OR CAUSE TO BE EXECUTED AND TO DELIVER OR CAUSE ... | Management | Unknown | For |
22 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOREST OIL CORPORATION MEETING DATE: 05/10/2005 | ||||
TICKER: FST SECURITY ID: 346091705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FORREST E. HOGLUND AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES H. LEE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN ADDITIONAL 175,000 SHARES FOR ISSUANCE UNDER THE 1999 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: FORMFACTOR, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: FORM SECURITY ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G. CARL EVERETT, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. HOMA BAHRAMI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: FORTUNE BRANDS, INC. MEETING DATE: 04/26/2005 | ||||
TICKER: FO SECURITY ID: 349631101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS C. HAYS AS A DIRECTOR | Management | For | For |
1.2 | ELECT PIERRE E. LEROY AS A DIRECTOR | Management | For | For |
1.3 | ELECT GORDON R. LOHMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. CHRISTOPHER REYES AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | For | For |
ISSUER NAME: FOUR SEASONS HOTELS INC MEETING DATE: 05/18/2005 | ||||
TICKER: -- SECURITY ID: 35100E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 AND THE AUDITORS REPORT ON THOSE STATEMENTS | N/A | N/A | N/A |
2 | ELECT MR. NAN-B DE GASPE BEAUBIEN AND MR. J. ROBERT S. PRICHARD AS THE DIRECTORS | Management | Unknown | For |
3 | ELECT MESSRS. WILLIAM D. ANDERSON, BRENT BELZBERG, H. ROGER GARLAND, CHARLES S. HENRY, HEATHER MUNROE-BLUM, RONALD W. OSBORNE, LIONEL H. SCHIPPER, ISADORE SHARP, ANTHONY SHARP AND SIMON M. TURNER AS THE DIRECTORS | Management | Unknown | For |
4 | APPOINT KPMG LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: FOUR SEASONS HOTELS INC. MEETING DATE: 05/25/2005 | ||||
TICKER: FS SECURITY ID: 35100E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS: NAN-B DE GASPE- BEAUBIEN; J. ROBERT S. PRICHARD (TO BE ELECTED SEPARATELY, AND AS A CLASS, BY HOLDERS OF LIMITED VOTING SHARES)1 | Management | For | For |
2 | ELECTION OF DIRECTORS: WILLIAM D. ANDERSON; BRENT BELZBERG; H. ROGER GARLAND; CHARLES S. HENRY; HEATHER MUNROE-BLUM; RONALD W. OSBORNE; LIONEL H. SCHIPPER; ISADORE SHARP; ANTHONY SHARP; SIMON M. TURNER (TO BE ELECTED BY HOLDERS OF LIMITED VOTING SHARES)1 | Management | For | For |
3 | THE APPOINTMENT OF KPMG LLP AS AUDITORS AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FOXCONN INTERNATIONAL HOLDINGS LTD MEETING DATE: 06/08/2005 | ||||
TICKER: -- SECURITY ID: G36550104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | RE-ELECT MR. DAI FENG SHUH AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORSOF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
3 | RE-ELECT MR. CHANG BAN JA, JIMMY AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
4 | RE-ELECT MS. GOU HSIAO LING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
5 | RE-ELECT MR. LEE JIN MING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
6 | RE-ELECT MR. LU FANG MING AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
7 | RE-ELECT MR. LAU SIU KI AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OFTHE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
8 | RE-ELECT MR. EDWARD FREDRICK PENSEL AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
9 | RE-ELECT MR. MAO YU LANG AS A DIRECTOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
10 | RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS , DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THE POWERS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY SHARES , SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS; THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG... | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS, DURING OR AFTER THE END OF THE RELEVANT PERIOD AS SPECIFIED OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER; THE TOTAL NOMINAL AMOUNT OF ADDITIONAL SHARES ISSUED, ALLOTTED, DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ISSUED, ALLOTTED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED, O... | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF THE RESOLUTIONS NUMBERS 4 AND 5 AS SPECIFIED, TO ISSUE, ALLOT AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION NUMBER 5 AS SPECIFIED BE HEREBY EXTENDED BY THE ADDITION THERETO OF THE TOTAL NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBER 4 ABOVE, PROVIDED THAT SUCH AMOUNT OF SHARES SO PURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL O... | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD AS SPECIFIED OF ALL THEPOWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UNDER THE SHARE SCHEME; THE TOTAL NOMINAL AMOUNT OF ADDITIONAL SHARES ISSUED, ALLOTTED OR DEALT WITH, BY THE DIRECTORS PURSUANT TO THE APPROVAL AS SPECIFIED SHALL NOT EXCEED THE AGGREGATE OF 2% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF THE AGM; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT A... | Management | Unknown | Abstain |
15 | AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FOLLOWING MANNER: A) BY DELETING ARTICLE 59(B) IN ITS ENTIRETY AND SUBSTITUTING WITH THE SPECIFIED ONE; B) BY DELETING THE SPECIFIED WORDS ARTICLE 95; C) BY DELETING THE SPECIFIED WORD FROM THE FIRST SENTENCE IN ARTICLE 112; AND D) BY DELETING THE SPECIFIED SENTENCES FROM ARTICLE 1151 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: 05/05/2005 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT A. DAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT BOBBY LEE LACKEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT GABRIELLE K. MCDONALD AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES R. MOFFETT AS A DIRECTOR | Management | For | For |
1.7 | ELECT B. M. RANKIN, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. STAPLETON ROY AS A DIRECTOR | Management | For | For |
1.9 | ELECT J. TAYLOR WHARTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
3 | APPROVAL OF THE PROPOSED 2005 ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE REQUIREMENT TO ELECT DIRECTORS. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GARMIN LTD. MEETING DATE: 06/03/2005 | ||||
TICKER: GRMN SECURITY ID: G37260109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD H. ELLER* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT CLIFTON A. PEMBLE* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT CHARLES W. PEFFER** AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF THE GARMIN LTD. 2005 EQUITY INCENTIVE PLAN | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GEN-PROBE INCORPORATED MEETING DATE: 05/19/2005 | ||||
TICKER: GPRO SECURITY ID: 36866T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAYMOND V. DITTAMORE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ABRAHAM D. SOFAER AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILLIP M. SCHNEIDER 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, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENENTECH, INC. MEETING DATE: 04/14/2005 | ||||
TICKER: DNA SECURITY ID: 368710406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT W. BOYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERICH HUNZIKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR D. LEVINSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES A. SANDERS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GENERAL GROWTH PROPERTIES, INC. MEETING DATE: 05/04/2005 | ||||
TICKER: GGP SECURITY ID: 370021107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MATTHEW BUCKSBAUM AS A DIRECTOR | Management | For | For |
1.2 | ELECT BERNARD FREIBAUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT BETH STEWART AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. | Management | For | Against |
4 | STOCKHOLDER PROPOSAL TO CHANGE THE VOTE REQUIRED TO ELECT A DIRECTOR FROM A PLURALITY OF THE VOTES CAST TO A MAJORITY OF THE VOTES CAST. | Shareholder | Against | Against |
ISSUER NAME: GENWORTH FINANCIAL, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: GNW SECURITY ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK J. BORELLI AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL D. FRAIZER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. ROBERT "BOB" KERREY AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS B. WHEELER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2004 GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
ISSUER NAME: GEOX SPA, BIADENE DI MONTEBELLUNA (TV) MEETING DATE: 04/27/2005 | ||||
TICKER: -- SECURITY ID: T50283109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE MEETING REGULATION | Management | Unknown | Take No Action |
3 | APPROVE THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEET REPORT AS OF 31 DEC 2004, THE BOARD OF DIRECTORS MANAGEMENT REPORT, THE INTERNAL AUDITORS REPORT AS PER ARTICLE 153 OF THE LEGISLATIVE DECREE N. 58/98 AND THE EXTERNAL AUDITORS REPORT AS PER ARTICLE 156 OF THE LEGISLATIVE DECREE N. 58/98; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
4 | APPROVE THE BOARD OF DIRECTORS EMOLUMENT, INCLUDING THOSE WHO HOLD SIGNIFICANT POSITIONS IN THE COMPANY | Management | Unknown | Take No Action |
ISSUER NAME: GETTY IMAGES, INC. MEETING DATE: 05/03/2005 | ||||
TICKER: GYI SECURITY ID: 374276103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHRISTOPHER H. SPORBORG AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK H. GETTY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | TO APPROVE THE PROPOSAL TO AMEND THE AMENDED & RESTATED GETTY IMAGES, INC. 1998 STOCK INCENTIVE PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005 INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000 TO 16,000,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN.1 | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GLAMIS GOLD LTD MEETING DATE: 02/09/2005 | ||||
TICKER: -- SECURITY ID: 376775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY TO ISSUE BE REMOVED TO ALLOW THE COMPANY TO ISSUE AN UNLIMITED NUMBER OF COMMON SHARES WITHOUT PAR VALUE AND THE NOTICE OF ARTICLES OF THE COMPANY BE ALTERED ACCORDINGLY; AND AUTHORIZE ANY DIRECTOR OR OFFICER OF THE COMPANY TO EXECUTE AND DELIVER UNDER THE SEAL OF THE COMPANY OR OTHERWISE, ALL SUCH DOCUMENTS AND TO DO ALL SUCH OTHER ACTS OR THINGS AS SUCH THE DIRECTOR OR THE OFFICER MAY DETERMINE TO BE NECESSARY OR ADVISABLE IN CONNECTION WITH SUCH ALTERATION, THE EXECUTION... | Management | Unknown | For |
2 | APPROVE ANY PERMITTED AMENDMENT TO OR VARIATION OF ANY MATTER IDENTIFIED IN THIS NOTICE | N/A | N/A | N/A |
3 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: GLAMIS GOLD LTD MEETING DATE: 05/05/2005 | ||||
TICKER: -- SECURITY ID: 376775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE REPORT OF THE DIRECTORS OF THE COMPANY | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR ITS FYE 31 DEC 2004 AND THE REPORT OF THE AUDITOR THEREON | N/A | N/A | N/A |
3 | APPROVE TO FIX THE NUMBER OF DIRECTORS AT 6 | Management | Unknown | For |
4 | ELECT MR. A. DAN ROVIG AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR | Management | Unknown | For |
5 | ELECT MR. C. KEVIN MCARTHUR AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR | Management | Unknown | For |
6 | ELECT MR. A. IAN S. DAVIDSON AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR | Management | Unknown | For |
7 | ELECT MR. JEAN DEPATIE, AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR | Management | Unknown | For |
8 | ELECT MR. KENNETH F. WILLIAMSON, AS A DIRECTOR OF THE COMPANY FOR THE ENSUINGYEAR | Management | Unknown | For |
9 | ELECT MR. P. RANDY REIFEL AS A DIRECTOR OF THE COMPANY FOR THE ENSUING YEAR | Management | Unknown | For |
10 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, VANCOUVER, BRITISH COLUMBIA, AS THE AUDITORS OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE DIRECTORS | Management | Unknown | For |
11 | APPROVE THAT THE APPLICATION OF THE PRE-EXISTING COMPANY PROVISIONS, BEING THOSE PROVISIONS SET OUT IN TABLE 3 OF THE REGULATION UNDER THE BUSINESS CORPORATIONS ACT BRITISH COLUMBIA , BE REMOVED AND THE NOTICE OF ARTICLES OF THE COMPANY BE ALTERED ACCORDINGLY | Management | Unknown | For |
12 | APPROVE THE SPECIAL RIGHTS AND RESTRICTIONS ATTACHED TO THE PREFERRED SHARES OF THE COMPANY WITH A PAR VALUE OF CAD 10.00 EACH BE DELETED IN THEIR ENTIRETY AND THERE BE CREATED AND ATTACHED TO SUCH PREFERRED SHARES THE SPECIAL RIGHTS AND RESTRICTIONS SET OUT IN ARTICLE 25; AND AMEND THE NOTICE OF ARTICLES OF THE COMPANY ACCORDINGLY | Management | Unknown | For |
13 | AMEND THE EXISTING ARTICLES OF THE COMPANY BY DELETING THEM IN THEIR ENTIRETYAND ADOPTING THE ARTICLES PRESENTED TO THE MEETING IN SUBSTITUTION THERE FOR, SUCH ALTERATION NOT TO TAKE EFFECT UNTIL THE DATE AND TIME THAT THIS RESOLUTION IS RECEIVED FOR DEPOSIT AT THE COMPANY S RECORDS OFFICE | Management | Unknown | For |
14 | AUTHORIZE ANY DIRECTOR OR OFFICER OF THE COMPANY TO EXECUTE AND DELIVER UNDERTHE SEAL OF THE COMPANY OR OTHERWISE, ALL SUCH DOCUMENTS AND TO DO ALL SUCH OTHER ACTS OR THINGS AS SUCH DIRECTOR OR OFFICER MAY DETERMINE TO BE NECESSARY OR ADVISABLE IN CONNECTION WITH THE IMPLEMENTATION OF SUCH SPECIAL RESOLUTIONS, THE EXECUTION OF ANY SUCH DOCUMENT OR THE DOING OF ANY SUCH OTHER ACT OR THING BY ANY DIRECTOR OR OFFICER OF THE COMPANY BEING CONCLUSIVE EVIDENCE OF SUCH DETERMINATION | Management | Unknown | For |
15 | TRANSACT OTHER BUSINESS | Management | Unknown | Against |
ISSUER NAME: GLAMIS GOLD LTD. MEETING DATE: 02/09/2005 | ||||
TICKER: GLG SECURITY ID: 376775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO INCREASE THE COMMON SHARE CAPITAL OF THE COMPANY BY ORDINARY RESOLUTION TO REMOVE THE LIMITATION ON THE NUMBER OF COMMON SHARES WITHOUT PAR VALUE THE COMPANY IS AUTHORIZED TO ISSUE, TO AMEND THE NOTICE OF ARTICLES AS DESCRIBED IN THE CIRCULAR AND TO AUTHORIZE ANY DIRECTOR OR OFFICER TO DO ALL SUCH OTHER ACTS OR THINGS AS SUCH DIRECTOR OR OFFICER MAY DETERMINE NECESSARY. | Management | For | For |
ISSUER NAME: GLAMIS GOLD LTD. MEETING DATE: 05/05/2005 | ||||
TICKER: GLG SECURITY ID: 376775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO DETERMINE THE NUMBER OF DIRECTORS AT SIX (6).1 | Management | For | For |
2.1 | ELECT A. DAN ROVIG AS A DIRECTOR | Management | For | For |
2.2 | ELECT C. KEVIN MCARTHUR AS A DIRECTOR | Management | For | For |
2.3 | ELECT KENNETH F. WILLIAMSON AS A DIRECTOR | Management | For | For |
2.4 | ELECT JEAN DEPATIE AS A DIRECTOR | Management | For | For |
2.5 | ELECT A. IAN S. DAVIDSON AS A DIRECTOR | Management | For | For |
2.6 | ELECT P. RANDY REIFEL AS A DIRECTOR | Management | For | For |
3 | TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
4 | TO APPROVE A SPECIAL RESOLUTION REMOVING THE PRE EXISTING COMPANY PROVISIONS. | Management | For | For |
5 | TO APPROVE A SPECIAL RESOLUTION ATTACHING NEW SPECIAL RIGHTS AND RESTRICTIONS TO THE COMPANY S PREFERRED SHARES. | Management | For | For |
6 | TO APPROVE A SPECIAL RESOLUTION TO ADOPT NEW ARTICLES. | Management | For | For |
7 | TO AUTHORIZE ANY DIRECTOR OR OFFICER OF THE COMPANY TO TAKE ANY ACTION THAT IS REQUIRED TO IMPLEMENT THE SPECIAL RESOLUTIONS. | Management | For | For |
8 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDCORP INC NEW MEETING DATE: 05/16/2005 | ||||
TICKER: -- SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2004 AND THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT MESSRS. DAVID R. BEATTY, JOHN P. BELL, LAWRENCE I. BELL, DOUGLAS HOLTBY, BRIAN W. JONES, ANTONIO MADERO, ROBERT R. MCEWEN, DONALD R.M. QUICK, MICHAEL L. STEIN AND IAN W. TELFER AS THE DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR | Management | Unknown | For |
3 | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 | Management | Unknown | For |
4 | APPROVE THE NEW STOCK OPTION PLAN OF THE CORPORATION: 1. ADOPT THE 2005 STOCK OPTION PLAN BY THE CORPORATION IN THE FORM ATTACHED TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED 15 APR 2005 AS SCHEDULE D AND THE RESERVATION FOR ISSUANCE UNDER SUCH PLAN OF 12,500,000 COMMON SHARES IS HEREBY AUTHORIZED AND APPROVED; 2. AUTHORIZE AND DIRECT THE CORPORATION TO ISSUE SUCH COMMON SHARES PURSUANT TO THE 2005 STOCK OPTION PLAN AS FULLY PAID AND NON-ASSESSABLE SHARES OF THE CORPORATI... | Management | Unknown | For |
5 | APPROVE THE RESTRICTED SHARE PLAN OF THE CORPORATION 1. ADOPT OF THE RESTRICTED SHARE PLAN BY THE CORPORATION IN THE FORM ATTACHED TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED 15 APR 2005 AS SCHEDULE E AND THE RESERVATION FOR ISSUANCE UNDER SUCH PLAN OF 500,000 COMMON SHARES IS HEREBY AUTHORIZED AND APPROVED; 2. AUTHORIZE AND DIRECT THE CORPORATION TO ISSUE SUCH COMMON SHARES PURSUANT TO THE RESTRICTED SHARE PLAN AS FULLY PAID AND NON-ASSESSABLE SHARES OF THE CORPORATION; ... | Management | Unknown | For |
6 | TRANSACT SUCH OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOLDCORP INC. MEETING DATE: 05/16/2005 | ||||
TICKER: GG SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION CIRCULAR. | Management | For | For |
2 | APPOINTMENT OF AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
3 | ADOPTION OF A NEW STOCK OPTION PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
4 | ADOPTION OF A RESTRICTED SHARE PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR | Management | For | For |
ISSUER NAME: GOLDEN WEST FINANCIAL CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: GDW SECURITY ID: 381317106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LOUIS J. GALEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTONIA HERNANDEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT BERNARD A. OSHER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GOOGLE INC. MEETING DATE: 05/12/2005 | ||||
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 LAWRENCE PAGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT SERGEY BRIN 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 MICHAEL MORITZ 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 |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 6,431,660 TO 13,431,660 AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GREAT WEST LIFECO INC MEETING DATE: 09/24/2004 | ||||
TICKER: -- SECURITY ID: 39138C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND THE ARTICLES OF THE CORPORATION TO SUBDIVIDE EACH OF THE COMMON SHARES OF THE CORPORATION, WHETHER ISSUED OR UNISSUED, INTO TWO COMMON SHARES; AUTHORIZE EITHER ONE OF THE CO-PRESIDENTS AND CHIEF EXECUTIVE OFFICERS OR THE VICE-PRESIDENT, COUNSEL AND SECRETARY, CANADA, FOR AND ON BEHALF OF THE CORPORATION, TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND INSTRUMENTS, INCLUDING ARTICLES OF AMENDMENT IN PRESCRIBED FORM AND TO TAKE SUCH OTHER ACTIONS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT... | Management | Unknown | For |
2 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: GROUPE DANONE MEETING DATE: 04/22/2005 | ||||
TICKER: DA SECURITY ID: 399449107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. | Management | For | None |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. | Management | For | None |
3 | APPROVAL OF THE ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. | Management | For | None |
4 | APPROVAL OF THE AGREEMENTS REFERRED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS. | Management | For | None |
5.1 | ELECT MR. BRUNO BONNELL AS A DIRECTOR | Management | For | None |
5.2 | ELECT MR. MICHEL DAVID-WEILL AS A DIRECTOR | Management | For | None |
5.3 | ELECT MR. JACQUES NAHMIAS AS A DIRECTOR | Management | For | None |
5.4 | ELECT MR. JACQUES VINCENT AS A DIRECTOR | Management | For | None |
5.5 | ELECT MR. HIROKATSU HIRANO AS A DIRECTOR | Management | For | None |
5.6 | ELECT MR. JEAN LAURENT AS A DIRECTOR | Management | For | None |
5.7 | ELECT MR. BENARD HOURS AS A DIRECTOR | Management | For | None |
6 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER GROUPE DANONE SHARES. | Management | For | None |
7 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY BONDS OR SUBORDINATED SECURITIES. | Management | For | None |
8 | GENERAL DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS. | Management | For | None |
9 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS. | Management | For | None |
10 | AUTHORIZATION GRANTED TO 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 THE SHAREHOLDERS. | Management | For | None |
11 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE EQUITY SECURITIES AND SECURITIES GIVING ACCESS TO THE COMPANY S SHARE CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY. | Management | For | None |
12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE EQUITY SECURITIES AND SECURITIES GIVING ACCESS TO SHARE CAPITAL, WITHIN A LIMIT OF 10% OF THE COMPANY S SHARE CAPITAL. | Management | For | None |
13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES. | Management | For | None |
14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL THROUGH INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED. | Management | For | None |
15 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOR OF THE MEMBERS OF A COMPANY SAVINGS PLAN. | Management | For | None |
16 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS GIVING RIGHT TO PURCHASE SHARES. | Management | For | None |
17 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE ORDINARY SHARES OF THE COMPANY FREE OF CHARGE. | Management | For | None |
18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES PREVIOUSLY REPURCHASED. | Management | For | None |
19 | POWERS TO EFFECT FORMALITIES. | Management | For | None |
ISSUER NAME: GTECH HOLDINGS CORPORATION MEETING DATE: 08/02/2004 | ||||
TICKER: GTK SECURITY ID: 400518106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHRISTINE M. COURNOYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT M. DEWEY, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE GTECH HOLDINGS CORPORATION 2004 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF GTECH HOLDINGS CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE, FROM 150,000,000 TO 200,000,000. | Management | For | For |
4 | RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: GUITAR CENTER, INC. MEETING DATE: 05/05/2005 | ||||
TICKER: GTRC SECURITY ID: 402040109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARTY ALBERTSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE JONES AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY LIVINGSTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT GEORGE MRKONIC AS A DIRECTOR | Management | For | For |
1.5 | ELECT KENNETH REISS AS A DIRECTOR | Management | For | For |
1.6 | ELECT WALTER ROSSI AS A DIRECTOR | Management | For | For |
1.7 | ELECT PETER STARRETT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN FROM 1,400,000 TO 2,100,000. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO INCREASE THE AUTHORIZED CASH AWARD LIMIT FROM $2,000,000 TO $6,000,000. | Management | For | For |
4 | TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR CENTER S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/18/2005 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.L. CRANDALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.T. DERR AS A DIRECTOR | Management | For | For |
1.3 | ELECT S.M. GILLIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.R. HOWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.J. LESAR AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.L. MARTIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.A. PRECOURT AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.L. REED AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shareholder | Against | Against |
ISSUER NAME: HARLEY-DAVIDSON, INC. MEETING DATE: 04/30/2005 | ||||
TICKER: HDI SECURITY ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE H. CONRADES AS A DIRECTOR | Management | For | For |
1.2 | ELECT SARA L. LEVINSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE HARLEY-DAVIDSON, INC. EMPLOYEE SHORT TERM INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HARMAN INTERNATIONAL INDUSTRIES, INC MEETING DATE: 11/10/2004 | ||||
TICKER: HAR SECURITY ID: 413086109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BERNARD A. GIROD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANN KOROLOGOS AS A DIRECTOR | Management | For | For |
ISSUER NAME: HARRIS CORPORATION MEETING DATE: 10/22/2004 | ||||
TICKER: HRS SECURITY ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HOWARD L. LANCE AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS A. DATTILO AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES C. STOFFEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HARSCO CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: HSC SECURITY ID: 415864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
2.1 | ELECT G.D.H. BUTLER* AS A DIRECTOR1 | Management | For | For |
2.2 | ELECT K.G. EDDY* AS A DIRECTOR1 | Management | For | For |
2.3 | ELECT S.D. FAZZOLARI* AS A DIRECTOR1 | Management | For | For |
2.4 | ELECT D.C. HATHAWAY* AS A DIRECTOR1 | Management | For | For |
2.5 | ELECT J.J. JASINOWSKI* AS A DIRECTOR1 | Management | For | For |
2.6 | ELECT D.H. PIERCE* AS A DIRECTOR1 | Management | For | For |
2.7 | ELECT C.F. SCANLAN* AS A DIRECTOR1 | Management | For | For |
2.8 | ELECT J.I. SCHEINER* AS A DIRECTOR1 | Management | For | For |
2.9 | ELECT A.J. SORDONI, III* AS A DIRECTOR1 | Management | For | For |
2.10 | ELECT J.P. VIVIANO* AS A DIRECTOR1 | Management | For | For |
2.11 | ELECT R.C. WILBURN* AS A DIRECTOR1 | Management | For | For |
2.12 | ELECT S.D. FAZZOLARI** AS A DIRECTOR1 | Management | For | For |
2.13 | ELECT C.F. SCANLAN** AS A DIRECTOR1 | Management | For | For |
2.14 | ELECT A.J. SORDONI, III** AS A DIRECTOR1 | Management | For | For |
2.15 | ELECT J.P. VIVIANO** AS A DIRECTOR1 | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HARTMARX CORPORATION MEETING DATE: 04/13/2005 | ||||
TICKER: HMX SECURITY ID: 417119104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL F. ANTHONY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY A. COLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES P. DOLLIVE AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAYMOND F. FARLEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT ELBERT O. HAND AS A DIRECTOR | Management | For | For |
1.6 | ELECT DIPAK C. JAIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT HOMI B. PATEL AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL B. ROHLFS AS A DIRECTOR | Management | For | For |
1.9 | ELECT STUART L. SCOTT AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS (ITEM (2) OF PROXY STATEMENT).1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HCC INSURANCE HOLDINGS, INC. MEETING DATE: 05/12/2005 | ||||
TICKER: HCC SECURITY ID: 404132102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK J. BRAMANTI AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICK B. COLLINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES R. CRANE AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. ROBERT DICKERSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT WALTER M. DUER AS A DIRECTOR | Management | For | For |
1.6 | ELECT EDWARD H. ELLIS, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES C. FLAGG AS A DIRECTOR | Management | For | For |
1.8 | ELECT ALLAN W. FULKERSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT WALTER J. LACK AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN N. MOLBECK, JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT MICHAEL A.F. ROBERTS AS A DIRECTOR | Management | For | For |
1.12 | ELECT STEPHEN L. WAY AS A DIRECTOR | Management | For | For |
ISSUER NAME: HEARTLAND EXPRESS, INC. MEETING DATE: 05/12/2005 | ||||
TICKER: HTLD SECURITY ID: 422347104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R. GERDIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT R. JACOBSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT B. ALLEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT M. GERDIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT L. CROUSE AS A DIRECTOR | Management | For | For |
ISSUER NAME: HENNES & MAURITZ AB H&M, STOCKHOLM MEETING DATE: 04/26/2005 | ||||
TICKER: -- SECURITY ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | MULTIPLE BENEFICAL OWNER INFORMATION NOTE: 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 |
2 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU | N/A | N/A | N/A |
4 | ELECT MR. SVEN UNGER AS THE CHAIRMAN OF THE MEETING | Management | Unknown | Take No Action |
5 | RECEIVE THE PRESIDENT S REPORT | Management | Unknown | Take No Action |
6 | PREPARE AND APPROVE THE LIST OF SHAREHOLDERS | Management | Unknown | Take No Action |
7 | APPROVE THE AGENDA OF THE MEETING | Management | Unknown | Take No Action |
8 | APPROVE TO DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OFTHE MEETING1 | Management | Unknown | Take No Action |
9 | ACKNOWLEDGE THE PROPER CONVENING OF THE MEETING | Management | Unknown | Take No Action |
10 | RECEIVE THE AUDITOR S REPORT AND AUDIT COMMITTEE REPORT | Management | Unknown | Take No Action |
11 | RECEIVE THE BOARD S REPORT | Management | Unknown | Take No Action |
12 | RECEIVE THE REPORT OF NOMINATING COMMITTEE | Management | Unknown | Take No Action |
13 | ACCEPT THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS | Management | Unknown | Take No Action |
14 | APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8 PER SHARE | Management | Unknown | Take No Action |
15 | GRANT DISCHARGE TO THE BOARD AND THE PRESIDENT | Management | Unknown | Take No Action |
16 | APPROVE TO DETERMINE THE NUMBER OF MEMBERS AS 7 AND DEPUTY MEMBERS AS 2 OF THE BOARD | Management | Unknown | Take No Action |
17 | APPROVE THE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF SEK 3.9 MILLION; AND APPROVE THE REMUNERATION OF THE AUDITORS | Management | Unknown | Take No Action |
18 | RE-ELECT MESSERS. FRED ANDERSSON, WERNER HOFER, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, STEFAN PERSSON, AND MELKER SCHOERLING AS THE DIRECTORS; AND RE-ELECT MR. JAN JACOBSEN AND MR. ROIF ERIKSEN AS THE DEPUTY MEMBERS | Management | Unknown | Take No Action |
19 | RATIFY MR. AASA LUNDVALL AND MR. ERIK AASTROEM AS THE AUDITORS; AND RATIFY MR. TORSTEN LYTH AND MR. ANDERS WIGER AS THE DEPUTY AUDITORS | Management | Unknown | Take No Action |
20 | AUTHORIZE THE CHAIRMAN OF THE BOARD AND REPRESENTATIVES OF FIVE OF THE COMPANY S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE | Management | Unknown | Take No Action |
21 | OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HERSHEY FOODS CORPORATION MEETING DATE: 04/19/2005 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.A. BOSCIA AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.H. CAMPBELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.F. CAVANAUGH AS A DIRECTOR | Management | For | For |
1.4 | ELECT G.P. COUGHLAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT H. EDELMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT B.G. HILL AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.H. LENNY AS A DIRECTOR | Management | For | For |
1.8 | ELECT M.J. MCDONALD AS A DIRECTOR | Management | For | For |
1.9 | ELECT M.J. TOULANTIS AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
3 | APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE TO INCREASE AUTHORIZED NUMBER OF SHARES. | Management | For | Against |
4 | APPROVE AMENDMENT TO COMPANY S RESTATED CERTIFICATE TO CHANGE THE COMPANY S NAME TO THE HERSHEY COMPANY. | Management | For | For |
ISSUER NAME: HILTON GROUP PLC MEETING DATE: 05/20/2005 | ||||
TICKER: -- SECURITY ID: G45098103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE REPORTS AND ACCOUNTS FOR 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-APPOINT MR. C. BELL AS A DIRECTOR | Management | Unknown | For |
4 | RE-APPOINT MR. S.F. BOLLENBACH AS A DIRECTOR | Management | Unknown | For |
5 | REAPPOINT MR. D.M.C. MICHELS AS A DIRECTOR | Management | Unknown | For |
6 | APPOINT MR. I.R. CARTER AS A DIRECTOR | Management | Unknown | For |
7 | APPOINT MR. C.P. WICKS AS A DIRECTOR | Management | Unknown | For |
8 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO AGREE THE AUDITOR S REMUNERATION1 | Management | Unknown | For |
9 | APPROVE THE REMUNERATION REPORT | Management | Unknown | For |
10 | AUTHORIZE DONATIONS TO EU POLITICAL ORGANIZATIONS AND EU POLITICAL EXPENDITURE | Management | Unknown | For |
11 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS TO ALLOT SHARES | Management | Unknown | For |
13 | APPROVE TO DISAPPLY SECTION 89(1) OF THE COMPANIES ACT 19851 | Management | Unknown | For |
14 | AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HON HAI PRECISION INDUSTRY CO LTD MEETING DATE: 06/14/2005 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 224844 DUE TO ADDITIONAL RESOLUTION . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE 2004 BUSINESS OPERATIONS | Management | Unknown | For |
3 | APPROVE THE 2004 AUDITED REPORTS | Management | Unknown | For |
4 | APPROVE THE STATUS OF JOINT-VENTURE IN PEOPLE S REPUBLIC OF CHINA | Management | Unknown | For |
5 | OTHER PRESENTATIONS | Management | Unknown | For |
6 | APPROVE THE FINANCIAL STATEMENTS OF 2004 | Management | Unknown | For |
7 | APPROVE THE DISTRIBUTION OF PROFITS OF 2004; CASH DIVIDEND TWD 2.5 PER SHARE | Management | Unknown | For |
8 | APPROVE THE DISCUSSION ON ISSUING NEW SHARES FROM DISTRIBUTION OF PROFITS; STOCK DIVIDEND 200 FOR 1,000 SHARES HELD | Management | Unknown | For |
9 | APPROVE THE CAPITAL INJECTION BY ISSUING GLOBAL DEPOSITORY RECEIPT | Management | Unknown | For |
10 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
11 | APPROVE TO REVISE THE TRADING PROCEDURES OF DERIVATIVE PRODUCTS | Management | Unknown | Abstain |
12 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: HONDA MOTOR CO LTD MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY28, FINAL JY 37, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: REDUCE MAXIMUM BOARD SIZE - DECREASE AUTHORIZED CAPITAL TOREFLECT SHARE REPURCHASE | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | ELECT DIRECTOR | Management | Unknown | For |
21 | ELECT DIRECTOR | Management | Unknown | For |
22 | ELECT DIRECTOR | Management | Unknown | For |
23 | ELECT DIRECTOR | Management | Unknown | For |
24 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
25 | APPOINT EXTERNAL AUDITORS | Management | Unknown | For |
26 | APPROVE REDUCTION IN AGGREGATE COMPENSATION CEILING FOR DIRECTORS | Management | Unknown | For |
27 | APPROVE PAYMENT OF ANNUAL BONUSES TO DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
28 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: HOVNANIAN ENTERPRISES, INC. MEETING DATE: 03/08/2005 | ||||
TICKER: HOV SECURITY ID: 442487203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT K. HOVNANIAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT A. HOVNANIAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT G. DECESARIS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT A. GREENBAUM AS A DIRECTOR | Management | For | For |
1.5 | ELECT D. MCDONALD AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. ROBBINS AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. SORSBY AS A DIRECTOR | Management | For | For |
1.8 | ELECT S. WEINROTH AS A DIRECTOR | Management | For | For |
1.9 | ELECT E. KANGAS 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 ENDED OCTOBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HSBC HOLDINGS PLC MEETING DATE: 05/27/2005 | ||||
TICKER: HBC SECURITY ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR 2004 | Management | For | For |
2.1 | ELECT SIR JOHN BOND AS A DIRECTOR | Management | For | For |
2.2 | ELECT R K F CH'IEN AS A DIRECTOR | Management | For | For |
2.3 | ELECT J D COOMBE AS A DIRECTOR | Management | For | For |
2.4 | ELECT BARONESS DUNN AS A DIRECTOR | Management | For | For |
2.5 | ELECT D J FLINT AS A DIRECTOR | Management | For | For |
2.6 | ELECT J W J HUGHES-HALLETT AS A DIRECTOR | Management | For | For |
2.7 | ELECT SIR BRIAN MOFFAT AS A DIRECTOR | Management | For | For |
2.8 | ELECT S W NEWTON AS A DIRECTOR | Management | For | For |
2.9 | ELECT H SOHMEN AS A DIRECTOR | Management | For | For |
3 | TO REAPPOINT THE AUDITOR AT REMUNERATION TO BE DETERMINED BY THE GROUP AUDIT COMMITTEE | Management | For | For |
4 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR 2004 | Management | For | For |
5 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
6 | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)1 | Management | For | For |
7 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For |
8 | TO AMEND THE HSBC HOLDINGS SAVINGS-RELATED SHARE OPTION PLAN. | Management | For | For |
9 | TO AMEND THE HSBC HOLDINGS SAVINGS-RELATED SHARE OPTION PLAN: INTERNATIONAL | Management | For | For |
10 | TO APPROVE THE HSBC US EMPLOYEE STOCK PLAN | Management | For | For |
11 | TO APPROVE THE HSBC SHARE PLAN | Management | For | For |
12 | TO ALTER THE ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HUTCHISON WHAMPOA LTD MEETING DATE: 05/19/2005 | ||||
TICKER: -- SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENT OF AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. KIN-NING, CANNING AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. KAM HING LAM AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. HOLGER KLUGE AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. WONG CHUNG HIN AS A DIRECTOR | Management | Unknown | For |
8 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTOR TO ISSUE AND DISPOSE OF AN ADDITIONAL ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTOR OF THE COMPANY, DURING THE RELEVANT PERIOD, TO REPURCHASE ORDINARY SHARES OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION; AUTHORITY EXPIRES AT THE CONCLUSION... | Management | Unknown | For |
11 | APPROVE THE DIRECTORS, TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES, PURSUANT TO ORDINARY RESOLUTION NO.1, TO ADD OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NO.2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS RESOLUTION | Management | Unknown | For |
ISSUER NAME: HUTCHISON WHAMPOA LTD MEETING DATE: 05/19/2005 | ||||
TICKER: -- SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED, THE RULES OF THE SHARE OPTION SCHEME OF HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED A SUBSIDIARY OF THE COMPANY WHOSE SECURITIES ARE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED AND NEW YORK STOCK EXCHANGE, INCORPORATION HTIL SHARE OPTION SCHEME AND AUTHORIZE THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, TO APPROVE ANY AMENDMENTS TO THE RULE... | Management | Unknown | For |
ISSUER NAME: ICON PLC MEETING DATE: 01/06/2005 | ||||
TICKER: ICLR SECURITY ID: 45103T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE ACCOUNTS AND REPORTS | Management | For | For |
2 | TO RE-ELECT DR. JOHN CLIMAX | Management | For | For |
3 | TO RE-ELECT MR. EDWARD ROBERTS | Management | For | For |
4 | TO RE-ELECT MR. SHUJI HIGUCHI | Management | For | For |
5 | TO RE-ELECT DR. BRUCE GIVEN | Management | For | For |
6 | TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION | Management | For | For |
7 | TO AUTHORISE THE COMPANY TO ALLOT SHARES | Management | For | For |
8 | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS | Management | For | For |
9 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES | Management | For | For |
ISSUER NAME: IDENIX PHARMACEUTICALS, INC. MEETING DATE: 06/07/2005 | ||||
TICKER: IDIX SECURITY ID: 45166R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J-P. SOMMADOSSI, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES W. CRAMB AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS EBELING AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.T. HOCKMEYER, PH.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS R. HODGSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT E. PELZER AS A DIRECTOR | Management | For | For |
1.7 | ELECT D. POLLARD-KNIGHT PH.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE COMPANY S 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
4 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | For | Abstain |
ISSUER NAME: IDEXX LABORATORIES, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: IDXX SECURITY ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS CRAIG AS A DIRECTOR | Management | For | For |
1.2 | ELECT ERROL B. DE SOUZA, PHD AS A DIRECTOR | Management | For | For |
1.3 | ELECT REBECCA M HENDERSON PHD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
ISSUER NAME: IMMUCOR, INC. MEETING DATE: 11/10/2004 | ||||
TICKER: BLUD SECURITY ID: 452526106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD L. GALLUP AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. G. DE CHIRICO AS A DIRECTOR | Management | For | For |
1.3 | ELECT RALPH A. EATZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROSWELL S. BOWERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN A. HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DR. MARK KISHEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOSEPH E. ROSEN AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO THE 2003 STOCK OPTION PLAN: TO APPROVE THE PROPOSED AMENDMENT TO THE IMMUCOR, INC. 2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY BE GRANTED FROM 600,000 TO 1,100,000. | Management | For | For |
3 | AMENDMENT TO THE ARTICLES OF INCORPORATION: TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 45,000,000 TO 60,000,000. | Management | For | For |
4 | IN THEIR DISCRETION, UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | Management | For | Abstain |
ISSUER NAME: IMPERIAL OIL LIMITED MEETING DATE: 04/21/2005 | ||||
TICKER: IMO SECURITY ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY. | Management | For | For |
2.1 | ELECT B.J. (BRIAN) FISCHER AS A DIRECTOR1 | Management | For | For |
2.2 | ELECT T.J. (TIM) HEARN AS A DIRECTOR1 | Management | For | For |
2.3 | ELECT J.M. (JACK) MINTZ AS A DIRECTOR1 | Management | For | For |
2.4 | ELECT R. (ROGER) PHILLIPS AS A DIRECTOR1 | Management | For | For |
2.5 | ELECT J.F. (JIM) SHEPARD AS A DIRECTOR1 | Management | For | For |
2.6 | ELECT P.A. (PAUL) SMITH AS A DIRECTOR1 | Management | For | For |
2.7 | ELECT SHEELAGH WHITTAKER AS A DIRECTOR | Management | For | For |
2.8 | ELECT J.M. (MICHAEL) YEAGER AS A DIRECTOR1 | Management | For | For |
2.9 | ELECT V.L. (VICTOR) YOUNG AS A DIRECTOR1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL NO. 1 | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL NO. 2 | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IMPERIAL OIL LTD MEETING DATE: 04/21/2005 | ||||
TICKER: -- SECURITY ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004, AND THE AUDITORS REPORT | N/A | N/A | N/A |
2 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY | Management | Unknown | For |
3 | ELECT MESSRS. BRIAN J. FISCHER, TIM J. HEARN, JACK M. MINTZ, ROGER PHILLIPS, JAMES F. SHEPARD, PAUL A. SMITH, SHEELAGH D. WHITTAKER, J. MICHAEL YEAGER AND VICTOR L. YOUNG AS THE DIRECTORS | Management | Unknown | For |
4 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE BOARD OF DIRECTORS, AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATION, BY OCTOBER 2005 ISSUE A REPORT TO SHAREHOLDERS, VERIFIED BY AN INDEPENDENT THIRD PARTY WITH PROFESSIONAL COMPETENCY IN THIS AREA, ON POTENTIAL RISKS AND LIABILITIES TO IMPERIAL OIL ARISING FROM THE RANGE OF CLIMATE CHANGES AND THEIR EFFECTS AS REPORTED BY THE IPCC , AND AN ASSESSMENT OF THE STRATEGIES AND INITIATIVES THAT MAY BE UNDERTAKEN BY... | Management | Unknown | Against |
5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: APPROVE TO PREPARE A REPORT BY SEPTEMBER 2005 AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATION TO DESCRIBE HOW THE COMPANY COULD PROMOTE AND PARTICIPATE IN THE GROWING MARKET IN WIND, SOLAR, AND OTHER RENEWABLE SOURCES OF ENERGY, PARTICULARLY WITHIN CANADA | Management | Unknown | Against |
6 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: INFOSPACE, INC. MEETING DATE: 05/09/2005 | ||||
TICKER: INSP SECURITY ID: 45678T201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE M. TRONSRUE, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT VANESSA A. WITTMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED MEETING DATE: 12/18/2004 | ||||
TICKER: INFY SECURITY ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AUTHORIZE THE BOARD OF DIRECTORS TO SPONSOR AN ISSUE OF AMERICAN DEPOSITARY SHARES AGAINST EXISTING EQUITY SHARES. | Management | Unknown | For |
2 | TO AUTHORIZE THE COMPANY TO ISSUE DEPOSITARY RECEIPTS. | Management | Unknown | For |
3 | TO AUTHORIZE THE BOARD AND OFFICERS IN CONNECTION WITH THE EARLIER RESOLUTIONS. | Management | Unknown | For |
4 | TO AUTHORIZE THE UNDERWRITERS TO DETERMINE THE PRICE OF THE SPONSORED ADS OFFERING. | Management | Unknown | For |
5 | TO AUTHORIZE THE BOARD TO DETERMINE THE TERMS AND CONDITIONS. | Management | Unknown | For |
6 | TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE ITS POWERS. | Management | Unknown | For |
ISSUER NAME: INFOSYS TECHNOLOGIES LIMITED MEETING DATE: 06/11/2005 | ||||
TICKER: INFY SECURITY ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AND THE PROFIT & LOSS ACCOUNT AND THE REPORT OF THE DIRECTORS.1 | Management | Unknown | For |
2 | TO DECLARE A FINAL DIVIDEND. | Management | Unknown | For |
3 | TO APPOINT A DIRECTOR IN PLACE OF MR. N.R NARAYANA MURTHY, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION. | Management | Unknown | For |
4 | TO APPOINT A DIRECTOR IN PLACE OF MR. NANDAN M. NILEKANI, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION. | Management | Unknown | For |
5 | TO APPOINT A DIRECTOR IN PLACE OF MR. K. DINESH, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION. | Management | Unknown | For |
6 | TO APPOINT A DIRECTOR IN PLACE OF MR. CLAUDE SMADJA, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION. | Management | Unknown | For |
7 | TO RESOLVE NOT TO FILL THE VACANCY FOR THE TIME BEING IN THE BOARD, DUE TO THE RETIREMENT OF MR. PHILIP YEO. | Management | Unknown | For |
8 | TO APPOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2005-2006. | Management | Unknown | For |
9 | TO APPROVE THE RE-APPOINTMENT OF MR. T.V. MOHANDAS PAI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY. | Management | Unknown | For |
10 | TO APPROVE THE RE-APPOINTMENT OF MR. SRINATH BATNI AS DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY. | Management | Unknown | For |
11 | TO APPROVE KEEPING OF REGISTER OF MEMBERS, INDEX OF MEMBERS, RETURNS AND COPIES OF CERTIFICATES AND DOCUMENTS IN THE OFFICE OF KARVY COMPUTERSHARE PRIVATE LIMITED, THE COMPANY S REGISTRAR AND SHARE TRANSFER AGENTS. | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED MEETING DATE: 06/01/2005 | ||||
TICKER: IR SECURITY ID: G4776G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A.C. BERZIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT H.L. HENKEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT H.W. LICHTENBERGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.L. WHITE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO BYE-LAW 10 OF THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. | Management | For | For |
4 | APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. | Management | For | For |
ISSUER NAME: INTERNATIONAL RECTIFIER CORPORATION MEETING DATE: 11/22/2004 | ||||
TICKER: IRF SECURITY ID: 460254105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC LIDOW AS A DIRECTOR | Management | For | For |
1.2 | ELECT JACK O. VANCE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF OPTION EXCHANGE PROGRAM. TO APPROVE A ONE-TIME PROGRAM IN WHICH THE COMPANY WILL OFFER EACH ELIGIBLE EMPLOYEE AN OPPORTUNITY TO EXCHANGE OUTSTANDING STOCK OPTIONS FOR NEW OPTIONS TO PURCHASE FEWER SHARES AT THE FAIR MARKET VALUE OF THE COMMON STOCK IN SIX MONTHS AND ONE DAY FOLLOWING THE EXCHANGE. | Management | For | For |
3 | AMENDMENT OF 2000 INCENTIVE PLAN. TO AMEND THE 2000 INCENTIVE PLAN TO SHORTEN THE LIFE OF NEW OPTIONS GRANTED FROM 10 YEARS TO 5 YEARS, INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 4,500,000, TO EXTEND THE TERM OF THE PLAN TO AUGUST 24, 2014 AND OTHERWISE AMEND THE PLAN. | Management | For | Against |
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: INTUITIVE SURGICAL, INC. MEETING DATE: 05/20/2005 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT W. DUGGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM J. MERCER AS A DIRECTOR | Management | For | For |
ISSUER NAME: IPSCO INC MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: 462622101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS OF IPSCO INC FOR THE YE 31 DEC 2004 AND THE AUDITOR S REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MESSRS. MICHAEL A. GRANDIN, JUANITA H. HINSHAW, BURTON M. JOYCE, JACK D. MICHAELS, BERNARD M. MICHEL, ALLAN S. OLSON, ARTHUR R. PRICE, RICHARD G. SIM, DAVID S. SUTHERLAND, ROGER E. TETRAULT, GORDON G. THIESSEN, D. MURRAY WALLACE, JOHN B. ZAOZIRNY, TO THE BOARD OF DIRECTORS FOR 2005 | Management | Unknown | For |
3 | REAPPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE DIRECTORS1 | Management | Unknown | For |
4 | APPROVE THE AMENDED PLAN AS SPECIFIED AND AUTHORIZE ANY OFFICER OR DIRECTOR OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY TO EXECUTE, WHETHER UNDER THE CORPORATE SEAL OF THE COMPANY OR OTHERWISE, AND DELIVER ALL SUCH DOCUMENTS AND INSTRUMENTS, AND TO DO ALL SUCH ACTS OR THINGS, AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE FOREGOING | Management | Unknown | For |
5 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IPSCO INC. MEETING DATE: 04/28/2005 | ||||
TICKER: IPS SECURITY ID: 462622101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS. THE NOMINEES PROPOSED BY MANAGEMENT ARE NAMED IN THE MANAGEMENT PROXY CIRCULAR. | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE DIRECTORS.1 | Management | For | For |
3 | TO APPROVE THE AMENDED INCENTIVE SHARE OPTION PLAN ATTACHED TO THE MANAGEMENT PROXY CIRCULAR AS SCHEDULE E. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IRIS INTERNATIONAL, INC. MEETING DATE: 07/08/2004 | ||||
TICKER: IRIS SECURITY ID: 46270W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD H. WILLIAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN M. BESBECK AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS F. KELLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL D. MATTE AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD G. NADEAU, PHD AS A DIRECTOR | Management | For | For |
1.6 | ELECT CESAR GARCIA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: ISPAT INTERNATIONAL N.V. MEETING DATE: 12/15/2004 | ||||
TICKER: IST SECURITY ID: 464899103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE ACQUISITION AGREEMENT DATED AS OF OCTOBER 24, 2004, BETWEEN INV AND RICHMOND INVESTMENT HOLDINGS LIMITED, AND THE TRANSACTIONS REFERRED TO THEREIN. | Management | For | None |
2 | PROPOSAL TO APPOINT MS. VANISHA MITTAL BHATIA AS A MEMBER OF INV S BOARD OF DIRECTORS (CLASS A MANAGING DIRECTOR) FOR A TERM COMMENCING ON THE DAY FOLLOWING THE EXTRAORDINARY MEETING AND ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2008.1 | Management | For | None |
3 | PROPOSAL TO AMEND INV S ARTICLES OF ASSOCIATION AND TO AUTHORIZE EACH MEMBER OF INV S BOARD OF DIRECTORS AS WELL AS EACH LAWYER AND PARALEGAL PRACTICING WITH NAUTADUTILH N.V. TO IMPLEMENT THE AMENDMENT OF THE ARTICLES OF ASSOCIATION. | Management | For | None |
4 | PROPOSAL TO GRANT THE AUTHORITY TO INV S BOARD TO ACQUIRE INV CLASS A COMMON SHARES AND CLASS B COMMON SHARES. | Management | For | None |
5 | PROPOSAL TO GRANT THE AUTHORITY TO INV S BOARD TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES. | Management | For | None |
6 | PROPOSAL TO GRANT THE AUTHORITY TO INV S BOARD OF DIRECTORS FOR A PERIOD OF FIVE YEARS (UNTIL DECEMBER 14, 2009), TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS IN RESPECT OF ISSUES OF INV CLASS A COMMON SHARES.1 | Management | For | None |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ISPAT INTERNATIONAL N.V. MEETING DATE: 12/15/2004 | ||||
TICKER: IST SECURITY ID: 464899103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO WITHDRAW THE RE-APPOINTMENT OF DELOITTE ACCOUNTANTS AS THE REGISTERED ACCOUNTANTS OF THE COMPANY AND TO APPOINT ERNST & YOUNG ACCOUNTANTS AS THE REGISTERED ACCOUNTANTS OF THE COMPANY.1 | Management | Unknown | None |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ITT INDUSTRIES, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: ITT SECURITY ID: 450911102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN R. LORANGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CURTIS J. CRAWFORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHRISTINA A. GOLD AS A DIRECTOR | Management | For | For |
1.4 | ELECT RALPH F. HAKE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN J. HAMRE AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAYMOND W. LEBOEUF AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRANK T. MACINNIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT LINDA S. SANFORD AS A DIRECTOR | Management | For | For |
1.9 | ELECT MARKOS I. TAMBAKERAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION | Management | For | For |
ISSUER NAME: IVANHOE MINES LIMITED MEETING DATE: 05/10/2005 | ||||
TICKER: -- SECURITY ID: 46579N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT OF THE DIRECTORS TO THE SHAREHOLDERS | N/A | N/A | N/A |
2 | RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2004 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
3 | ELECT MR. ROBERT M. FRIEDLAND AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
4 | ELECT MR. R. EDWARD FLOOD AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
5 | ELECT MR. KJELD THYGESEN AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
6 | ELECT HON. ROBERT HANSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
7 | ELECT MR. JOHN WEATHERALL AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
8 | ELECT DR. MARKUS FABER AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
9 | ELECT MR. JOHN MACKEN AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
10 | ELECT MR. DAVID HUBERMAN AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
11 | ELECT MR. JOHN BRUK AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
12 | ELECT MR. HOWARD R. BALLOCH AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
13 | ELECT MR. PETER G. MEREDITH AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
14 | RE-APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS1 | Management | Unknown | For |
15 | AUTHORIZE, APPROVE AND ADOPT AN AMENDMENT TO THE CORPORATION S EMPLOYEES ANDTHE DIRECTORS EQUITY INCENTIVE PLAN THE PLAN TO INCREASE BY 9,000,000 COMMON SHARES, THE MAXIMUM NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE UNDER THE PLAN FROM 20,000,000 COMMON SHARES TO 29,000,000 COMMON SHARES; CERTAIN OTHER AMENDMENTS TO THE PLAN, AS REFLECTED IN THE AMENDED AND RESTATED 2005 EMPLOYEES AND DIRECTORS EQUITY INCENTIVE PLAN IN THE FORM AS SPECIFIED; AUTHORIZE THE DIRECTORS OF IVANHOE TO I... | Management | Unknown | Against |
16 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
17 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IVAX CORPORATION MEETING DATE: 07/15/2004 | ||||
TICKER: IVX SECURITY ID: 465823102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BETTY G. AMOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK ANDREWS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERNST BIEKERT, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL L. CEJAS AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK FISHMAN, PH.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT NEIL FLANZRAICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT PHILLIP FROST, M.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT BRUCE W. GREER AS A DIRECTOR | Management | For | For |
1.9 | ELECT JANE HSIAO, PH.D. AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID A. LIEBERMAN AS A DIRECTOR | Management | For | For |
1.11 | ELECT RICHARD C. PFENNIGER JR AS A DIRECTOR | Management | For | For |
1.12 | ELECT BERTRAM PITT, M.D. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN | Management | For | Against |
ISSUER NAME: IVILLAGE INC. MEETING DATE: 11/01/2004 | ||||
TICKER: IVIL SECURITY ID: 46588H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AJIT M. DALVI AS A DIRECTOR | Management | For | For |
1.2 | ELECT HABIB KAIROUZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD T. REILLY AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALFRED SIKES AS A DIRECTOR | Management | For | For |
2 | TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF IVILLAGE INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
ISSUER NAME: JACOBS ENGINEERING GROUP INC. MEETING DATE: 02/08/2005 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. DALE R. LAURANCE AS A DIRECTOR | Management | For | For |
1.2 | ELECT LINDA FAYNE LEVINSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT CRAIG L. MARTIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE JACOBS ENGINEERING GROUP INC. 1999 STOCK INCENTIVE PLAN | Management | For | For |
3 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JLG INDUSTRIES, INC. MEETING DATE: 11/18/2004 | ||||
TICKER: JLG SECURITY ID: 466210101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.V. ARMES AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.M. LASKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.A. MEZERA AS A DIRECTOR | Management | For | For |
1.4 | ELECT D.L. PUGH AS A DIRECTOR | Management | For | For |
1.5 | ELECT S. RABINOWITZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.C. STARK AS A DIRECTOR | Management | For | For |
1.7 | ELECT T.C. WAJNERT AS A DIRECTOR | Management | For | For |
1.8 | ELECT C.O. WOOD, III AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JOHNSON & JOHNSON MEETING DATE: 04/28/2005 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARY S. COLEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. DARRETTA AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL M. E. JOHNS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANN D. JORDAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
1.7 | ELECT SUSAN L. LINDQUIST AS A DIRECTOR | Management | For | For |
1.8 | ELECT LEO F. MULLIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHRISTINE A. POON AS A DIRECTOR | Management | For | For |
1.10 | ELECT STEVEN S REINEMUND AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID SATCHER AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: JOY GLOBAL INC. MEETING DATE: 02/22/2005 | ||||
TICKER: JOYG SECURITY ID: 481165108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN L. GERARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN NILS HANSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT KEN C. JOHNSEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES R. KLAUSER AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD B. LOYND AS A DIRECTOR | Management | For | For |
1.6 | ELECT P. ERIC SIEGERT AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES H. TATE AS A DIRECTOR | Management | For | For |
ISSUER NAME: KANBAY INTERNATIONAL, INC. MEETING DATE: 06/14/2005 | ||||
TICKER: KBAY SECURITY ID: 48369P207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CYPRIAN D'SOUZA AS A DIRECTOR | Management | For | For |
1.2 | ELECT B. DOUGLAS MORRISS AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARRY C. GAMBILL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KB HOME MEETING DATE: 04/07/2005 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. TERRENCE LANNI AS A DIRECTOR | Management | For | For |
1.3 | ELECT DR. BARRY MUNITZ AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF INCORPORATION OF KB HOME TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 100 MILLION SHARES TO 300 MILLION SHARES. | Management | For | For |
3 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB HOME S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KELLOGG COMPANY MEETING DATE: 04/29/2005 | ||||
TICKER: K SECURITY ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT A.D. DAVID MACKAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM C. RICHARDSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN L. ZABRISKIE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITOR FOR 2005 | Management | For | For |
3 | REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD | Shareholder | Against | Against |
4 | APPOINTMENT OF INVESTMENT BANKER | Shareholder | Against | Against |
ISSUER NAME: KERZNER INTERNATIONAL LIMITED MEETING DATE: 07/27/2004 | ||||
TICKER: KZL SECURITY ID: P6065Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SOLOMON KERZNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER N. BUCKLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT HOWARD S. MARKS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ERIC B. SIEGEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT HEINRICH VON RANTZAU AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR 2004.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KINETIC CONCEPTS, INC. MEETING DATE: 05/24/2005 | ||||
TICKER: KCI SECURITY ID: 49460W208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES R. LEININGER, MD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENNERT O. WARE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KNIGHT TRANSPORTATION, INC. MEETING DATE: 05/26/2005 | ||||
TICKER: KNX SECURITY ID: 499064103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TIMOTHY M. KOHL* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT DONALD A. BLISS* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT MARK SCUDDER* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT KATHRYN L. MUNRO** AS A DIRECTOR1 | Management | For | For |
2 | PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED AND AVAILABLE FOR ISSUANCE THEREUNDER FROM 1,500,000 TO 4,000,000. | Management | For | Against |
3 | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KONINKLIJKE NUMICO NV MEETING DATE: 03/18/2005 | ||||
TICKER: -- SECURITY ID: N56369239 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | OPENING | N/A | N/A | N/A |
2 | APPROVE THE TAKE OVER, MELLIN | Management | Unknown | Take No Action |
3 | AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES | Management | Unknown | Take No Action |
4 | AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ABOUT EXCLUSION OF PREFERENTIAL RIGHTS | Management | Unknown | Take No Action |
5 | QUESTIONING | Management | Unknown | Take No Action |
6 | CLOSURE | N/A | N/A | N/A |
ISSUER NAME: L-3 COMMUNICATIONS HOLDINGS, INC. MEETING DATE: 04/26/2005 | ||||
TICKER: LLL SECURITY ID: 502424104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK C. LANZA AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. SHALIKASHVILI AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN P. WHITE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: LAFARGE NORTH AMERICA INC. MEETING DATE: 04/26/2005 | ||||
TICKER: LAF SECURITY ID: 505862102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT BERTRAND P. COLLOMB AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILIPPE P. DAUMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT BERNARD L. KASRIEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRUNO LAFONT AS A DIRECTOR | Management | For | For |
1.6 | ELECT CLAUDINE B. MALONE AS A DIRECTOR | Management | For | For |
1.7 | ELECT BLYTHE J. MCGARVIE AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES M. MICALI AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT W. MURDOCH AS A DIRECTOR | Management | For | For |
1.10 | ELECT BERTIN F. NADEAU AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN D. REDFERN AS A DIRECTOR | Management | For | For |
1.12 | ELECT PHILIPPE R. ROLLIER AS A DIRECTOR | Management | For | For |
1.13 | ELECT MICHEL ROSE AS A DIRECTOR | Management | For | For |
1.14 | ELECT LAWRENCE M. TANENBAUM AS A DIRECTOR | Management | For | For |
1.15 | ELECT GERALD H. TAYLOR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF THE INCREASE IN SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: LAFARGE SA MEETING DATE: 05/25/2005 | ||||
TICKER: -- SECURITY ID: F54432111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THE MEETING HELD ON 13 MAY 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 25 MAY 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
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. ... | N/A | N/A | N/A |
3 | PLEASE NOTE THAT BLOCKING CONDTIONS HAS BEEN DISABLED FOR THIS MEETING. THANK YOU. | N/A | N/A | N/A |
4 | RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, THE CHAIRMAN S REPORT ON INTERNAL CONTROL PROCEDURES AND THE GENERAL REPORT OF THE STATUTORY AUDITORS AND APPROVE THE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YEAR 2004, IN THE FORM PRESENTED TO THE MEETING, SHOWING A PROFIT OF EUR 322,037,827.83 | Management | Unknown | Take No Action |
5 | RECEIVE THE GROUP MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE CHAIRMAN S REPORT ON INTERNAL CONTROL PROCEDURES AND THE REPORT OF THE STATUTORY AUDITORS AND APPROVE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING, SHOWING CONSOLIDATED NET INCOME OF EUR 868,000,000.00 | Management | Unknown | Take No Action |
6 | ACKNOWLEDGE THE CREDIT UNAPPROPRIATED RETAINED EARNINGS OF:(-) THE DIVIDENDS PAID ON SELF-HELD SHARES, I.E. EUR 10,922.70;(-) THE INCREASE OF EUR 220,619.22 OF THE UNPAID DIVIDEND ON REGISTERED SHARES TRANSFERRED TO A BEARER SHAREHOLDER ACCOUNT BETWEEN 01 JAN 2004 AND 01 JUN 2004 AND AUTHORIZE THE BOARD OF DIRECTORS TO TRANSFER: (-) AN AMOUNT OF EUR 89,857,868.57 CHARGED TO THE SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS ACCOUNT TO THE OTHER RESERVES ACCOUNT, - THE OUTSTANDING TAX OF EUR 2,356,15...1 | Management | Unknown | Take No Action |
7 | RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L.225-38 AND SEQ. OF THE FRENCH COMMERCIAL CODE AND APPROVE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN | Management | Unknown | Take No Action |
8 | APPROVE TO RENEW MRS. HELENE PLOIX AS A DIRECTOR FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
9 | APPROVE TO RENEW MR. MICHEL BON AS A DIRECTOR FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
10 | APPROVE TO RENEW MR. BERTRAND COLLOMB AS A DIRECTOR FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
11 | APPROVE TO RENEW MR. JUAN GALLARDO AS A DIRECTOR FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
12 | APPROVE TO RENEW MR. ALAIN JOLY AS A DIRECTOR FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
13 | APPOINT MR. JEAN-PIERRE BOISIVON AS A DIRECTOR FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
14 | APPOINT MR. PHILIPPE CHARRIER AS A DIRECTOR FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
15 | APPOINT MR. OSCAR FANJUL AS A DIRECTOR FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
16 | APPOINT MR. BRUNO LAFONT AS A DIRECTOR FOR A PERIOD OF 4 YEARS | Management | Unknown | Take No Action |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY THE COMPANY S SHARES, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00, MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 10% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 18 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES TO PURCHASE OR TO SELL BY THE COMPANY ITS OWN SHARES | Management | Unknown | Take No Action |
18 | AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000,000.00, WITH THE ISSUE OF BONDS OR SIMILAR INSTRUMENTS, FIXED TERM OR UNFIXED TERM SUBORDINATED SECURITIES, OR ANY OTHER SECURITIES GIVING IN A SAME ISSUE A SAME RIGHT OF DEBT UPON THE COMPANY; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
19 | AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK PURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE CAPITAL AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
20 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00 WITH THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED, BY WAY OF ISSUING ORDINARY SHARES AND OF ANY SECURITIES GIVING ACCESS BY ALL MEANS TO THE COMPANY S ORDINARY SHARES; IN CASE OF THE ISSUE OF BONDS OR SIMILAR INSTRUMENTS ISSUED ACCORDING THE PRESENT DELEGATION, THE NOMINAL MAXIMUM AMOUNT OF THESE ISSUES WILL NOT EXCEED... | Management | Unknown | Take No Action |
21 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 135,000,000.00 WITH A WAIVER OF THE SHAREHOLDERS PRE-EMPTIVE RIGHTS, BY WAY OF ISSUING ORDINARY SHARES AND OF ANY SECURITIES GIVING ACCESS BY ALL MEANS TO THE COMPANY S ORDINARY SHARES IN CASE OF THE ISSUE OF BONDS OR SIMILAR INSTRUMENTS ISSUED; ACCORDING THE PRESENT DELEGATION, THE NOMINAL MAXIMUM AMOUNT OF THESE ISSUES WILL NOT EXCEED EUR 5,000,00... | Management | Unknown | Take No Action |
22 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF EUR 68,000,000.00, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; THIS AMOUNT COUNTS AGAINST THE VALUE OF EUR 135,000,000.00 SET FORTH IN RESOLUTION O.18; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
23 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS BY A MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00, BY WAY OF CAPITALIZING RETAINED EARNINGS, INCOME, PREMIUMS, TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING THESE 2 METHODS; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
24 | AUTHORIZE THE BOARD OF DIRECTORS TO GRANT OPTIONS IN ONE MORE TRANSACTIONS TO EMPLOYEES, OFFICERS OR TO CERTAIN OF THEM, OPTIONS GIVING RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE WITHIN THE LIMIT OF 3% OF THE SHARE CAPITAL OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY; THIS CEILING IS COMMON TO RESOLUTIONS NUMBERS E.21 AND O.22; AUTHORITY EXPIRES AT THE END OF 26 MONTHS | Management | Unknown | Take No Action |
25 | AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING ORDINARY SHARE OR TO BE ISSUED, IN FAVOR OF THE EMPLOYEES OR THE OFFICERS, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 1% OF THE SHARE CAPITAL; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
26 | AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ONE OR MORE TRANSACTIONS AT ITS SOLE DISCRETION IN FAVOR OF THE COMPANY S EMPLOYEES AND FORMER EMPLOYEES WHO ARE MEMBERS OF A COMPANY S SAVING PLAN; AUTHORITY EXPIRES AT THE END OF 26 MONTHS AND FOR AN AMOUNT, WHICH SHALL NOT EXCEED EUR 14,000,000,000.00 AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | Unknown | Take No Action |
27 | GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW | Management | Unknown | Take No Action |
28 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: APPROVE TO REMOVE, IN ARTICLE 30-1 OF THE BY-LAWS OF THE COMPANY, PARAGRAPHS 3 AND FF. WHICH LIMIT THE ACCOUNTING OF VOTING RIGHTS OF SHAREHOLDERS IN SHAREHOLDER S MEETING BEYOND 1% OF VOTING RIGHTS | Management | Unknown | Take No Action |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LAIDLAW INTERNATIONAL, INC. MEETING DATE: 02/08/2005 | ||||
TICKER: LI SECURITY ID: 50730R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD R. RANDAZZO AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARROLL R. WETZEL, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. AMENDED AND RESTATED 2003 EQUITY AND PERFORMANCE INCENTIVE PLAN | Management | For | For |
3 | APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. SHORT-TERM INCENTIVE PLAN | Management | For | For |
ISSUER NAME: LAM RESEARCH CORPORATION MEETING DATE: 11/04/2004 | ||||
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 |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LANDSTAR SYSTEM, INC. MEETING DATE: 05/12/2005 | ||||
TICKER: LSTR SECURITY ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID G. BANNISTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY C. CROWE 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 2005. | Management | For | For |
3 | TO CONSIDER APPROVAL OF AN AMENDMENT TO ARTICLE IV OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. | Management | For | For |
ISSUER NAME: LAS VEGAS SANDS CORP. MEETING DATE: 06/09/2005 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES D. FORMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT IRWIN A. SIEGEL AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: LAUREATE EDUCATION, INC. MEETING DATE: 06/21/2005 | ||||
TICKER: LAUR SECURITY ID: 518613104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R.C. HOEHN-SARIC* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT JOHN A. MILLER* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT DAVID A. WILSON* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT ISABEL AGUILERA** AS A DIRECTOR1 | Management | For | For |
2 | PROPOSAL TO APPROVE AND RATIFY THE ADOPTION OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC. MEETING DATE: 04/05/2005 | ||||
TICKER: LEH SECURITY ID: 524908100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL L. AINSLIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN F. AKERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD S. FULD, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2005.1 | Management | For | For |
3 | APPROVAL OF 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | SHAREHOLDER PROPOSAL REGARDING CEO COMPENSATION. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LENNOX INTERNATIONAL INC. MEETING DATE: 11/16/2004 | ||||
TICKER: LII SECURITY ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JANET K. COOPER AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.L. (JERRY) HENRY AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT ROBERT E. SCHJERVEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT TERRY D. STINSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD L. THOMPSON AS A DIRECTOR | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LENNOX INTERNATIONAL INC. MEETING DATE: 04/15/2005 | ||||
TICKER: LII SECURITY ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS W. BOOTH AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES J. BYRNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN W. NORRIS III AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN W. NORRIS, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL W. SCHMIDT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPOVE THE LII AMENDED AND RESTATED 1998 INCENTIVE PLAN AND TO INCREASE THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ALLOCATION UNDER SUCH PLAN. | Management | For | Against |
ISSUER NAME: LI & FUNG LTD MEETING DATE: 05/12/2005 | ||||
TICKER: -- SECURITY ID: G5485F144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 30 HK CENTS PER SHARE AND A SPECIAL DIVIDEND OF 25 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2004 | Management | Unknown | For |
3 | RE-ELECT DR. VICTOR FUNG KWOK KING AS A NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
4 | RE-ELECT DR. WILLIAM FUNG KWOK LUN AS A EXECUTIVE DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. ALLAN WONG CHI YUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. MAKOTO YASUDA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
7 | RE-ELECT MR. LAU BUTT FARN AS A NON-EXECUTIVE DIRECTOR | Management | Unknown | For |
8 | RE-ELECT MR. BRUCE PHILIP ROCKOWITZ AS AN EXECUTIVE DIRECTOR | Management | Unknown | For |
9 | APPROVE THAT THE REMUNERATION OF ALL THE DIRECTORS INCLUDING THE NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS SHALL BE FIXED AT HKD 80,000 AND HKD 200,000 RESPECTIVELY FOR THE YEAR ENDING 31 DEC 2005 AND EACH SUBSEQUENT FY UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE DETERMINES; AND ADDITIONAL REMUNERATION SHALL BE PAYABLE TO THE NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD COMMITTEES OF THE COMPANY AND SUCH REMUNERATION BE FIXED AT THE LEVELS AS SPECIFIED FOR THE YEA... | Management | Unknown | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNISED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT A... | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THIS RESOLUTION; PLUS B) THE NOMINAL AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS RESOLUTION UP TO A MAXIMUM EQUIVALENT TO 10% OF THE AGGREGATE ...1 | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 7, AS SPECIFIED, IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH RESOLUTION | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIFE TIME FITNESS, INC. MEETING DATE: 05/05/2005 | ||||
TICKER: LTM SECURITY ID: 53217R207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BAHRAM AKRADI AS A DIRECTOR | Management | For | For |
1.2 | ELECT TIMOTHY C. DEVRIES AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES F. HALPIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT GUY C. JACKSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID A. LANDAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN R. SEFTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LIONORE MNG INTL LTD MEETING DATE: 05/13/2005 | ||||
TICKER: -- SECURITY ID: 535913107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE CORPORATION S 2004 CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | ELECT MR. ALAN G. THOMPSON AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING | Management | Unknown | For |
3 | ELECT MR. GILBERT E. PLAYFORD AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING | Management | Unknown | For |
4 | ELECT MR. LOUIS M. RIOPEL AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING | Management | Unknown | For |
5 | ELECT MR. DONALD C. BAILEY AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING | Management | Unknown | For |
6 | ELECT MR. TED C. MAYERS AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING | Management | Unknown | For |
7 | ELECT MR. COLIN H. STEYN AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING | Management | Unknown | For |
8 | ELECT MR. OYVIND HUSHOVD AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING | Management | Unknown | For |
9 | ELECT MR. MARK J. ASHLEY AS A DIRECTOR UNTIL THE NEXT ANNUAL MEETING | Management | Unknown | For |
10 | REAPPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS, AT A REMUNERATION TO BE FIXED BY THE DIRECTORS1 | Management | Unknown | For |
11 | AMEND THE ARTICLES OF CONTINUANCE OF THE CORPORATION AS FOLLOWS: I) BY DELETING THE PHRASE NOT APPLICABLE FROM ITEM 8; AND II) BY ADDING TO ITEM 8 THE FOLLOWING: ANY VACANCY AMONG THE DIRECTORS RESULTING FROM AN INCREASE IN THE NUMBER OF DIRECTORS MAY BE FILLED BY RESOLUTION OF THE DIRECTORS. ; AND AUTHORIZE ANY OFFICER OR DIRECTOR OF THE CORPORATION, FOR AND ON BEHALF OF THE CORPORATION, TO EXECUTE UNDER SEAL OF THE CORPORATION OR OTHERWISE AND TO DELIVER ALL SUCH DOCUMENTS AND INSTRUMENTS, ...1 | Management | Unknown | For |
12 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LONE STAR TECHNOLOGIES, INC. MEETING DATE: 04/25/2005 | ||||
TICKER: LSS SECURITY ID: 542312103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT KELLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALFRED M. MICALLEF AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERRY E. RYAN AS A DIRECTOR | Management | For | For |
2 | APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LYONDELL CHEMICAL COMPANY MEETING DATE: 05/05/2005 | ||||
TICKER: LYO SECURITY ID: 552078107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CAROL A. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM T. BUTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN I. CHAZEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WORLEY H. CLARK AS A DIRECTOR | Management | For | For |
1.5 | ELECT TRAVIS ENGEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN F. HINCHLIFFE AS A DIRECTOR | Management | For | For |
1.7 | ELECT DANNY W. HUFF AS A DIRECTOR | Management | For | For |
1.8 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID J. LESAR AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID J.P. MEACHIN AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAN F. SMITH AS A DIRECTOR | Management | For | For |
1.12 | ELECT WILLIAM R. SPIVEY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR 2005. | Management | For | For |
ISSUER NAME: M&T BANK CORPORATION MEETING DATE: 04/19/2005 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W.F. ALLYN AS A DIRECTOR | Management | For | For |
1.2 | ELECT B.D. BAIRD AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.J. BENNETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT C.A. BONTEMPO AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.T. BRADY AS A DIRECTOR | Management | For | For |
1.6 | ELECT E.L. BRUMBACK AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.D. BUCKLEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT P.J. CALLAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.C. CARBALLADA AS A DIRECTOR | Management | For | For |
1.10 | ELECT T.J. CUNNINGHAM III AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.E. GARMAN AS A DIRECTOR | Management | For | For |
1.12 | ELECT D.C. HATHAWAY AS A DIRECTOR | Management | For | For |
1.13 | ELECT D.R. HAWBAKER AS A DIRECTOR | Management | For | For |
1.14 | ELECT P.W.E. HODGSON AS A DIRECTOR | Management | For | For |
1.15 | ELECT G. KENNEDY AS A DIRECTOR | Management | For | For |
1.16 | ELECT R.G. KING AS A DIRECTOR | Management | For | For |
1.17 | ELECT R.B. NEWMAN, II AS A DIRECTOR | Management | For | For |
1.18 | ELECT J.G. PEREIRA AS A DIRECTOR | Management | For | For |
1.19 | ELECT M.P. PINTO AS A DIRECTOR | Management | For | For |
1.20 | ELECT R.E. SADLER, JR. AS A DIRECTOR | Management | For | For |
1.21 | ELECT E.J. SHEEHY AS A DIRECTOR | Management | For | For |
1.22 | ELECT S.G. SHEETZ AS A DIRECTOR | Management | For | For |
1.23 | ELECT H.L. WASHINGTON AS A DIRECTOR | Management | For | For |
1.24 | ELECT R.G. WILMERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE M&T BANK CORPORATION 2005 INCENTIVE COMPENSATION PLAN DESCRIBED IN THE PROXY STATEMENT.1 | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MACROVISION CORPORATION MEETING DATE: 05/24/2005 | ||||
TICKER: MVSN SECURITY ID: 555904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN O. RYAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM A. KREPICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONNA S. BIRKS AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM N. STIRLEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS WERTHEIMER AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN G. BLANK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE AMENDMENT OF OUR 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | TO APPROVE THE AMENDMENT OF OUR 1996 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: MAGNUM HUNTER RESOURCES, INC. MEETING DATE: 09/22/2004 | ||||
TICKER: MHR SECURITY ID: 55972F203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MATTHEW C. LUTZ* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT JOHN H. TRESCOT, JR.* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT DONALD A. ERICKSON** AS A DIRECTOR1 | Management | For | For |
2 | TO CONSIDER AND VOTE UPON A PROPOSAL BY THE BOARD OF DIRECTORS TO APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS TO EXAMINE THE ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MANNKIND CORPORATION MEETING DATE: 05/24/2005 | ||||
TICKER: MNKD SECURITY ID: 56400P201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALFRED E. MANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT HAKAN S. EDSTROM AS A DIRECTOR | Management | For | For |
1.3 | ELECT KATHLEEN CONNELL, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD J. CONSIGLIO AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL A. FRIEDMAN, MD AS A DIRECTOR | Management | For | For |
1.6 | ELECT LLEW KELTNER M.D. PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT KENT KRESA AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID H. MACCALLUM AS A DIRECTOR | Management | For | For |
1.9 | ELECT HENRY L. NORDHOFF AS A DIRECTOR | Management | For | For |
ISSUER NAME: MARCHEX, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: MCHX SECURITY ID: 56624R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RUSSELL C. HOROWITZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN KEISTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENNIS CLINE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN FRAM AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICK THOMPSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: MARKEL CORPORATION MEETING DATE: 05/23/2005 | ||||
TICKER: MKL SECURITY ID: 570535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS C. EBY AS A DIRECTOR | Management | For | For |
1.3 | ELECT LESLIE A. GRANDIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEWART M. KASEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALAN I. KIRSHNER AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANTHONY F. MARKEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN A. MARKEL AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAY M. WEINBERG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY OR REJECT THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | TO APPROVE THE MARKEL CORPORATION EXECUTIVE BONUS PLAN. | Management | For | For |
ISSUER NAME: MARRIOTT INTERNATIONAL, INC. MEETING DATE: 05/06/2005 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.W. MARRIOTT, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DEBRA L. LEE AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE MUNOZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM J. SHAW AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF ERNST AND YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVE AN INCREASE OF 5 MILLION SHARES OF THE COMPANY S CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2002 INCENTIVE PLAN. | Management | For | For |
4 | SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL ELECTION OF ALL DIRECTORS. | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL TO REQUIRE ELECTION OF DIRECTORS BY A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. | Shareholder | Against | Against |
ISSUER NAME: MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: MMC SECURITY ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL G. CHERKASKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN R. HARDIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT THE RT. HON. LORD LANG AS A DIRECTOR | Management | For | For |
1.4 | ELECT MORTON O. SCHAPIRO AS A DIRECTOR | Management | For | For |
1.5 | ELECT ADELE SIMMONS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDMENT OF MMC S EQUITY COMPENSATION PLANS TO PERMIT AN EXCHANGE OF CERTAIN OPTIONS | Management | For | Against |
4 | STOCKHOLDER PROPOSAL: CEO COMPENSATION | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL: STOCK OPTION POLICY | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING STANDARD | Shareholder | Against | Against |
ISSUER NAME: MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: 06/10/2005 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KUO WEI 'HERBERT' CHANG AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE COMPANY AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION FOR THE 2006 FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
ISSUER NAME: MASCO CORPORATION MEETING DATE: 05/10/2005 | ||||
TICKER: MAS SECURITY ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VERNE G. ISTOCK* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT DAVID L. JOHNSTON* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT J. MICHAEL LOSH* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT DENNIS W. ARCHER** AS A DIRECTOR1 | Management | For | For |
2 | PROPOSAL TO APPROVE THE MASCO CORPORATION 2005 LONG TERM STOCK INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MATRIA HEALTHCARE, INC. MEETING DATE: 06/01/2005 | ||||
TICKER: MATR SECURITY ID: 576817209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GUY W. MILLNER* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT CARL E. SANDERS* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT THOMAS S. STRIBLING* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT KAAREN J. STREET** AS A DIRECTOR1 | Management | For | For |
2 | PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC. 2005 STOCK PURCHASE PLAN. | Management | For | For |
3 | PROPOSAL TO AMEND THE MATRIA HEALTHCARE, INC. 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, INC. 2005 DIRECTORS NON-QUALIFIED STOCK OPTION PLAN. | Management | For | For |
5 | PROPOSAL TO APPROVE THE AMENDMENT TO MATRIA HEALTHCARE, INC. CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
6 | PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF MATRIA WOMEN S AND CHILDREN S HEALTH, INC. TO ELIMINATE THE VOTING PROVISIONS RELATED TO SECTION 251(G) OF THE DELAWARE CORPORATION LAW.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MAVERICK TUBE CORPORATION MEETING DATE: 05/16/2005 | ||||
TICKER: MVK SECURITY ID: 577914104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT C. ROBERT BUNCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT GERALD HAGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID H. KENNEDY AS A DIRECTOR | Management | For | For |
1.4 | ELECT WAYNE P. MANG AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL MCDERMOTT AS A DIRECTOR | Management | For | For |
1.6 | ELECT C. ADAMS MOORE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF SECOND AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
ISSUER NAME: MBNA CORPORATION MEETING DATE: 05/02/2005 | ||||
TICKER: KRB SECURITY ID: 55262L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES H. BERICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY M. BOIES AS A DIRECTOR | Management | For | For |
1.3 | ELECT BENJAMIN R. CIVILETTI AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRUCE L. HAMMONDS AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM L. JEWS AS A DIRECTOR | Management | For | For |
1.6 | ELECT RANDOLPH D. LERNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT STUART L. MARKOWITZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM B. MILSTEAD AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS G. MURDOUGH, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT LAURA S. UNGER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
ISSUER NAME: MEDIASET SPA MEETING DATE: 04/27/2005 | ||||
TICKER: -- SECURITY ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE BALANCE SHEET REPORT AND CONSOLIDATED BALANCE SHEET REPORT AS OF 31 DEC 2004, THE BOARD OF DIRECTORS MANAGEMENT REPORT, INTERNAL AUDITORS REPORT; RESOLUTIONS RELATED THERETO | Management | Unknown | Take No Action |
3 | AUTHORIZE THE BOARD OF DIRECTORS TO BUY AND SELL OWN SHARES; CONSEQUENT RESOLUTIONS | Management | Unknown | Take No Action |
4 | APPOINT EXTERNAL AUDITORS IN ORDER TO AUDIT THE BALANCE SHEET AND THE CONSOLIDATED BALANCE SHEETS REPORTS AND IN ORDER TO AUDIT THE HALF-YEARLY REPORT FOR THE THREE YEARS TERM 2005/2007 | Management | Unknown | Take No Action |
5 | APPOINT THE INTERNAL AUDITORS AND THEIR CHAIRMAN; AND APPROVE TO STATE THEIR EMOLUMENTS | Management | Unknown | Take No Action |
ISSUER NAME: MEDTRONIC, INC. MEETING DATE: 08/26/2004 | ||||
TICKER: MDT SECURITY ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM R BRODY MD PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ARTHUR D COLLINS JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTONIO M GOTTO JR MD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF CHARITABLE CONTRIBUTIONS. | Shareholder | Against | Against |
ISSUER NAME: MERCURY GENERAL CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: MCY SECURITY ID: 589400100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE JOSEPH AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES E. MCCLUNG AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD R. SPUEHLER AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD E. GRAYSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD P. NEWELL AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRUCE A. BUNNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT NATHAN BESSIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL D. CURTIUS AS A DIRECTOR | Management | For | For |
1.9 | ELECT GABRIEL TIRADOR AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE MERCURY GENERAL CORPORATION 2005 EQUITY INCENTIVE AWARD PLAN. | Management | For | Against |
ISSUER NAME: MERGE TECHNOLOGIES INCORPORATED MEETING DATE: 05/24/2005 | ||||
TICKER: MRGE SECURITY ID: 589981109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ISSUANCE OF SHARES OF MERGE COMMON STOCK PURSUANT TO THE MERGER AGREEMENT AND THE PLAN OF ARRANGEMENT (INCLUDING UPON THE EXCHANGE OF THE EXCHANGEABLE SHARES).1 | Management | For | For |
2 | APPROVE AMENDMENTS TO MERGE S ARTICLES OF INCORPORATION TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK FROM 30,000,000 TO 100,000,000 AND (II) PROVIDE FOR VOTING RIGHTS THAT MAY BE EXERCISED BY HOLDERS OF EXCHANGEABLE SHARES TO BE ISSUED IN CONNECTION WITH THE MERGER AGREEMENT THROUGH THE AUTHORIZATION AND ISSUANCE OF A SPECIAL VOTING SHARE OF MERGE.1 | Management | For | For |
3 | APPROVE THE MERGE TECHNOLOGIES 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
4.1 | ELECT WILLIAM C. MORTIMORE AS A DIRECTOR | Management | For | For |
4.2 | ELECT ROBERT A. BARISH, MD AS A DIRECTOR | Management | For | For |
4.3 | ELECT DENNIS BROWN AS A DIRECTOR | Management | For | For |
4.4 | ELECT MICHAEL D. DUNHAM AS A DIRECTOR | Management | For | For |
4.5 | ELECT ROBERT T. GERAS AS A DIRECTOR | Management | For | For |
4.6 | ELECT ANNA M. HAJEK AS A DIRECTOR | Management | For | For |
4.7 | ELECT RICHARD A. LINDEN AS A DIRECTOR | Management | For | For |
4.8 | ELECT RICHARD A. RECK AS A DIRECTOR | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MERIDIAN GOLD INC MEETING DATE: 05/10/2005 | ||||
TICKER: -- SECURITY ID: 589975101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2004 AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | N/A | N/A | N/A |
2 | ELECT MR. JOHN A. ECKERSLEY AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. ROBERT A. HORN AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. BRIAN J. KENNEDY AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. CHRISTOPHER R. LATTANZI AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. MALCOLM W. MACNAUGHT AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. GERARD E. MUNERA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. CARL L. RENZONI AS A DIRECTOR | Management | Unknown | For |
9 | RE-APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT AGM AND AUTHORIZE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
10 | APPROVE THAT THE AMENDED SHAREHOLDER RIGHTS PLAN OF THE CORPORATION AS SPECIFIED AND AUTHORIZE ANY DIRECTOR OR OFFICER OF THE CORPORATION TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR DESIRABLE AND DO ALL SUCH THINGS IN ORDER TO IMPLEMENT THE AMENDED SHAREHOLDER RIGHTS PLAN | Management | Unknown | For |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: MERIDIAN GOLD INC. MEETING DATE: 05/10/2005 | ||||
TICKER: MDG SECURITY ID: 589975101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT AS DIRECTORS OF THE CORPORATION. | Management | For | For |
2 | THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | THE CONFIRMATION OF THE RESOLUTION APPROVING THE AMENDED SHAREHOLDER RIGHTS PLAN OF THE CORPORATION. | Management | For | For |
ISSUER NAME: METLIFE, INC. MEETING DATE: 04/26/2005 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHERYL W. GRISE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES R. HOUGHTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT HELENE L. KAPLAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT SYLVIA M. MATHEWS AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 20051 | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD COMMITTEE TO REVIEW SALES PRACTICES | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MGP INGREDIENTS, INC. MEETING DATE: 10/14/2004 | ||||
TICKER: MGPI SECURITY ID: 55302G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN R. SPEIRS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 40,000,000 SHARES. | Management | For | For |
3 | PROPOSAL TO APPROVE THE COMPANY S STOCK INCENTIVE PLAN OF 2004. | Management | For | For |
ISSUER NAME: MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: 08/20/2004 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVE SANGHI AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALBERT J. HUGO-MARTINEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT L.B. DAY AS A DIRECTOR | Management | For | For |
1.4 | ELECT MATTHEW W. CHAPMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WADE F. MEYERCORD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND OUR 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 100,000 SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN. | Management | For | For |
3 | PROPOSAL TO APPROVE OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).1 | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MICROSOFT CORPORATION MEETING DATE: 11/09/2004 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN A. BALLMER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES I. CASH JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID F. MARQUARDT AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES H. NOSKI AS A DIRECTOR | Management | For | For |
1.8 | ELECT HELMUT PANKE AS A DIRECTOR | Management | For | For |
1.9 | ELECT JON A. SHIRLEY AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN AND THE 1991 STOCK OPTION PLAN | Management | For | For |
3 | ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND ADVISORS | Management | For | For |
4 | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR AWARDS UNDER THE 2001 STOCK PLAN | Management | For | For |
5 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MINEFINDERS CORP LTD MEETING DATE: 06/16/2005 | ||||
TICKER: -- SECURITY ID: 602900102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR ITS FYE 31 DEC 2004 AND THE AUDITOR S REPORT THEREON | N/A | N/A | N/A |
2 | APPROVE TO SET THE NUMBER OF DIRECTORS AT 6 | Management | Unknown | For |
3 | ELECT MR. MARK H. BAILEY AS A DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY | Management | Unknown | For |
4 | ELECT MR. JAMES MARTIN DAWSON AS A DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGMOF THE COMPANY | Management | Unknown | For |
5 | ELECT MR. H. LEO KING AS A DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY | Management | Unknown | For |
6 | ELECT MR. ROBERT L. LECLERC AS A DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY | Management | Unknown | For |
7 | ELECT MR. ANTHONIE LUTEIJN AS A DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGM OFTHE COMPANY | Management | Unknown | For |
8 | ELECT MR. PAUL C. MACNEILL AS A DIRECTOR TO HOLD OFFICE UNTIL THE NEXT AGM OFTHE COMPANY | Management | Unknown | For |
9 | APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT AGM OF THE SHAREHOLDERS | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION | Management | Unknown | For |
11 | APPROVE: 1) AND CONFIRM THE BY-LAW NO. 7 AS SPECIFIED; 2) REPEAL ALL PRIOR BY-LAWS OF THE COMPANY; AND 3) AUTHORIZE ANY 1 OR MORE OF THE DIRECTORS AND OFFICERS OF THE COMPANY TO PERFORM ALL SUCH ACTS AND DEEDS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AND OTHER WRITINGS AS MAY BE REQUIRED TO GIVE EFFECT TO THE TRUE INTENT OF THESE RESOLUTIONS1 | Management | Unknown | For |
12 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MINEFINDERS CORPORATION LTD. MEETING DATE: 06/16/2005 | ||||
TICKER: MFN SECURITY ID: 602900102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO SET THE NUMBER OF DIRECTORS AT SIX. | Management | For | For |
2.1 | ELECT MARK H. BAILEY AS A DIRECTOR | Management | For | For |
2.2 | ELECT JAMES MARTIN DAWSON AS A DIRECTOR | Management | For | For |
2.3 | ELECT H. LEO KING AS A DIRECTOR | Management | For | For |
2.4 | ELECT ROBERT L. LECLERC AS A DIRECTOR | Management | For | For |
2.5 | ELECT ANTHONIE LUTEIJN AS A DIRECTOR | Management | For | For |
2.6 | ELECT PAUL C. MACNEILL AS A DIRECTOR | Management | For | For |
3 | TO APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR. | Management | For | For |
4 | TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR S REMUNERATION. | Management | For | For |
5 | TO CONFIRM PROPOSED NEW BY-LAW NO. 7 AND REPEAL ALL PRIOR BY-LAWS OF THE COMPANY. | Management | For | For |
6 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. | Management | For | Against |
ISSUER NAME: MITSUI & CO LTD MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND 10 YEN | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
15 | APPOINT A CORPORATE AUDITOR | Management | Unknown | For |
16 | PLEASE NOTE THAT THE ISSUER RELEASED THE ENGLISH VERSION OF THE PROXY STATEMENT. INVESTORS CAN ACCESS THIS MATERIAL THRU PROXY STATEMENT LINK. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: MMO2 PLC, SLOUGH MEETING DATE: 07/28/2004 | ||||
TICKER: -- SECURITY ID: G6179P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 MAR 2004 | Management | Unknown | None |
2 | APPROVE THE REPORT ON DIRECTORS REMUNERATION FOR THE FYE 31 MAR 2004 | Management | Unknown | None |
3 | RE-ELECT MR. DAVID FINCH AS A DIRECTOR OF THE COMPANY | Management | Unknown | None |
4 | RE-ELECT MR. STEPHEN HODGE AS A DIRECTOR OF THE COMPANY | Management | Unknown | None |
5 | RE-ELECT MR. ANDREW SUKAWATY AS A DIRECTOR OF THE COMPANY | Management | Unknown | None |
6 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING | Management | Unknown | None |
7 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | Unknown | None |
8 | APPROVE TO RENEW THE AUTHORITY TO ALLOT RELEVANT SECURITIES CONFERRED ON THE BOARD BY ARTICLE 74.2 OF THE COMPANY S ARTICLE OF ASSOCIATION FOR THE PERIOD ENDING ON THE DATE OF THE AGM IN 2005 OR ON 23 OCT 2003, WHICHEVER IS THE EARLIER, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 2,891,000; AUTHORITY EXPIRES ON 28 OCT 2005 OR AT THE CONCLUSION OF THE NEXT AGM, WHICH EVER IS EARLIER | Management | Unknown | None |
9 | APPROVE TO RENEW, SUBJECT TO THE PASSING OF RESOLUTION 8, THE POWER TO ALLOT EQUITY SECURITIES FOR CASH, CONFERRED ON THE BOARD BY ARTICLE 74.3 OF THE COMPANY S ARTICLE OF ASSOCIATION FOR THE PERIOD REFERRED TO IN RESOLUTION 8 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 433,700; AUTHORITY EXPIRES ON 28 OCT 2005 OR AT THE CONCLUSION OF THE NEXT AGM, WHICH EVER IS EARLIER | Management | Unknown | None |
10 | AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 83 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH SECTION 163 , PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES BEING PURCHASED IS 867,400,000; (B) THE MINIMUM PRICE OF EACH SHARE IS 0.1P; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR...1 | Management | Unknown | None |
11 | APPROVE THE MMO2 DEFERRED EQUITY INCENTIVE PLAN AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE PLAN | Management | Unknown | None |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOHAWK INDUSTRIES, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN F. FIEDLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY S. LORBERBAUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT N. POKELWALDT AS A DIRECTOR | Management | For | For |
ISSUER NAME: MOLEX INCORPORATED MEETING DATE: 10/22/2004 | ||||
TICKER: MOLX SECURITY ID: 608554101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FREDERICK A. KREHBIEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT MASAHISA NAITOH AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. BIRCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARTIN P. SLARK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2004 MOLEX INCORPORATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOLINA HEALTHCARE, INC. MEETING DATE: 04/27/2005 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. MARIO MOLINA, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONNA ROMNEY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE MOLINA HEALTHCARE, INC. 2005 INCENTIVE COMPENSATION PLAN. | Management | For | For |
ISSUER NAME: MONTPELIER RE HOLDINGS LTD MEETING DATE: 05/20/2005 | ||||
TICKER: MRH SECURITY ID: G62185106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAYMOND BARRETTE* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT STEVEN J. GILBERT* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT JOHN D. GILLESPIE* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT WILLIAM L. SPIEGEL* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT ANTHONY TAYLOR** AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT T.G. STORY BUSHER** AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT C.R. FLETCHER, III** AS A DIRECTOR1 | Management | For | For |
1.8 | ELECT KERNAN V. OBERTING** AS A DIRECTOR1 | Management | For | For |
2 | TO APPOINT PRICEWATERHOUSECOOPERS OF HAMILTON, BERMUDA AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOODY'S CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT R. GLAUBER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CONNIE MACK AS A DIRECTOR | Management | For | For |
1.3 | ELECT NANCY S. NEWCOMB AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO MOODY S CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION TO 1 BILLION | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
ISSUER NAME: MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: 01/04/2005 | ||||
TICKER: MSM SECURITY ID: 553530106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MITCHELL JACOBSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID SANDLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES BOEHLKE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROGER FRADIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DENIS KELLY AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAYMOND LANGTON AS A DIRECTOR | Management | For | For |
1.7 | ELECT PHILIP PELLER AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1995 RESTRICTED STOCK PLAN. | Management | For | Against |
3 | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ASSOCIATE STOCK PURCHASE PLAN. | Management | For | For |
4 | TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR 2005.1 | Management | For | For |
5 | TO CONSIDER AND ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MURPHY OIL CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F.W. BLUE AS A DIRECTOR | Management | For | For |
1.2 | ELECT G.S. DEMBROSKI AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.P. DEMING AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.A. HERMES AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.M. MURPHY AS A DIRECTOR | Management | For | For |
1.6 | ELECT W.C. NOLAN, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT I.B. RAMBERG AS A DIRECTOR | Management | For | For |
1.8 | ELECT N.E. SCHMALE AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.J.H. SMITH AS A DIRECTOR | Management | For | For |
1.10 | ELECT C.G. THEUS AS A DIRECTOR | Management | For | For |
2 | PROPOSED AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: NALCO HOLDING COMPANY MEETING DATE: 05/05/2005 | ||||
TICKER: NLC SECURITY ID: 62985Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. WILLIAM H. JOYCE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. DOUGLAS A. PERTZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. DANIEL S. SANDERS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NASDAQ STOCK MARKET, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: NDAQ SECURITY ID: 631103108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL COLEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICK J. HEALY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MERIT E. JANOW AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS G. STEMBERG AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARY JO WHITE AS A DIRECTOR | Management | For | For |
2 | REORGANIZATION OF NASDAQ INTO A NEW HOLDING COMPANY STRUCTURE | Management | For | For |
3 | AMEND NASDAQ S RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
4 | APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM | Management | For | For |
ISSUER NAME: NATIONAL INSTRUMENTS CORPORATION MEETING DATE: 05/10/2005 | ||||
TICKER: NATI SECURITY ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY L. KODOSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD M. CARLTON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162 (M).1 | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NATIONAL SEMICONDUCTOR CORPORATION MEETING DATE: 10/01/2004 | ||||
TICKER: NSM SECURITY ID: 637640103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIAN L. HALLA AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY P. ARNOLD AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD J. DANZIG AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT J. FRANKENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT E. FLOYD KVAMME AS A DIRECTOR | Management | For | For |
1.7 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD R. MCCRACKEN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF THE EXECUTIVE OFFICER INCENTIVE PLAN, AS AMENDED. | Management | For | For |
4 | TO APPROVE THE ADOPTION OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN. | Management | For | For |
ISSUER NAME: NAVTEQ CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: NVT SECURITY ID: 63936L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD J.A. DE LANGE AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER GALVIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JUDSON C. GREEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.C.M. GROENHUYSEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM KIMSEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT SCOTT D. MILLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR | Management | For | For |
ISSUER NAME: NCR CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: NCR SECURITY ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK P. FRISSORA AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.K. PRAHALAD AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES. | Shareholder | Against | Against |
ISSUER NAME: NEIMAN MARCUS GROUP, INC. MEETING DATE: 01/14/2005 | ||||
TICKER: NMGA SECURITY ID: 640204202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR1 | Management | For | For |
2 | APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005 STOCK INCENTIVE PLAN | Management | For | For |
3 | APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING | Shareholder | Against | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESS TECHNOLOGIES INC MEETING DATE: 06/03/2005 | ||||
TICKER: NSTC SECURITY ID: 64104X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT AHARON FOGEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAVIV ZOLLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAJEEV SRIVASTAVA AS A DIRECTOR | Management | For | For |
1.4 | ELECT DR. HENRY KRESSEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT MORRIS WOLFSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT DR. SATYAM C. CHERUKURI AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAN S. SUESSKIND AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NESTLE SA, CHAM UND VEVEY MEETING DATE: 04/14/2005 | ||||
TICKER: -- SECURITY ID: H57312466 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL THE ANNUAL REPORT AND THE ANNUAL ACCOUNTS OF NESTLE S.A. AND THE NESTLE GROUP; ACKNOWLEDGE THE REPORTS OF THE AUDITORS | Management | Unknown | Take No Action |
2 | GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | Take No Action |
3 | APPROVE THE DECISION ON THE APPROPRIATION OF PROFIT, RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. | Management | Unknown | Take No Action |
4 | AMEND THE ARTICLE 24 PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION, REGARDING ORGANIZATION OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | AMEND THE ARTICLE 23 PARAGRAPHS 1 AND 2 OF THE ARTICLES OF ASSOCIATION, REGARDING TERM OF THE OFFICE AND ELECTION OF THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | AMEND THE ARTICLE 20 OF THE ARTICLES OF ASSOCIATION, REGARDING RIGHT OF SHAREHOLDERS TO THE COMPLETE THE AGENDA | Management | Unknown | Take No Action |
7 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | ELECT THE AUDITORS | Management | Unknown | Take No Action |
9 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 212608, 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 ADP CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. | N/A | N/A | N/A |
10 | 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 |
ISSUER NAME: NEW YORK & COMPANY, INC. MEETING DATE: 06/24/2005 | ||||
TICKER: NWY SECURITY ID: 649295102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BODIL M. ARLANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHILIP M. CARPENTER III AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD P. CRYSTAL AS A DIRECTOR | Management | For | For |
1.4 | ELECT M. KATHERINE DWYER AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID H. EDWAB AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN D. HOWARD AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD L. PERKAL AS A DIRECTOR | Management | For | For |
1.8 | ELECT ARTHUR E. REINER AS A DIRECTOR | Management | For | For |
1.9 | ELECT RONALD W. RISTAU AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWFIELD EXPLORATION COMPANY MEETING DATE: 05/05/2005 | ||||
TICKER: NFX SECURITY ID: 651290108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID A. TRICE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID F. SCHAIBLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT HOWARD H. NEWMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS G. RICKS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DENNIS R. HENDRIX AS A DIRECTOR | Management | For | For |
1.6 | ELECT C.E. (CHUCK) SHULTZ AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT PHILIP J. BURGUIERES AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN RANDOLPH KEMP III AS A DIRECTOR | Management | For | For |
1.9 | ELECT J. MICHAEL LACEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSEPH H. NETHERLAND AS A DIRECTOR | Management | For | For |
1.11 | ELECT J. TERRY STRANGE AS A DIRECTOR | Management | For | For |
1.12 | ELECT PAMELA J. GARDNER AS A DIRECTOR | Management | For | For |
1.13 | ELECT JUANITA F. ROMANS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NEWMONT MINING CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G.A. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT V.A. CALARCO AS A DIRECTOR | Management | For | For |
1.3 | ELECT M.S. HAMSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT L.I. HIGDON, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT P. LASSONDE AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.J. MILLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT W.W. MURDY AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.A. PLUMBRIDGE AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.B. PRESCOTT AS A DIRECTOR | Management | For | For |
1.10 | ELECT D.C. ROTH AS A DIRECTOR | Management | For | For |
1.11 | ELECT S. SCHULICH AS A DIRECTOR | Management | For | For |
1.12 | ELECT J.V. TARANIK AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVE 2005 STOCK INCENTIVE PLAN | Management | For | For |
ISSUER NAME: NEXT PLC MEETING DATE: 11/29/2004 | ||||
TICKER: -- SECURITY ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE, FOR THE PURPOSES OF SECTIONS 164 AND 165 OF THE COMPANIES ACT 1985, THE PROGRAMME AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY AND GOLDMAN SACHS INTERNATIONAL THE PROGRAMME AGREEMENT AND AUTHORIZE THE COMPANY TO ENTER INTO THE PROGRAMME AGREEMENT AND ALL AND ANY CONTINGENT FORWARD TRADES WHICH MAY BE EFFECTED OR MADE FROM TIME TO TIME UNDER OR PURSUANT TO THE PROGRAMME AGREEMENT FOR THE CONTINGENT OFF-MARKET PURCHASE BY THE COMPANY OF ITS OWN ORDINARY SHARES OF 10 PENCE EACH FOR C... | Management | Unknown | For |
ISSUER NAME: NEXTEL PARTNERS, INC. MEETING DATE: 05/12/2005 | ||||
TICKER: NXTP SECURITY ID: 65333F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ADAM ARON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN CHAPPLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEVEN B. DODGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT TIMOTHY DONAHUE AS A DIRECTOR | Management | For | For |
1.5 | ELECT ARTHUR W. HARRIGAN, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES N. PERRY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT CAROLINE H. RAPKING AS A DIRECTOR | Management | For | For |
1.8 | ELECT DENNIS M. WEIBLING AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
ISSUER NAME: NII HOLDINGS, INC. MEETING DATE: 04/27/2005 | ||||
TICKER: NIHD SECURITY ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NEAL P. GOLDMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES M. HERINGTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN W. RISNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: NOBEL BIOCARE HOLDING AG, OPFIKON MEETING DATE: 04/28/2005 | ||||
TICKER: -- SECURITY ID: H5783Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
2 | 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 |
3 | APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2004 | Management | Unknown | Take No Action |
4 | APPROVE THE APPROPRIATION OF AVAILABLE EARNINGS/DIVIDENDS FOR 2004 AS SPECIFIED | Management | Unknown | Take No Action |
5 | APPROVE THAT, OUT OF THE AGGREGATE CHF 2,074,006,295 OF GENERAL RESERVES AS SHOWN IN THE BALANCE SHEET DATED 31 DEC 2004, CHF 350,000,000 SHALL BE BOOKED INTO THE FREE RESERVES | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER EXECUTIVE BODIES FOR THEIR SERVICES IN THE BUSINESS YEAR 2004 | Management | Unknown | Take No Action |
7 | RE-ELECT MR. MICHAEL ORSINGER, MRS. JANE ROYSTON AND MESSRS. ROLF SOIRON AND ERNST ZAENGERLE FOR A 1 YEAR TERM OF OFFICE TO THE MEMBERS OF BOARD OF DIRECTORS | Management | Unknown | Take No Action |
8 | ELECT MESSRS. ANTOINE A. FIRMENICH AND ROBERT LILJA FOR A 1 YEAR TERM OF OFFICE TO THE NEW MEMBERS OF BOARD OF DIRECTORS | Management | Unknown | Take No Action |
9 | RE-ELECT KPMG FIDES PEAT, ZURICH, FOR A 1 YEAR TERM OF OFFICE AS AUDITOR AND GROUP AUDITOR | Management | Unknown | Take No Action |
10 | APPROVE THE CHANGE OF DOMICILE FROM OPFIKON TO KLOTEN AND AMEND ARTICLE 1 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED | Management | Unknown | Take No Action |
11 | AMEND ARTICLE 7 OF THE ARTICLES OF ASSOCIATION BY INSERTING A NEW PARAGRAPH 6AS SPECIFIED | Management | Unknown | Take No Action |
ISSUER NAME: NOBLE CORPORATION MEETING DATE: 04/28/2005 | ||||
TICKER: NE SECURITY ID: G65422100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAWRENCE J. CHAZEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY P. RICCIARDELLO AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM A. SEARS* AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE. | Management | For | For |
3 | APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
5 | APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBLE ENERGY, INC. MEETING DATE: 04/26/2005 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL A. CAWLEY* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT EDWARD F. COX* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT CHARLES D. DAVIDSON* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT KIRBY L. HEDRICK* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT BRUCE A. SMITH* AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT JEFFREY L. BERENSON* AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT THOMAS J. EDELMAN* AS A DIRECTOR1 | Management | For | For |
1.8 | ELECT MICHAEL A. CAWLEY** AS A DIRECTOR1 | Management | For | For |
1.9 | ELECT EDWARD F. COX** AS A DIRECTOR1 | Management | For | For |
1.10 | ELECT CHARLES D. DAVIDSON** AS A DIRECTOR1 | Management | For | For |
1.11 | ELECT KIRBY L. HEDRICK** AS A DIRECTOR1 | Management | For | For |
1.12 | ELECT BRUCE A. SMITH** AS A DIRECTOR1 | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
3 | PROPOSAL TO APPROVE THE 2005 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOBLE ENERGY, INC. MEETING DATE: 05/11/2005 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY, INC., NOBLE ENERGY PRODUCTION, INC. AND PATINA OIL & GAS CORPORATION.1 | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000 SHARES. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NORDSTROM, INC. MEETING DATE: 05/24/2005 | ||||
TICKER: JWN SECURITY ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT P.J. CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.P. JACKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.G. MILLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT B.W. NORDSTROM AS A DIRECTOR | Management | For | For |
1.6 | ELECT B.A. NORDSTROM AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.N. NORDSTROM AS A DIRECTOR | Management | For | For |
1.8 | ELECT A.E. OSBORNE, JR. PH.D. AS A DIRECTOR | Management | For | For |
1.9 | ELECT A.A. WINTER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ISSUER NAME: NOVA CHEMICALS CORP MEDIUM TERM NTS BOOK ENTRY MEETING DATE: 04/06/2005 | ||||
TICKER: -- SECURITY ID: 66977W109 | ||||
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 | RECEIVE THE CONSOLIDATED STATEMENTS OF NOVA CHEMICALS FOR THE YE 31 DEC 2004 AND THE REPORTS OF THE AUDITORS | N/A | N/A | N/A |
3 | ELECT MR. JERALD ALLEN BLUMBERG AS A DIRECTOR | Management | Unknown | For |
4 | ELECT DR. FRANK PETER BOER AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. JACQUES BOUGIE AS A DIRECTOR | Management | Unknown | For |
6 | ELECT DR. JOANNE VANISH CREIGHTON AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. ROBERT EMMET DINEEN AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. LOUIS YVES FORTIER AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. KERRY LLOYD HAWKINS AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. JEFFREY MARC LIPTON AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. ARNOLD MARTIN LUDWICK AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. JAMES MALCOLM EDWARD TED NEWALL AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. JAMES MARK STANFORD AS A DIRECTOR | Management | Unknown | For |
14 | APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF NOVA CHEMICALS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT AGM; AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS1 | Management | Unknown | For |
15 | APPROVE THE NOVA CHEMICALS SHAREHOLDERS RIGHTS PLAN, AS AMENDED AND RESTATED | Management | Unknown | For |
16 | OTHER MATTERS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVA CHEMICALS CORPORATION MEETING DATE: 04/06/2005 | ||||
TICKER: NCX SECURITY ID: 66977W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.A. BLUMBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT F.P. BOER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. BOUGIE AS A DIRECTOR | Management | For | For |
1.4 | ELECT J.V. CREIGHTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.E. DINEEN, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT L.Y. FORTIER AS A DIRECTOR | Management | For | For |
1.7 | ELECT K.L. HAWKINS AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.M. LIPTON AS A DIRECTOR | Management | For | For |
1.9 | ELECT A.M. LUDWICK AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.E. NEWALL AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.M. STANFORD AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITORS OF NOVA CHEMICALS AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION.1 | Management | For | For |
3 | THE RESOLUTION TO RECONFIRM AND APPROVE THE SHAREHOLDER RIGHTS PLAN, AS AMENDED AND RESTATED, FOR NOVA CHEMICALS AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF NOVA CHEMICALS DATED FEBRUARY 16, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NOVARTIS AG MEETING DATE: 03/01/2005 | ||||
TICKER: NVS SECURITY ID: 66987V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2004. | Management | For | None |
2 | APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. | Management | For | None |
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. | Management | For | None |
4 | REDUCTION OF SHARE CAPITAL. | Management | For | None |
5 | FURTHER SHARE REPURCHASE PROGRAM. | Management | For | None |
6 | RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR A TWO-YEAR TERM. | Management | For | None |
7 | RE-ELECTION OF PROF. DR. PETER BURCKHARDT FOR A THREE-YEAR TERM. | Management | For | None |
8 | RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM. | Management | For | None |
9 | RE-ELECTION OF PIERRE LANDOLT FOR A THREE YEAR TERM. | Management | For | None |
10 | RE-ELECTION OF PROF. DR. ULRICH LEHNER FOR A THREE YEAR TERM. | Management | For | None |
11 | APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. | Management | For | None |
ISSUER NAME: NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S) MEETING DATE: 03/09/2005 | ||||
TICKER: -- SECURITY ID: K7314N145 | ||||
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.1 | N/A | N/A | N/A |
2 | APPROVE THE BOARD OF DIRECTORS ORAL REPORT ON THE COMPANY S ACTIVITIES IN THE PAST FY | Management | Unknown | For |
3 | RECEIVE AND ADOPT THE AUDITED ANNUAL REPORT 2004 AND APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS | Management | Unknown | For |
4 | APPROVE TO DISTRIBUTE THE PROFIT ACCORDING TO THE ADOPTED ANNUAL REPORT 2004 | Management | Unknown | For |
5 | RE-ELECT MR. MADS OVLISEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
6 | RE-ELECT MR. STEN SCHEIBYE AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
7 | RE-ELECT MR. KURT BRINER AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
8 | RE-ELECT MR. NIELS JACOBSEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
9 | RE-ELECT MR. KURT ANKER NIELSEN AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
10 | RE-ELECT MR. JORGEN WEDEL AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
11 | ELECT MR. HENRIK GURTLER AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
12 | ELECT MR. GORAN A. ANDO AS A MEMBER TO THE BOARD OF DIRECTORS | Management | Unknown | For |
13 | RE-ELECT PRICEWATERHOUSECOOPERS AS THE AUDITORS | Management | Unknown | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL AND AT THE PRICE QUOTED ON THE DATE OF PURCHASE WITH A DEVIATION OF UP TO 10% OF ARTICLE 48 OF THE DANISH COMPANIES ACT; AUTHORITY EXPIRES AT THE NEXT AGM | Management | Unknown | For |
15 | MISCELLANEOUS | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NRG ENERGY, INC. MEETING DATE: 05/24/2005 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAWRENCE S. COBEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT HERBERT H. TATE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WALTER R. YOUNG AS A DIRECTOR | Management | For | For |
2 | AMENDMENT TO ARTICLE SEVEN OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | Against |
3 | AMENDMENT DELETING ARTICLE SIXTEEN OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For |
4 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ISSUER NAME: NUCOR CORPORATION MEETING DATE: 05/12/2005 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER C. BROWNING AS A DIRECTOR | Management | For | For |
1.2 | ELECT VICTORIA F. HAYNES AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS A. WALTERMIRE AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 | Management | For | For |
3 | APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES | Management | For | For |
4 | APPROVE THE 2005 STOCK OPTION AND AWARD PLAN | Management | For | Against |
ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 05/06/2005 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SPENCER ABRAHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN S. CHALSTY AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD P. DJEREJIAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. CHAD DREIER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN E. FEICK AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAY R. IRANI AS A DIRECTOR | Management | For | For |
1.8 | ELECT IRVIN W. MALONEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT RODOLFO SEGOVIA AS A DIRECTOR | Management | For | For |
1.10 | ELECT AZIZ D. SYRIANI AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROSEMARY TOMICH AS A DIRECTOR | Management | For | For |
1.12 | ELECT WALTER L. WEISMAN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF KPMG AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
4 | STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED PROPOSALS. | Shareholder | Against | Against |
5 | VOTE REGARDING FUTURE GOLDEN PARACHUTES. | Shareholder | Against | Against |
ISSUER NAME: OCULAR SCIENCES, INC. MEETING DATE: 11/16/2004 | ||||
TICKER: OCLR SECURITY ID: 675744106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER BY AND AMONG THE COOPER COMPANIES, INC., TCC ACQUISITION, CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER, AND OCULAR SCIENCES, INC.,* AND APPROVE THE MERGER OF OCULAR WITH AND INTO TCC ACQUISITION, WITH TCC ACQUISITION SURVIVING THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF COOPER.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OFFSHORE LOGISTICS, INC. MEETING DATE: 09/09/2004 | ||||
TICKER: OLG SECURITY ID: 676255102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER N. BUCKLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN J. CANNON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JONATHAN H. CARTWRIGHT AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM E. CHILES AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID M. JOHNSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT KENNETH M. JONES AS A DIRECTOR | Management | For | For |
1.7 | ELECT PIERRE H. JUNGELS, CBE AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS C. KNUDSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT KEN C. TAMBLYN AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT W. WALDRUP AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE OFFSHORE LOGISTICS, INC. 2004 STOCK INCENTIVE PLAN | Management | For | For |
ISSUER NAME: OMNICOM GROUP INC. MEETING DATE: 05/24/2005 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN D. WREN AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRUCE CRAWFORD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT CHARLES CLARK AS A DIRECTOR | Management | For | For |
1.4 | ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERROL M. COOK AS A DIRECTOR | Management | For | For |
1.6 | ELECT SUSAN S. DENISON AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL A. HENNING AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN R. MURPHY AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN R. PURCELL AS A DIRECTOR | Management | For | For |
1.10 | ELECT LINDA JOHNSON RICE AS A DIRECTOR | Management | For | For |
1.11 | ELECT GARY L. ROUBOS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE PLAN | Management | For | For |
3 | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2005 | Management | For | For |
ISSUER NAME: ONYX PHARMACEUTICALS, INC. MEETING DATE: 06/01/2005 | ||||
TICKER: ONXX SECURITY ID: 683399109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MAGNUS LUNDBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOLLINGS C. RENTON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AND ADOPT THE COMPANY S 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA MEETING DATE: 10/08/2004 | ||||
TICKER: VIP SECURITY ID: 68370R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AMENDMENT TO THE CHARTER OF VIMPELCOM. | Management | For | For |
ISSUER NAME: OPTI CANADA INC MEETING DATE: 05/04/2005 | ||||
TICKER: -- SECURITY ID: 68383K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2004, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT MR. LUCIEN BRONICKI AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
3 | ELECT MR. SID W. DYKSTRA AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
4 | ELECT MR. YORAM BRONICKI AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
5 | ELECT MR. DON GARNER AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
6 | ELECT MR. RANDALL GOLDSTEIN AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
7 | ELECT MR. ROBERT G. PUCHNIAK AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
8 | ELECT MR. JAMES M. STANFORD AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
9 | ELECT MR. GEOFFREY A. CUMMING AS A DIRECTOR OF THE CORPORATION | Management | Unknown | For |
10 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING, AT SUCH REMUNERATION AS MAY BE APPROVED BY THE BOARD OF DIRECTORS OF THE CORPORATION | Management | Unknown | For |
11 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: OSHKOSH TRUCK CORPORATION MEETING DATE: 02/01/2005 | ||||
TICKER: OSK SECURITY ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD M. DONNELLY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD V. FITES AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD G. SIM AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS A COMMON STOCK. | Management | For | Against |
ISSUER NAME: OWENS-ILLINOIS, INC. MEETING DATE: 05/11/2005 | ||||
TICKER: OI SECURITY ID: 690768403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANASTASIA D. KELLY AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN R. MCCRACKEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN J. MCMACKIN, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 INCENTIVE AWARD PLAN OF OWENS-ILLINOIS, INC. | Management | For | For |
ISSUER NAME: P.F. CHANG'S CHINA BISTRO, INC. MEETING DATE: 05/06/2005 | ||||
TICKER: PFCB SECURITY ID: 69333Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD L. FEDERICO AS A DIRECTOR | Management | For | For |
1.2 | ELECT R. MICHAEL WELBORN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES G. SHENNAN, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT F. LANE CARDWELL, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT KENNETH J. WESSELS AS A DIRECTOR | Management | For | For |
1.6 | ELECT M. ANN RHOADES AS A DIRECTOR | Management | For | For |
1.7 | ELECT LESLEY H. HOWE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 1, 2006.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PACCAR INC MEETING DATE: 04/26/2005 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN M. FLUKE, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN F. PAGE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL A. TEMBREULL AS A DIRECTOR | Management | For | For |
2 | STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF THE ENTIRE BOARD OF DIRECTORS | Shareholder | Against | For |
3 | STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE THRESHOLD | Shareholder | Against | Against |
ISSUER NAME: PACIFIC SUNWEAR OF CALIFORNIA, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: PSUN SECURITY ID: 694873100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREG H. WEAVER* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT JULIUS JENSEN III* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT PEARSON C. CUMMIN III* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT MICHAEL GOLDSTEIN* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT SETH R. JOHNSON** AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF THE PACIFIC SUNWEAR OF CALIFORNIA, INC. 2005 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PALMONE, INC. MEETING DATE: 09/30/2004 | ||||
TICKER: PLMO SECURITY ID: 69713P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GORDON A. CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONNA L. DUBINSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT SUSAN G. SWENSON AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF PALMONE S 1999 STOCK PLAN. | Management | For | For |
3 | A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS PALMONE S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 3, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PANERA BREAD COMPANY MEETING DATE: 06/02/2005 | ||||
TICKER: PNRA SECURITY ID: 69840W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD M. SHAICH AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRED K. FOULKES AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF AN AMENDMENT TO THE COMPANY S 2001 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES WITH RESPECT TO WHICH OPTIONS MAY BE GRANTED UNDER THE PLAN BY 1,000,000 SHARES OF CLASS A COMMON STOCK, PAR VALUE $.0001 PER SHARE. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2005. | Management | For | For |
ISSUER NAME: PARTNERRE LTD. MEETING DATE: 05/10/2005 | ||||
TICKER: PRE SECURITY ID: G6852T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JUDITH HANRATTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT REMY SAUTTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT PATRICK A. THIELE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JURGEN ZECH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PARTNERRE LTD. 2005 EMPLOYEE EQUITY PLAN AND THE RESERVATION OF 1,000,000 ADDITIONAL COMMON SHARES FOR ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY PLAN. | Management | For | Against |
3 | TO APPROVE AN INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM US$150,000,000 TO US$200,000,000 BY THE CREATION OF 50,000,000 UNDESIGNATED SHARES PAR VALUE US$1.00 PER SHARE. | Management | For | For |
4 | TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2006 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS.1 | Management | For | For |
5 | TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PATINA OIL & GAS CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: POG SECURITY ID: 703224105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY, INC., NOBLE ENERGY PRODUCTION, INC. AND PATINA OIL & GAS CORPORATION, PURSUANT TO WHICH PATINA WILL MERGE WITH AND INTO NOBLE ENERGY PRODUCTION, INC.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PATTERSON COMPANIES, INC. MEETING DATE: 09/13/2004 | ||||
TICKER: PDCO SECURITY ID: 703395103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ELLEN A. RUDNICK* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT PETER L. FRECHETTE** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT DAVID K. BEECKEN** AS A DIRECTOR1 | Management | For | For |
2 | TO ADOPT THE AMENDED AND RESTATED 2002 STOCK OPTION PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PEABODY ENERGY CORPORATION MEETING DATE: 05/06/2005 | ||||
TICKER: BTU SECURITY ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B.R. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT HENRY GIVENS, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES R. SCHLESINGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT SANDRA VAN TREASE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF INCREASE IN AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. | Shareholder | Against | For |
6 | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING REQUIREMENT. | Shareholder | Against | Against |
ISSUER NAME: PENN NATIONAL GAMING, INC. MEETING DATE: 06/01/2005 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER M. CARLINO AS A DIRECTOR | Management | For | For |
1.2 | ELECT HAROLD CRAMER AS A DIRECTOR | Management | For | For |
ISSUER NAME: PEOPLESUPPORT, INC. MEETING DATE: 06/27/2005 | ||||
TICKER: PSPT SECURITY ID: 712714302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF CLASS I DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: PEPSICO, INC. MEETING DATE: 05/04/2005 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.F. AKERS AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.E. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.L. HUNT AS A DIRECTOR | Management | For | For |
1.4 | ELECT A.C. MARTINEZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT I.K. NOOYI AS A DIRECTOR | Management | For | For |
1.6 | ELECT S.S REINEMUND AS A DIRECTOR | Management | For | For |
1.7 | ELECT S.P. ROCKEFELLER AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.J. SCHIRO AS A DIRECTOR | Management | For | For |
1.9 | ELECT F.A. THOMAS AS A DIRECTOR | Management | For | For |
1.10 | ELECT C.M. TRUDELL AS A DIRECTOR | Management | For | For |
1.11 | ELECT S.D. TRUJILLO AS A DIRECTOR | Management | For | For |
1.12 | ELECT D. VASELLA AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
ISSUER NAME: PETROCHINA COMPANY LIMITED MEETING DATE: 05/26/2005 | ||||
TICKER: PTR SECURITY ID: 71646E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2004. | Management | Unknown | For |
2 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2004. | Management | Unknown | For |
3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2004. | Management | Unknown | For |
4 | TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND. | Management | Unknown | For |
5 | TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2005. | Management | Unknown | For |
6 | TO CONSIDER AND APPROVE THE CONTINUATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AS THE DOMESTIC AUDITORS. | Management | Unknown | For |
7 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | Unknown | For |
8 | TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES. | Management | Unknown | For |
9 | TO CONSIDER AND APPROVE OTHER MATTERS, IF ANY. | Management | Unknown | Abstain |
ISSUER NAME: PETROKAZAKHSTAN INC MEETING DATE: 05/03/2005 | ||||
TICKER: -- SECURITY ID: 71649P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2004, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT MR. BERNARD F. ISAUTIER AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
3 | ELECT MR. LOUIS W. MACEACHERN AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
4 | ELECT MR. JAMES B.C. DOAK AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
5 | ELECT MR. JACQUES LEFEVRE AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
6 | ELECT MR. NURLAN J. KAPPAROV AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
7 | ELECT MR. JAN BONDE NIELSEN AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
8 | APPOINT TOO DELOITTE & TOUCHE, ALMATY, KAZAKHSTAN, AS THE AUDITOR OF THE CORPORATION1 | Management | Unknown | For |
9 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROKAZAKHSTAN INC. MEETING DATE: 05/03/2005 | ||||
TICKER: PKZ SECURITY ID: 71649P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECTION OF DIRECTORS AS OUTLINED IN THE INFORMATION CIRCULAR. | Management | For | For |
2 | TO APPOINT TOO DELOITTE & TOUCHE, ALMATY, KAZAKHSTAN, AS AUDITORS FOR THE CORPORATION.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEO BRASILEIRO S.A. - PETROBRAS MEETING DATE: 03/31/2005 | ||||
TICKER: PBR SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2004. | Management | For | For |
2 | APPROVAL OF THE CAPITAL EXPENDITURES BUDGET FOR THE FISCAL YEAR 2005. | Management | For | For |
3 | APPROVAL OF THE DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2004. | Management | For | For |
4 | APPROVAL OF THE ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS, AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES, TO VOTE IN THE SAME MANNER AS THE MAJORITY OF THE SHAREHOLDERS AT THE MEETING.*1 | Management | For | For |
5 | APPROVAL OF THE ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | For | For |
6 | APPROVAL OF THE ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PG&E CORPORATION MEETING DATE: 04/20/2005 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID R. ANDREWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT LESLIE S. BILLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT C. LEE COX AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER A. DARBEE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT D. GLYNN, JR AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT BARBARA L. RAMBO AS A DIRECTOR | Management | For | For |
1.9 | ELECT BARRY LAWSON WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
3 | ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN | Management | For | Against |
4 | EXPENSE STOCK OPTIONS | Shareholder | Against | Against |
5 | RADIOACTIVE WASTES | Shareholder | Against | Against |
6 | POISON PILL | Shareholder | Against | Against |
7 | PERFORMANCE-BASED OPTIONS | Shareholder | Against | Against |
8 | FUTURE GOLDEN PARACHUTES | Shareholder | Against | Against |
ISSUER NAME: PHELPS DODGE CORPORATION MEETING DATE: 05/27/2005 | ||||
TICKER: PD SECURITY ID: 717265102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. DUNHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. FRANKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. JOHNSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. STEVEN WHISLER AS A DIRECTOR | Management | For | For |
2 | APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE PERFORMANCE INCENTIVE PLAN | Management | For | For |
3 | APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES | Management | For | For |
4 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2005 | Management | For | For |
ISSUER NAME: PHILIPPINE LONG DISTANCE TELEPHONE C MEETING DATE: 06/14/2005 | ||||
TICKER: PHI SECURITY ID: 718252604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2004 CONTAINED IN THE COMPANY S 2004 ANNUAL REPORT. | Management | For | For |
2.1 | ELECT REV FR B F NEBRES, SJ* AS A DIRECTOR1 | Management | For | For |
2.2 | ELECT MR OSCAR S REYES* AS A DIRECTOR1 | Management | For | For |
2.3 | ELECT MR PEDRO E ROXAS* AS A DIRECTOR1 | Management | For | For |
2.4 | ELECT MS TERESITA T SY-COSON* AS A DIRECTOR1 | Management | For | For |
2.5 | ELECT MR ANTONIO O COJUANGCO AS A DIRECTOR | Management | For | For |
2.6 | ELECT MS HELEN Y DEE AS A DIRECTOR | Management | For | For |
2.7 | ELECT ATTY RAY C ESPINOSA AS A DIRECTOR | Management | For | For |
2.8 | ELECT MR SADAO MAKI AS A DIRECTOR | Management | For | For |
2.9 | ELECT MR NAPOLEON L NAZARENO AS A DIRECTOR | Management | For | For |
2.10 | ELECT MR MANUEL V PANGILINAN AS A DIRECTOR | Management | For | For |
2.11 | ELECT MS CORAZON S DE LA PAZ AS A DIRECTOR | Management | For | For |
2.12 | ELECT MR ALBERT F DEL ROSARIO AS A DIRECTOR | Management | For | For |
2.13 | ELECT MR SHIGERU YOSHIDA AS A DIRECTOR | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PHONAK HOLDING AG, STAEFA MEETING DATE: 07/08/2004 | ||||
TICKER: -- SECURITY ID: H62042124 | ||||
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 | APPROVE THE ANNUAL REPORT 20 MAR 2004 | Management | Unknown | None |
3 | GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT | Management | Unknown | None |
4 | APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT | Management | Unknown | None |
5 | ELECT THE AUDITORS AND THE GROUP AUDITORS | Management | Unknown | None |
ISSUER NAME: PIONEER NATURAL RESOURCES COMPANY MEETING DATE: 09/28/2004 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF PIONEER NATURAL RESOURCES COMPANY IN CONNECTION WITH THE MERGER OF BC MERGER SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
2 | TO APPROVE AN ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 ABOVE. | Management | For | Abstain |
ISSUER NAME: PIXAR MEETING DATE: 08/20/2004 | ||||
TICKER: PIXR SECURITY ID: 725811103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVE JOBS AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWIN E. CATMULL AS A DIRECTOR | Management | For | For |
1.3 | ELECT SKIP M. BRITTENHAM AS A DIRECTOR | Management | For | For |
1.4 | ELECT SUSAN L. DECKER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOSEPH A. GRAZIANO AS A DIRECTOR | Management | For | For |
1.6 | ELECT LAWRENCE B. LEVY AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOE ROTH AS A DIRECTOR | Management | For | For |
1.8 | ELECT LARRY W. SONSINI AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE ADOPTION OF PIXAR S 2004 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. | Management | For | For |
ISSUER NAME: PLACER DOME INC. MEETING DATE: 04/27/2005 | ||||
TICKER: PDG SECURITY ID: 725906101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT D.J. CARTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT G.B. COULOMBE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.W. CROW AS A DIRECTOR | Management | For | For |
1.4 | ELECT G. FARQUHARSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.M. FRANKLIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.S. KARPIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT A.R. MCFARLAND AS A DIRECTOR | Management | For | For |
1.8 | ELECT H.C. MATHER AS A DIRECTOR | Management | For | For |
1.9 | ELECT E.A. PARKINSON-MARCOUX AS A DIRECTOR | Management | For | For |
1.10 | ELECT V.F. TAYLOR III AS A DIRECTOR | Management | For | For |
1.11 | ELECT P.W. TOMSETT AS A DIRECTOR | Management | For | For |
1.12 | ELECT W.G. WILSON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PLANTRONICS, INC. MEETING DATE: 07/21/2004 | ||||
TICKER: PLT SECURITY ID: 727493108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PATTI HART AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEN KANNAPPAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT TRUDE TAYLOR AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARV TSEU AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID WEGMANN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROGER WERY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2003 STOCK PLAN, WHICH INCLUDES AN INCREASE OF ONE MILLION SHARES OF COMMON STOCK ISSUABLE THEREUNDER. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE AMENDMENT TO THE 2003 STOCK PLAN TO ALLOW A PORTION OF THE SHARES RESERVE TO BE USED FOR AWARDS OF RESTRICTED STOCK, RESTRICTED STOCK UNITS AND CAPPED STOCK APPRECIATION RIGHTS. | Management | For | For |
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR FISCAL 2005. | Management | For | For |
ISSUER NAME: POSCO MEETING DATE: 02/25/2005 | ||||
TICKER: PKX SECURITY ID: 693483109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF BALANCE SHEET, INCOME STATEMENT, AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 37TH FISCAL YEAR (FROM JANUARY 1, 2004 TO DECEMBER 31, 2004)1 | Management | Unknown | For |
2 | ELECTION OF OUTSIDE DIRECTOR: AHN, CHARLES | Management | Unknown | For |
3 | ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: KIM, E. HAN | Management | Unknown | For |
4 | ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER: SUN, WOOK | Management | Unknown | For |
5 | ELECTION OF STANDING DIRECTOR: LEE, YOUN | Management | Unknown | For |
6 | APPROVAL OF THE CEILING AMOUNT OF TOTAL REMUNERATION FOR DIRECTORS IN THE FISCAL YEAR 2005 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POTASH CORP OF SASKATCHEWAN INC MEETING DATE: 05/05/2005 | ||||
TICKER: -- SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE CONSOLIDATE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2004 AND THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT MR. FREDERICK J. BLESI AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. WILLIAM J. DOYLE AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. JOHN W. ESTEY AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. WADE FETZER III AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. DALLAS J. HOWE AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MS. ALICE D. LABERGE AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. JEFFREY J. MCCAIG AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MS. MARY MOGFORD AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. PAUL J. SCHOENHALS AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. E. ROBERT STROMBERG, Q.C AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. JACK G. VICQ AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. ELENA VIYELLA DE PALIZA AS A DIRECTOR | Management | Unknown | For |
14 | APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL NEXT AGM1 | Management | Unknown | For |
15 | APPROVE AND ADOPT THE 2005 PERFORMANCE OPTION PLAN; AND AUTHORIZE ANY OFFICER OF THE CORPORATION TO DO SUCH THINGS AND TO TAKE SUCH ACTIONS AS MAY BE NECESSARY OR DESIRABLE TO CARRY OUT THE INTENT OF THE FOREGOING RESOLUTION AND THE MATTERS AUTHORIZED THEREBY | Management | Unknown | For |
16 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: POTASH CORPORATION OF SASKATCHEWAN I MEETING DATE: 05/05/2005 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F.J. BLESI AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.J. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.W. ESTEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. FETZER III AS A DIRECTOR | Management | For | For |
1.5 | ELECT D.J. HOWE AS A DIRECTOR | Management | For | For |
1.6 | ELECT A.D. LABERGE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.J. MCCAIG AS A DIRECTOR | Management | For | For |
1.8 | ELECT M. MOGFORD AS A DIRECTOR | Management | For | For |
1.9 | ELECT P.J. SCHOENHALS AS A DIRECTOR | Management | For | For |
1.10 | ELECT E.R. STROMBERG AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.G. VICQ AS A DIRECTOR | Management | For | For |
1.12 | ELECT E. VIYELLA DE PALIZA AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION.1 | Management | For | For |
3 | THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW STOCK OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PREMCOR INC. MEETING DATE: 05/17/2005 | ||||
TICKER: PCO SECURITY ID: 74045Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS D. O'MALLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFERSON F. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WAYNE A. BUDD AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN I. CHAZEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARSHALL A. COHEN AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID I. FOLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT L. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD F. KOSNIK AS A DIRECTOR | Management | For | For |
1.9 | ELECT RICHARD C. LAPPIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT EIJA MALMIVIRTA AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILKES MCCLAVE III AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT ARE AUTHORIZED TO BE ISSUED. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 20051 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PRIVATEBANCORP, INC. MEETING DATE: 04/28/2005 | ||||
TICKER: PVTB SECURITY ID: 742962103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM A. CASTELLANO AS A DIRECTOR | Management | For | For |
1.2 | ELECT PATRICK F. DALY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RALPH B. MANDELL AS A DIRECTOR | Management | For | For |
1.4 | ELECT C. MAYBERRY MCKISSACK AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD W. RABIN, JR. AS A DIRECTOR | Management | For | For |
2 | TO CONSIDER A PROPOSAL TO AMEND THE PRIVATEBANCORP, INC. INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
ISSUER NAME: PROASSURANCE CORPORATION MEETING DATE: 05/18/2005 | ||||
TICKER: PRA SECURITY ID: 74267C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LUCIAN F. BLOODWORTH AS A DIRECTOR | Management | For | For |
1.2 | ELECT A. DERRILL CROWE AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT E. FLOWERS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANN F. PUTALLAZ AS A DIRECTOR | Management | For | For |
ISSUER NAME: PROTEIN DESIGN LABS, INC. MEETING DATE: 06/08/2005 | ||||
TICKER: PDLI SECURITY ID: 74369L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JON S. SAXE, ESQ. AS A DIRECTOR | Management | For | For |
1.2 | ELECT L. PATRICK GAGE, PH.D. AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | TO AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA, INC. | Management | For | For |
5 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
6 | TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PT INDONESIAN SATELLITE CORP. TBK MEETING DATE: 09/30/2004 | ||||
TICKER: IIT SECURITY ID: 715680104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AMENDMENTS OF ARTICLE I, ARTICLE 10 PARAGRAPH 6 AND ARTICLE 11 PARAGRAPH 3 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | Abstain |
2 | TO APPROVE THE PROPOSED CHANGE OF COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | Abstain |
ISSUER NAME: QUALCOMM, INCORPORATED MEETING DATE: 03/08/2005 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT E. KAHN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DUANE A. NELLES AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRENT SCOWCROFT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. | Management | For | For |
3 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 3 BILLION TO 6 BILLION. | Management | For | For |
4 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING. | Management | For | For |
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 25, 2005. | Management | For | For |
ISSUER NAME: QUALITY SYSTEMS, INC. MEETING DATE: 09/21/2004 | ||||
TICKER: QSII SECURITY ID: 747582104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM V. BOTTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MAURICE J. DEWALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT AHMED HUSSEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN JAVITT AS A DIRECTOR | Management | For | For |
1.5 | ELECT VINCENT J. LOVE AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN T. PLOCHOCKI AS A DIRECTOR | Management | For | For |
1.7 | ELECT SHELDON RAZIN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF GRANT THORNTON, LLP AS QSI S INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
3 | IN ACCORDANCE WITH THE DISCRETION AND AT THE INSTRUCTION OF THE BOARD OF DIRECTORS, THE PROXY HOLDER IS AUTHORIZED TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS THAT PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
ISSUER NAME: QUANEX CORPORATION MEETING DATE: 02/24/2005 | ||||
TICKER: NX SECURITY ID: 747620102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SUSAN F. DAVIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT RUSSELL M. FLAUM AS A DIRECTOR | Management | For | For |
ISSUER NAME: QUICKSILVER RESOURCES INC. MEETING DATE: 05/17/2005 | ||||
TICKER: KWK SECURITY ID: 74837R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS F. DARDEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK J. WARNER AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY1 | Management | For | For |
3 | AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: QUIKSILVER, INC. MEETING DATE: 03/24/2005 | ||||
TICKER: ZQK SECURITY ID: 74838C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM M. BARNUM, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES E. CROWE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL H. GRAY AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT G. KIRBY AS A DIRECTOR | Management | For | For |
1.5 | ELECT BERNARD MARIETTE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT B. MCKNIGHT, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRANCK RIBOUD AS A DIRECTOR | Management | For | For |
1.8 | ELECT TOM ROACH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
3 | APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
4 | APPROVAL OF THE AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
ISSUER NAME: R.R. DONNELLEY & SONS COMPANY MEETING DATE: 05/26/2005 | ||||
TICKER: RRD SECURITY ID: 257867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JUDITH H. HAMILTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL T. RIORDAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT BIDE L. THOMAS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE COMPANY S AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL TO SUBJECT NON-DEDUCTIBLE EXECUTIVE COMPENSATION TO STOCKHOLDER VOTE. | Shareholder | Against | Against |
ISSUER NAME: RANGE RESOURCES CORPORATION MEETING DATE: 05/18/2005 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT E. AIKMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. BLACKBURN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTHONY V. DUB AS A DIRECTOR | Management | For | For |
1.4 | ELECT V. RICHARD EALES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALLEN FINKELSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT JONATHAN S. LINKER AS A DIRECTOR | Management | For | For |
1.7 | ELECT KEVIN S. MCCARTHY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN H. PINKERTON AS A DIRECTOR | Management | For | For |
1.9 | ELECT JEFFREY L. VENTURA AS A DIRECTOR | Management | For | For |
2 | APPROVE ADDITIONAL COMMON STOCK UNDER CERTIFICATE. | Management | For | For |
3 | APPROVE INDEMNIFICATION CHANGE TO CERTIFICATE. | Management | For | For |
4 | APPROVE 2005 EQUITY-BASED COMPENSATION PLAN. | Management | For | For |
5 | INCREASE COMMON STOCK UNDER 2005 EQUITY PLAN. | Management | For | For |
6 | RATIFY ERNST & YOUNG LLP FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RAYOVAC CORPORATION MEETING DATE: 04/27/2005 | ||||
TICKER: ROV SECURITY ID: 755081106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NEIL P. DEFEO AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID A. JONES AS A DIRECTOR | Management | For | For |
1.3 | ELECT BARBARA S. THOMAS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY S NAME TO SPECTRUM BRANDS, INC. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
ISSUER NAME: RED HAT, INC. MEETING DATE: 09/21/2004 | ||||
TICKER: RHAT SECURITY ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEN. H. HUGH SHELTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT EUGENE J. MCDONALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT MATTHEW J. SZULIK AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S AUDITORS FOR THE YEAR ENDING FEBRUARY 28, 2005. | Management | For | For |
3 | TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: RED ROBIN GOURMET BURGERS, INC. MEETING DATE: 06/02/2005 | ||||
TICKER: RRGB SECURITY ID: 75689M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BENJAMIN D. GRAEBEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENNIS B. MULLEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 25, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: REGIS CORPORATION MEETING DATE: 10/28/2004 | ||||
TICKER: RGS SECURITY ID: 758932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROLF F. BJELLAND AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL D. FINKELSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS L. GREGORY AS A DIRECTOR | Management | For | For |
1.4 | ELECT VAN ZANDT HAWN AS A DIRECTOR | Management | For | For |
1.5 | ELECT SUSAN HOYT AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID B. KUNIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MYRON KUNIN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | TO APPROVE THE COMPANY S SHORT-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING A MOTION TO ADJOURN THE MEETING. | Management | For | Abstain |
ISSUER NAME: RENAISSANCERE HOLDINGS LTD. MEETING DATE: 06/09/2005 | ||||
TICKER: RNR SECURITY ID: G7496G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDMUND B. GREENE AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRIAN R. HALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT SCOTT E. PARDEE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JEAN D. HAMILTON AS A DIRECTOR | Management | For | For |
2 | TO APPOINT THE FIRM OF ERNST & YOUNG, INDEPENDENT AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR UNTIL OUR 2006 ANNUAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RESEARCH IN MOTION LIMITED MEETING DATE: 07/12/2004 | ||||
TICKER: RIMM SECURITY ID: 760975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ELECTION OF DIRECTORS REFERRED TO IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 8, 2004, NAMELY MICHAEL LAZARIDIS, JAMES BALSILLIE, DOUGLAS FREGIN, KENDALL CORK, JAMES ESTILL, JOHN RICHARDSON AND DR. DOUGLAS WRIGHT. | Management | For | For |
2 | THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005 AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.1 | Management | For | For |
3 | THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RESOURCES CONNECTION, INC. MEETING DATE: 10/15/2004 | ||||
TICKER: RECN SECURITY ID: 76122Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KAREN M. FERGUSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT NEIL F. DIMICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT JULIE A. HILL AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AN AMENDMENT TO THE COMPANY S SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED COMMON STOCK BY 35,000,000 SHARES TO 70,000,000. | Management | For | For |
3 | APPROVAL OF THE RESOURCES CONNECTION, INC. 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: RIO TINTO PLC MEETING DATE: 04/14/2005 | ||||
TICKER: -- SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS IN RELATION TO THEIR GENERAL AUTHORITY TO ALLOT SHARES BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM IN 2006 OR ON 13 APR 2006, WHICHEVER IS LATER, AND FOR SUCH PERIOD THE SECTION 80 AMOUNT SHALL BE GBP 34.35 MILLION1 | Management | Unknown | For |
2 | APPROVE THAT THE AUTHORITY AND POWER CONFERRED ON THE DIRECTORS IN RELATION TO RIGHTS ISSUES AND IN RELATION TO THE SECTION 89 AMOUNT BY PARAGRAPH (B) OF ARTICLE 9 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD ENDING ON THE DATE OF THE AGM IN 2006 OR ON 13 APR 2006, WHICHEVER IS LATER, AND FOR SUCH PERIOD THE SECTION 89 AMOUNT SHALL BE GBP 6.90 MILLION1 | Management | Unknown | For |
3 | AUTHORIZE RIO TINTO PLC, RIO TINTO LIMITED AND ANY SUBSIDIARIES OF RIO TINTO LIMITED TO MARKET PURCHASE SECTION 163 OF THE COMPANIES ACT 1985 OF ORDINARY SHARES OF 10P EACH ISSUED BY RIO TINTO PLC RTP ORDINARY SHARES OF UP TO 106.8 MILLION RTP ORDINARY SHARES 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 FEB 2005 AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE OF MIDDLE MARKET QUOTATIONS FOR RTP ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAIL... | Management | Unknown | For |
4 | APPROVE THAT, SUBJECT TO THE CONSENT IN WRITING OF THE HOLDER OF THE SPECIAL VOTING SHARE, TO BUY-BACK BY THE RIO TINTO LIMITED OF FULLY PAID ORDINARY SHARES IN RIO TINTO LIMITED RTL ORDINARY SHARES IN THE 12 MONTHS PERIOD FOLLOWING THIS APPROVALS: A) UNDER 1 OR MORE OFF-MARKET BUY-BACK TENDER SCHEMES IN ACCORDANCE WITH THE TERMS AS SPECIFIED, BUT ONLY TO THE EXTENT THAT THE NUMBER OF RTL ORDINARY SHARES BOUGHT BACK UNDER THE BUY-BACK TENDERS, TOGETHER WITH THE NUMBER OF RTL ORDINARY SHARES BO...1 | Management | Unknown | For |
5 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE CONSTITUTION OF THE RIO TINTO LIMITED | Management | Unknown | For |
6 | AMEND, SUBJECT TO THE CONSENT IN WRITTING OF THE HOLDER OF THE SPECIAL VOTING SHARE AND SUBJECT TO THE PASSING OF RESOLUTION 5, THE DLC MERGER SHARING AGREEMENT DATED 21 DEC 1989 SHARE AGREEMENT BETWEEN THE COMPANY AND THE RIO TINTO LIMITED BY: A) ADDING SOME WORDS AT THE END OF THE CLAUSE 5.1.2 (B) OF THE SHARE AGREEMENT; B) DELETING SOME WORDS IN PARAGRAPH 3 OF THE SCHEDULE 1 OF THE SHARING AGREEMENT AND REPLACING WITH NEW WORDS1 | Management | Unknown | For |
7 | APPROVE, IN ORDER FOR OPTIONS GRANTED TO EMPLOYEES RESIDENT IN FRANCE, THE RIO TINTO SHARE SAVINGS PLAN, TO CONTINUE THE QUALITY FOR FRENCH FAX APPROVAL, THE GRANT OPTIONS BY THE DIRECTORS TO EMPLOYEES RESIDENT IN FRANCE PURSUANT TO RIO TINTO SHARE SAVINGS PLAN RULES AS SPECIFIED | Management | Unknown | Abstain |
8 | ELECT MR. GOODMANSON AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. ASHTON CALVERT AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. VIVIENNE COX AS A DIRECTOR | Management | Unknown | For |
11 | RE-ELECT MR. PAUL SKINNER AS A DIRECTOR | Management | Unknown | For |
12 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
13 | APPROVE THE REMUNERATION REPORT AS SPECIFIED | Management | Unknown | For |
14 | RECEIVE THE COMPANY S FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2004 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ROBERT HALF INTERNATIONAL INC. MEETING DATE: 05/03/2005 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK P. FURTH AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD W. GIBBONS AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS J. RYAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. STEPHEN SCHAUB AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. KEITH WADDELL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL REGARDING THE STOCK INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS PLAN. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF AUDITOR. | Management | For | For |
ISSUER NAME: ROCHE HLDG LTD MEETING DATE: 02/28/2005 | ||||
TICKER: -- SECURITY ID: H69293217 | ||||
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 | 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 AT ADP. THANK YOU | N/A | N/A | N/A |
3 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2004 | N/A | N/A | N/A |
4 | RATIFY THE ACTIONS TAKEN BY BOARD OF DIRECTORS MEMBERS IN 2004 | N/A | N/A | N/A |
5 | APPROVE THE DISTRIBUTION OF AN ORDINARY DIVIDED OF CHF 2.00 GROSS PER SHARE AND NON-VOTING EQUITY SECURITY | N/A | N/A | N/A |
6 | RE-ELECT PROF. JOHN BELL AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
7 | RE-ELECT MR. ANDRE HOFFMANN AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
8 | RE-ELECT DR. FRANZ B. HUMER AS A DIRECTOR FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF ASSOCIATION | N/A | N/A | N/A |
9 | RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS THE STATUTORY AND THE GROUP AUDITORS FOR THE FY 2005 | N/A | N/A | N/A |
ISSUER NAME: ROGERS COMMUNICATIONS INC MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: 775109200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 AND THE AUDITORS REPORT ON THE STATEMENTS | N/A | N/A | N/A |
2 | ELECT MR. RONALD DUNCAN BESSE AS A DIRECTOR | N/A | N/A | N/A |
3 | ELECT MR. CHARLES WILLIAM DAVID AS A DIRECTOR | N/A | N/A | N/A |
4 | ELECT MR. H. GARFIELD EMERSON AS A DIRECTOR | N/A | N/A | N/A |
5 | ELECT MR. PETER C. GODSOE AS A DIRECTOR | N/A | N/A | N/A |
6 | ELECT MR. THOMAS IAN HULL AS A DIRECTOR | N/A | N/A | N/A |
7 | ELECT MR. PHILIP BRIDGMAN LIND AS A DIRECTOR | N/A | N/A | N/A |
8 | ELECT THE HONORABLE DAVID ROBERT PETERSON AS A DIRECTOR | N/A | N/A | N/A |
9 | ELECT MR. EDWARD SAMUEL ROGERS AS A DIRECTOR | N/A | N/A | N/A |
10 | ELECT MR. EDWARD ROGERS AS A DIRECTOR | N/A | N/A | N/A |
11 | ELECT MRS. LORETTA ANNE ROGERS AS A DIRECTOR | N/A | N/A | N/A |
12 | ELECT MS. MELINDA M. ROGERS AS A DIRECTOR | N/A | N/A | N/A |
13 | ELECT MR. WILLIAM TATE SCHLEYER AS A DIRECTOR | N/A | N/A | N/A |
14 | ELECT MR. JOHN ARNOLD TORY AS A DIRECTOR | N/A | N/A | N/A |
15 | ELECT MR. JOHN CHRISTOPHER COUNSEL WANSBROUGH AS A DIRECTOR | N/A | N/A | N/A |
16 | ELECT MR. COLIN D. WATSON AS A DIRECTOR | N/A | N/A | N/A |
17 | ELECT MR. WILLIAM DAVID WILSON AS A DIRECTOR | N/A | N/A | N/A |
18 | RE-APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION, UNTIL THE NEXT AGM | N/A | N/A | N/A |
19 | AMEND THE RESTRICTED SHARE UNIT PLAN TO INCREASE THE NUMBER OF CLASS B NON-VOTING SHARES RESERVED FOR ISSUANCE FROM 50,916 TO 2,000,000 | Management | Unknown | For |
20 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
21 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: ROHM AND HAAS COMPANY MEETING DATE: 05/02/2005 | ||||
TICKER: ROH SECURITY ID: 775371107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W.J. AVERY AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.L. GUPTA AS A DIRECTOR | Management | For | For |
1.3 | ELECT D.W. HAAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.W. HAAS AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.L. KEYSER AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.J. MILLS AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.P. MONTOYA AS A DIRECTOR | Management | For | For |
1.8 | ELECT S.O. MOOSE AS A DIRECTOR | Management | For | For |
1.9 | ELECT G.S. OMENN AS A DIRECTOR | Management | For | For |
1.10 | ELECT G.L. ROGERS AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.H. SCHMITZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT G.M. WHITESIDES AS A DIRECTOR | Management | For | For |
1.13 | ELECT M.C. WHITTINGTON AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-EMPLOYEE DIRECTORS STOCK PLAN. | Management | For | For |
3 | ADOPTION OF THE 2005 ROHM AND HAAS COMPANY NON-QUALIFIED SAVINGS PLAN. | Management | For | For |
4 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS ROHM AND HAAS COMPANY S INDEPENDENT AUDITOR FOR 2005. | Management | For | For |
5 | TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
ISSUER NAME: ROPER INDUSTRIES, INC. MEETING DATE: 06/06/2005 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD G. CALDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DERRICK N. KEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHRISTOPHER WRIGHT AS A DIRECTOR | Management | For | For |
2 | THE PROPOSED AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. | Management | For | Against |
3 | TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING. | Management | For | Abstain |
ISSUER NAME: SAMSUNG ELECTRS LTD MEETING DATE: 02/28/2005 | ||||
TICKER: -- SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, INCOME STATEMENT AND THE STATEMENT OF THE APPROPRIATION OF RETAINED EARNING DRAFT FOR THE 36TH FY FROM 01 JAN 2004 TO 31 DEC 2004; THE CASH DIVIDEND EXCLUDING INTERIM DIVIDENDS , DIVIDEND PER SHARE: KRW 5,000 COMMON AND KRW 5,050 PREFERRED | Management | Unknown | For |
2 | APPROVE TO APPOINT THE MR. IN-JOO KIM AS AN EXECUTIVE DIRECTOR AS SPECIFIED | Management | Unknown | For |
3 | APPROVE TO LIMIT THE REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
4 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: SANOFI-AVENTIS MEETING DATE: 05/31/2005 | ||||
TICKER: SNY SECURITY ID: 80105N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS | Management | For | None |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | None |
3 | APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND | Management | For | None |
4 | APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT | Management | For | None |
5 | REAPPOINTMENT OF A STATUTORY AUDITOR | Management | For | None |
6 | REAPPOINTMENT OF A DEPUTY STATUTORY AUDITOR | Management | For | None |
7 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY | Management | For | None |
8 | TERMINATION OF THE AUTHORITY TO ISSUE BONDS | Management | For | None |
9 | TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED | Management | For | None |
10 | TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS | Management | For | None |
11 | TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS | Management | For | None |
12 | TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREEMPTIVE RIGHTS | Management | For | None |
13 | TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE OF SHARES RESERVED FOR EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS | Management | For | None |
14 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES | Management | For | None |
15 | DELEGATION TO THE BOARD TO ALLOT EXISTING OR NEW SHARES FREE OF CHARGE TO ALL OR SOME SALARIED EMPLOYEES OF THE GROUP | Management | For | None |
16 | DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | Management | For | None |
17 | POWERS FOR THE ACCOMPLISHMENT OF FORMALITIES | Management | For | None |
ISSUER NAME: SBS BROADCASTING S.A. MEETING DATE: 12/03/2004 | ||||
TICKER: SBTV SECURITY ID: L8137F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HARRY EVANS SLOAN AS A DIRECTOR | Management | For | None |
1.2 | ELECT ANTHONY GHEE AS A DIRECTOR | Management | For | None |
1.3 | ELECT FERDINAND KAYSER AS A DIRECTOR | Management | For | None |
1.4 | ELECT BENJAMIN LORENZ AS A DIRECTOR | Management | For | None |
1.5 | ELECT EDWARD MCKINLEY AS A DIRECTOR | Management | For | None |
1.6 | ELECT JAMES MCNAMARA AS A DIRECTOR | Management | For | None |
1.7 | ELECT SHANE O'NEILL AS A DIRECTOR | Management | For | None |
1.8 | ELECT MARK SCHNEIDER AS A DIRECTOR | Management | For | None |
1.9 | ELECT MARKUS TELLENBACH AS A DIRECTOR | Management | For | None |
2 | PROPOSAL 3. | Management | For | None |
3 | PROPOSAL 4. | Management | For | None |
4 | PROPOSAL 5. | Management | For | None |
5 | PROPOSAL 6. | Management | For | None |
6 | PROPOSAL 7. | Management | For | None |
7 | PROPOSAL 1A. | Management | For | None |
8 | PROPOSAL 1B. | Management | For | None |
ISSUER NAME: SBS BROADCASTING S.A. MEETING DATE: 06/24/2005 | ||||
TICKER: SBTV SECURITY ID: L8137F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HARRY EVANS SLOAN AS A DIRECTOR | Management | For | None |
1.2 | ELECT ANTHONY GHEE AS A DIRECTOR | Management | For | None |
1.3 | ELECT FERDINAND KAYSER AS A DIRECTOR | Management | For | None |
1.4 | ELECT BENJAMIN LORENZ AS A DIRECTOR | Management | For | None |
1.5 | ELECT EDWARD MCKINLEY AS A DIRECTOR | Management | For | None |
1.6 | ELECT JAMES MCNAMARA AS A DIRECTOR | Management | For | None |
1.7 | ELECT SHANE O'NEILL AS A DIRECTOR | Management | For | None |
1.8 | ELECT MARK SCHNEIDER AS A DIRECTOR | Management | For | None |
1.9 | ELECT MARKUS TELLENBACH AS A DIRECTOR | Management | For | None |
2 | TO AUTHORIZE THE REPURCHASE BY THE COMPANY OF UP TO 10% OF ITS SUBSCRIBED CAPITAL | Management | For | None |
3 | TO APPROVE THE CONSOLIDATED AND UNCONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY | Management | For | None |
4 | TO APPROVE THE DETERMINATION THAT NO DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2004 SHALL BE DISTRIBUTED BY THE COMPANY TO ITS SHAREHOLDERS | Management | For | None |
5 | TO DISCHARGE THE BOARD OF DIRECTORS AND STATUTORY AUDITORS OF THE COMPANY | Management | For | None |
6 | TO APPOINT ERNST & YOUNG, SOCIETE ANONYME, AS THE STATUTORY AUDITOR1 | Management | For | None |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SCHERING-PLOUGH CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: SGP SECURITY ID: 806605101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | For |
1.2 | ELECT KATHRYN C. TURNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT F.W. VAN OORDT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DESIGNATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL ON ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL ON ANIMAL TESTING | Shareholder | Against | Against |
ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N MEETING DATE: 04/13/2005 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. DEUTCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.S. GORELICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. GOULD AS A DIRECTOR | Management | For | For |
1.4 | ELECT T. ISAAC AS A DIRECTOR | Management | For | For |
1.5 | ELECT A. LAJOUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT A. LEVY-LANG AS A DIRECTOR | Management | For | For |
1.7 | ELECT M.E. MARKS AS A DIRECTOR | Management | For | For |
1.8 | ELECT D. PRIMAT AS A DIRECTOR | Management | For | For |
1.9 | ELECT T.I. SANDVOLD AS A DIRECTOR | Management | For | For |
1.10 | ELECT N. SEYDOUX AS A DIRECTOR | Management | For | For |
1.11 | ELECT L.G. STUNTZ AS A DIRECTOR | Management | For | For |
1.12 | ELECT R. TALWAR AS A DIRECTOR | Management | For | For |
2 | ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS | Management | For | For |
3 | ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
4 | ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | For | For |
5 | APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN | Management | For | For |
6 | APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN | Management | For | For |
7 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ISSUER NAME: SEATTLE GENETICS, INC. MEETING DATE: 05/13/2005 | ||||
TICKER: SGEN SECURITY ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID W. GRYSKA AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 | Management | For | For |
3 | PROPOSAL TO AMEND AND APPROVE THE COMPANY S 1998 STOCK OPTION PLAN | Management | For | For |
ISSUER NAME: SEPRACOR INC. MEETING DATE: 05/19/2005 | ||||
TICKER: SEPR SECURITY ID: 817315104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TIMOTHY J. BARBERICH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE PLAN INCREASING FROM 8,000,000 TO 9,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For |
ISSUER NAME: SHIRE PHARMACEUTICALS GROUP PLC MEETING DATE: 06/22/2005 | ||||
TICKER: SHPGY SECURITY ID: 82481R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE AND CONSIDER THE DIRECTORS REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2004. | Management | For | For |
2 | TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS A DIRECTOR. | Management | For | For |
3 | TO RE-ELECT MR RONALD MAURICE NORDMANN AS A DIRECTOR. | Management | For | For |
4 | TO RE-ELECT DR BARRY JOHN PRICE AS A DIRECTOR. | Management | For | For |
5 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY.1 | Management | For | For |
6 | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS. | Management | For | For |
7 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2004. | Management | For | For |
8 | TO AUTHORIZE THE ALLOTMENT OF SHARES. | Management | For | For |
9 | TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For |
10 | TO AUTHORIZE MARKET PURCHASES. | Management | For | For |
11 | TO AUTHORIZE DONATIONS TO EU POLITICAL ORGANIZATIONS AND THE INCURRING OF EU POLITICAL EXPENDITURE. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SHORE GOLD INC MEETING DATE: 06/28/2005 | ||||
TICKER: -- SECURITY ID: 824901102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVED THE FINANCIAL STATEMENTS OF THE CORPORATION AS AT AND FOR THE YE 31DEC 2004 AND THE REPORT OF THE AUDITORS THEREON | N/A | N/A | N/A |
2 | ELECT MR. KENNETH E. MACNEILL AS A DIRECTOR UNTIL THE NEXT AGM OF THE SHAREHOLDERS | Management | Unknown | For |
3 | ELECT MR. RONALD G. WALKER AS A DIRECTOR UNTIL THE NEXT AGM OF THE SHAREHOLDERS | Management | Unknown | For |
4 | ELECT MR. BRIAN M. MENELL AS A DIRECTOR UNTIL THE NEXT AGM OF THE SHAREHOLDERS | Management | Unknown | For |
5 | ELECT MR. HARVEY J. BAY AS A DIRECTOR UNTIL THE NEXT AGM OF THE SHAREHOLDERS | Management | Unknown | For |
6 | ELECT MR. A. NEIL MCMILLAN AS A DIRECTOR UNTIL THE NEXT AGM OF THE SHAREHOLDERS | Management | Unknown | For |
7 | ELECT MR. ARNIE E. HILLIER AS A DIRECTOR UNTIL THE NEXT AGM OF THE SHAREHOLDERS | Management | Unknown | For |
8 | APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, SASKATOON, SASKATCHEWAN, AS THE AUDITORS OF THE CORPORATION UNTIL THE NEXT AGM OF THE SHAREHOLDERS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION | Management | Unknown | For |
9 | APPROVE THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION AS SPECIFIED AND VALIANT TRUST COMPANY, AS RIGHTS AGENT, AUTHORIZE ANY DIRECTOR OR OFFICER OF THE CORPORATION, TO EXECUTE WHETHER UNDER THE CORPORATE SEAL OF THE CORPORATION OR OTHERWISE AND DELIVER SUCH OTHER DOCUMENTS AND INSTRUMENTS AND TAKE SUCH OTHER ACTIONS AS SUCH DIRECTOR OR OFFICER MAY DETERMINE TO BE NECESSARY OR ADVISABLE TO IMPLEMENT THIS RESOLUTION AND THE MATTERS SUCH DETERMINATION TO BE CONCLUSIVELY EVIDENCED BY THE EXECUTIO... | Management | Unknown | For |
10 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: SHUFFLE MASTER, INC. MEETING DATE: 03/15/2005 | ||||
TICKER: SHFL SECURITY ID: 825549108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK L. YOSELOFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEN ROBSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARRY W. SAUNDERS AS A DIRECTOR | Management | For | For |
1.4 | ELECT LOUIS CASTLE AS A DIRECTOR | Management | For | For |
ISSUER NAME: SIEMENS AG MEETING DATE: 01/27/2005 | ||||
TICKER: SI SECURITY ID: 826197501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO CONSIDER AND VOTE UPON APPROPRIATION OF THE NET INCOME OF SIEMENS AG TO A DIVIDEND PAYOUT. | Management | For | For |
2 | TO RATIFY THE ACTS OF THE MANAGING BOARD. | Management | For | For |
3 | TO RATIFY THE ACTS OF THE SUPERVISORY BOARD. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS. | Management | For | For |
5 | TO CONSIDER AND VOTE UPON AN ELECTION TO THE SUPERVISORY BOARD. | Management | For | For |
6 | TO CONSIDER AND VOTE UPON A RESOLUTION AUTHORIZING THE ACQUISITION AND USE OF SIEMENS SHARES AND THE EXCLUSION OF SHAREHOLDERS PREEMPTIVE AND TENDER RIGHTS. | Management | For | For |
7 | TO CONSIDER AND VOTE UPON ADJUSTMENTS TO SUPERVISORY BOARD REMUNERATION AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION. | Management | For | For |
8 | TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION TO ADJUST TO NEW LEGISLATION. | Management | For | For |
ISSUER NAME: SIGMATEL, INC. MEETING DATE: 04/21/2005 | ||||
TICKER: SGTL SECURITY ID: 82661W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALEXANDER M. DAVERN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT T. DERBY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE PLAN WHICH (I) INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED BY 2,500,000 SHARES, (II) REDUCE TO 500,000 THE NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO ANY STOCK PURCHASE RIGHT, STOCK BONUS, RESTRICTED STOCK UNIT, PERFORMANCE SHARE OR UNIT, AND (III) AMEND CERTAIN PROVISIONS OF THE PLAN.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIGMATRON INTERNATIONAL, INC. MEETING DATE: 09/17/2004 | ||||
TICKER: SGMA SECURITY ID: 82661L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN P. CHEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARL A. ZEMENICK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS | Management | For | For |
3 | PROPOSAL TO APPROVE THE ADOPTION OF THE SIGMATRON INTERNATIONAL, INC. 2004 EMPLOYEE STOCK OPTION PLAN | Management | For | For |
4 | PROPOSAL TO APPROVE THE ADOPTION OF THE SIGMATRON INTERNATIONAL, INC. 2004 DIRECTORS STOCK OPTION PLAN | Management | For | For |
5 | PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE TO 12 MILLION THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY | Management | For | For |
6 | IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING (WHICH THE BOARD OF DIRECTORS DOES NOT KNOW OF PRIOR TO AUGUST 16, 2004)1 | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIGNET GROUP PLC MEETING DATE: 06/10/2005 | ||||
TICKER: -- SECURITY ID: G8126R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORTS AND ACCOUNTS, AND THE AUDITORS REPORT THEREON, FOR THE 52 WEEKS ENDED 29 JAN 2005 | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT WITHIN THE REPORT AND ACCOUNTS FORTHE 52 WEEKS ENDED 29 JAN 2005 | Management | Unknown | For |
3 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
4 | RE-ELECT MR. TERRY BURMAN AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. BROOK LAND AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. JAMES MCADAM AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. ROBERT ANDERSON AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. ROBERT WALKER AS A DIRECTOR | Management | Unknown | For |
9 | RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS TO THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
10 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TOALLOT RELEVANT SECURITIES AS DEFINED IN THAT SECTION OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,893,636; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 09 SEP 2006 ; 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; ALL UNEXERCISED AUTHORITIES VESTED IN THE DIRECTI... | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY RESOLUTION 10 OR BY WAY OF A SALE OF TREASURY SHARES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER,...1 | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 173,618,182 ORDINARY SHARES OF 0.5P EACH OF THE COMPANY, AT A MINIMUM PRICE OF 0.5P EXCLUSIVE OF EXPENSES AND UP TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 09...1 | Management | Unknown | For |
13 | AMEND THE ARTICLES OF ASSOCIATION: BY DELETING THE ARTICLE 144 AND REPLACING IT WITH A NEW ARTICLE 144 AS SPECIFIED | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SIRIUS SATELLITE RADIO INC. MEETING DATE: 05/25/2005 | ||||
TICKER: SIRI SECURITY ID: 82966U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LEON D. BLACK AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JOSEPH P. CLAYTON AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT LAWRENCE F. GILBERTI AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT JAMES P. HOLDEN AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT MEL KARMAZIN AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT WARREN N. LIEBERFARB AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT MICHAEL J. MCGUINESS AS A DIRECTOR | Management | For | Withhold |
1.8 | ELECT JAMES F. MOONEY AS A DIRECTOR | Management | For | Withhold |
ISSUER NAME: SLM CORPORATION MEETING DATE: 05/19/2005 | ||||
TICKER: SLM SECURITY ID: 78442P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES L. DALEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT W.M. DIEFENDERFER III AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS J. FITZPATRICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT DIANE SUITT GILLELAND AS A DIRECTOR | Management | For | For |
1.5 | ELECT EARL A. GOODE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANN TORRE GRANT AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONALD F. HUNT AS A DIRECTOR | Management | For | For |
1.8 | ELECT BENJAMIN J. LAMBERT III AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALBERT L. LORD AS A DIRECTOR | Management | For | For |
1.10 | ELECT BARRY A. MUNITZ AS A DIRECTOR | Management | For | For |
1.11 | ELECT A.A. PORTER, JR. AS A DIRECTOR | Management | For | For |
1.12 | ELECT WOLFGANG SCHOELLKOPF AS A DIRECTOR | Management | For | For |
1.13 | ELECT STEVEN L. SHAPIRO AS A DIRECTOR | Management | For | For |
1.14 | ELECT BARRY L. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | APPROVE REALLOCATION OF SHARES AUTHORIZED FROM THE DIRECTORS STOCK PLAN AND THE EMPLOYEE STOCK PURCHASE PLAN TO THE SLM CORPORATION INCENTIVE PLAN. | Management | For | For |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS. | Management | For | For |
ISSUER NAME: SMITH INTERNATIONAL, INC. MEETING DATE: 04/26/2005 | ||||
TICKER: SII SECURITY ID: 832110100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT G. CLYDE BUCK AS A DIRECTOR | Management | For | For |
1.2 | ELECT LOREN K. CARROLL AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOD A. FRASER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | APPROVAL OF LONG-TERM INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For |
4 | APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SMITHFIELD FOODS, INC. MEETING DATE: 09/01/2004 | ||||
TICKER: SFD SECURITY ID: 832248108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAY A. GOLDBERG AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN T. SCHWIETERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MELVIN O. WRIGHT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 1, 2005.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOGECABLE, S.A. MEETING DATE: 04/26/2005 | ||||
TICKER: -- SECURITY ID: E8900A114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED | N/A | N/A | N/A |
2 | RECEIVE AND APPROVE THE ANNUAL ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND NOTES TO THE ACCOUNTS, AND OF THE MANAGEMENT REPORT OF THE COMPANY AND ITS CONSOLIDATED GROUP AND THE APPLICATION OF PROFITS OF THE YEAR 2004 | Management | Unknown | For |
3 | APPROVE THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE YEAR 2004 | Management | Unknown | For |
4 | APPROVE THE RESIGNATION, DISMISSAL AND APPOINTMENT OF THE DIRECTORS | Management | Unknown | For |
5 | APPROVE TO ADOPT THE APPROPRIATE RESOLUTIONS WITH THE FINANCIAL AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP, UNDER THE PROVISIONS OF SECTION 42 OF THE SPANISH COMMERCIAL CODE, CODIGO DE COMERCIO, AND SECTION 204 OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS | Management | Unknown | For |
6 | APPROVE TO CONFIRM THE GENERAL ASSIGNMENT IN FAVOUR OF SOGECABLE S.A., OF THE ASSETS AND LIABILITIES OF THEFOLLOWING FIRMS: GESTION DE DERECHOS AUDIOVISUALES Y DEPORTIVOS, S.A, SERVICIOS TECNICOS TE SOGECABLE S.L., CABLE ANTENA S.A. AND PLATAFORMA LOGISTICA DE USUARIOS DE SOGECABLE S.L., WHOSE ONLY PARTNER IS SOGECABLE, S.A., THROUGH WINDING UP WITHOUT LIQUIDATION WITH THE RESTRUCTURING AND RATIONALIZATION PROCESS OF THE GROUP; APPROVE TO CONFIRM OF THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS | Management | Unknown | For |
7 | AMEND ARTICLE 5 ABOUT THE SHARE CAPITAL OF THE COMPANY OF THE ARTICLES OF ASSOCIATION TO REFLECT THE GOVERNING LAW TO PERMIT THE ISSUING OF NON VOTING AND CALLABLE SHARES | Management | Unknown | Abstain |
8 | APPROVE TO INCREASE EUR 3,141,188 CAPITAL INCREASE ISSUE OF 1,570,594 CALLABLE SHARES, CLASS B, SERIES B2005, B2006, B2007 AND B2008, WITH A NOMINAL VALUE OF EUR 2 EACH PLUS AN ISSUANCE PREMIUM OF EUR 0.50; TOTAL EXCLUSION OF THE PREFERENTIAL SUBSCRIPTION RIGHT DUE TO THE NEW SHARES BEING INTENDED FOR THE STOCK OPTIONS PLAN APPROVED BY THE GENERAL MEETINGS HELD ON 16 MAY 2000 AND 13 MAY 2003; APPROVE THE PROVISIONS FOR THE INCOMPLETE SUBSCRIPTION OF FIXING UP THE BUY BACK TERMS; GRANT TO THE... | Management | Unknown | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS TO PASS A RESOLUTION REGARDING THE CAPITAL INCREASE TO A MAXIMUM OF 20,000,000 EUROS, WITH POWERS TO EXCLUDE THE PREFERENTIAL SUBSCRIPTION RIGHT | Management | Unknown | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT THE BUY BACK OF OWN SHARES EITHER DIRECTLY OR INDIRECTLY WITHIN THE LIMITS AND REQUIREMENTS PROVIDED BY LAW, RENDERING VOID THE AUTHORIZATION GRANTED BY THE GENERAL MEETING HELD ON 16 MAR 2004 CONCERNING THE DERIVATIVE ACQUISITION OF OWN SHARES | Management | Unknown | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS TO CONSTRUE, AMEND, DEVELOP AND IMPLEMENT THE ABOVE RESOLUTIONS AS WELL AS FOR THEIR PUBLIC RECORDING | Management | Unknown | For |
ISSUER NAME: SONIC SOLUTIONS MEETING DATE: 09/07/2004 | ||||
TICKER: SNIC SECURITY ID: 835460106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. DORIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER J. MARGUGLIO AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. WARREN LANGLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT M. GREBER AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARY C. SAUER AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE 2004 EQUITY COMPENSATION PLAN | Management | For | For |
ISSUER NAME: SOUTHERN AFRICAN RESOURCES PLC, LONDON MEETING DATE: 12/17/2004 | ||||
TICKER: -- SECURITY ID: G8288D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 31 MAR 2004, TOGETHER WITH THE REPORT THEREON OF THE DIRECTORS OF THE COMPANY | Management | Unknown | For |
2 | RE-ELECT MR. BRIAN MORITZ AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 108 OF ITS ARTICLES OF ASSOCIATION | Management | Unknown | For |
3 | RE-ELECT MR. ROY PITCHFORD AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 116 OF ITS ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT MR. CHARLES HANSARD AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 116 OF ITS ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-ELECT MR. JOHN SMITHIES AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 116 OF ITS ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. ROY LANDER AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 116 OF ITS ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-ELECT MR. MARK BRISTOW AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 116 OF ITS ARTICLES OF ASSOCIATION | Management | Unknown | For |
8 | RE-ELECT BAKER TILLY AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT AGM OF THECOMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) THE ISSUE OF WARRANTS PURSUANT TO THE WARRANT INSTRUMENT ADOPTED BY THE COMPANY ON 16 MAY 2002; II) THE GRANT OPTIONS PURSUANT TO THE SHARE OPTION SCHEME ADOPTED BY THE COMPANY ON 16 MAY 2002; AND III) UP TO AN MAXIMUM AGGREGATE NOMINAL ...1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOUTHERN AFRICAN RESOURCES PLC, LONDON MEETING DATE: 05/25/2005 | ||||
TICKER: -- SECURITY ID: G8288D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THAT THE NAME OF THE COMPANY BE CHANGED TO AFRICAN PLATINUM PLC | Management | Unknown | For |
ISSUER NAME: SOUTHERN UNION COMPANY MEETING DATE: 05/09/2005 | ||||
TICKER: SUG SECURITY ID: 844030106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF DIRECTORS. | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT DIRECTORS MAY BE REMOVED ONLY FOR CAUSE AND THE PROVISION SPECIFYING WHEN CAUSE FOR REMOVAL SHALL BE CONSTRUED TO EXIST. | Management | For | For |
3 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING. | Management | For | Against |
4 | TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO ADD A DIRECTOR QUALIFICATION THAT PERMITS ANY INDIVIDUAL WHO IS AN OFFICER OF THE COMPANY TO BE ELIGIBLE TO BE A DIRECTOR, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
5 | TO REMOVE ALL OF THE CURRENT DIRECTORS WITHOUT CAUSE. | Management | For | For |
6.1 | ELECT DAVID BRODSKY AS A DIRECTOR | Management | For | For |
6.2 | ELECT FRANK W. DENIUS AS A DIRECTOR | Management | For | For |
6.3 | ELECT KURT A. GITTER, M.D. AS A DIRECTOR | Management | For | For |
6.4 | ELECT HERBERT H. JACOBI AS A DIRECTOR | Management | For | For |
6.5 | ELECT THOMAS F. KARAM AS A DIRECTOR | Management | For | For |
6.6 | ELECT ADAM M. LINDEMANN AS A DIRECTOR | Management | For | For |
6.7 | ELECT GEORGE L. LINDEMANN AS A DIRECTOR | Management | For | For |
6.8 | ELECT THOMAS N. MCCARTER, III AS A DIRECTOR | Management | For | For |
6.9 | ELECT GEORGE ROUNTREE, III AS A DIRECTOR | Management | For | For |
7 | TO ELECT DAVID BRODSKY.**1 | Management | For | For |
8 | TO ELECT HERBERT H. JACOBI.**1 | Management | For | For |
9 | TO ELECT THOMAS F. KARAM.**1 | Management | For | For |
10 | TO ELECT GEORGE L. LINDEMANN.**1 | Management | For | For |
11 | TO AMEND THE COMPANY S 2003 STOCK AND INCENTIVE PLAN. | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SRA INTERNATIONAL, INC. MEETING DATE: 10/29/2004 | ||||
TICKER: SRX SECURITY ID: 78464R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL R. KLEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID H. LANGSTAFF AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERNST VOLGENAU AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE SRA INTERNATIONAL, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ST. JUDE MEDICAL, INC. MEETING DATE: 05/11/2005 | ||||
TICKER: STJ SECURITY ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. RICHARD R. DEVENUTI AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. STUART M. ESSIG AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. T.H. GARRETT, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT MS. WENDY L. YARNO AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. MANAGEMENT RECOMMENDS A VOTE AGAINST THE FOLLOWING PROPOSAL.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO LIMIT THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS TO AUDIT AND AUDIT-RELATED WORK. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STANCORP FINANCIAL GROUP, INC. MEETING DATE: 05/09/2005 | ||||
TICKER: SFG SECURITY ID: 852891100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FREDERICK W. BUCKMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN E. CHAPOTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WANDA G. HENTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD E. TIMPE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ISSUER NAME: STAPLES, INC. MEETING DATE: 06/13/2005 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRENDA C. BARNES AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY ELIZABETH BURTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD J. CURRIE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROWLAND T. MORIARTY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | 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.1 | Management | For | For |
4 | TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM OR VOTE POISON PILL. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STARWOOD HOTELS & RESORTS WORLDWIDE, MEETING DATE: 05/05/2005 | ||||
TICKER: HOT SECURITY ID: 85590A203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHAPUS AS A DIRECTOR | Management | For | For |
1.3 | ELECT DUNCAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT HEYER AS A DIRECTOR | Management | For | For |
1.5 | ELECT HIPPEAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT QUAZZO AS A DIRECTOR | Management | For | For |
1.7 | ELECT RYDER AS A DIRECTOR | Management | For | For |
1.8 | ELECT STERNLICHT AS A DIRECTOR | Management | For | For |
1.9 | ELECT YIH AS A DIRECTOR | Management | For | For |
1.10 | ELECT YOUNGBLOOD 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 2005.1 | Management | For | For |
3 | REAPPROVAL OF THE ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES. | Management | For | For |
4 | STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY. | Shareholder | Against | For |
5 | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STATION CASINOS, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: STN SECURITY ID: 857689103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK J. FERTITTA III AS A DIRECTOR | Management | For | For |
1.2 | ELECT LEE S. ISGUR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION PROGRAM. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
4 | STOCKHOLDER PROPOSAL TO CHANGE THE SUPERMAJORITY VOTING PROVISIONS IN THE BYLAWS. | Management | Against | For |
5 | STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS AND INSTITUTE ANNUAL ELECTION OF DIRECTORS. | Management | Against | For |
6 | STOCKHOLDER PROPOSAL TO SUBMIT THE COMPANY S RIGHTS AGREEMENT TO STOCKHOLDERS FOR APPROVAL. | Shareholder | Against | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STOLT NIELSEN S A MEETING DATE: 06/09/2005 | ||||
TICKER: -- SECURITY ID: L88742108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 240245 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 | APPROVE THE ANNUAL MEETING DATE | Management | Unknown | Take No Action |
3 | APPOINT THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
4 | APPROVE THE FINANCIAL STATEMENTS | Management | Unknown | Take No Action |
5 | APPROVE THE DETERMINATION OF DIVIDENDS | Management | Unknown | Take No Action |
6 | GRANT DISCHARGE TO THE DIRECTORS AND THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
7 | APPROVE TO EXTEND THE VALIDITY OF AUTHORIZED CAPITAL/SUPRESSION OF SHAREHOLDERS PREEMPTIVE RIGHTS | Management | Unknown | Take No Action |
8 | APPROVE THE AUTHORIZATION OF SHARE REPURCHASES | Management | Unknown | Take No Action |
9 | ELECT MR. JACOB STOLT-NIELSEN AS A DIRECTOR | Management | Unknown | Take No Action |
10 | ELECT MR. NIELS G. STOLT-NIELSEN AS A DIRECTOR | Management | Unknown | Take No Action |
11 | ELECT MR. ROELOF HENDRIKS AS A DIRECTOR | Management | Unknown | Take No Action |
12 | ELECT MR. JAMES B. HURLOCK AS A DIRECTOR | Management | Unknown | Take No Action |
13 | ELECT MR. CHRISTER OLSSON AS A DIRECTOR | Management | Unknown | Take No Action |
14 | ELECT MR. JACOB B. STOLT-NIELSEN AS A DIRECTOR | Management | Unknown | Take No Action |
15 | ELECT MR. CHRISTOPHER J. WRIGHT AS A DIRECTOR | Management | Unknown | Take No Action |
16 | ELECT THE INDEPENDENT AUDITORS AND THE STATUTORY AUDITORS | Management | Unknown | Take No Action |
ISSUER NAME: STRAYER EDUCATION, INC. MEETING DATE: 05/03/2005 | ||||
TICKER: STRA SECURITY ID: 863236105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT S. SILBERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DR. CHARLOTTE F. BEASON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM E. BROCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID A. COULTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY GENSLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT R. GRUSKY AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT L. JOHNSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT STEVEN B. KLINSKY AS A DIRECTOR | Management | For | For |
1.9 | ELECT TODD A. MILANO AS A DIRECTOR | Management | For | For |
1.10 | ELECT G. THOMAS WAITE III AS A DIRECTOR | Management | For | For |
1.11 | ELECT J. DAVID WARGO AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION. | Management | For | For |
3 | PROPOSAL TO AMEND THE EMPLOYEE STOCK OPTION PLAN. | Management | For | Against |
ISSUER NAME: SUMITOMO METAL MINING CO LTD MEETING DATE: 06/29/2005 | ||||
TICKER: -- SECURITY ID: J77712123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 8, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: ABOLISH RETIREMENT BONUS SYSTEM | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
11 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILINGS FOR DIRECTORS ANDSTATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 09/15/2004 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TANIA AMOCHAEV AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM T. COLEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANCISCUS LION AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID MAHONEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT S. MILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE REYES 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 |
2 | TO APPROVE THE ADOPTION OF SYMANTEC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION WHICH WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 900,000,000 TO 1,600,000,000. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF THE SYMANTEC 2004 EQUITY INCENTIVE PLAN, AND THE RESERVATION OF 9,000,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER. | Management | For | Against |
4 | TO APPROVE AMENDMENTS TO SYMANTEC S 2000 DIRECTOR EQUITY INCENTIVE PLAN, AS AMENDED (THE DIRECTOR PLAN ), TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 25,000 TO 50,000 AND TO PROVIDE FOR PROPORTIONATE ADJUSTMENT TO SHARES SUBJECT TO THE DIRECTOR PLAN UPON ANY STOCK DIVIDEND, STOCK SPLIT OR SIMILAR CHANGE IN SYMANTEC S CAPITAL STRUCTURE.1 | Management | For | For |
5 | TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYMANTEC CORPORATION MEETING DATE: 06/24/2005 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE ISSUANCE AND RESERVATION FOR ISSUANCE OF SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS SOFTWARE CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC, CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF SYMANTEC, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. | Management | For | For |
2 | TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES, $0.01 PAR VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE, AND TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK, $1.00 PAR VALUE PER SHARE. | Management | For | For |
3 | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSALS. | Management | For | Abstain |
ISSUER NAME: SYMBOL TECHNOLOGIES, INC. MEETING DATE: 05/09/2005 | ||||
TICKER: SBL SECURITY ID: 871508107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. CHRENC AS A DIRECTOR | Management | For | For |
1.2 | ELECT SALVATORE IANNUZZI AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM R. NUTI AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGE SAMENUK AS A DIRECTOR | Management | For | For |
1.6 | ELECT MELVIN A. YELLIN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNAPTICS INCORPORATED MEETING DATE: 10/19/2004 | ||||
TICKER: SYNA SECURITY ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FEDERICO FAGGIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. RONALD VAN DELL AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2001 INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.1 | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 25, 2005. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SYNTHES INC MEETING DATE: 04/21/2005 | ||||
TICKER: -- SECURITY ID: 87162M409 | ||||
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. THANK YOU | N/A | N/A | N/A |
2 | APPROVE THE REPORT ON THE BUSINESS YEAR 2004 | Management | Unknown | Take No Action |
3 | APPROVE THE REPORT ON THE FINANCIAL YEAR, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2004 | Management | Unknown | Take No Action |
4 | APPROVE THE REPORT ON THE DIVIDEND APPROVED BY THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
5 | ELECT THE BOARD OF DIRECTORS | Management | Unknown | Take No Action |
6 | RATIFY THE SELECTION OF THE HOLDING COMPANY AND THE GROUP AUDITORS FOR 2005 | Management | Unknown | Take No Action |
7 | AMEND THE CERTIFICATE OF INCORPORATION: RESTRICTIONS ON STOCK ISSUANCE | Management | Unknown | Take No Action |
8 | MISCELLANEOUS | Management | Unknown | Take No Action |
ISSUER NAME: SYSCO CORPORATION MEETING DATE: 11/12/2004 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT COLIN G. CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN M. CASSADAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.K. STUBBLEFIELD, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JACKIE M. WARD AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005.1 | Management | For | For |
3 | APPROVAL OF THE 2004 STOCK OPTION PLAN. | Management | For | For |
4 | APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS UNDER THE 2004 LONG-TERM INCENTIVE CASH PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
5 | SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD REVIEW THE COMPANY S POLICIES FOR FOOD PRODUCTS CONTAINING GENETICALLY ENGINEERED INGREDIENTS AND REPORT TO SHAREHOLDERS WITHIN SIX MONTHS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: 06/16/2005 | ||||
TICKER: TTWO SECURITY ID: 874054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL EIBELER AS A DIRECTOR | Management | For | For |
1.2 | ELECT OLIVER R. GRACE, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT FLUG AS A DIRECTOR | Management | For | For |
1.4 | ELECT TODD EMMEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARK LEWIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEVEN TISCH AS A DIRECTOR | Management | For | For |
1.7 | ELECT BARBARA KACZYNSKI AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE COMPANY S 2002 STOCK OPTION PLAN. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO THE COMPANY S INCENTIVE STOCK PLAN. | Management | For | For |
ISSUER NAME: TALISMAN ENERGY INC MEETING DATE: 05/03/2005 | ||||
TICKER: -- SECURITY ID: 87425E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2004 TOGETHER WITH THE REPORT OF THE AUDITOR THEREON | N/A | N/A | N/A |
2 | ELECT MR. DOUGLAS D. BALDWIN AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
3 | ELECT MR. JAMES W. BUCKEE AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
4 | ELECT MR. KEVIN S. DUNNE AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
5 | ELECT MR. AL L. FLOOD AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
6 | ELECT MR. DALE G. PARKER AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
7 | ELECT MR. LAWRENCE G. TAPP AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
8 | ELECT MR. STELLA M. THOMPSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
9 | ELECT MR. ROBERT G. WELTY AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
10 | ELECT MR. CHARLES W. WILSON AS A DIRECTOR FOR THE ENSUING YEAR | Management | Unknown | For |
11 | RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE NEXT AGM1 | Management | Unknown | For |
12 | AMEND THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF 03 MAR 1999 AND RESTATE AS OF 01 MAY 2002 BETWEEN THE COMPANY AND THE COMPUTERSHARE TRUST COMPANY OF CANADA THE RIGHTS AGREEMENT BE EXTENDED TO THE TERMINATION OF THE AGM OF THE COMPANY IN THE YEAR 2008 AS SPECIFIED; AND AMEND THE RIGHTS AGREEMENT AS THE COMPANY MAY CONSIDER NECESSARY OR ADVISABLE TO SATISFY THE REQUIREMENTS OF ANY STOCK EXCHANGE OR PROFESSIONAL COMMENTATORS ON SHAREHOLDER RIGHTS PLANS IN ORDER TO CONFORM THE RIGHTS AGREE... | Management | Unknown | For |
13 | TRANSACT OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TARGET CORPORATION MEETING DATE: 05/18/2005 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROXANNE S. AUSTIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. JOHNSON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TECK COMINCO LTD MEETING DATE: 04/27/2005 | ||||
TICKER: -- SECURITY ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ANNUAL REPORT OF THE COMPANY CONTAINING THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 AND THE REPORT OF THE AUDITOR THEREON | N/A | N/A | N/A |
2 | ELECT MR. J. BRIAN AUNE AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. LLOYD I. BARBER AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. JALYNN H. BENNETT AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. HUGH J. BOLTON AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. MASAYUKI HISATSUNE AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. NORMAN B. KEEVIL AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. NORMAN B. KEEVIL III AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. DONALD R. LINDSAY AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. TAKURO MOCHIHARA AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. WARREN S.R. SEYFFERT AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. KEITH E. STEEVES AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. CHRIS M.T. THOMPSON AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. DAVID A. THOMPSON AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. ROBERT J. WRIGHT AS A DIRECTOR | Management | Unknown | For |
16 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY UNTIL THE NEXT AGM | Management | Unknown | For |
17 | AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION | Management | Unknown | For |
18 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: TELEFONICA MOVILES, S.A. MEETING DATE: 05/06/2005 | ||||
TICKER: TEM SECURITY ID: 87938V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | REVIEW AND APPROVAL, IF PERTINENT, OF THE FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA MOVILES, S.A., AND ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS APPROVAL OF THE PROPOSAL FOR ALLOCATION OF THE RESULTS OF TELEFONICA MOVILES, S.A. AND APPROVAL OF THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL PERTAINING TO FISCAL YEAR 2004. | Management | For | For |
2 | SHAREHOLDER S REMUNERATION: DIVIDEND PAYMENT IN A FIX GROSS AMOUNT OF 0.193 EUROS PER OUTSTANDING SHARE, AGAINST PROFITS FOR THE YEAR 2004. | Management | For | For |
3 | RE-ELECTION OF MR. JAVIER ECHENIQUE LANDIRIBAR AND MR. JOSE MARIA ALVAREZ PALLETE AS DIRECTORS, FOR A NEW TERM OF 5 YEARS. | Management | For | For |
4 | APPOINTMENT OF THE COMPANY S AUDITOR ( ERNST & YOUNG, S.L. ) FOR YEARS 2005 TO 2007, BOTH INCLUDED.1 | Management | For | For |
5 | AUTHORIZATION FOR THE ACQUISITION OF ITS OWN SHARES, DIRECTLY OR THROUGH A COMPANY IN THE GROUP. | Management | For | For |
6 | DELEGATION OF FACULTIES TO FORMALIZE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEFONICA, S.A. MEETING DATE: 05/31/2005 | ||||
TICKER: TEF SECURITY ID: 879382208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A., AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS THE PROPOSAL FOR THE APPLICATION OF THE RESULTS OF TELEFONICA, S.A., AND THAT OF THE MANAGEMENT OF ITS BOARD OF DIRECTORS CORRESPONDING TO THE FISCAL YEAR 2004. | Management | For | For |
2 | APPROVAL OF THE SHAREHOLDER REMUNERATION: A) DISTRIBUTION OF DIVIDENDS WITH A CHARGE TO THE ADDITIONAL PAID-IN CAPITAL RESERVE AND B) EXTRAORDINARY NON-CASH DISTRIBUTIONS OF ADDITIONAL PAID-IN CAPITAL.1 | Management | For | For |
3 | APPROVAL OF THE MERGER PLAN BETWEEN TELEFONICA, S.A. AND TERRA NETWORKS, S.A. AND APPROVAL, AS THE MERGER BALANCE SHEET, OF TELEFONICA S.A. S BALANCE SHEET CLOSED AS OF DECEMBER 31, 2004, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Management | For | For |
4 | APPROVAL OF THE APPOINTMENT OF DIRECTORS. | Management | For | For |
5 | APPROVAL OF THE DESIGNATION OF THE ACCOUNTS AUDITOR FOR TELEFONICA S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES. | Management | For | For |
6 | APPROVAL OF THE AUTHORIZATION FOR THE ACQUISITION OF TREASURY STOCK. | Management | For | For |
7 | APPROVAL OF THE REDUCTION OF SHARE CAPITAL THROUGH THE AMORTIZATION OF TREASURY STOCK. | Management | For | For |
8 | DELEGATION OF POWERS FOR THE FORMALIZING, INTERPRETING, CORRECTING AND EXECUTING OF THE RESOLUTIONS. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELESYSTEM INTL WIRELESS INC MEETING DATE: 05/19/2005 | ||||
TICKER: -- SECURITY ID: 879946606 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PLAN OF ARRANGEMENT THE PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT PURSUANT TO ORDERS OF THE SUPERIOR COURT OF QUEBEC TO PERMIT THE COMPANY TO I COMPLETE THE SALE BY TELESYSTEM INTERNATIONAL WIRELESS CORPORATION N.V. OF ITS INTEREST IN CLEARWAVE N.V. PURSUANT TO THE FRAMEWORK AGREEMENT AS AMENDED AND RESTATED ON 18 APR 2005 AND THE SHARE SALE AND PURCHASE AGREEMENT ENTERED INTO WITH VODAFONE INTERNATIONAL HOLDINGS B.V. ON MARCH 15, 2005 (II) P...1 | Management | Unknown | For |
2 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TELEWEST GLOBAL, INC. MEETING DATE: 05/09/2005 | ||||
TICKER: TLWT SECURITY ID: 87956T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARRY R. ELSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. MCGUINESS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG AUDIT PLC TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | APPROVAL OF THE TELEWEST GLOBAL, INC. LONG-TERM INCENTIVE PLAN. | Management | For | For |
ISSUER NAME: TEMPUR-PEDIC INTERNATIONAL INC. MEETING DATE: 04/26/2005 | ||||
TICKER: TPX SECURITY ID: 88023U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY S. BARBER AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANCIS A. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT TULLY M. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT SIR PAUL JUDGE AS A DIRECTOR | Management | For | For |
1.5 | ELECT NANCY F. KOEHN AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHRISTOPHER A. MASTO AS A DIRECTOR | Management | For | For |
1.7 | ELECT P. ANDREWS MCLANE AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT B. TRUSSELL, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TENARIS, S.A. MEETING DATE: 05/25/2005 | ||||
TICKER: TS SECURITY ID: 88031M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS. | Management | For | None |
2 | CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED ANNUAL ACCOUNTS. | Management | For | None |
3 | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT. | Management | For | None |
4 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | None |
5 | ELECTION OF THE BOARD OF DIRECTORS MEMBERS. | Management | For | None |
6 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S BUSINESS. | Management | For | None |
7 | BOARD OF DIRECTORS COMPENSATION. | Management | For | None |
8 | APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL OF THEIR FEES. | Management | For | None |
9 | AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
10 | AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
11 | AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
12 | AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
13 | AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | None |
ISSUER NAME: TESCO PLC MEETING DATE: 06/24/2005 | ||||
TICKER: -- SECURITY ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 26 FEB 2005 | Management | Unknown | For |
2 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 26 FEB 2005 | Management | Unknown | For |
3 | APPROVE THE FINAL DIVIDEND OF 5.27 PENCE PER SHARE BY THE DIRECTORS TO BE DECLARED PAYABLE ON 01 JUL 2005 TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 22 APR 2005 | Management | Unknown | For |
4 | RE-ELECT MR. RODNEY CHASE AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-ELECT SIR TERRY LEAHY AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-ELECT MR. TIM MASON AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | RE-ELECT MR. DAVID POTTS AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION, WHO RETIRES BY ROTATION | Management | Unknown | For |
8 | ELECT MR. KAREN COOK AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. CAROLYN MCCALL AS A DIRECTOR | Management | Unknown | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION | Management | Unknown | For |
12 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 530,000,000 TO GBP 535,000,000 BY THE CREATION OF 100,000,000 ORDINARY SHARES OF 5P EACH | Management | Unknown | For |
13 | AUTHORIZE THE DIRECTORS TO EXERCISE THE POWER CONTAINED IN THE ARTICLES TO OFFER THE HOLDERS OF ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY THE SHARES THE RIGHT TO RECEIVE NEW SHARES, CREDITED AS FULLY AS PAID INSTEAD OF THE CASH AMOUNT WHICH WOULD OTHERWISE BE DUE TO THEM IN RESPECT OF ANY DIVIDENDS INCLUDING THE FINAL DIVIDEND FOR THE FYE 26 FEB 2005, FOR ANY FINANCIAL PERIOD ENDING ON OR BEFORE 04 APR 2010 | Management | Unknown | For |
14 | AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985 (THE ACT), TO ALLOT RELEVANT SECURITIES AS DEFINED IN SECTION 80(2) OF THE ACT OF THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 129.2 MILLION WHICH IS EQUAL TO APPROXIMATELY 33% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 24 JUN 2004 ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RE...1 | Management | Unknown | For |
15 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY GIVEN TO THE DIRECTORS FOR THE PURPOSES OF SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19.47 MILLION 5% OF THE ISSUED SHARE CAPITAL ; AUTHORITY...1 | Management | Unknown | For |
16 | AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION 163(3) OF THE ACT OF UP TO 778.70 MILLION SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 18 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTI...1 | Management | Unknown | For |
17 | AUTHORIZE THE COMPANY, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION NOT EXCEEDING GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 100,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Unknown | For |
18 | AUTHORIZE THE TESCO STORES LIMITED, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION NOT EXCEEDING GBP 100,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 100,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Unknown | For |
19 | AUTHORIZE THE TESCO IRELAND LIMITED, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION NOT EXCEEDING GBP 25,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Unknown | For |
20 | AUTHORIZE THE TESCO VIN PLUS S.A., TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION NOT EXCEEDING GBP 25,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Unknown | For |
21 | AUTHORIZE THE TESCO STORES CR A.S., TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION NOT EXCEEDING GBP 25,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Unknown | For |
22 | AUTHORIZE THE TESCO STORES SR A.S., TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION NOT EXCEEDING GBP 25,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Unknown | For |
23 | AUTHORIZE THE TESCO GLOBAL RT, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONNOT EXCEEDING GBP 25,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Unknown | For |
24 | AUTHORIZE THE TESCO POLSKA SP Z.O.O., TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION NOT EXCEEDING GBP 25,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OR 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TESSERA TECHNOLOGIES, INC. MEETING DATE: 05/20/2005 | ||||
TICKER: TSRA SECURITY ID: 88164L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. BOEHLKE AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. BORJE EKHOLM AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN B. GOODRICH AS A DIRECTOR | Management | For | For |
1.4 | ELECT AL S. JOSEPH, PH.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRUCE M. MCWILLIAMS PHD AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID C. NAGEL, PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT HENRY R. NOTHHAFT AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT A. YOUNG, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | APPROVAL OF THE COMPANY S THIRD AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS THE COMPANY S EXISTING PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES AND TO REVISE THE AUTOMATIC AWARD FORMULA FOR DIRECTORS. | Management | For | For |
ISSUER NAME: TEXAS REGIONAL BANCSHARES, INC. MEETING DATE: 04/25/2005 | ||||
TICKER: TRBS SECURITY ID: 882673106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MORRIS ATLAS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT F. BOGGUS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT R. FARRIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT HILL A. FEINBERG AS A DIRECTOR | Management | For | For |
1.5 | ELECT C. KENNETH LANDRUM, MD AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID L. LANE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JACK H. MAYFIELD, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOE PENLAND, SR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOSEPH E. REID AS A DIRECTOR | Management | For | For |
1.10 | ELECT G.E. RONEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT TUDOR G. UHLHORN AS A DIRECTOR | Management | For | For |
1.12 | ELECT WALTER UMPHREY AS A DIRECTOR | Management | For | For |
1.13 | ELECT MARIO MAX YZAGUIRRE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF CLASS A VOTING COMMON STOCK FROM 50,000,000 TO 100,000,000. | Management | For | For |
3 | APPROVAL OF THE 2005 INCENTIVE STOCK OPTION PLAN. | Management | For | For |
4 | APPROVAL OF THE 2005 NONSTATUTORY STOCK OPTION PLAN. | Management | For | For |
5 | RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE YEAR 2005. | Management | For | For |
ISSUER NAME: THE AES CORPORATION MEETING DATE: 04/28/2005 | ||||
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 T. 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 |
1.11 | ELECT ROGER W. SANT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: THE ALLSTATE CORPORATION MEETING DATE: 05/17/2005 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT F. DUANE ACKERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES G. ANDRESS AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD A. BRENNAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK M. GREENBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT RONALD T. LEMAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT EDWARD M. LIDDY AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. CHRISTOPHER REYES AS A DIRECTOR | Management | For | For |
1.9 | ELECT H. JOHN RILEY, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSHUA I. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT JUDITH A. SPRIESER AS A DIRECTOR | Management | For | For |
1.12 | ELECT MARY ALICE TAYLOR AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
3 | PROVIDE CUMULATIVE VOTING FOR BOARD OF DIRECTORS. | Shareholder | Against | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE CHILDREN'S PLACE RETAIL STORES, MEETING DATE: 06/23/2005 | ||||
TICKER: PLCE SECURITY ID: 168905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EZRA DABAH AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHUCK CROVITZ AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1 | Management | For | For |
3 | TO CONSIDER AND APPROVE THE COMPANY S 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE COOPER COMPANIES, INC. MEETING DATE: 11/16/2004 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ISSUANCE OF COOPER COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER BY AND AMONG THE COOPER COMPANIES, INC., TCC ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER, AND OCULAR SCIENCES, INC., AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED OCTOBER 12, 2004. | Management | For | For |
ISSUER NAME: THE COOPER COMPANIES, INC. MEETING DATE: 03/22/2005 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A. THOMAS BENDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDGAR J. CUMMINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN D. FRUTH AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL H. KALKSTEIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MOSES MARX AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD PRESS AS A DIRECTOR | Management | For | For |
1.7 | ELECT STEVEN ROSENBERG AS A DIRECTOR | Management | For | For |
1.8 | ELECT ALLAN E RUBENSTEIN M.D. AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT S. WEISS AS A DIRECTOR | Management | For | For |
1.10 | ELECT STANLEY ZINBERG, M.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005. | Management | For | For |
3 | THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 70,000,000 TO 120,000,000 SHARES. | Management | For | For |
ISSUER NAME: THE DOW CHEMICAL COMPANY MEETING DATE: 05/12/2005 | ||||
TICKER: DOW SECURITY ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JACQUELINE K. BARTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY J. CARBONE AS A DIRECTOR | Management | For | For |
1.3 | ELECT BARBARA H. FRANKLIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANDREW N. LIVERIS AS A DIRECTOR | Management | For | For |
1.5 | ELECT HAROLD T. SHAPIRO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SUBSTANCES. | Shareholder | Against | Against |
ISSUER NAME: THE GILLETTE COMPANY MEETING DATE: 05/12/2005 | ||||
TICKER: G SECURITY ID: 375766102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL B. GIFFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAY J. GROVES AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARJORIE M. YANG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: THE GOLDMAN SACHS GROUP, INC. MEETING DATE: 04/06/2005 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN H. BRYAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN FRIEDMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM W. GEORGE AS A DIRECTOR | Management | For | For |
1.4 | ELECT HENRY M. PAULSON, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR. | Management | For | For |
ISSUER NAME: THE MCGRAW-HILL COMPANIES, INC. MEETING DATE: 04/27/2005 | ||||
TICKER: MHP SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SIR WINFRIED BISCHOFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. DOUGLAS N. DAFT AS A DIRECTOR | Management | For | For |
1.3 | ELECT MS. LINDA KOCH LORIMER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MR. HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER VOTE ON POISON PILLS . | Shareholder | Against | For |
ISSUER NAME: THE PROCTER & GAMBLE COMPANY MEETING DATE: 10/12/2004 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R. KERRY CLARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH T. GORMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RALPH SNYDERMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT D. STOREY AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK | Management | For | For |
4 | APPROVE AMENDMENT TO CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | Against | For |
5 | SHAREHOLDER PROPOSAL NO. 1 IN-HOME FOOD STUDIES FOR PET NUTRITION | Shareholder | Against | Against |
ISSUER NAME: THE PROGRESSIVE CORPORATION MEETING DATE: 04/15/2005 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES A. DAVIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT BERNADINE P. HEALY, MD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JEFFREY D. KELLY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY S CODE OF REGULATIONS TO PROVIDE THAT AN INDIVIDUAL ELECTED BY THE DIRECTORS TO FILL A VACANCY ON THE BOARD WILL SERVE FOR A TERM ENDING AT THE NEXT SHAREHOLDERS MEETING AT WHICH AN ELECTION OF DIRECTORS WILL OCCUR. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
ISSUER NAME: THE ROUSE COMPANY MEETING DATE: 11/09/2004 | ||||
TICKER: RSE SECURITY ID: 779273101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE MERGER BETWEEN THE ROUSE COMPANY AND RED ACQUISITION, LLC, A SUBSIDIARY OF GENERAL GROWTH PROPERTIES, INC., SUBSTANTIALLY ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 19, 2004, ATTACHED TO THE PROXY STATEMENT AS ANNEX A, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
2 | PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER. | Management | For | Abstain |
ISSUER NAME: THE RYLAND GROUP, INC. MEETING DATE: 04/20/2005 | ||||
TICKER: RYL SECURITY ID: 783764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. DREIER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. BANE AS A DIRECTOR | Management | For | For |
1.3 | ELECT MS. FRECON AS A DIRECTOR | Management | For | For |
1.4 | ELECT MR. HERNANDEZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT MR. JEWS AS A DIRECTOR | Management | For | For |
1.6 | ELECT MR. MANSOUR AS A DIRECTOR | Management | For | For |
1.7 | ELECT MR. MELLOR AS A DIRECTOR | Management | For | For |
1.8 | ELECT MR. METCALFE AS A DIRECTOR | Management | For | For |
1.9 | ELECT MS. ST. MARTIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT MR. VARELLO AS A DIRECTOR | Management | For | For |
1.11 | ELECT MR. WILSON AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE RYLAND GROUP, INC. 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | APPROVAL OF THE ARTICLES OF AMENDMENT TO INCREASE THE AUTHORIZED CAPITAL STOCK FROM 80,000,000 SHARES OF COMMON STOCK TO 200,000,000 SHARES OF COMMON STOCK. | Management | For | For |
4 | CONSIDERATION OF A PROPOSAL FROM THE NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER) REGARDING THE CREATION OF AN INDEPENDENT COMMITTEE OF THE BOARD TO REPORT ON ENERGY EFFICIENCY AND GREENHOUSE GAS EMISSIONS.1 | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE TJX COMPANIES, INC. MEETING DATE: 06/07/2005 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GAIL DEEGAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENNIS F. HIGHTOWER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN F. O'BRIEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLOW B. SHIRE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. | Management | For | For |
3 | AMENDMENT TO CERTIFICATE OF INCORPORATION TO DECLASSIFY BOARD OF DIRECTORS. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST SHAREHOLDER PROPOSALS 4, 5 AND 6. | Management | For | For |
4 | SHAREHOLDER PROPOSAL REGARDING ILO STANDARDS CODE OF CONDUCT AND INDEPENDENT MONITORING. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL REGARDING BOARD REPORT ON VENDOR COMPLIANCE PROGRAM. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shareholder | Against | Against |
ISSUER NAME: THE WALT DISNEY COMPANY MEETING DATE: 02/11/2005 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN E. BRYSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN S. CHEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL D. EISNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JUDITH L. ESTRIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT A. IGER AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRED H. LANGHAMMER AS A DIRECTOR | Management | For | For |
1.7 | ELECT AYLWIN B. LEWIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT MONICA C. LOZANO AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR | Management | For | For |
1.10 | ELECT GEORGE J. MITCHELL AS A DIRECTOR | Management | For | For |
1.11 | ELECT LEO J. O'DONOVAN, S.J. AS A DIRECTOR | Management | For | For |
1.12 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005. | Management | For | For |
3 | TO APPROVE THE 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
4 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL. | Shareholder | Against | For |
5 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA LABOR STANDARDS. | Shareholder | Against | Against |
ISSUER NAME: THERMO ELECTRON CORPORATION MEETING DATE: 05/17/2005 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN L. LAMATTINA AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL E. PORTER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
ISSUER NAME: TIBCO SOFTWARE INC. MEETING DATE: 04/21/2005 | ||||
TICKER: TIBX SECURITY ID: 88632Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VIVEK Y. RANADIVE AS A DIRECTOR | Management | For | For |
1.2 | ELECT BERNARD BOURIGEAUD AS A DIRECTOR | Management | For | For |
1.3 | ELECT ERIC DUNN AS A DIRECTOR | Management | For | For |
1.4 | ELECT NAREN GUPTA AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER JOB AS A DIRECTOR | Management | For | For |
1.6 | ELECT PHILIP K. WOOD AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. | Management | For | For |
ISSUER NAME: TOLL BROTHERS, INC. MEETING DATE: 03/17/2005 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT I. TOLL AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRUCE E. TOLL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOEL H. RASSMAN AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE AMENDMENTS TO THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
3 | THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, INC. CASH BONUS PLAN. | Management | For | For |
4 | THE APPROVAL OF THE AMENDMENT TO THE TOLL BROTHERS, INC. EXECUTIVE OFFICER CASH BONUS PLAN. | Management | For | For |
5 | THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.1 | Management | For | For |
6 | STOCKHOLDER PROPOSAL ON STOCK OPTION EXPENSING | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOO, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: TOO SECURITY ID: 890333107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PHILIP E. MALLOTT AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL W. RAYDEN AS A DIRECTOR | Management | For | For |
2 | APPROVE AND ADOPT THE COMPANY S 2005 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
3 | APPROVE AND ADOPT THE COMPANY S 2005 STOCK PLAN FOR NON-ASSOCIATE DIRECTORS. | Management | For | For |
ISSUER NAME: TOTAL S.A. MEETING DATE: 05/17/2005 | ||||
TICKER: TOT SECURITY ID: 89151E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS | Management | For | None |
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | Management | For | None |
3 | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND | Management | For | None |
4 | AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | For | None |
5 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY | Management | For | None |
6 | RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR | Management | For | None |
7 | RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR | Management | For | None |
8 | RENEWAL OF THE APPOINTMENT OF MR. MAURICE LIPPENS AS A DIRECTOR | Management | For | None |
9 | APPOINTMENT OF LORD LEVENE OF PORTSOKEN, KBE, AS A DIRECTOR | Management | For | None |
10 | AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING EQUITY OR EQUITY- LINKED SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | None |
11 | AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | None |
12 | AUTHORITY TO THE BOARD FOR THE PURPOSE OF CAPITAL INCREASES PURSUANT TO ARTICLE L. 443-5 OF THE FRENCH LABOR CODE | Management | For | None |
13 | AUTHORIZATION TO GRANT SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES | Management | For | None |
14 | AMENDED AUTHORIZATION TO GRANT SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES | Management | Against | None |
ISSUER NAME: TOYOTA MOTOR CORP MEETING DATE: 06/23/2005 | ||||
TICKER: -- SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE RETAINED EARNINGS | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | ELECT A DIRECTOR | Management | Unknown | For |
14 | ELECT A DIRECTOR | Management | Unknown | For |
15 | ELECT A DIRECTOR | Management | Unknown | For |
16 | ELECT A DIRECTOR | Management | Unknown | For |
17 | ELECT A DIRECTOR | Management | Unknown | For |
18 | ELECT A DIRECTOR | Management | Unknown | For |
19 | ELECT A DIRECTOR | Management | Unknown | For |
20 | ELECT A DIRECTOR | Management | Unknown | For |
21 | ELECT A DIRECTOR | Management | Unknown | For |
22 | ELECT A DIRECTOR | Management | Unknown | For |
23 | ELECT A DIRECTOR | Management | Unknown | For |
24 | ELECT A DIRECTOR | Management | Unknown | For |
25 | ELECT A DIRECTOR | Management | Unknown | For |
26 | ELECT A DIRECTOR | Management | Unknown | For |
27 | ELECT A DIRECTOR | Management | Unknown | For |
28 | ELECT 1 CORPORATE AUDITOR | Management | Unknown | For |
29 | APPROVE THE FREE DISTRIBUTION OF SHINKABU YOYAKU-KEN RIGHT TO ACQUIRE NEW ISSUE TO THE DIRECTORS, EXECUTIVE DIRECTORS AND THE EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES | Management | Unknown | For |
30 | APPROVE THE REPURCHASE OF OWN STOCKS | Management | Unknown | For |
31 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS | Management | Unknown | For |
32 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPORAL-AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
33 | PLEASE NOTE THAT THIS RESOLUTION IS SHAREHOLDERS PROPORAL-AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
ISSUER NAME: TRIMBLE NAVIGATION LIMITED MEETING DATE: 05/19/2005 | ||||
TICKER: TRMB SECURITY ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN W. BERGLUND AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT S. COOPER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN B. GOODRICH AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM HART AS A DIRECTOR | Management | For | For |
1.5 | ELECT ULF J. JOHANSSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT BRADFORD W. PARKINSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT NICKOLAS W. VANDE STEEG AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK PLAN TO ALLOW THE GRANTING OF STOCK AWARDS THEREUNDER. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TXU CORP. MEETING DATE: 05/20/2005 | ||||
TICKER: TXU SECURITY ID: 873168108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DEREK C. BONHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. GAIL DE PLANQUE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM M. GRIFFIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT KERNEY LADAY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK E. LITTLE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ERLE NYE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.E. OESTERREICHER AS A DIRECTOR | Management | For | For |
1.8 | ELECT MICHAEL W. RANGER AS A DIRECTOR | Management | For | For |
1.9 | ELECT HERBERT H. RICHARDSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT C. JOHN WILDER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN | Management | For | Against |
3 | APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UCBH HOLDINGS, INC. MEETING DATE: 09/24/2004 | ||||
TICKER: UCBH SECURITY ID: 90262T308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, INC. 1998 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR AWARDS UNDER THE PLAN TO 11,828,824 AND TO REVISE THE DEFINITION OF CHANGE IN CONTROL TO CONFORM TO CURRENT CHANGE IN CONTROL AGREEMENTS WITH CERTAIN SENIOR MANAGEMENT. | Management | For | For |
ISSUER NAME: UCBH HOLDINGS, INC. MEETING DATE: 05/19/2005 | ||||
TICKER: UCBH SECURITY ID: 90262T308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LI-LIN KO AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD LI-CHUNG WANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENNIS WU AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: ULTRALIFE BATTERIES, INC. MEETING DATE: 06/09/2005 | ||||
TICKER: ULBI SECURITY ID: 903899102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PATRICIA C. BARRON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY J. CAVANNA AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL W. CHRISTMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN D. KAVAZANJIAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT CARL H. ROSNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT RANJIT C. SINGH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: UNIT CORPORATION MEETING DATE: 05/04/2005 | ||||
TICKER: UNT SECURITY ID: 909218109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KING P. KIRCHNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DON COOK AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. MICHAEL ADCOCK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS | Management | For | For |
ISSUER NAME: UNITED NATURAL FOODS, INC. MEETING DATE: 12/01/2004 | ||||
TICKER: UNFI SECURITY ID: 911163103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GORDON D. BARKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT GAIL A. GRAHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS B. SIMONE AS A DIRECTOR | Management | For | For |
2 | TO ADOPT AND APPROVE THE 2004 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: UNITED PARCEL SERVICE, INC. MEETING DATE: 05/05/2005 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN J. BEYSTEHNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL L. ESKEW AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES P. KELLY AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANN M. LIVERMORE AS A DIRECTOR | Management | For | For |
1.5 | ELECT GARY E. MACDOUGAL AS A DIRECTOR | Management | For | For |
1.6 | ELECT VICTOR A. PELSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT LEA N. SOUPATA AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN W. THOMPSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT CAROL B. TOME AS A DIRECTOR | Management | For | For |
1.10 | ELECT BEN VERWAAYEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNITED STATES STEEL CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: X SECURITY ID: 912909108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD A. GEPHARDT AS A DIRECTOR | Management | For | For |
1.2 | ELECT SHIRLEY ANN JACKSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAN D. SANDMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. USHER AS A DIRECTOR | Management | For | For |
1.5 | ELECT DOUGLAS C. YEARLEY AS A DIRECTOR | Management | For | For |
2 | ELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF 2005 STOCK INCENTIVE PLAN | Management | For | For |
4 | APPROVAL OF 2005 ANNUAL INCENTIVE COMPENSATION PLAN | Management | For | For |
ISSUER NAME: UNITED TECHNOLOGIES CORPORATION MEETING DATE: 04/13/2005 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEAN-PIERRE GARNIER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMIE S. GORELICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES R. LEE AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1.6 | ELECT HAROLD MCGRAW III AS A DIRECTOR | Management | For | For |
1.7 | ELECT FRANK P. POPOFF AS A DIRECTOR | Management | For | For |
1.8 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1.9 | ELECT ANDRE VILLENEUVE AS A DIRECTOR | Management | For | For |
1.10 | ELECT H.A. WAGNER AS A DIRECTOR | Management | For | For |
1.11 | ELECT CHRISTINE TODD WHITMAN AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF UNITED TECHNOLOGIES CORPORATION 2005 LONG TERM INCENTIVE PLAN | Management | For | For |
4 | SHAREOWNER PROPOSAL CONCERNING DISCLOSURE OF EXECUTIVE COMPENSATION | Shareholder | Against | Against |
5 | SHAREOWNER PROPOSAL CONCERNING ETHICAL CRITERIA FOR MILITARY CONTRACTS | Shareholder | Against | Against |
6 | SHAREOWNER PROPOSAL CONCERNING CEO COMPENSATION | Shareholder | Against | Against |
ISSUER NAME: UNITEDHEALTH GROUP INCORPORATED MEETING DATE: 05/03/2005 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT L. RYAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. SPEARS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GAIL R. WILENSKY, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING SHARES. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: URBAN OUTFITTERS, INC. MEETING DATE: 05/24/2005 | ||||
TICKER: URBN SECURITY ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD A. HAYNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT SCOTT A. BELAIR AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARRY S. CHERKEN, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOEL S. LAWSON III AS A DIRECTOR | Management | For | For |
1.5 | ELECT GLEN T. SENK AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT H. STROUSE AS A DIRECTOR | Management | For | For |
2 | THE AMENDMENT OF THE COMPANY S 2004 STOCK INCENTIVE PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS FOR AWARDS OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS | Management | For | For |
3 | THE ADOPTION OF THE URBAN OUTFITTERS EXECUTIVE INCENTIVE PLAN | Management | For | For |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 09/13/2004 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 300,000,000 SHARES TO 600,000,000 SHARES. | Management | For | For |
ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 04/28/2005 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT W.E. 'BILL' BRADFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD K. CALGAARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM E. GREEHEY AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: VCA ANTECH, INC. MEETING DATE: 06/06/2005 | ||||
TICKER: WOOF SECURITY ID: 918194101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN B. CHICKERING, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN HEIL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. | Management | For | For |
ISSUER NAME: VENTANA MEDICAL SYSTEMS, INC. MEETING DATE: 05/11/2005 | ||||
TICKER: VMSI SECURITY ID: 92276H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
2.1 | ELECT THOMAS BROWN AS A DIRECTOR | Management | For | For |
2.2 | ELECT THOMAS GROGAN, M.D. AS A DIRECTOR | Management | For | For |
2.3 | ELECT JOHN PATIENCE AS A DIRECTOR | Management | For | For |
2.4 | ELECT JACK SCHULER AS A DIRECTOR | Management | For | For |
3 | TO AMEND VENTANA S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON SHARES FROM 50,000,000 TO 100,000,000. | Management | For | For |
4 | TO AMEND THE 2001 OUTSIDE DIRECTOR STOCK OPTION PLAN. | Management | For | For |
5 | TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
6 | TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VENTIV HEALTH, INC. MEETING DATE: 06/15/2005 | ||||
TICKER: VTIV SECURITY ID: 922793104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL M. SNYDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ERAN BROSHY AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. CLAYTON PERFALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONALD CONKLIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN R. HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT PER G.H. LOFBERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARK E. JENNINGS AS A DIRECTOR | Management | For | For |
2 | AMEND THE COMPANY S 1999 STOCK INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE BY 2.6 MILLION SHARES. | Management | For | Against |
3 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VERITAS SOFTWARE CORPORATION MEETING DATE: 08/25/2004 | ||||
TICKER: VRTS SECURITY ID: 923436109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT KURT J. LAUK AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRED VAN DEN BOSCH AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN | Management | For | Against |
3 | RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR CURRENT FISCAL YEAR | Management | For | For |
ISSUER NAME: VIACELL, INC. MEETING DATE: 06/09/2005 | ||||
TICKER: VIAC SECURITY ID: 92554J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BARBARA BIERER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENISE POLLARD-KNIGHT AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES TULLIS AS A DIRECTOR | Management | For | For |
ISSUER NAME: VODAFONE GROUP PLC MEETING DATE: 07/27/2004 | ||||
TICKER: VOD SECURITY ID: 92857W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS | Management | For | For |
2 | TO APPROVE THE REMUNERATION REPORT | Management | For | For |
3 | TO RE-ELECT PETER BAMFORD AS A DIRECTOR | Management | For | For |
4 | TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR | Management | For | For |
5 | TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE)1 | Management | For | For |
6 | TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE)1 | Management | For | For |
7 | TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE PER ORDINARY SHARE | Management | For | For |
8 | TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS1 | Management | For | For |
9 | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For |
10 | TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 | Management | For | For |
11 | TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
12 | TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+1 | Management | For | For |
13 | TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES+1 | Management | For | For |
14 | TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: VOLTERRA SEMICONDUCTOR CORP. MEETING DATE: 05/18/2005 | ||||
TICKER: VLTR SECURITY ID: 928708106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD ROSS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY STRATAKOS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY 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, 2005. | Management | For | For |
ISSUER NAME: VORNADO REALTY TRUST MEETING DATE: 05/18/2005 | ||||
TICKER: VNO SECURITY ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANTHONY DEERING AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL LYNNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT H. SMITH AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD TARGAN AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: VULCAN MATERIALS COMPANY MEETING DATE: 05/13/2005 | ||||
TICKER: VMC SECURITY ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LIVIO D. DESIMONE* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT PHILIP J. CARROLL, JR** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT DONALD M. JAMES** AS A DIRECTOR1 | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: W. R. BERKLEY CORPORATION MEETING DATE: 05/10/2005 | ||||
TICKER: BER SECURITY ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RODNEY A. HAWES, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JACK H. NUSBAUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK L. SHAPIRO AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: WAL-MART DE MEXICO SA DE CV, MEXICO MEETING DATE: 02/24/2005 | ||||
TICKER: -- SECURITY ID: P98180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE ADMINISTRATIVE COUNCIL PRESIDENT S REPORT | Management | Unknown | For |
2 | RECEIVE THE AUDITING COMMITTEE S REPORT | Management | Unknown | For |
3 | RECEIVE THE COMMISSIONER S REPORT | Management | Unknown | For |
4 | RECEIVE AND APPROVE THE FINANCIAL DOCUMENTS CORRESPONDING TO FY BEGINNING 01 JAN 2004 AND ENDING 31 DEC 2004 | Management | Unknown | For |
5 | RECEIVE THE REPORT OF THE SITUATION OF THE RESERVES FOR THE REPURCHASE OF SHARES | Management | Unknown | For |
6 | APPROVE TO CANCEL 105,254,300 COMPANY SHARES CURRENTLY HELD IN TREASURY | Management | Unknown | For |
7 | APPROVE THE ALLOCATION OF PROFITS | Management | Unknown | For |
8 | APPROVE THE DIVIDEND TO BE PAID, AT THE OPTION OF THE SHAREHOLDER, AS A CASH DIVIDEND OF MXN 0.63 PER SHARE, OR AS A STOCK DIVIDEND AT A RATIO TO BE DETERMINED BASED ON THE CLOSING PRICE OF SERIES V SHARES ON 15 MAR 2005; PROPOSED PAY DATE OF THIS DIVIDEND IS 01 APR 2005 | Management | Unknown | For |
9 | APPROVE AN INCREASE OF THE COMPANY S VARIABLE CAPITAL, THROUGH THE EMISSION OF UP TO 137,613,254 COMMON SHARES, TO BE USED EXCLUSIVELY FOR THE PAYMENT OF THE STOCK DIVIDEND; THE INCREASE OF CAPITAL WILL BE UP TO MXN 2,752,265,080 | Management | Unknown | For |
10 | APPROVE THE REFORMATION OF THE FIFTH CLAUSE OF THE COMPANY BY-LAWS | Management | Unknown | For |
11 | APPROVE THE EMPLOYEE STOCK PURCHASE REPORT | Management | Unknown | Abstain |
12 | RECEIVE THE WAL-MART OF MEXICO FOUNDATION S REPORT | Management | Unknown | For |
13 | RATIFY THE PERFORMANCE OF THE ADMINISTRATIVE COUNCIL DURING THE FY BEGINNING ON 01 JAN 2005 AND ENDING ON 31 DEC 2004 | Management | Unknown | For |
14 | RATIFY THE MEMBERS OF THE ADMINISTRATIVE COUNCIL AND THE COMPANY COMMISSIONERS | Management | Unknown | For |
15 | APPROVE THE RESOLUTIONS IN THE MINUTES OF THE MEETING | Management | Unknown | For |
ISSUER NAME: WALGREEN CO. MEETING DATE: 01/12/2005 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID W. BERNAUER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM C. FOOTE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES J. HOWARD AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN G. MCNALLY AS A DIRECTOR | Management | For | For |
1.5 | ELECT CORDELL REED AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY A. REIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID Y. SCHWARTZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN B. SCHWEMM AS A DIRECTOR | Management | For | For |
1.9 | ELECT MARILOU M. VON FERSTEL AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES R. WALGREEN III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS TO SEPARATE THE POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WATERS CORPORATION MEETING DATE: 05/04/2005 | ||||
TICKER: WAT SECURITY ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSHUA BEKENSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT M.J. BERENDT, PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWARD CONARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM J. MILLER AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS P. SALICE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290. | Management | For | For |
4 | TO RATIFY AND APPROVE THE MATERIAL TERMS OF THE COMPANY S MANAGEMENT INCENTIVE PLAN. | Management | For | For |
5 | TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | For | Abstain |
ISSUER NAME: WEBSENSE, INC. MEETING DATE: 06/07/2005 | ||||
TICKER: WBSN SECURITY ID: 947684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARK S. ST.CLARE AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER C. WALLER 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 DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: 04/29/2005 | ||||
TICKER: WTW SECURITY ID: 948626106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAYMOND DEBBANE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JONAS M. FAJGENBAUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN F. BARD 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, 2005. | Management | For | For |
ISSUER NAME: WELLCARE HEALTH PLANS, INC. MEETING DATE: 06/15/2005 | ||||
TICKER: WCG SECURITY ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TODD S. FARHA AS A DIRECTOR | Management | For | For |
1.2 | ELECT REGINA HERZLINGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT KEVIN HICKEY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE WELLCARE HEALTH PLANS, INC. 2005 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WELLPOINT, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: WLP SECURITY ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H.T. BUSH AS A DIRECTOR | Management | For | For |
1.2 | ELECT WARREN Y. JOBE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. MAYS AS A DIRECTOR | Management | For | For |
1.4 | ELECT SEN. DONALD W RIEGLE JR AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM J. RYAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005.1 | Management | For | For |
3 | TO ACT ON A SHAREHOLDER PROPOSAL ON PERFORMANCE BASED COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WELLS FARGO & COMPANY MEETING DATE: 04/26/2005 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J.A. BLANCHARD III AS A DIRECTOR | Management | For | For |
1.2 | ELECT SUSAN E. ENGEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ENRIQUE HERNANDEZ, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT L. JOSS AS A DIRECTOR | Management | For | For |
1.5 | ELECT REATHA CLARK KING AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD M. KOVACEVICH AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD D. MCCORMICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT CYNTHIA H. MILLIGAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT PHILIP J. QUIGLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT DONALD B. RICE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JUDITH M. RUNSTAD AS A DIRECTOR | Management | For | For |
1.12 | ELECT STEPHEN W. SANGER AS A DIRECTOR | Management | For | For |
1.13 | ELECT SUSAN G. SWENSON AS A DIRECTOR | Management | For | For |
1.14 | ELECT MICHAEL W. WRIGHT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMPANY S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REGARDING PAYDAY LENDING. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION AND PREDATORY LENDING. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHARES. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REGARDING CHIEF EXECUTIVE OFFICER COMPENSATION. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF BOARD CHAIR AND CEO POSITIONS. | Shareholder | Against | Against |
ISSUER NAME: WESCO FINANCIAL CORPORATION MEETING DATE: 05/04/2005 | ||||
TICKER: WSC SECURITY ID: 950817106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES T. MUNGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CAROLYN H. CARLBURG AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT E. DENHAM AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT T. FLAHERTY AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER D. KAUFMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT E. CASPERS PETERS AS A DIRECTOR | Management | For | For |
ISSUER NAME: WESTCORP MEETING DATE: 04/26/2005 | ||||
TICKER: WES SECURITY ID: 957907108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JUDITH M. BARDWICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT T. BARNUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES R. DOWLAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DUANE A. NELLES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERNEST S. RADY AS A DIRECTOR | Management | For | For |
1.6 | ELECT HARRY M. RADY AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLES E. SCRIBNER AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS A. WOLFE AS A DIRECTOR | Management | For | For |
2 | AMEND ARTICLE I OF WESTCORP S ARTICLES OF INCORPORATION, CONDITIONED UPON THE COMPLETION OF THE MERGER OF WFS FINANCIAL INC INTO WESTERN FINANCIAL BANK, TO READ IN FULL AS FOLLOWS: ARTICLE I: THE NAME OF THIS CORPORATION IS WESTERN FINANCIAL BANCORP | Management | For | For |
3 | APPROVE THE WESTCORP STOCK INCENTIVE PLAN | Management | For | Against |
4 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WESTLAKE CHEMICAL CORPORATION MEETING DATE: 05/19/2005 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RUTH I. DREESSEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOROTHY C. JENKINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MAX L. LUKENS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WESTLAKE CHEMICAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: WHITE MOUNTAINS INSURANCE GROUP, LTD MEETING DATE: 10/21/2004 | ||||
TICKER: WTM SECURITY ID: G9618E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE R. BERKOWITZ* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT STEVEN E. FASS* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT EDITH E. HOLIDAY* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT LOWNDES A. SMITH* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT JOSEPH S. STEINBERG* AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT STEVEN E. FASS** AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT LAKS EK** AS A DIRECTOR1 | Management | For | For |
1.8 | ELECT GERT LINDBERG** AS A DIRECTOR1 | Management | For | For |
1.9 | ELECT GORAN THORSTENSSON** AS A DIRECTOR1 | Management | For | For |
1.10 | ELECT STEVEN E. FASS*** AS A DIRECTOR1 | Management | For | For |
1.11 | ELECT ANDERS HENRIKSSON*** AS A DIRECTOR1 | Management | For | For |
1.12 | ELECT MARK KAPLEN*** AS A DIRECTOR1 | Management | For | For |
1.13 | ELECT MICHAEL E. MALONEY*** AS A DIRECTOR1 | Management | For | For |
1.14 | ELECT GORAN THORSTENSSON*** AS A DIRECTOR1 | Management | For | For |
1.15 | ELECT MICHAEL E. TYBURSKI*** AS A DIRECTOR1 | Management | For | For |
1.16 | ELECT RAYMOND BARRETTE**** AS A DIRECTOR1 | Management | For | For |
1.17 | ELECT STEVEN E. FASS**** AS A DIRECTOR1 | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHITE MOUNTAINS INSURANCE GROUP, LTD MEETING DATE: 05/19/2005 | ||||
TICKER: WTM SECURITY ID: G9618E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN J. BYRNE(1) AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT GEORGE GILLESPIE III(1) AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT JOHN D. GILLESPIE(1) AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT FRANK A. OLSON(1) AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT STEVEN E. FASS(2) AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT GERT LINDBERG(2) AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT MICHAEL E. MALONEY(2) AS A DIRECTOR1 | Management | For | For |
1.8 | ELECT JAN SILVERUDD(2) AS A DIRECTOR1 | Management | For | For |
1.9 | ELECT GORAN THORSTENSSON(2) AS A DIRECTOR1 | Management | For | For |
1.10 | ELECT MICHAEL E. TYBURSKI(2) AS A DIRECTOR1 | Management | For | For |
1.11 | ELECT STEVEN E. FASS(3) AS A DIRECTOR1 | Management | For | For |
1.12 | ELECT JOHN D. LIBERATOR(3) AS A DIRECTOR1 | Management | For | For |
1.13 | ELECT GORAN THORSTENSSON(3) AS A DIRECTOR1 | Management | For | For |
1.14 | ELECT STEVEN E. FASS(4) AS A DIRECTOR1 | Management | For | For |
1.15 | ELECT ANDERS HENRIKSSON(4) AS A DIRECTOR1 | Management | For | For |
1.16 | ELECT MARK KAPLEN(4) AS A DIRECTOR1 | Management | For | For |
1.17 | ELECT MICHAEL E. MALONEY(4) AS A DIRECTOR1 | Management | For | For |
1.18 | ELECT GORAN THORSTENSSON(4) AS A DIRECTOR1 | Management | For | For |
1.19 | ELECT MICHAEL E. TYBURSKI(4) AS A DIRECTOR1 | Management | For | For |
1.20 | ELECT RAYMOND BARRETTE(5) AS A DIRECTOR1 | Management | For | For |
1.21 | ELECT STEVEN E. FASS(5) AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF THE AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN AND APPROVAL OF PERFORMANCE CRITERIA. | Management | For | Against |
3 | APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHITING PETROLEUM CORPORATION MEETING DATE: 05/10/2005 | ||||
TICKER: WLL SECURITY ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KENNETH R. WHITING AS A DIRECTOR | Management | For | For |
1.2 | ELECT PALMER L. MOE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHOLE FOODS MARKET, INC. MEETING DATE: 04/04/2005 | ||||
TICKER: WFMI SECURITY ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID W. DUPREE AS A DIRECTOR | Management | For | For |
1.2 | ELECT GABRIELLE E. GREENE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN P. MACKEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT LINDA A. MASON AS A DIRECTOR | Management | For | For |
1.5 | ELECT MORRIS J. SIEGEL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.1 | Management | For | For |
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING THE LABELING OF PRODUCTS WITH RESPECT TO THE PRESENCE OR ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY ACTIVE POISON PILL. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WILLIS GROUP HOLDINGS LIMITED MEETING DATE: 04/29/2005 | ||||
TICKER: WSH SECURITY ID: G96655108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM W. BRADLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSEPH A. CALIFANO, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES R. FISHER AS A DIRECTOR | Management | For | For |
1.5 | ELECT PERRY GOLKIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL M. HAZEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT WENDY E. LANE AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES F. MCCANN AS A DIRECTOR | Management | For | For |
1.9 | ELECT SCOTT C. NUTTALL AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSEPH J. PLUMERI AS A DIRECTOR | Management | For | For |
1.11 | ELECT DOUGLAS B. ROBERTS AS A DIRECTOR | Management | For | For |
2 | REAPPOINTMENT AND REMUNERATION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS1 | Management | For | For |
3 | AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION PLAN: INCREASE IN THE NUMBER OF SHARES AVAILABLE | Management | For | Against |
4 | AMENDMENTS TO THE 2001 SHARE PURCHASE AND OPTION PLAN: INCLUSION OF NON-EMPLOYEE DIRECTORS IN THE 2001 PLAN | Management | For | Against |
5 | ADOPTION OF THE WILLIS GROUP SENIOR MANAGEMENT INCENTIVE PLAN | Management | For | For |
6 | AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW 133(II), INCREASE IN MAXIMUM RECORD DATE PERIOD1 | Management | For | For |
7 | AMENDMENTS TO THE COMPANY S BYE-LAWS: BYE-LAW 149 SUBSTITUTION OF MAY WITH SHALL TO THE MAXIMUM EXTENT PERMITTED BY LAW | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WM. WRIGLEY JR. COMPANY MEETING DATE: 03/08/2005 | ||||
TICKER: WWY SECURITY ID: 982526105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN RAU AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD K. SMUCKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM WRIGLEY, JR. AS A DIRECTOR | Management | For | For |
2 | TO AMEND ARTICLE FOURTH OF THE COMPANY S SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS B COMMON STOCK. | Management | For | Against |
3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS ERNST & YOUNG LLP FOR THE YEAR ENDING 12/31/05.1 | Management | For | For |
4 | TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A CHANGE TO THE PROXY CARD. | Shareholder | Against | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WYNN RESORTS, LIMITED MEETING DATE: 05/02/2005 | ||||
TICKER: WYNN SECURITY ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KAZUO OKADA AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. MILLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT KIRIL SOKOLOFF AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALLAN ZEMAN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY S ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XINAO GAS HOLDINGS LTD MEETING DATE: 05/23/2005 | ||||
TICKER: -- SECURITY ID: G9826J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE31 DEC 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIRREMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AN AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BUT NOT LIMITED TO WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO THE SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE TOTAL NOMINAL VALUE OF THE ISSUE... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SECURITIES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED TIME TO TIME, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEE... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B, TO EXTEND THEGENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES PURSUANT TO RESOLUTION 5A, BY ADDING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | Unknown | For |
8 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS: A) BY DELETING SOME WORDS IN ARTICLE 99; B) BY DELETING THE WORDS ORDINARY RESOLUTION IN THE FIRST AND SECOND LINES OF THE ARTICLE 106(VII) AND BY REPLACING SOME WORDS; C) BY DELETING THE EXISTING ARTICLE 116 IN ITS ENTIRELY AND SUBSTITUTING SOME ARTICLE; AND D) BY DELETING THE EXISTING ARTICLE 122(A) AND BY INSERTING SOME ARTICLE1 | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XM SATELLITE RADIO HOLDINGS INC. MEETING DATE: 05/26/2005 | ||||
TICKER: XMSR SECURITY ID: 983759101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY M. PARSONS AS A DIRECTOR | Management | For | For |
1.2 | ELECT HUGH PANERO AS A DIRECTOR | Management | For | For |
1.3 | ELECT NATHANIEL A. DAVIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. DONOHUE AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDDY W. HARTENSTEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT GEORGE W. HAYWOOD AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHESTER A. HUBER, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN MENDEL AS A DIRECTOR | Management | For | For |
1.9 | ELECT JARL MOHN AS A DIRECTOR | Management | For | For |
1.10 | ELECT PIERCE J. ROBERTS, JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT JACK SHAW AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: XSTRATA PLC, LONDON MEETING DATE: 01/13/2005 | ||||
TICKER: -- SECURITY ID: G9826T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF WMC RESOURCES LIMITED ON THE TERMS AND SUBJECT TO THE CONDITIONS AS SET OUT IN THE BIDDER S STATEMENT AUSTRALIAN AFTER DOCUMENT LODGED WITH THE AUSTRALIAN SECURITIES AND INVESTMENT COMMISSION ON 16 DEC 2004 OR ON AND SUBJECT TO THE TERMS AND CONDITIONS OF ANY AMENDED, EXTENDED, REVISED, RENEWED, ADDITIONAL OR OTHER AFTER OR OTTERS BY THE BOARD OF DIRECTORS OF THE COMPANY BOARD OR ANY DULY CONSTITUTED COMMITTEE OF THEM THE COMMIT... | Management | Unknown | For |
ISSUER NAME: XSTRATA PLC, LONDON MEETING DATE: 05/09/2005 | ||||
TICKER: -- SECURITY ID: G9826T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT A SATELLITE MEETING WILL BE HELD CONCURRENTLY IN LONDON AT 10 AM. THANK YOU | N/A | N/A | N/A |
2 | ADOPT THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 FOR THE COMPANY | Management | Unknown | For |
3 | APPROVE THE DECLARATION BY THE DIRECTORS OF A DIVIDEND OF 16 US CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2004 | Management | Unknown | For |
4 | APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2004 | Management | Unknown | For |
5 | RE-ELECT MR. WILLY STROTHOTTE AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 127 OF THE ARTICLES OF ASSOCIATION | Management | Unknown | For |
6 | RE-ELECT MR. TREVOR REID AS AN EXECUTIVE DIRECTOR, WHO RETIRE IN ACCORDANCE WITH THE ARTICLE 127 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
7 | RE-ELECT MR. PAUL HAZEN AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 127 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
8 | RE-ELECT MR. IAN STRACHAN AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE ARTICLE 127 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
9 | RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS1 | Management | Unknown | For |
10 | APPROVE THE XSTRATA PLC ADDED VALUE INCENTIVE PLAN AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY TO ADOPT AND OPERATE XSTATA PLC ADDED VALUE INCENTIVE PLAN, INCLUDING MAKING SUCH MODIFICATIONS THAT THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE LONDON STOCK EXCHANGE AND THE UK LISTING AUTHORITY AND BEST PRACTICE | Management | Unknown | For |
11 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORSBY THE ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 105,250,402 EQUIVALENT TO 210,500,814 ORDINARY SHARES OF USD 0.50 EACH ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM1 | Management | Unknown | For |
12 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORSBY THE ARTICLE 14 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF SECTION 89 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 15,787,560 EQUIVALENT TO 31,575,120 ORDINARY SHARES OF USD 0.50 EACH ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY1 | Management | Unknown | For |
13 | AMEND THE ARTICLES 116 AND 121 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
14 | AMEND THE ARTICLE 223 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XTO ENERGY INC. MEETING DATE: 11/16/2004 | ||||
TICKER: XTO SECURITY ID: 98385X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: XTO ENERGY INC. MEETING DATE: 05/17/2005 | ||||
TICKER: XTO SECURITY ID: 98385X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT D. SIMONS* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT WILLIAM H. ADAMS III** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT KEITH A. HUTTON** AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT JACK P. RANDALL** AS A DIRECTOR1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: XYRATEX, LTD. MEETING DATE: 04/13/2005 | ||||
TICKER: XRTX SECURITY ID: G98268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MR. NIC HUMPHRIES AS A DIRECTOR | Management | For | For |
1.2 | ELECT MR. STEVE SANGHI AS A DIRECTOR | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF XYRATEX LTD FOR ITS FISCAL YEAR ENDED NOVEMBER 30, 2005, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS | Management | For | For |
3 | TO APPROVE THE XYRATEX LTD SHARESAVE PLAN, AND THE AGGREGATE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AT 500,000 SHARES | Management | For | For |
4 | TO APPROVE THE PROPOSED AMENDMENTS TO THE COMPANY S BYE-LAWS IN ORDER TO ALLOW CERTAIN FORMAL COMMUNICATION BETWEEN SHAREHOLDERS AND THE COMPANY TO BE MADE BY MEANS OF ELECTRONIC COMMUNICATIONS | Management | For | For |
ISSUER NAME: YAHOO! INC. MEETING DATE: 05/19/2005 | ||||
TICKER: YHOO SECURITY ID: 984332106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TERRY S. SEMEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROY J. BOSTOCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD W. BURKLE AS A DIRECTOR | Management | For | For |
1.5 | ELECT ERIC HIPPEAU AS A DIRECTOR | Management | For | For |
1.6 | ELECT ARTHUR H. KERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT A. KOTICK AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD R. KOZEL AS A DIRECTOR | Management | For | For |
1.9 | ELECT GARY L. WILSON AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE 1995 STOCK PLAN. | Management | For | For |
3 | AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For |
ISSUER NAME: YELLOW ROADWAY CORPORATION MEETING DATE: 05/19/2005 | ||||
TICKER: YELL SECURITY ID: 985577105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CASSANDRA C. CARR AS A DIRECTOR | Management | For | For |
1.2 | ELECT HOWARD M. DEAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK P. DOYLE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN F. FIEDLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT DENNIS E. FOSTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN C. MCKELVEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT PHILLIP J. MEEK AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM L. TRUBECK AS A DIRECTOR | Management | For | For |
1.9 | ELECT CARL W. VOGT AS A DIRECTOR | Management | For | For |
1.10 | ELECT WILLIAM D. ZOLLARS AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2005. | Management | For | For |
ISSUER NAME: ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: 05/17/2005 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD L. KAPLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHRISTOPHER G. KNOWLES AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |