FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02841
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Capital Trust
Fund Name: Fidelity Disciplined Equity 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: OCTOBER 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 Capital Trust
BY: /s/ CHRISTINE REYNOLDS
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CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/10/2005 10:22:01 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Disciplined Equity 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.
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ISSUER NAME: ABERCROMBIE & FITCH CO. MEETING DATE: 06/15/2005 |
TICKER: ANF SECURITY ID: 002896207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT 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 |
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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. |
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ISSUER NAME: ACTIVISION, INC. MEETING DATE: 04/04/2005 |
TICKER: ATVI SECURITY ID: 004930202
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | THE APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For |
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ISSUER NAME: ADOBE SYSTEMS INCORPORATED MEETING DATE: 04/28/2005 |
TICKER: ADBE SECURITY ID: 00724F101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: AEROPOSTALE, INC. MEETING DATE: 06/15/2005 |
TICKER: ARO SECURITY ID: 007865108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JULIAN R. GEIGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT BODIL ARLANDER AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD R. BEEGLE AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARY ELIZABETH BURTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT B. CHAVEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID H. EDWAB AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN D. HOWARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT DAVID B. VERMYLEN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, 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 |
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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. |
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ISSUER NAME: AETNA INC. MEETING DATE: 04/29/2005 |
TICKER: AET SECURITY ID: 00817Y108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: ALBERTO-CULVER COMPANY MEETING DATE: 01/27/2005 |
TICKER: ACV SECURITY ID: 013068101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT HOWARD B. BERNICK AS A DIRECTOR | Management | For | For |
1.2 | ELECT KING HARRIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT SAM J. SUSSER AS A DIRECTOR | Management | For | For |
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ISSUER NAME: ALBERTSON'S, INC. MEETING DATE: 06/02/2005 |
TICKER: ABS SECURITY ID: 013104104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT HENRY I. BRYANT AS A DIRECTOR | Management | For | For |
1.2 | ELECT BONNIE G. HILL AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT KATHI P. SEIFERT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE FOR DIRECTOR ELECTIONS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING. | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY GRANTS. | Shareholder | Against | Against |
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ISSUER NAME: ALLIANT TECHSYSTEMS INC. MEETING DATE: 08/03/2004 |
TICKER: ATK SECURITY ID: 018804104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT FRANCES D. COOK AS A DIRECTOR | Management | For | For |
1.2 | ELECT GILBERT F. DECKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD R. FOGLEMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JONATHAN G. GUSS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID E. JEREMIAH AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROMAN MARTINEZ IV AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL DAVID MILLER AS A DIRECTOR | Management | For | For |
1.8 | ELECT DANIEL J. MURPHY, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT W. RISCASSI AS A DIRECTOR | Management | For | For |
1.10 | ELECT MICHAEL T. SMITH AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILLIAM G. VAN DYKE AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL - WEAPONIZATION OF SPACE/MISSILE DEFENSE | Shareholder | Against | Against |
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ISSUER NAME: ALLMERICA FINANCIAL CORPORATION MEETING DATE: 05/17/2005 |
TICKER: AFC SECURITY ID: 019754100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WENDELL J. KNOX AS A DIRECTOR | Management | For | For |
1.2 | ELECT NANCY L. LEAMING AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT J. MURRAY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLMERICA FINANCIAL CORPORATION. | Management | For | For |
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ISSUER NAME: ALTRIA GROUP, INC. MEETING DATE: 04/28/2005 |
TICKER: MO SECURITY ID: 02209S103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ELIZABETH E. BAILEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT HAROLD BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MATHIS CABIALLAVETTA AS A DIRECTOR | Management | For | For |
1.4 | ELECT LOUIS C. CAMILLERI AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. DUDLEY FISHBURN AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT E. R. HUNTLEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS W. JONES AS A DIRECTOR | Management | For | For |
1.8 | ELECT GEORGE MUNOZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT LUCIO A. NOTO AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN S. REED AS A DIRECTOR | Management | For | For |
1.11 | ELECT CARLOS SLIM HELU AS A DIRECTOR | Management | For | For |
1.12 | ELECT STEPHEN M. WOLF AS A DIRECTOR | Management | For | For |
2 | 2005 PERFORMANCE INCENTIVE PLAN | Management | For | Against |
3 | 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS | Management | For | Against |
4 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For |
5 | STOCKHOLDER PROPOSAL NO. 1 REQUESTING ELIMINATION OF ANIMAL TESTING FOR TOBACCO PRODUCTS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS TO MORE ADEQUATELY WARN PREGNANT WOMEN | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL NO. 3 SEEKING TO CEASE PROMOTING LIGHT AND ULTRA LIGHT BRANDS | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL NO. 4 SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS NATIONALLY | Shareholder | Against | Against |
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ISSUER NAME: AMBAC FINANCIAL GROUP, INC. MEETING DATE: 05/03/2005 |
TICKER: ABK SECURITY ID: 023139108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PHILLIP B. LASSITER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL A. CALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JILL M. CONSIDINE AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT J. GENADER AS A DIRECTOR | Management | For | For |
1.5 | ELECT W. GRANT GREGORY AS A DIRECTOR | Management | For | For |
1.6 | ELECT THOMAS C. THEOBALD AS A DIRECTOR | Management | For | For |
1.7 | ELECT LAURA S. UNGER AS A DIRECTOR | Management | For | For |
1.8 | ELECT HENRY D.G. WALLACE AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENTS TO THE AMBAC 1997 EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
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ISSUER NAME: AMEDISYS, INC. MEETING DATE: 06/09/2005 |
TICKER: AMED SECURITY ID: 023436108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM F. BORNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD A. LABORDE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAKE L. NETTERVILLE AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID R. PITTS AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER F. RICCHIUTI AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD A. WASHBURN AS A DIRECTOR | Management | For | For |
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ISSUER NAME: AMERADA HESS CORPORATION MEETING DATE: 05/04/2005 |
TICKER: AHC SECURITY ID: 023551104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT E.E. HOLIDAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.J. O'CONNOR AS A DIRECTOR | Management | For | For |
1.3 | ELECT F.B. WALKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.N. WILSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
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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. |
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ISSUER NAME: AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: 06/15/2005 |
TICKER: AEOS SECURITY ID: 02553E106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: AMERICAN EXPRESS COMPANY MEETING DATE: 04/27/2005 |
TICKER: AXP SECURITY ID: 025816109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: AMERICREDIT CORP. MEETING DATE: 11/03/2004 |
TICKER: ACF SECURITY ID: 03060R101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT A.R. DIKE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS K. HIGGINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH H. JONES, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE 1998 LIMITED STOCK OPTION PLAN FOR AMERICREDIT CORP. | Management | For | For |
3 | PROPOSAL TO AMEND THE AMENDED AND RESTATED 2000 LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT CORP. | Management | For | Against |
4 | PROPOSAL TO APPROVE THE SENIOR EXECUTIVE BONUS PLAN. | Management | For | For |
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
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ISSUER NAME: AMGEN INC. MEETING DATE: 05/11/2005 |
TICKER: AMGN SECURITY ID: 031162100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DR. DAVID BALTIMORE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MS. JUDITH C. PELHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT MR. KEVIN W. SHARER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING)1 | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION)1 | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL #3 (STOCK RETENTION)1 | Shareholder | Against | Against |
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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. |
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ISSUER NAME: APACHE CORPORATION MEETING DATE: 05/05/2005 |
TICKER: APA SECURITY ID: 037411105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: APPLE COMPUTER, INC. MEETING DATE: 04/21/2005 |
TICKER: AAPL SECURITY ID: 037833100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT 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 |
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ISSUER NAME: APRIA HEALTHCARE GROUP INC. MEETING DATE: 04/20/2005 |
TICKER: AHG SECURITY ID: 037933108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT VICENTE ANIDO, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT I.T. CORLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID L. GOLDSMITH AS A DIRECTOR | Management | For | For |
1.4 | ELECT LAWRENCE M. HIGBY AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD H. KOPPES AS A DIRECTOR | Management | For | For |
1.6 | ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT JERI L. LOSE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM WITH RESPECT TO THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
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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. |
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ISSUER NAME: ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: 11/04/2004 |
TICKER: ADM SECURITY ID: 039483102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT G.A. ANDREAS AS A DIRECTOR | Management | For | For |
1.2 | ELECT A.L. BOECKMANN AS A DIRECTOR | Management | For | For |
1.3 | ELECT M.H. CARTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT R.S. JOSLIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT P.J. MOORE AS A DIRECTOR | Management | For | For |
1.6 | ELECT M.B. MULRONEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT T.F. O'NEILL AS A DIRECTOR | Management | For | For |
1.8 | ELECT O.G. WEBB AS A DIRECTOR | Management | For | For |
1.9 | ELECT K.R. WESTBROOK AS A DIRECTOR | Management | For | For |
2 | ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND COMPANY 2002 INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | ADOPT ADM INTERNATIONAL LIMITED SAVINGS-RELATED SHARE OPTION SCHEME. | Management | For | For |
4 | ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD)1 | Shareholder | Against | Against |
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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. |
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ISSUER NAME: AVALONBAY COMMUNITIES, INC. MEETING DATE: 05/11/2005 |
TICKER: AVB SECURITY ID: 053484101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT BRYCE BLAIR AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRUCE A. CHOATE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN J. HEALY, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT GILBERT M. MEYER AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES D. PEEBLER, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT LANCE R. PRIMIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALLAN D. SCHUSTER AS A DIRECTOR | Management | For | For |
1.8 | ELECT AMY P. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
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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. |
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ISSUER NAME: AVAYA INC. MEETING DATE: 02/15/2005 |
TICKER: AV SECURITY ID: 053499109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PHILIP A. ODEEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT HELLENE S. RUNTAGH AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAULA STERN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD F. WALLMAN AS A DIRECTOR | Management | For | For |
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ISSUER NAME: AVNET, INC. MEETING DATE: 11/11/2004 |
TICKER: AVT SECURITY ID: 053807103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ELEANOR BAUM AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. VERONICA BIGGINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE W. CLARKSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT EHUD HOUMINER AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES A. LAWRENCE AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRANK R. NOONAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT RAY M. ROBINSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT GARY L. TOOKER AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROY VALLEE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 2, 2005. | Management | For | For |
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ISSUER NAME: AVON PRODUCTS, INC. MEETING DATE: 05/05/2005 |
TICKER: AVP SECURITY ID: 054303102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT FRED HASSAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANN S. MOORE AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE A. WEINBACH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS | Management | For | For |
4 | APPROVAL OF 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
5 | RESOLUTION REGARDING REPORT ON BREAST CANCER FUNDRAISING AND GRANT DISTRIBUTION. | Shareholder | Against | Against |
6 | RESOLUTION REGARDING GLOBAL REFORMULATION OF AVON PRODUCTS. | Shareholder | Against | Against |
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ISSUER NAME: BALL CORPORATION MEETING DATE: 04/27/2005 |
TICKER: BLL SECURITY ID: 058498106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GEORGE M. SMART AS A DIRECTOR | Management | For | For |
1.2 | ELECT THEODORE M. SOLSO AS A DIRECTOR | Management | For | For |
1.3 | ELECT STUART A. TAYLOR II AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION. | Management | For | For |
3 | PROPOSAL TO APPROVE THE 2005 STOCK AND CASH INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO AMEND THE AMENDED ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK FROM 240,000,000 TO 550,000,000 SHARES. | Management | For | Against |
5 | PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. | Shareholder | Against | For |
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ISSUER NAME: BANK OF AMERICA CORPORATION MEETING DATE: 04/27/2005 |
TICKER: BAC SECURITY ID: 060505104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM BARNET, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES W. COKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. COLLINS AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY L. COUNTRYMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL FULTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES K. GIFFORD AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. STEVEN JONES AS A DIRECTOR | Management | For | For |
1.8 | ELECT KENNETH D. LEWIS AS A DIRECTOR | Management | For | For |
1.9 | ELECT WALTER E. MASSEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT THOMAS J. MAY AS A DIRECTOR | Management | For | For |
1.11 | ELECT PATRICIA E. MITCHELL AS A DIRECTOR | Management | For | For |
1.12 | ELECT EDWARD L. ROMERO AS A DIRECTOR | Management | For | For |
1.13 | ELECT THOMAS M. RYAN AS A DIRECTOR | Management | For | For |
1.14 | ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR | Management | For | For |
1.15 | ELECT MEREDITH R. SPANGLER AS A DIRECTOR | Management | For | For |
1.16 | ELECT ROBERT L. TILLMAN AS A DIRECTOR | Management | For | For |
1.17 | ELECT JACKIE M. WARD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS | Management | For | For |
3 | STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL - NOMINATION OF DIRECTORS | Shareholder | Against | Against |
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ISSUER NAME: BAUSCH & LOMB INCORPORATED MEETING DATE: 04/26/2005 |
TICKER: BOL SECURITY ID: 071707103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PAUL A. FRIEDMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JONATHAN S. LINEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2005 | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS (PROXY STATEMENT P. 23)1 | Management | For | For |
4 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT SETTING THE NUMBER OF DIRECTORS BY A MAJORITY VOTE OF THE SHAREHOLDERS | Management | For | For |
5 | PROPOSAL TO REMOVE PROVISIONS REGARDING FILLING OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES ON THE BOARD OF DIRECTORS | Management | For | For |
6 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT REMOVAL OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF THE SHAREHOLDERS | Management | For | For |
7 | PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS TO THE CERTIFICATE OF INCORPORATION | Management | For | For |
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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. |
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ISSUER NAME: BJ'S WHOLESALE CLUB, INC. MEETING DATE: 05/26/2005 |
TICKER: BJ SECURITY ID: 05548J106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PAUL DANOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD R. DION AS A DIRECTOR | Management | For | For |
1.3 | ELECT LORNE R. WAXLAX AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
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ISSUER NAME: BRIGGS & STRATTON CORPORATION MEETING DATE: 10/20/2004 |
TICKER: BGG SECURITY ID: 109043109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLIAM F. ACHTMEYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID L. BURNER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARY K. BUSH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | PROPOSAL TO AMEND AND RESTATE THE BRIGGS & STRATTON CORPORATION INCENTIVE COMPENSATION PLAN.1 | Management | For | For |
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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. |
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ISSUER NAME: BUNGE LIMITED MEETING DATE: 05/27/2005 |
TICKER: BG SECURITY ID: G16962105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ERNEST G. BACHRACH AS A DIRECTOR | Management | For | For |
1.2 | ELECT ENRIQUE H. BOILINI AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL H. BULKIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL H. HATFIELD AS A DIRECTOR | Management | For | For |
2 | TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE LIMITED S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES.1 | Management | For | For |
3 | TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND 41, AS RENUMBERED | Management | For | For |
4 | TO APPROVE THE ADDITION OF BYE-LAW 35 AND CONSEQUENT RENUMBERING OF THE BYE-LAWS | Management | For | For |
5 | TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), 17 AND 18(3).1 | Management | For | For |
6 | TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), 3(2) AND 34.1 | Management | For | For |
7 | TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | For |
8 | TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), AS RENUMBERED.1 | Management | For | For |
9 | TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE.1 | Management | For | For |
10 | TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN ACCORDANCE WITH PROPOSED BYE-LAW 11. | Management | For | For |
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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. |
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ISSUER NAME: BURLINGTON NORTHERN SANTA FE CORPORA MEETING DATE: 04/20/2005 |
TICKER: BNI SECURITY ID: 12189T104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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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. |
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ISSUER NAME: BURLINGTON RESOURCES INC. MEETING DATE: 04/27/2005 |
TICKER: BR SECURITY ID: 122014103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: C.R. BARD, INC. MEETING DATE: 04/20/2005 |
TICKER: BCR SECURITY ID: 067383109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: 04/28/2005 |
TICKER: COF SECURITY ID: 14040H105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT PATRICK W. GROSS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANN FRITZ HACKETT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2005.1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM TARGETS FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES. | Shareholder | Against | Against |
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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. |
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ISSUER NAME: CARNIVAL CORPORATION MEETING DATE: 04/13/2005 |
TICKER: CCL SECURITY ID: 143658300
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICKY ARISON AS A DIRECTOR | Management | For | For |
1.2 | ELECT AMB RICHARD G. CAPEN JR AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT H. DICKINSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARNOLD W. DONALD AS A DIRECTOR | Management | For | For |
1.5 | ELECT PIER LUIGI FOSCHI AS A DIRECTOR | Management | For | For |
1.6 | ELECT HOWARD S. FRANK AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD J. GLASIER AS A DIRECTOR | Management | For | For |
1.8 | ELECT BARONESS HOGG AS A DIRECTOR | Management | For | For |
1.9 | ELECT A. KIRK LANTERMAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT MODESTO A. MAIDIQUE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN P. MCNULTY AS A DIRECTOR | Management | For | For |
1.12 | ELECT SIR JOHN PARKER AS A DIRECTOR | Management | For | For |
1.13 | ELECT PETER G. RATCLIFFE AS A DIRECTOR | Management | For | For |
1.14 | ELECT STUART SUBOTNICK AS A DIRECTOR | Management | For | For |
1.15 | ELECT UZI ZUCKER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001 OUTSIDE DIRECTOR STOCK PLAN. | Management | For | For |
3 | TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN. | Management | For | For |
4 | TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR CARNIVAL CORPORATION. | Management | For | For |
6 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Management | For | For |
7 | TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2004. | Management | For | For |
8 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC. | Management | For | For |
9 | TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC. | Management | For | For |
10 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC. | Management | For | For |
11 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. | Management | For | For |
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ISSUER NAME: CATERPILLAR INC. MEETING DATE: 04/13/2005 |
TICKER: CAT SECURITY ID: 149123101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: CENTENE CORPORATION MEETING DATE: 04/26/2005 |
TICKER: CNC SECURITY ID: 15135B101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MICHAEL F. NEIDORFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. ROBERTS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE PLAN | Management | For | Against |
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ISSUER NAME: CENTEX CORPORATION MEETING DATE: 07/15/2004 |
TICKER: CTX SECURITY ID: 152312104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT CLINT W. MURCHISON III AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID W. QUINN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. | Management | For | For |
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ISSUER NAME: CHARLES RIVER LABORATORIES INTL., IN MEETING DATE: 10/20/2004 |
TICKER: CRL SECURITY ID: 159864107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | TO APPROVE THE ISSUANCE OF SHARES OF CHARLES RIVER S COMMON STOCK IN CONNECTION WITTH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED, AMONG CHARLES RIVER, INVERESK RESEARCH GROUP, INC., INDIGO MERGER I CORP., AND INDIGO MERGER II LLC (THE SUCCESSOR TO INDIGO MERGER II CORP.).1 | Management | For | For |
2 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. | Management | For | Abstain |
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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. |
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ISSUER NAME: CHARLES RIVER LABORATORIES INTL., IN MEETING DATE: 05/09/2005 |
TICKER: CRL SECURITY ID: 159864107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JAMES C. FOSTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN D. CHUBB AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE E. MASSARO AS A DIRECTOR | Management | For | For |
1.4 | ELECT LINDA MCGOLDRICK AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGE M. MILNE, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT DOUGLAS E. ROGERS AS A DIRECTOR | Management | For | For |
1.7 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM H. WALTRIP AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY S 2000 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 6,289,000 TO 9,889,000 AND TO PROVIDE THAT SHARES RELATED TO CANCELLED AWARDS BE RETURNED TO THE PLAN FOLLOWING SUCH CANCELLATION AND BE AVAILABLE FOR FUTURE GRANTS. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| | | | |
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ISSUER NAME: CHEVRONTEXACO CORPORATION MEETING DATE: 04/27/2005 |
TICKER: CVX SECURITY ID: 166764100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT S.H. ARMACOST AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.E. DENHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.J. EATON AS A DIRECTOR | Management | For | For |
1.4 | ELECT S. GINN AS A DIRECTOR | Management | For | For |
1.5 | ELECT C.A. HILLS AS A DIRECTOR | Management | For | For |
1.6 | ELECT F.G. JENIFER AS A DIRECTOR | Management | For | For |
1.7 | ELECT S. NUNN AS A DIRECTOR | Management | For | For |
1.8 | ELECT D.J. O'REILLY AS A DIRECTOR | Management | For | For |
1.9 | ELECT P.J. ROBERTSON AS A DIRECTOR | Management | For | For |
1.10 | ELECT C.R. SHOEMATE AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.D. SUGAR AS A DIRECTOR | Management | For | For |
1.12 | ELECT C. WARE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | DIRECTORS COMPENSATION | Shareholder | Against | Against |
4 | EXECUTIVE SEVERANCE AGREEMENTS | Shareholder | Against | Against |
5 | STOCK OPTION EXPENSING | Shareholder | Against | Against |
6 | ANIMAL TESTING | Shareholder | Against | Against |
7 | OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS1 | Shareholder | Against | Against |
8 | REPORT ON ECUADOR | 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. |
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ISSUER NAME: CHICAGO MERCANTILE EXCHANGE HOLDINGS MEETING DATE: 04/27/2005 |
TICKER: CME SECURITY ID: 167760107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT CRAIG S. DONOHUE AS A DIRECTOR | Management | For | For |
1.2 | ELECT TERRENCE A. DUFFY AS A DIRECTOR | Management | For | For |
1.3 | ELECT DANIEL R. GLICKMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM P. MILLER II AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES E. OLIFF AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN F. SANDNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT TERRY L. SAVAGE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE HOLDINGS INC. 2005 DIRECTOR STOCK PLAN. | Management | For | Against |
3 | APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
4 | RATIFICATION OF ERNST & YOUNG 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. |
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ISSUER NAME: CHUBB CORPORATION MEETING DATE: 04/26/2005 |
TICKER: CB SECURITY ID: 171232101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ZOE BAIRD AS A DIRECTOR | Management | For | For |
1.2 | ELECT SHEILA P. BURKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOEL J. COHEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES M. CORNELIUS AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN D. FINNEGAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT KLAUS J. MANGOLD AS A DIRECTOR | Management | For | For |
1.8 | ELECT SIR DAVID G SCHOLEY CBE AS A DIRECTOR | Management | For | For |
1.9 | ELECT RAYMOND G.H. SEITZ AS A DIRECTOR | Management | For | For |
1.10 | ELECT LAWRENCE M. SMALL AS A DIRECTOR | Management | For | For |
1.11 | ELECT DANIEL E. SOMERS AS A DIRECTOR | Management | For | For |
1.12 | ELECT KAREN HASTIE WILLIAMS AS A DIRECTOR | Management | For | For |
1.13 | ELECT ALFRED W. ZOLLAR AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS 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. |
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ISSUER NAME: CIGNA CORPORATION MEETING DATE: 04/27/2005 |
TICKER: CI SECURITY ID: 125509109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT PETER N. LARSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT CAROL COX WAIT AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM D. ZOLLARS AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARILYN WARE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. | Management | For | For |
3 | APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. | Management | For | Against |
| | | | |
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ISSUER NAME: CINCINNATI FINANCIAL CORPORATION MEETING DATE: 04/23/2005 |
TICKER: CINF SECURITY ID: 172062101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT KENNETH C. LICHTENDAHL AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. RODNEY MCMULLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS R. SCHIFF AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN F. STEELE, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT LARRY R. WEBB AS A DIRECTOR | Management | For | For |
2 | RATIFYING THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
3 | APPROVING AN INCREASE IN THE AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
4 | ADOPTING CINCINNATI FINANCIAL CORPORATION STOCK OPTION PLAN NO. VIII. | Management | For | Against |
5 | APPROVING CINCINNATI FINANCIAL CORPORATION 2003 NON-EMPLOYEE DIRECTORS 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. |
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ISSUER NAME: CISCO SYSTEMS, INC. MEETING DATE: 11/18/2004 |
TICKER: CSCO SECURITY ID: 17275R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT CAROL A. BARTZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY R. CARTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN T. CHAMBERS AS A DIRECTOR | Management | For | For |
1.5 | ELECT DR. JAMES F. GIBBONS AS A DIRECTOR | Management | For | For |
1.6 | ELECT DR. JOHN L. HENNESSY AS A DIRECTOR | Management | For | For |
1.7 | ELECT RODERICK C. MCGEARY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES C. MORGAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN P. MORGRIDGE AS A DIRECTOR | Management | For | For |
1.10 | ELECT DONALD T. VALENTINE AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEVEN M. WEST AS A DIRECTOR | Management | For | For |
1.12 | ELECT JERRY YANG AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. | Management | For | For |
3 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: CIT GROUP INC. MEETING DATE: 05/11/2005 |
TICKER: CIT SECURITY ID: 125581108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JEFFREY M. PEEK AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY C. BUTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM A. FARLINGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM M. FREEMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT HON. THOMAS H. KEAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARIANNE MILLER PARRS AS A DIRECTOR | Management | For | For |
1.7 | ELECT TIMOTHY M. RING AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN R. RYAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT PETER J. TOBIN AS A DIRECTOR | Management | For | For |
1.10 | ELECT LOIS M. VAN DEUSEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTS. | Management | For | For |
3 | TO TRANSACT SUCH OTHER BUSINESS THAT MAY COME BEFORE THE MEETING. | Management | For | Abstain |
| | | | |
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ISSUER NAME: CITIGROUP INC. MEETING DATE: 04/19/2005 |
TICKER: C SECURITY ID: 172967101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT C. MICHAEL ARMSTRONG AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAIN J.P. BELDA AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE DAVID AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENNETH T. DERR AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN M. DEUTCH AS A DIRECTOR | Management | For | For |
1.6 | ELECT R. HERNANDEZ RAMIREZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANN DIBBLE JORDAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT KLAUS KLEINFELD AS A DIRECTOR | Management | For | For |
1.9 | ELECT DUDLEY C. MECUM AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANNE MULCAHY AS A DIRECTOR | Management | For | For |
1.11 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
1.12 | ELECT CHARLES PRINCE AS A DIRECTOR | Management | For | For |
1.13 | ELECT JUDITH RODIN AS A DIRECTOR | Management | For | For |
1.14 | ELECT ROBERT E. RUBIN AS A DIRECTOR | Management | For | For |
1.15 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
1.16 | ELECT SANFORD I. WEILL AS A DIRECTOR | Management | For | For |
1.17 | ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED CITIGROUP 1999 STOCK INCENTIVE PLAN. | Management | For | For |
4 | STOCKHOLDER PROPOSAL REQUESTING A CURB ON EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS. | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE COMPENSATION PAID TO THE COMPANY S NON-MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REQUESTING ELECTION OF DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST. | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER APPROVAL IS GRANTED. | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL REQUESTING THAT A SIMPLE MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE SUBJECT TO A SHAREHOLDER VOTE. | Shareholder | Against | For |
| | | | |
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ISSUER NAME: CNF INC. MEETING DATE: 04/19/2005 |
TICKER: CNF SECURITY ID: 12612W104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MICHAEL J. MURRAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT D. ROGERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM J. SCHROEDER AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHELSEA C. WHITE III AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
| | | | |
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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 |
| | | | |
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ISSUER NAME: COMERICA INCORPORATED MEETING DATE: 05/17/2005 |
TICKER: CMA SECURITY ID: 200340107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOSEPH J BUTTIGIEG, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. PHILIP DINAPOLI AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROGER FRIDHOLM AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALFRED A. PIERGALLINI AS A DIRECTOR | Management | For | For |
1.5 | ELECT PATRICIA M. WALLINGTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT GAIL L. WARDEN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG 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. |
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ISSUER NAME: COMMUNITY HEALTH SYSTEMS, INC. MEETING DATE: 05/25/2005 |
TICKER: CYH SECURITY ID: 203668108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DALE F. FREY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN A. FRY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE COMMUNITY HEALTH SYSTEMS, INC. AMENDED AND RESTATED 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED ON FEBRUARY 23, 2005. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
4 | STOCKHOLDER PROPOSAL ENTITLED 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. |
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ISSUER NAME: COMPASS BANCSHARES, INC. MEETING DATE: 04/18/2005 |
TICKER: CBSS SECURITY ID: 20449H109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES H. CLICK, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT TRANUM FITZPATRICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN S. STEIN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS | Management | For | For |
| | | | |
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ISSUER NAME: CONOCOPHILLIPS MEETING DATE: 05/05/2005 |
TICKER: COP SECURITY ID: 20825C104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT J.J. MULVA AS A DIRECTOR | Management | For | For |
1.2 | ELECT NORMAN R. AUGUSTINE AS A DIRECTOR | Management | For | For |
1.3 | ELECT LARRY D. HORNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES C. KRULAK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 20051 | Management | For | For |
3 | COMPENSATION LIMITATIONS | Shareholder | Against | Against |
4 | DIRECTOR ELECTION VOTE STANDARD | 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. |
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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 |
| | | | |
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ISSUER NAME: CONSTELLATION ENERGY GROUP, INC. MEETING DATE: 05/20/2005 |
TICKER: CEG SECURITY ID: 210371100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT YVES C. DE BALMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT F.A. HRABOWSKI, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT NANCY LAMPTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. | Management | For | For |
| | | | |
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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. |
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ISSUER NAME: CORN PRODUCTS INTERNATIONAL, INC. MEETING DATE: 05/18/2005 |
TICKER: CPO SECURITY ID: 219023108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT RICHARD J. ALMEIDA AS A DIRECTOR | Management | For | For |
1.2 | ELECT GUENTHER E. GREINER AS A DIRECTOR | Management | For | For |
1.3 | ELECT GREGORY B. KENNY AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES M. RINGLER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE CORN PRODUCTS INTERNATIONAL, INC., 1998 STOCK INCENTIVE PLAN WHICH WILL BE REDESIGNATED AS THE CORN PRODUCTS INTERNATIONAL, INC. STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO REAPPROVE THE CORN PRODUCTS INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005. | Management | For | For |
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ISSUER NAME: COSTCO WHOLESALE CORPORATION MEETING DATE: 01/27/2005 |
TICKER: COST SECURITY ID: 22160K105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT RICHARD D. DICERCHIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD M. LIBENSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN W. MEISENBACH AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES T. MUNGER AS A DIRECTOR | Management | For | For |
1.5 | ELECT SUSAN L. DECKER AS A DIRECTOR | Management | For | For |
2 | AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | SHAREHOLDER PROPOSAL TO ADOPT A VENDOR CODE OF CONDUCT. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL TO DEVELOP A POLICY FOR LAND PROCUREMENT AND USE. | Shareholder | Against | Against |
5 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
| | | | |
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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 |
| | | | |
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ISSUER NAME: COVENTRY HEALTH CARE, INC. MEETING DATE: 05/19/2005 |
TICKER: CVH SECURITY ID: 222862104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOEL ACKERMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT E.D. FARLEY, JR., M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE N. KUGELMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DALE B. WOLF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
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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. |
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ISSUER NAME: CUMMINS INC. MEETING DATE: 05/10/2005 |
TICKER: CMI SECURITY ID: 231021106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: CVS CORPORATION MEETING DATE: 05/12/2005 |
TICKER: CVS SECURITY ID: 126650100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: D.R. HORTON, INC. MEETING DATE: 01/27/2005 |
TICKER: DHI SECURITY ID: 23331A109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DONALD R. HORTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADLEY S. ANDERSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL R. BUCHANAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD I. GALLAND AS A DIRECTOR | Management | For | For |
1.5 | ELECT 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 |
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ISSUER NAME: DEERE & COMPANY MEETING DATE: 02/23/2005 |
TICKER: DE SECURITY ID: 244199105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT 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 |
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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. |
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ISSUER NAME: DELL INC. MEETING DATE: 07/16/2004 |
TICKER: DELL SECURITY ID: 24702R101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT DONALD J. CARTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL S. DELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. GRAY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT 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 |
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ISSUER NAME: DORAL FINANCIAL CORPORATION MEETING DATE: 04/20/2005 |
TICKER: DRL SECURITY ID: 25811P100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RICHARD F. BONINI AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDGAR M. CULLMAN, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN L. ERNST AS A DIRECTOR | Management | For | For |
1.4 | ELECT PETER A. HOFFMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT EFRAIM KIER AS A DIRECTOR | Management | For | For |
1.6 | ELECT SALOMON LEVIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT ZOILA LEVIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT HAROLD D. VICENTE AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN B. HUGHES AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
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ISSUER NAME: DUKE ENERGY CORPORATION MEETING DATE: 05/12/2005 |
TICKER: DUK SECURITY ID: 264399106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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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. |
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ISSUER NAME: DYCOM INDUSTRIES, INC. MEETING DATE: 11/23/2004 |
TICKER: DY SECURITY ID: 267475101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT CHARLES M. BRENNAN, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH M. SCHELL AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN. | Management | For | For |
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ISSUER NAME: E*TRADE FINANCIAL CORPORATION MEETING DATE: 05/26/2005 |
TICKER: ET SECURITY ID: 269246104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT MITCHELL H. CAPLAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT C. CATHLEEN RAFFAELI AS A DIRECTOR | Management | For | For |
1.3 | ELECT DARYL G. BREWSTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN H. WILLARD AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE 2005 EXECUTIVE BONUS PLAN. | Management | For | For |
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2005.1 | Management | For | For |
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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. |
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ISSUER NAME: EAGLE MATERIALS INC. MEETING DATE: 07/27/2004 |
TICKER: EXP SECURITY ID: 26969P108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROBERT L. CLARKE AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
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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. |
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ISSUER NAME: EAGLE MATERIALS INC. MEETING DATE: 07/27/2004 |
TICKER: EXPB SECURITY ID: 26969P207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT F. WILLIAM BARNETT AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT FRANK W. MARESH AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT STEVEN R. ROWLEY AS A DIRECTOR | Management | For | Withhold |
2 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
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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. |
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ISSUER NAME: EASTMAN KODAK COMPANY MEETING DATE: 05/11/2005 |
TICKER: EK SECURITY ID: 277461109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RICHARD S. BRADDOCK AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL A. CARP AS A DIRECTOR | Management | For | For |
1.3 | ELECT DURK I. JAGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DEBRA L. LEE AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANTONIO M. PEREZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL J. HAWLEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS. | Management | For | For |
3 | APPROVAL OF THE 2005 OMNIBUS LONG-TERM COMPENSATION PLAN. | Management | For | Against |
4 | APPROVAL OF AMENDMENT TO, AND RE-APPROVAL OF MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION FOR EXCELLENCE AND LEADERSHIP PLAN. | Management | For | For |
5 | APPROVAL OF AMENDMENT TO SECTION 5 OF THE RESTATED CERTIFICATE OF INCORPORATION REGARDING THE ELECTION OF DIRECTORS. | Management | For | For |
6 | APPROVAL OF AMENDMENT TO SECTION 7 OF THE RESTATED CERTIFICATE OF INCORPORATION REGARDING CERTAIN DISPOSITIONS OF THE COMPANY. | Management | For | For |
7 | APPROVAL OF AMENDMENT TO SECTION 8 OF THE RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE PROVISION REGARDING LOANS. | Management | For | For |
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ISSUER NAME: EATON CORPORATION MEETING DATE: 04/27/2005 |
TICKER: ETN SECURITY ID: 278058102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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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. |
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ISSUER NAME: EDISON INTERNATIONAL MEETING DATE: 05/19/2005 |
TICKER: EIX SECURITY ID: 281020107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT J.E. BRYSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT F.A. CORDOVA AS A DIRECTOR | Management | For | For |
1.3 | ELECT B.M. FREEMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT B. KARATZ AS A DIRECTOR | Management | For | For |
1.5 | ELECT L.G. NOGALES AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.L. OLSON AS A DIRECTOR | Management | For | For |
1.7 | ELECT J.M. ROSSER AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.T. SCHLOSBERG, III AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.H. SMITH AS A DIRECTOR | Management | For | For |
1.10 | ELECT T.C. SUTTON AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL ON FUTURE GOLDEN PARACHUTES | Shareholder | Against | Against |
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ISSUER NAME: ELECTRONIC ARTS INC. MEETING DATE: 07/29/2004 |
TICKER: ERTS SECURITY ID: 285512109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT M. RICHARD ASHER AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM J. BYRON AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEONARD S. COLEMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARY M. KUSIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT GREGORY B. MAFFEI AS A DIRECTOR | Management | For | For |
1.6 | ELECT TIMOTHY MOTT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT W. PITTMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT LAWRENCE F. PROBST III AS A DIRECTOR | Management | For | For |
1.9 | ELECT LINDA J. SRERE AS A DIRECTOR | Management | For | For |
2 | AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN | Management | For | Against |
3 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
4 | AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO CONSOLIDATE COMMON STOCK | Management | For | For |
5 | AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
6 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
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ISSUER NAME: EXXON MOBIL CORPORATION MEETING DATE: 05/25/2005 |
TICKER: XOM SECURITY ID: 30231G102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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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. |
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ISSUER NAME: FIRSTENERGY CORP. MEETING DATE: 05/17/2005 |
TICKER: FE SECURITY ID: 337932107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT A.J. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.W. MAIER AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.N. POKELWALDT AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.M. TAYLOR AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.T. WILLIAMS, SR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL | Shareholder | Against | For |
5 | SHAREHOLDER PROPOSAL | Shareholder | Against | Against |
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ISSUER NAME: FISHER SCIENTIFIC INTERNATIONAL INC. MEETING DATE: 08/02/2004 |
TICKER: FSH SECURITY ID: 338032204
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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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. |
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ISSUER NAME: FMC CORPORATION MEETING DATE: 04/26/2005 |
TICKER: FMC SECURITY ID: 302491303
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT EDWARD J. MOONEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT ENRIQUE J. SOSA AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK P. FRISSORA AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. | Management | For | For |
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ISSUER NAME: FORD MOTOR COMPANY MEETING DATE: 05/12/2005 |
TICKER: F SECURITY ID: 345370860
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT JOHN R.H. BOND AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN G. BUTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT KIMBERLY A. CASIANO AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDSEL B. FORD II AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM CLAY FORD, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT IRVINE O. HOCKADAY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARIE-JOSEE KRAVIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
1.9 | ELECT ELLEN R. MARRAM AS A DIRECTOR | Management | For | For |
1.10 | ELECT HOMER A. NEAL AS A DIRECTOR | Management | For | For |
1.11 | ELECT JORMA OLLILA AS A DIRECTOR | Management | For | For |
1.12 | ELECT JAMES J. PADILLA AS A DIRECTOR | Management | For | For |
1.13 | ELECT CARL E. REICHARDT AS A DIRECTOR | Management | For | For |
1.14 | ELECT ROBERT E. RUBIN AS A DIRECTOR | Management | For | For |
1.15 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | RELATING TO DISCLOSURE OF OFFICERS COMPENSATION | Shareholder | Against | Against |
4 | RELATING TO THE COMPANY REPORTING ON CAFE LOBBYING EFFORTS | Shareholder | Against | Against |
5 | RELATING TO LIMITING CERTAIN COMPENSATION FOR NAMED EXECUTIVES | Shareholder | Against | Against |
6 | RELATING TO TYING EXECUTIVE COMPENSATION TO A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS EMISSIONS | Shareholder | Against | Against |
7 | RELATING TO CONSIDERATION OF RECAPITALIZATION PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE ONE VOTE PER SHARE | Shareholder | Against | Against |
8 | RELATING TO ESTABLISHING A COMMITTEE OF THE BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT OF INTEREST | Shareholder | Against | Against |
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ISSUER NAME: FORTUNE BRANDS, INC. MEETING DATE: 04/26/2005 |
TICKER: FO SECURITY ID: 349631101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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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 |
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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. |
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ISSUER NAME: GENERAL ELECTRIC COMPANY MEETING DATE: 04/27/2005 |
TICKER: GE SECURITY ID: 369604103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM M. CASTELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT DENNIS D. DAMMERMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANN M. FUDGE AS A DIRECTOR | Management | For | For |
1.5 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY R. IMMELT AS A DIRECTOR | Management | For | For |
1.7 | ELECT ANDREA JUNG AS A DIRECTOR | Management | For | For |
1.8 | ELECT ALAN G. LAFLEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1.11 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROGER S. PENSKE AS A DIRECTOR | Management | For | For |
1.13 | ELECT ROBERT J. SWIERINGA AS A DIRECTOR | Management | For | For |
1.14 | ELECT DOUGLAS A. WARNER III AS A DIRECTOR | Management | For | For |
1.15 | ELECT ROBERT C. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR | Management | For | For |
3 | CUMULATIVE VOTING | Shareholder | Against | Against |
4 | REPORT ON NUCLEAR RISK | Shareholder | Against | Against |
5 | REPORT ON PCB CLEANUP COSTS | Shareholder | Against | Against |
6 | CURB OVER-EXTENDED DIRECTORS | Shareholder | Against | Against |
7 | REPORT ON SUSTAINABILITY | Shareholder | Against | Against |
8 | DISCLOSE POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
9 | ANIMAL TESTING | Shareholder | Against | Against |
| | | | |
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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 |
| | | | |
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ISSUER NAME: GENZYME CORPORATION MEETING DATE: 05/26/2005 |
TICKER: GENZ SECURITY ID: 372917104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ROBERT J. CARPENTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. COONEY AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 1,000,000 SHARES. | Management | For | For |
3 | A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 10,000,000 SHARES. | Management | For | For |
4 | A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
5 | A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED ANNUALLY. | Shareholder | Against | For |
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ISSUER NAME: GEORGIA-PACIFIC CORPORATION MEETING DATE: 05/03/2005 |
TICKER: GP SECURITY ID: 373298108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES S. BALLOUN AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS D. BELL, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JON A. BOSCIA AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALSTON D. CORRELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN D. ZEGLIS AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE GEORGIA-PACIFIC CORPORATION 2005 LONG-TERM INCENTIVE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR OUR 2005 FISCAL YEAR.1 | Management | For | For |
4 | PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE. | Shareholder | Against | For |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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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. |
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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 |
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ISSUER NAME: HEWLETT-PACKARD COMPANY MEETING DATE: 03/16/2005 |
TICKER: HPQ SECURITY ID: 428236103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT L.T. BABBIO, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT P.C. DUNN AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.A. HACKBORN AS A DIRECTOR | Management | For | For |
1.4 | ELECT G.A. KEYWORTH II AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.E. KNOWLING, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT T.J. PERKINS AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.L. RYAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT L.S. SALHANY AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.P. WAYMAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY ERNST & YOUNG LLP AS HEWLETT-PACKARD COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 20051 | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE HEWLETT-PACKARD COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN | Management | For | Against |
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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. |
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ISSUER NAME: HUMANA INC. MEETING DATE: 04/26/2005 |
TICKER: HUM SECURITY ID: 444859102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DAVID A. JONES, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK A. D'AMELIO AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. ROY DUNBAR AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN R. HALL AS A DIRECTOR | Management | For | For |
1.5 | ELECT KURT J. HILZINGER AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL B. MCCALLISTER AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR | Management | For | For |
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ISSUER NAME: ILLINOIS TOOL WORKS INC. MEETING DATE: 05/06/2005 |
TICKER: ITW SECURITY ID: 452308109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT WILLIAM F. ALDINGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. BIRCK AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARVIN D. BRAILSFORD AS A DIRECTOR | Management | For | For |
1.4 | ELECT SUSAN CROWN AS A DIRECTOR | Management | For | For |
1.5 | ELECT DON H. DAVIS, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT W. JAMES FARRELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT C. MCCORMACK AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT S. MORRISON AS A DIRECTOR | Management | For | For |
1.9 | ELECT HAROLD B. SMITH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP.1 | Management | For | For |
3 | TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES FOR WORKERS IN CHINA. | Shareholder | Against | Against |
4 | TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS. | Shareholder | Against | Against |
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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. |
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ISSUER NAME: IMC GLOBAL INC. MEETING DATE: 10/20/2004 |
TICKER: IGL SECURITY ID: 449669100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO APPROVE THE CONSUMMATION OF THE TRANSACTIONS AS CONTEMPLATED IN THE AGREEMENT AND PLAN OF MERGER AND CONTRIBUTION, DATED AS OF JANUARY 26, 2004, BY AND AMONG IMC GLOBAL INC., CARGILL, INCORPORATED AND CERTAIN OTHER PARTIES, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
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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 |
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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. |
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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 |
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ISSUER NAME: INGRAM MICRO INC. MEETING DATE: 06/01/2005 |
TICKER: IM SECURITY ID: 457153104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT KENT B. FOSTER* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT HOWARD I. ATKINS* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT MARTHA R. INGRAM* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT LINDA FAYNE LEVINSON* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT KEVIN M. MURAI** AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT G.M.E. SPIERKEL*** 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. |
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ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: 09/16/2004 |
TICKER: IDTI SECURITY ID: 458118106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN C. BOLGER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ADOPTION OF THE 2004 EQUITY PLAN AND AUTHORIZE THE RESERVATION AND ISSUANCE OF UP TO 2,500,000 SHARES OF THE COMPANY S COMMON STOCK UNDER THE 2004 EQUITY PLAN. | Management | For | For |
3 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. | Management | For | For |
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ISSUER NAME: INTEL CORPORATION MEETING DATE: 05/18/2005 |
TICKER: INTC SECURITY ID: 458140100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT CRAIG R. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLENE BARSHEFSKY AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. JOHN P. BROWNE AS A DIRECTOR | Management | For | For |
1.4 | ELECT D. JAMES GUZY AS A DIRECTOR | Management | For | For |
1.5 | ELECT REED E. HUNDT AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL S. OTELLINI AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID S. POTTRUCK AS A DIRECTOR | Management | For | For |
1.8 | ELECT JANE E. SHAW AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN L. THORNTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID B. YOFFIE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 EQUITY INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE OFFICER INCENTIVE PLAN. | Management | For | For |
| | | | |
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ISSUER NAME: INTERNATIONAL BUSINESS MACHINES CORP MEETING DATE: 04/26/2005 |
TICKER: IBM SECURITY ID: 459200101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT C. BLACK AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.I. CHENAULT AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. DORMANN AS A DIRECTOR | Management | For | For |
1.4 | ELECT M.L. ESKEW AS A DIRECTOR | Management | For | For |
1.5 | ELECT C. GHOSN AS A DIRECTOR | Management | For | For |
1.6 | ELECT C.F. KNIGHT AS A DIRECTOR | Management | For | For |
1.7 | ELECT M. MAKIHARA AS A DIRECTOR | Management | For | For |
1.8 | ELECT L.A. NOTO AS A DIRECTOR | Management | For | For |
1.9 | ELECT S.J. PALMISANO AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.E. SPERO AS A DIRECTOR | Management | For | For |
1.11 | ELECT S. TAUREL AS A DIRECTOR | Management | For | For |
1.12 | ELECT C.M. VEST AS A DIRECTOR | Management | For | For |
1.13 | ELECT L.H. ZAMBRANO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 24)1 | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE 25)1 | Shareholder | Against | Abstain |
4 | STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT MEDICAL (PAGE 25)1 | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION (PAGE 27)1 | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS (PAGE 28)1 | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE COMPENSATION (PAGE 29)1 | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30)1 | Shareholder | Against | Against |
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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. |
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ISSUER NAME: J. C. PENNEY COMPANY, INC. MEETING DATE: 05/20/2005 |
TICKER: JCP SECURITY ID: 708160106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT T.J. ENGIBOUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT K.B. FOSTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT L.H. ROBERTS AS A DIRECTOR | Management | For | For |
1.4 | ELECT M.E. ULLMAN III AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF THE J.C. PENNEY COMPANY, INC. 2005 EQUITY COMPENSATION PLAN. | Management | For | Against |
4 | TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Shareholder | Against | For |
| | | | |
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ISSUER NAME: J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: 04/21/2005 |
TICKER: JBHT SECURITY ID: 445658107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHNELLE D. HUNT AS A DIRECTOR | Management | For | For |
1.2 | ELECT KIRK THOMPSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT LELAND E. TOLLETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN A. WHITE AS A DIRECTOR | Management | For | For |
1.5 | ELECT COLEMAN H. PETERSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | Against |
3 | TO AMEND THE COMPANY S MANAGEMENT INCENTIVE PLAN | Management | For | Against |
| | | | |
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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 |
| | | | |
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ISSUER NAME: JONES APPAREL GROUP, INC. MEETING DATE: 05/18/2005 |
TICKER: JNY SECURITY ID: 480074103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT PETER BONEPARTH AS A DIRECTOR | Management | For | For |
1.2 | ELECT SIDNEY KIMMEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT HOWARD GITTIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANTHONY F. SCARPA AS A DIRECTOR | Management | For | For |
1.5 | ELECT MATTHEW H. KAMENS AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL L. TARNOPOL AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. ROBERT KERREY AS A DIRECTOR | Management | For | For |
1.8 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
1.9 | ELECT GERALD C. CROTTY AS A DIRECTOR | Management | For | For |
1.10 | ELECT LOWELL W. ROBINSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION FOR 2005. | Management | For | For |
3 | APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE PLAN. | Management | For | For |
| | | | |
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ISSUER NAME: JPMORGAN CHASE & CO. MEETING DATE: 05/17/2005 |
TICKER: JPM SECURITY ID: 46625H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT HANS W. BECHERER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN H. BIGGS AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE A. BOSSIDY AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN B. BURKE AS A DIRECTOR | Management | For | For |
1.5 | ELECT JAMES S. CROWN AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES DIMON AS A DIRECTOR | Management | For | For |
1.7 | ELECT ELLEN V. FUTTER AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM B. HARRISON JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT LABAN P. JACKSON JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN W. KESSLER AS A DIRECTOR | Management | For | For |
1.12 | ELECT ROBERT I. LIPP AS A DIRECTOR | Management | For | For |
1.13 | ELECT RICHARD A. MANOOGIAN AS A DIRECTOR | Management | For | For |
1.14 | ELECT DAVID C. NOVAK AS A DIRECTOR | Management | For | For |
1.15 | ELECT LEE R. RAYMOND AS A DIRECTOR | Management | For | For |
1.16 | ELECT WILLIAM C. WELDON AS A DIRECTOR | Management | For | For |
2 | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | DIRECTOR TERM LIMITS | Shareholder | Against | Against |
5 | SEPARATION OF CHAIRMAN AND CEO | Shareholder | Against | Against |
6 | COMPETITIVE PAY | Shareholder | Against | Against |
7 | RECOUP UNEARNED MANAGEMENT BONUSES | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: JUNIPER NETWORKS, INC. MEETING DATE: 05/18/2005 |
TICKER: JNPR SECURITY ID: 48203R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT WILLIAM R. HEARST III AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH GOLDMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT FRANK MARSHALL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, 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. |
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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 |
| | | | |
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ISSUER NAME: KEYCORP MEETING DATE: 05/05/2005 |
TICKER: KEY SECURITY ID: 493267108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT EDWARD P. CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT H. JAMES DALLAS AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES R. HOGAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT LAURALEE E. MARTIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT BILL R. SANFORD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For |
| | | | |
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ISSUER NAME: KINTERA, INC. MEETING DATE: 07/29/2004 |
TICKER: KNTA SECURITY ID: 49720P506
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ALFRED R. BERKELEY III AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENNIS N. BERMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILIP HEASLEY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN WHICH (I) INCREASES THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.001, FROM 3,500,000 TO 5,600,000 SHARES AND (II) ADOPTS CERTAIN PROVISIONS WHICH WILL PRESERVE OUR ABILITY TO DEDUCT IN FULL CERTAIN PLAN-RELATED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.1 | Management | For | For |
4 | ANY OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. AS TO THESE OTHER MATTERS, THE UNDERSIGNED HEREBY CONFERS DISCRETIONARY AUTHORITY. | 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. |
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ISSUER NAME: LEGG MASON, INC. MEETING DATE: 07/20/2004 |
TICKER: LM SECURITY ID: 524901105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT HAROLD L. ADAMS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BRINKLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAYMOND A. MASON AS A DIRECTOR | Management | For | For |
1.4 | ELECT MARGARET M. RICHARDSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT KURT L. SCHMOKE AS A DIRECTOR | Management | For | For |
2 | AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | AMENDMENT OF THE LEGG MASON, INC. STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
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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. |
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ISSUER NAME: LIFEPOINT HOSPITALS, INC. MEETING DATE: 06/30/2005 |
TICKER: LPNT SECURITY ID: 53219L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT KENNETH C. DONAHEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD H. EVANS AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL P. HALEY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY S 1998 LONG-TERM INCENTIVE PLAN. | Management | For | Against |
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY 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. |
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ISSUER NAME: LINCOLN NATIONAL CORPORATION MEETING DATE: 05/12/2005 |
TICKER: LNC SECURITY ID: 534187109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MARCIA J. AVEDON, PH.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. PATRICK BARRETT AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL F. MEE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
3 | TO APPROVE THE AMENDED AND RESTATED INCENTIVE COMPENSATION 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. |
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ISSUER NAME: LOEWS CORPORATION MEETING DATE: 05/10/2005 |
TICKER: CG SECURITY ID: 540424207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT J.L. BOWER AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. BRADEMAS AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.M. DIKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT P.J. FRIBOURG AS A DIRECTOR | Management | For | For |
1.5 | ELECT W.L. HARRIS AS A DIRECTOR | Management | For | For |
1.6 | ELECT P.A. LASKAWY AS A DIRECTOR | Management | For | For |
1.7 | ELECT G.R. SCOTT AS A DIRECTOR | Management | For | For |
1.8 | ELECT A.H. TISCH AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.S. TISCH AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.M. TISCH AS A DIRECTOR | Management | For | For |
1.11 | ELECT P.R. TISCH AS A DIRECTOR | Management | For | For |
2 | RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS1 | Management | For | For |
3 | APPROVE AMENDED AND RESTATED STOCK OPTION PLAN | Management | For | Against |
4 | APPROVE AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN | Management | For | For |
5 | SHAREHOLDER PROPOSAL- CUMULATIVE VOTING | Shareholder | Against | Abstain |
6 | SHAREHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL - ENVIRONMENTAL TOBACCO SMOKE | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL- CIGARETTE IGNITION PROPENSITY | 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. |
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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. |
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ISSUER NAME: LUCENT TECHNOLOGIES INC. MEETING DATE: 02/16/2005 |
TICKER: LU SECURITY ID: 549463107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ROBERT E. DENHAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL S. GOLDIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD E. HAGENLOCKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
1.5 | ELECT KARL J. KRAPEK AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD C. LEVIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT PATRICIA F. RUSSO AS A DIRECTOR | Management | For | For |
1.8 | ELECT HENRY B. SCHACHT AS A DIRECTOR | Management | For | For |
1.9 | ELECT FRANKLIN A. THOMAS AS A DIRECTOR | Management | For | For |
1.10 | ELECT RONALD A. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK SPLIT IN ONE OF FOUR RATIOS | Management | For | For |
3 | SHAREOWNER PROPOSAL REGARDING PUBLICATION OF POLITICAL ACTION CONTRIBUTIONS | Shareholder | Against | Against |
4 | SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED COMPENSATION AWARDS | Shareholder | Against | Against |
5 | SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT SERVICES PRE-APPROVAL POLICY | Shareholder | Against | Against |
6 | SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL OF FUTURE GOLDEN PARACHUTES | Shareholder | Against | Against |
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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 |
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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. |
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ISSUER NAME: MAXTOR CORPORATION MEETING DATE: 05/13/2005 |
TICKER: MXO SECURITY ID: 577729205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DR. C.S. PARK AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES F. CHRIST AS A DIRECTOR | Management | For | For |
1.3 | ELECT GREGORY E. MYERS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE ADOPTION OF THE COMPANY S 2005 PERFORMANCE INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE AN AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 7,000,000 SHARES. | Management | For | Against |
4 | TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
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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 |
| | | | |
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ISSUER NAME: MCDONALD'S CORPORATION MEETING DATE: 05/11/2005 |
TICKER: MCD SECURITY ID: 580135101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT HALL ADAMS, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT CARY D. MCMILLAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL J. ROBERTS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES A. SKINNER AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANNE-MARIE SLAUGHTER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | APPROVAL OF A SHAREHOLDER PROPOSAL RELATING TO GENETIC ENGINEERING OF FOOD AND SEED | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: MERCK & CO., INC. MEETING DATE: 04/26/2005 |
TICKER: MRK SECURITY ID: 589331107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ROCHELLE B. LAZARUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM G. BOWEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAYMOND V. GILMARTIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS E. SHENK AS A DIRECTOR | Management | For | For |
1.5 | ELECT ANNE M. TATLOCK AS A DIRECTOR | Management | For | For |
1.6 | ELECT SAMUEL O. THIER AS A DIRECTOR | Management | For | For |
1.7 | ELECT WENDELL P. WEEKS AS A DIRECTOR | Management | For | For |
1.8 | ELECT PETER C. WENDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEMS 3 THROUGH 9. | Management | For | For |
3 | STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION AWARDS. | Shareholder | Against | Against |
4 | STOCKHOLDER PROPOSAL CONCERNING SUBJECTING NON-DEDUCTIBLE EXECUTIVE COMPENSATION TO SHAREHOLDER VOTE | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL CONCERNING ELIMINATION OF ANIMAL-BASED TEST METHODS | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL CONCERNING SEPARATING THE ROLES OF BOARD CHAIR AND CEO | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL CONCERNING AVAILABILITY OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL CONCERNING A REPORT RELATED TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: MERITAGE HOMES CORPORATION MEETING DATE: 05/11/2005 |
TICKER: MTH SECURITY ID: 59001A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN R. LANDON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT G. SARVER AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER L. AX AS A DIRECTOR | Management | For | For |
1.4 | ELECT C. TIMOTHY WHITE AS A DIRECTOR | Management | For | For |
1.5 | ELECT GERALD W. HADDOCK AS A DIRECTOR | Management | For | For |
1.6 | ELECT RICHARD T. BURKE, SR. AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
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ISSUER NAME: MERRILL LYNCH & CO., INC. MEETING DATE: 04/22/2005 |
TICKER: MER SECURITY ID: 590188108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JILL K. CONWAY AS A DIRECTOR | Management | For | For |
1.2 | ELECT HEINZ-JOACHIM NEUBURGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. STANLEY O'NEAL AS A DIRECTOR | Management | For | For |
2 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
3 | APPROVE THE DIRECTOR STOCK UNIT PLAN. | Management | For | For |
4 | INSTITUTE CUMULATIVE VOTING. | Shareholder | Against | Abstain |
5 | LIMIT CHIEF EXECUTIVE OFFICER 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. |
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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 |
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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. |
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ISSUER NAME: MGIC INVESTMENT CORPORATION MEETING DATE: 05/12/2005 |
TICKER: MTG SECURITY ID: 552848103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MARY K. BUSH AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID S. ENGELMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH M. JASTROW, II AS A DIRECTOR | Management | For | For |
1.4 | ELECT DANIEL P. KEARNEY AS A DIRECTOR | Management | For | For |
2 | APPROVE AMENDMENTS TO THE MGIC INVESTMENT CORPORATION 2002 STOCK INCENTIVE PLAN. | Management | For | For |
3 | APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ANNUAL BONUS AWARDS. | Management | For | For |
4 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION. | Management | For | For |
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ISSUER NAME: MICHAELS STORES, INC. MEETING DATE: 06/16/2005 |
TICKER: MIK SECURITY ID: 594087108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT CHARLES J. WYLY, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT SAM WYLY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD E. HANLON AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD C. MARCUS AS A DIRECTOR | Management | For | For |
1.5 | ELECT LIZ MINYARD AS A DIRECTOR | Management | For | For |
1.6 | ELECT CECE SMITH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.1 | Management | For | For |
3 | APPROVAL OF THE MICHAELS STORES, INC. 2005 INCENTIVE COMPENSATION PLAN. | Management | For | Against |
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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. |
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ISSUER NAME: MICRON TECHNOLOGY, INC. MEETING DATE: 11/18/2004 |
TICKER: MU SECURITY ID: 595112103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT STEVEN R. APPLETON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. BAGLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RONALD C. FOSTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ROBERT A. LOTHROP AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS T. NICHOLSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT GORDON C. SMITH AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM P. WEBER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 | Management | For | For |
3 | PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY INCENTIVE PLAN WITH 14,000,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER | Management | For | For |
4 | PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN | Management | For | For |
5 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL 2005 | Management | For | For |
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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. |
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ISSUER NAME: MONSANTO COMPANY MEETING DATE: 01/20/2005 |
TICKER: MON SECURITY ID: 61166W101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN W. BACHMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM U. PARFET AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE H. POSTE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR | Management | For | For |
3 | APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN | Management | For | For |
4 | APPROVAL OF SHAREOWNER PROPOSAL ONE | Shareholder | Against | Against |
5 | APPROVAL OF SHAREOWNER PROPOSAL TWO | Shareholder | Against | Against |
6 | APPROVAL OF SHAREOWNER PROPOSAL THREE | Shareholder | Against | Against |
7 | APPROVAL OF SHAREOWNER PROPOSAL FOUR | Shareholder | Against | Against |
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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 |
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ISSUER NAME: MOTOROLA, INC. MEETING DATE: 05/02/2005 |
TICKER: MOT SECURITY ID: 620076109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT E. ZANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT H.L. FULLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. LEWENT AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. MASSEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT T. MEREDITH AS A DIRECTOR | Management | For | For |
1.6 | ELECT N. NEGROPONTE AS A DIRECTOR | Management | For | For |
1.7 | ELECT I. NOOYI AS A DIRECTOR | Management | For | For |
1.8 | ELECT S. SCOTT III AS A DIRECTOR | Management | For | For |
1.9 | ELECT R. SOMMER AS A DIRECTOR | Management | For | For |
1.10 | ELECT J. STENGEL AS A DIRECTOR | Management | For | For |
1.11 | ELECT D. WARNER III AS A DIRECTOR | Management | For | For |
1.12 | ELECT J. WHITE AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE COMPENSATION | Shareholder | Against | For |
3 | SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY MAJORITY VOTE | Shareholder | Against | Against |
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ISSUER NAME: NATIONAL CITY CORPORATION MEETING DATE: 04/26/2005 |
TICKER: NCC SECURITY ID: 635405103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT J.E. BARFIELD AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.S. BROADHURST AS A DIRECTOR | Management | For | For |
1.3 | ELECT C.M. CONNOR AS A DIRECTOR | Management | For | For |
1.4 | ELECT D.A. DABERKO AS A DIRECTOR | Management | For | For |
1.5 | ELECT J.T. GORMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT B.P. HEALY AS A DIRECTOR | Management | For | For |
1.7 | ELECT S.C. LINDNER AS A DIRECTOR | Management | For | For |
1.8 | ELECT P.A. ORMOND AS A DIRECTOR | Management | For | For |
1.9 | ELECT R.A. PAUL AS A DIRECTOR | Management | For | For |
1.10 | ELECT G.L. SHAHEEN AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.S. THORNTON AS A DIRECTOR | Management | For | For |
1.12 | ELECT M. WEISS AS A DIRECTOR | Management | For | For |
2 | THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS THE 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. |
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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 |
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ISSUER NAME: NAVISTAR INTERNATIONAL CORPORATION MEETING DATE: 03/23/2005 |
TICKER: NAV SECURITY ID: 63934E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT EUGENIO CLARIOND AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN D. CORRENTI AS A DIRECTOR | Management | For | For |
1.3 | ELECT DANIEL C. USTIAN AS A DIRECTOR | Management | For | For |
2 | VOTE TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR.1 | Management | For | For |
3 | VOTE TO APPROVE CERTAIN AMENDMENTS TO OUR 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
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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. |
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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 |
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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. |
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ISSUER NAME: NEW CENTURY FINANCIAL CORPORATION MEETING DATE: 05/17/2005 |
TICKER: NEW SECURITY ID: 6435EV108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MARILYN A. ALEXANDER AS A DIRECTOR | Management | For | For |
1.2 | ELECT HAROLD A. BLACK. PH.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRAD A. MORRICE AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL M. SACHS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE NEW CENTURY FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
3 | TO RATIFY KPMG LLP S APPOINTMENT AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
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ISSUER NAME: NEW CENTURY FINANCIAL CORPORATION MEETING DATE: 09/15/2004 |
TICKER: -- SECURITY ID: 64352D101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF APRIL 21, 2004, BY AND AMONG THE COMPANY, NEW CENTURY REIT, INC. AND NC MERGER SUB, INC., WHICH WILL IMPLEMENT THE RESTRUCTURING OF THE COMPANY TO ALLOW THE COMPANY TO QUALIFY AS A REAL ESTATE INVESTMENT TRUST, OR REIT, FOR U.S. FEDERAL INCOME TAX PURPOSES. | Management | For | For |
2.1 | ELECT FREDRIC J. FORSTER AS A DIRECTOR | Management | For | For |
2.2 | ELECT EDWARD F. GOTSCHALL AS A DIRECTOR | Management | For | For |
2.3 | ELECT RICHARD A. ZONA AS A DIRECTOR | Management | For | For |
3 | TO APPROVE THE PROPOSED NEW CENTURY FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. | Management | For | Against |
4 | TO RATIFY KPMG LLP S APPOINTMENT AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2004. | Management | For | For |
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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 |
| | | | |
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ISSUER NAME: NORFOLK SOUTHERN CORPORATION MEETING DATE: 05/12/2005 |
TICKER: NSC SECURITY ID: 655844108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT GERALD L. BALILES AS A DIRECTOR | Management | For | For |
1.2 | ELECT GENE R. CARTER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHARLES W. MOORMAN, IV AS A DIRECTOR | Management | For | For |
1.4 | ELECT J. PAUL REASON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For |
3 | APPROVAL OF THE NORFOLK SOUTHERN CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED. | Management | For | For |
4 | APPROVAL OF THE NORFOLK SOUTHERN CORPORATION EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS AMENDED. | Management | For | For |
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ISSUER NAME: NORTH FORK BANCORPORATION, INC. MEETING DATE: 08/31/2004 |
TICKER: NFB SECURITY ID: 659424105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP. | Management | For | For |
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ISSUER NAME: NORTHROP GRUMMAN CORPORATION MEETING DATE: 05/17/2005 |
TICKER: NOC SECURITY ID: 666807102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT PHILLIP FROST AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN B. SLAUGHTER AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.1 | Management | For | For |
3 | PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
4 | PROPOSAL TO AMEND THE 1993 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES AVAILABLE. | Management | For | For |
5 | SHAREHOLDER PROPOSAL REGARDING THE SIMPLE MAJORITY VOTE. | 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. |
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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 |
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ISSUER NAME: NVR, INC. MEETING DATE: 05/04/2005 |
TICKER: NVR SECURITY ID: 62944T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DWIGHT C. SCHAR AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT C. BUTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE E. SLYE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | APPROVAL OF THE 2005 STOCK OPTION PLAN. | Management | For | For |
| | | | |
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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: OMI CORPORATION MEETING DATE: 05/19/2005 |
TICKER: OMM SECURITY ID: Y6476W104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ROBERT BUGBEE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES N. HOOD AS A DIRECTOR | Management | For | For |
1.3 | ELECT PHILIP J. SHAPIRO AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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. |
| | | | |
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ISSUER NAME: ORACLE CORPORATION MEETING DATE: 10/29/2004 |
TICKER: ORCL SECURITY ID: 68389X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JEFFREY O. HENLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT LAWRENCE J. ELLISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD L. LUCAS AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL J. BOSKIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JACK F. KEMP AS A DIRECTOR | Management | For | For |
1.6 | ELECT JEFFREY S. BERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT SAFRA CATZ AS A DIRECTOR | Management | For | For |
1.8 | ELECT HECTOR GARCIA-MOLINA AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOSEPH A. GRUNDFEST AS A DIRECTOR | Management | For | For |
1.10 | ELECT H. RAYMOND BINGHAM AS A DIRECTOR | Management | For | For |
1.11 | ELECT CHARLES E. PHILLIPS, JR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2005 EXECUTIVE BONUS PLAN | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 20051 | Management | For | For |
4 | PROPOSAL FOR THE APPROVAL OF THE AMENDED AND RESTATED 2000 LONG-TERM EQUITY INCENTIVE PLAN | Management | For | For |
5 | STOCKHOLDER PROPOSAL FOR THE ADOPTION OF THE CHINA BUSINESS PRINCIPLES FOR RIGHTS OF WORKERS IN CHINA | 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. |
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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 |
| | | | |
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ISSUER NAME: OVERSEAS SHIPHOLDING GROUP, INC. MEETING DATE: 06/07/2005 |
TICKER: OSG SECURITY ID: 690368105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MORTEN ARNTZEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT OUDI RECANATI AS A DIRECTOR | Management | For | For |
1.3 | ELECT G. ALLEN ANDREAS III AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN R. BATKIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS B. COLEMAN AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES A. FRIBOURG AS A DIRECTOR | Management | For | For |
1.7 | ELECT STANLEY KOMAROFF AS A DIRECTOR | Management | For | For |
1.8 | ELECT SOLOMON N. MERKIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOEL I. PICKET AS A DIRECTOR | Management | For | For |
1.10 | ELECT ARIEL RECANATI AS A DIRECTOR | Management | For | For |
1.11 | ELECT THOMAS F. ROBARDS AS A DIRECTOR | Management | For | For |
1.12 | ELECT MICHAEL J. ZIMMERMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 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. |
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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 |
| | | | |
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ISSUER NAME: PACIFICARE HEALTH SYSTEMS, INC. MEETING DATE: 05/19/2005 |
TICKER: PHS SECURITY ID: 695112102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT AIDA ALVAREZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADLEY C. CALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY O. HARTSHORN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DOMINIC NG AS A DIRECTOR | Management | For | For |
1.5 | ELECT HOWARD G. PHANSTIEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT WARREN E. PINCKERT II AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID A. REED AS A DIRECTOR | Management | For | For |
1.8 | ELECT CHARLES R. RINEHART AS A DIRECTOR | Management | For | For |
1.9 | ELECT LINDA ROSENSTOCK AS A DIRECTOR | Management | For | For |
1.10 | ELECT LLOYD E. ROSS AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF SELECTION 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. |
| | | | |
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ISSUER NAME: PARKER-HANNIFIN CORPORATION MEETING DATE: 10/27/2004 |
TICKER: PH SECURITY ID: 701094104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT CANDY M. OBOURN AS A DIRECTOR | Management | For | For |
1.2 | ELECT HECTOR R. ORTINO AS A DIRECTOR | Management | For | For |
1.3 | ELECT NICKOLAS W. VANDE STEEG AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONALD E. WASHKEWICZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY05. | Management | For | For |
3 | APPROVAL OF THE PARKER-HANNIFIN CORPORATION 2004 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. | Management | For | Against |
| | | | |
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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 |
| | | | |
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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 |
| | | | |
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ISSUER NAME: PFIZER INC. MEETING DATE: 04/28/2005 |
TICKER: PFE SECURITY ID: 717081103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MICHAEL S. BROWN AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. ANTHONY BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT N. BURT AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. DON CORNWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM H. GRAY III AS A DIRECTOR | Management | For | For |
1.6 | ELECT CONSTANCE J. HORNER AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM R. HOWELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT STANLEY O. IKENBERRY AS A DIRECTOR | Management | For | For |
1.9 | ELECT GEORGE A. LORCH AS A DIRECTOR | Management | For | For |
1.10 | ELECT HENRY A. MCKINNELL AS A DIRECTOR | Management | For | For |
1.11 | ELECT DANA G. MEAD AS A DIRECTOR | Management | For | For |
1.12 | ELECT RUTH J. SIMMONS AS A DIRECTOR | Management | For | For |
1.13 | ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR | Management | For | For |
1.14 | ELECT JEAN-PAUL VALLES AS A DIRECTOR | Management | For | For |
2 | A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS. | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO PFIZER PRODUCTS. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL RELATING TO IMPORTATION OF PRESCRIPTION DRUGS. | Shareholder | Against | Against |
6 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
7 | SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY IN CANADA. | Shareholder | Against | Against |
8 | SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL PRODUCTS. | Shareholder | Against | Against |
| | | | |
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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 |
| | | | |
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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 |
| | | | |
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ISSUER NAME: PILGRIM'S PRIDE CORPORATION MEETING DATE: 01/26/2005 |
TICKER: PPC SECURITY ID: 721467108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT LONNIE (BO) PILGRIM AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT CLIFFORD E. BUTLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT O.B. GOOLSBY, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD A. COGDILL AS A DIRECTOR | Management | For | For |
1.5 | ELECT LONNIE KEN PILGRIM AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES G. VETTER, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT S. KEY COKER AS A DIRECTOR | Management | For | For |
1.8 | ELECT VANCE C. MILLER, SR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT DONALD L. WASS, PH.D. AS A DIRECTOR | Management | For | For |
1.10 | ELECT CHARLES L. BLACK AS A DIRECTOR | Management | For | For |
1.11 | ELECT BLAKE D. LOVETTE AS A DIRECTOR | Management | For | For |
1.12 | ELECT LINDA CHAVEZ AS A DIRECTOR | Management | For | For |
1.13 | ELECT KEITH W. HUGHES AS A DIRECTOR | Management | For | For |
2 | THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 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. |
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ISSUER NAME: PPG INDUSTRIES, INC. MEETING DATE: 04/21/2005 |
TICKER: PPG SECURITY ID: 693506107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT MICHELE J. HOOPER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAYMOND W. LEBOEUF AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT MEHRABIAN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO ENDORSE THE APPOINTMENT 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. |
| | | | |
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ISSUER NAME: PPL CORPORATION MEETING DATE: 04/22/2005 |
TICKER: PPL SECURITY ID: 69351T106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT FREDERICK M. BERNTHAL AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN R. BIGGAR AS A DIRECTOR | Management | For | For |
1.3 | ELECT LOUISE K. GOESER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR | Management | For | For |
| | | | |
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ISSUER NAME: PRINCIPAL FINANCIAL GROUP, INC. MEETING DATE: 05/17/2005 |
TICKER: PFG SECURITY ID: 74251V102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT BETSY J. BERNARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOCELYN CARTER-MILLER AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY E. COSTLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM T. KERR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2005 DIRECTORS STOCK PLAN | Management | For | Against |
3 | RATIFICATION OF AUDITORS | Management | For | For |
4 | APPROVAL OF 2005 STOCK INCENTIVE PLAN | Management | For | Against |
| | | | |
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ISSUER NAME: PROVIDIAN FINANCIAL CORPORATION MEETING DATE: 05/05/2005 |
TICKER: PVN SECURITY ID: 74406A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES P. HOLDCROFT AS A DIRECTOR | Management | For | For |
1.2 | ELECT RUTH M. OWADES AS A DIRECTOR | Management | For | For |
1.3 | ELECT JANE A. TRUELOVE AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE MATERIAL TERMS OF THE COMPANY S AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY 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. |
| | | | |
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ISSUER NAME: PRUDENTIAL FINANCIAL, INC. MEETING DATE: 06/07/2005 |
TICKER: PRU SECURITY ID: 744320102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES G. CULLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES A. UNRUH AS A DIRECTOR | Management | For | For |
1.3 | ELECT GORDON M. BETHUNE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | APPROVAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | For | For |
4 | APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | Against |
| | | | |
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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 |
| | | | |
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ISSUER NAME: RAYTHEON COMPANY MEETING DATE: 05/04/2005 |
TICKER: RTN SECURITY ID: 755111507
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT BARBARA M. BARRETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERIC M. POSES AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINDA G. STUNTZ AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | AMENDMENT TO CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS | Management | For | For |
4 | AMENDMENTS TO 2001 STOCK PLAN | Management | For | Against |
5 | AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS RESTRICTED STOCK PLAN | Management | For | Against |
6 | MACBRIDE PRINCIPLES | Shareholder | Against | Against |
7 | MAJORITY VOTING FOR DIRECTORS | Shareholder | Against | Against |
8 | ELECT RETIREE AS DIRECTOR | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: ROCKWELL COLLINS, INC. MEETING DATE: 02/15/2005 |
TICKER: COL SECURITY ID: 774341101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT M.P.C. CARNS AS A DIRECTOR | Management | For | For |
1.2 | ELECT C.A. DAVIS AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.F. TOOT, JR. AS A DIRECTOR | Management | For | For |
2 | THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS 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. |
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ISSUER NAME: SBC COMMUNICATIONS INC. MEETING DATE: 04/29/2005 |
TICKER: SBC SECURITY ID: 78387G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT GILBERT F. AMELIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT AUGUST A. BUSCH III AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN K. EBY, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES A. HENDERSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES F. KNIGHT AS A DIRECTOR | Management | For | For |
1.6 | ELECT LYNN M. MARTIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN B. MCCOY AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT TONI REMBE AS A DIRECTOR | Management | For | For |
1.10 | ELECT S. DONLEY RITCHEY AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOYCE M. ROCHE AS A DIRECTOR | Management | For | For |
1.12 | ELECT LAURA D'ANDREA TYSON AS A DIRECTOR | Management | For | For |
1.13 | ELECT PATRICIA P. UPTON AS A DIRECTOR | Management | For | For |
1.14 | ELECT EDWARD E. WHITACRE, JR AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF STOCK PURCHASE AND DEFERRAL PLAN | Management | For | For |
4 | STOCKHOLDER PROPOSAL A | Shareholder | Against | Against |
5 | STOCKHOLDER PROPOSAL B | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL C | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL D | Shareholder | Against | For |
| | | | |
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ISSUER NAME: SCIENTIFIC-ATLANTA, INC. MEETING DATE: 11/03/2004 |
TICKER: SFA SECURITY ID: 808655104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES I. CASH, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES F. MCDONALD AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERENCE F. MCGUIRK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 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. |
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ISSUER NAME: SEMPRA ENERGY MEETING DATE: 04/05/2005 |
TICKER: SRE SECURITY ID: 816851109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT RICHARD A. COLLATO AS A DIRECTOR | Management | For | For |
1.2 | ELECT DENISE K. FLETCHER AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM C. RUSNACK AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM P. RUTLEDGE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For |
3 | PROPOSAL REGARDING STOCK OPTION EXPENSING | Shareholder | Against | Against |
4 | PROPOSAL REGARDING ANNUAL ELECTION OF DIRECTORS | Shareholder | Against | For |
5 | PROPOSAL REGARDING PERFORMANCE-BASED STOCK OPTIONS | Shareholder | Against | Against |
6 | PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN | Shareholder | Against | For |
| | | | |
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ISSUER NAME: SEROLOGICALS CORPORATION MEETING DATE: 05/11/2005 |
TICKER: SERO SECURITY ID: 817523103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT ROBERT J. CLANIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT GERARD M. MOUFFLET AS A DIRECTOR | Management | For | For |
1.3 | ELECT LAWRENCE E. TILTON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2005 INCENTIVE PLAN. | Management | For | For |
3 | TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 115,000,000. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED JANUARY 1, 2006. | Management | For | For |
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ISSUER NAME: SIERRA HEALTH SERVICES, INC. MEETING DATE: 05/24/2005 |
TICKER: SIE SECURITY ID: 826322109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT THOMAS Y. HARTLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL E. LUCE AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTHONY M. MARLON, M.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANTHONY L. WATSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S 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. |
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ISSUER NAME: SIMON PROPERTY GROUP, INC. MEETING DATE: 05/11/2005 |
TICKER: SPG SECURITY ID: 828806109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT BIRCH BAYH AS A DIRECTOR | Management | For | For |
1.2 | ELECT MELVYN E. BERGSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT LINDA WALKER BYNOE AS A DIRECTOR | Management | For | For |
1.4 | ELECT KAREN N. HORN AS A DIRECTOR | Management | For | For |
1.5 | ELECT REUBEN S. LEIBOWITZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. ALBERT SMITH, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT PIETER S. VAN DEN BERG AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
3 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL. | 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. |
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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 |
| | | | |
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ISSUER NAME: SUNOCO, INC. MEETING DATE: 05/05/2005 |
TICKER: SUN SECURITY ID: 86764P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT R.J. DARNALL AS A DIRECTOR | Management | For | For |
1.2 | ELECT J.G. DROSDICK AS A DIRECTOR | Management | For | For |
1.3 | ELECT U.O. FAIRBAIRN AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.P. GERRITY AS A DIRECTOR | Management | For | For |
1.5 | ELECT R.B. GRECO AS A DIRECTOR | Management | For | For |
1.6 | ELECT J.G. KAISER AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.H. LENNY AS A DIRECTOR | Management | For | For |
1.8 | ELECT R.A. PEW AS A DIRECTOR | Management | For | For |
1.9 | ELECT G.J. RATCLIFFE AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.W. ROWE AS A DIRECTOR | Management | For | For |
1.11 | ELECT J.K. WULFF AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS 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. |
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ISSUER NAME: SUNTRUST BANKS, INC. MEETING DATE: 09/15/2004 |
TICKER: STI SECURITY ID: 867914103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO APPROVE THE ISSUANCE OF SUNTRUST COMMON STOCK TO NATIONAL COMMERCE FINANCIAL CORPORATION SHAREHOLDERS IN THE MERGER PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT.1 | Management | For | For |
2 | TO ADJOURN OR POSTPONE THE SUNTRUST SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING 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. |
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ISSUER NAME: SUNTRUST BANKS, INC. MEETING DATE: 04/19/2005 |
TICKER: STI SECURITY ID: 867914103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT THOMAS C FARNSWORTH JR* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT PATRICIA C. FRIST* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT BLAKE P. GARRETT, JR.* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT L. PHILLIP HUMANN* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT M. DOUGLAS IVESTER* AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT KAREN HASTIE WILLIAMS* AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT PHAIL WYNN, JR.** AS A DIRECTOR1 | Management | For | For |
1.8 | ELECT THOMAS M GARROTT III*** AS A DIRECTOR1 | Management | For | For |
1.9 | ELECT E. NEVILLE ISDELL*** AS A DIRECTOR1 | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
3 | PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. MANAGEMENT INCENTIVE PLAN. | Management | For | For |
4 | PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC. PERFORMANCE UNIT 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. |
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ISSUER NAME: SUPERVALU INC. MEETING DATE: 06/15/2005 |
TICKER: SVU SECURITY ID: 868536103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT EDWIN C. GAGE AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARNETT L. KEITH JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARISSA PETERSON AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTANTS | Management | For | For |
3 | AMENDMENTS TO THE SUPERVALU INC. 2002 STOCK PLAN | Management | For | Against |
4 | TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL | Shareholder | Against | Against |
| | | | |
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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. |
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ISSUER NAME: TEKTRONIX, INC. MEETING DATE: 09/23/2004 |
TICKER: TEK SECURITY ID: 879131100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DAVID N. CAMPBELL AS A DIRECTOR | Management | For | For |
1.2 | ELECT MERRILL A. MCPEAK AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD H. WILLS AS A DIRECTOR | Management | For | For |
| | | | |
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ISSUER NAME: TEXTRON INC. MEETING DATE: 04/27/2005 |
TICKER: TXT SECURITY ID: 883203101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT H. JESSE ARNELLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL E. GAGNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAIN M. HANCOCK AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS B. WHEELER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | SHAREHOLDER PROPOSAL RELATING TO BOARD CHAIR AND CEO SEPARATION | Shareholder | Against | Against |
4 | SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED OPTIONS | Shareholder | Against | Against |
| | | | |
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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. |
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ISSUER NAME: THE BEAR STEARNS COMPANIES INC. MEETING DATE: 04/07/2005 |
TICKER: BSC SECURITY ID: 073902108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES E. CAYNE AS A DIRECTOR | Management | For | For |
1.2 | ELECT HENRY S. BIENEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CARL D. GLICKMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT ALAN C. GREENBERG AS A DIRECTOR | Management | For | For |
1.5 | ELECT DONALD J. HARRINGTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRANK T. NICKELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL A. NOVELLY AS A DIRECTOR | Management | For | For |
1.8 | ELECT FREDERIC V. SALERNO AS A DIRECTOR | Management | For | For |
1.9 | ELECT ALAN D. SCHWARTZ AS A DIRECTOR | Management | For | For |
1.10 | ELECT WARREN J. SPECTOR AS A DIRECTOR | Management | For | For |
1.11 | ELECT VINCENT TESE AS A DIRECTOR | Management | For | For |
1.12 | ELECT WESLEY S. WILLIAMS JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS 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. |
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ISSUER NAME: THE BLACK & DECKER CORPORATION MEETING DATE: 04/26/2005 |
TICKER: BDK SECURITY ID: 091797100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT N.D. ARCHIBALD AS A DIRECTOR | Management | For | For |
1.2 | ELECT N.R. AUGUSTINE AS A DIRECTOR | Management | For | For |
1.3 | ELECT B.L. BOWLES AS A DIRECTOR | Management | For | For |
1.4 | ELECT M.A. BURNS AS A DIRECTOR | Management | For | For |
1.5 | ELECT K.B. CLARK AS A DIRECTOR | Management | For | For |
1.6 | ELECT M.A. FERNANDEZ AS A DIRECTOR | Management | For | For |
1.7 | ELECT B.H. GRISWOLD, IV AS A DIRECTOR | Management | For | For |
1.8 | ELECT A. LUISO AS A DIRECTOR | Management | For | For |
1.9 | ELECT M.H. WILLES AS A DIRECTOR | Management | For | For |
2 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 | Management | For | For |
3 | AMEND AND RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER THE BLACK & DECKER PERFORMANCE EQUITY PLAN.1 | Management | For | Against |
4 | RE-APPROVE THE PERFORMANCE-BASED GOALS UNDER THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE PLAN.1 | Management | For | For |
5 | STOCKHOLDER PROPOSAL # 11 | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL # 21 | 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. |
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ISSUER NAME: THE BOEING COMPANY MEETING DATE: 05/02/2005 |
TICKER: BA SECURITY ID: 097023105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT W. JAMES MCNERNEY, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT LEWIS E. PLATT AS A DIRECTOR | Management | For | For |
1.4 | ELECT MIKE S. ZAFIROVSKI AS A DIRECTOR | Management | For | For |
2 | ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
3 | ADOPT HUMAN RIGHTS POLICIES. | Shareholder | Against | Against |
4 | PREPARE A REPORT ON MILITARY CONTRACTS. | Shareholder | Against | Against |
5 | PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
6 | DECLASSIFY THE BOARD OF DIRECTORS. | Shareholder | Against | For |
7 | ADOPT SIMPLE MAJORITY VOTE. | Shareholder | Against | For |
8 | CREATE A MAJORITY VOTE SHAREHOLDER COMMITTEE. | Shareholder | Against | Against |
9 | REQUIRE AN INDEPENDENT BOARD CHAIRMAN. | 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. |
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ISSUER NAME: THE COCA-COLA COMPANY MEETING DATE: 04/19/2005 |
TICKER: KO SECURITY ID: 191216100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT HERBERT A. ALLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD W. ALLEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CATHLEEN P. BLACK AS A DIRECTOR | Management | For | For |
1.4 | ELECT WARREN E. BUFFETT AS A DIRECTOR | Management | For | For |
1.5 | ELECT BARRY DILLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT E. NEVILLE ISDELL AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR | Management | For | For |
1.9 | ELECT DONALD F. MCHENRY AS A DIRECTOR | Management | For | For |
1.10 | ELECT SAM NUNN AS A DIRECTOR | Management | For | For |
1.11 | ELECT J. PEDRO REINHARD AS A DIRECTOR | Management | For | For |
1.12 | ELECT JAMES D. ROBINSON III AS A DIRECTOR | Management | For | For |
1.13 | ELECT PETER V. UEBERROTH AS A DIRECTOR | Management | For | For |
1.14 | ELECT JAMES B. WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS1 | Management | For | For |
3 | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT DELEGATION OF INQUIRY TO COLOMBIA | Shareholder | Against | Against |
4 | SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK | Shareholder | Against | Against |
5 | SHAREOWNER 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. |
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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 |
| | | | |
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ISSUER NAME: THE FIRST AMERICAN CORPORATION MEETING DATE: 05/18/2005 |
TICKER: FAF SECURITY ID: 318522307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT GARY J. BEBAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. DAVID CHATHAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM G. DAVIS AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES L. DOTI AS A DIRECTOR | Management | For | For |
1.5 | ELECT LEWIS W. DOUGLAS, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAUL B. FAY, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT D.P. KENNEDY AS A DIRECTOR | Management | For | For |
1.8 | ELECT PARKER S. KENNEDY AS A DIRECTOR | Management | For | For |
1.9 | ELECT FRANK E. O'BRYAN AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROSLYN B. PAYNE AS A DIRECTOR | Management | For | For |
1.11 | ELECT D. VAN SKILLING AS A DIRECTOR | Management | For | For |
1.12 | ELECT HERBERT B. TASKER AS A DIRECTOR | Management | For | For |
1.13 | ELECT VIRGINIA M. UEBERROTH AS A DIRECTOR | Management | For | For |
| | | | |
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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 |
| | | | |
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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 |
| | | | |
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ISSUER NAME: THE HARTFORD FINANCIAL SVCS GROUP, I MEETING DATE: 05/18/2005 |
TICKER: HIG SECURITY ID: 416515104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT RAMANI AYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD E. FERGUSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT EDWARD J. KELLY, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL G. KIRK, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT THOMAS M. MARRA AS A DIRECTOR | Management | For | For |
1.6 | ELECT GAIL J. MCGOVERN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL G. MORRIS AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT W. SELANDER AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES B. STRAUSS AS A DIRECTOR | Management | For | For |
1.10 | ELECT H. PATRICK SWYGERT AS A DIRECTOR | Management | For | For |
1.11 | ELECT DAVID K. ZWIENER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
3 | APPROVAL OF THE HARTFORD 2005 INCENTIVE STOCK PLAN | Management | For | For |
4 | APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS FOR INCENTIVE AWARDS | 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. |
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ISSUER NAME: THE HOME DEPOT, INC. MEETING DATE: 05/26/2005 |
TICKER: HD SECURITY ID: 437076102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT GREGORY D. BRENNEMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD H. BROWN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN L. CLENDENIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT BERRY R. COX AS A DIRECTOR | Management | For | For |
1.5 | ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT MILLEDGE A. HART, III AS A DIRECTOR | Management | For | For |
1.7 | ELECT BONNIE G. HILL AS A DIRECTOR | Management | For | For |
1.8 | ELECT LABAN P. JACKSON, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT LAWRENCE R. JOHNSTON AS A DIRECTOR | Management | For | For |
1.10 | ELECT KENNETH G. LANGONE AS A DIRECTOR | Management | For | For |
1.11 | ELECT ROBERT L. NARDELLI AS A DIRECTOR | Management | For | For |
1.12 | ELECT THOMAS J. RIDGE AS A DIRECTOR | Management | For | For |
2 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. | Management | For | For |
3 | COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE OF THE COMPANY S CERTIFICATE OF INCORPORATION. | Management | For | For |
4 | COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, INC. 2005 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | Against |
5 | STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE. | Shareholder | Against | Against |
6 | STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. | Shareholder | Against | Against |
7 | STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE COMPENSATION. | Shareholder | Against | Against |
8 | STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS. | Shareholder | Against | Against |
9 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED RESTRICTED SHARES. | Shareholder | Against | Against |
10 | STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS. | Shareholder | Against | Against |
11 | STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. | Shareholder | Against | Against |
| | | | |
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ISSUER NAME: THE J.M. SMUCKER COMPANY MEETING DATE: 08/12/2004 |
TICKER: SJM SECURITY ID: 832696405
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT KATHRYN W. DINDO AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD K. SMUCKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM H. STEINBRINK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF AUDITORS. | Management | For | For |
3 | APPROVAL OF AMENDED AND RESTATED NONEMPLOYEE DIRECTOR STOCK PLAN. | Management | For | Against |
4 | APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. | Management | For | Abstain |
| | | | |
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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 |
| | | | |
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ISSUER NAME: THE MEN'S WEARHOUSE, INC. MEETING DATE: 06/29/2005 |
TICKER: MW SECURITY ID: 587118100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT GEORGE ZIMMER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID H. EDWAB AS A DIRECTOR | Management | For | For |
1.3 | ELECT RINALDO S. BRUTOCO AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR | Management | For | For |
1.5 | ELECT SHELDON I. STEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT KATHLEEN MASON AS A DIRECTOR | Management | For | For |
1.7 | ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM B. SECHREST AS A DIRECTOR | Management | For | For |
| | | | |
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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 |
| | | | |
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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 |
| | | | |
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ISSUER NAME: THE SOUTHERN COMPANY MEETING DATE: 05/25/2005 |
TICKER: SO SECURITY ID: 842587107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT D.P. AMOS AS A DIRECTOR | Management | For | For |
1.2 | ELECT D.J. BERN AS A DIRECTOR | Management | For | For |
1.3 | ELECT F.S. BLAKE AS A DIRECTOR | Management | For | For |
1.4 | ELECT T.F. CHAPMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT B.S. GORDON AS A DIRECTOR | Management | For | For |
1.6 | ELECT D.M. JAMES AS A DIRECTOR | Management | For | For |
1.7 | ELECT Z.T. PATE AS A DIRECTOR | Management | For | For |
1.8 | ELECT J.N. PURCELL AS A DIRECTOR | Management | For | For |
1.9 | ELECT D.M. RATCLIFFE AS A DIRECTOR | Management | For | For |
1.10 | ELECT G.J. ST. PE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS FOR 20051 | Management | For | For |
3 | STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS 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. |
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ISSUER NAME: THE STANLEY WORKS MEETING DATE: 04/27/2005 |
TICKER: SWK SECURITY ID: 854616109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT STILLMAN B. BROWN AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT EMMANUEL A. KAMPOURIS AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT KATHRYN D. WRISTON AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.1 | Management | For | For |
3 | TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. | Shareholder | Against | For |
4 | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT AUDITORS. | 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. |
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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 |
| | | | |
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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 |
| | | | |
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ISSUER NAME: TIME WARNER INC. MEETING DATE: 05/20/2005 |
TICKER: TWX SECURITY ID: 887317105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES L. BARKSDALE AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN F. BOLLENBACH AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN M. CASE AS A DIRECTOR | Management | For | For |
1.4 | ELECT FRANK J. CAUFIELD AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT C. CLARK AS A DIRECTOR | Management | For | For |
1.6 | ELECT JESSICA P. EINHORN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MILES R. GILBURNE AS A DIRECTOR | Management | For | For |
1.8 | ELECT CARLA A. HILLS AS A DIRECTOR | Management | For | For |
1.9 | ELECT REUBEN MARK AS A DIRECTOR | Management | For | For |
1.10 | ELECT MICHAEL A. MILES AS A DIRECTOR | Management | For | For |
1.11 | ELECT KENNETH J. NOVACK AS A DIRECTOR | Management | For | For |
1.12 | ELECT RICHARD D. PARSONS AS A DIRECTOR | Management | For | For |
1.13 | ELECT R.E. TURNER AS A DIRECTOR | Management | For | For |
1.14 | ELECT FRANCIS T. VINCENT, JR. AS A DIRECTOR | Management | For | For |
1.15 | ELECT DEBORAH C. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS. | Management | For | For |
3 | STOCKHOLDER PROPOSAL REGARDING PAY COMPARISON. | Shareholder | Against | Against |
| | | | |
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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. |
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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. |
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ISSUER NAME: TYCO INTERNATIONAL LTD. MEETING DATE: 03/10/2005 |
TICKER: TYC SECURITY ID: 902124106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DENNIS C. BLAIR AS A DIRECTOR | Management | For | For |
1.2 | ELECT EDWARD D. BREEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEORGE W. BUCKLEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN DUPERREAULT AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRUCE S. GORDON AS A DIRECTOR | Management | For | For |
1.6 | ELECT RAJIV L. GUPTA AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN A. KROL AS A DIRECTOR | Management | For | For |
1.8 | ELECT MACKEY J. MCDONALD AS A DIRECTOR | Management | For | For |
1.9 | ELECT H. CARL MCCALL AS A DIRECTOR | Management | For | For |
1.10 | ELECT BRENDAN R. O'NEILL AS A DIRECTOR | Management | For | For |
1.11 | ELECT SANDRA S. WIJNBERG AS A DIRECTOR | Management | For | For |
1.12 | ELECT JEROME B. YORK AS A DIRECTOR | Management | For | For |
2 | RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION.1 | Management | For | For |
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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. |
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ISSUER NAME: TYSON FOODS, INC. MEETING DATE: 02/04/2005 |
TICKER: TSN SECURITY ID: 902494103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT DON TYSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN TYSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT LELAND E. TOLLETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT BARBARA A. TYSON AS A DIRECTOR | Management | For | For |
1.5 | ELECT LLOYD V. HACKLEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT JIM KEVER AS A DIRECTOR | Management | For | For |
1.7 | ELECT DAVID A. JONES AS A DIRECTOR | Management | For | For |
1.8 | ELECT RICHARD L. BOND AS A DIRECTOR | Management | For | For |
1.9 | ELECT JO ANN R. SMITH AS A DIRECTOR | Management | For | For |
1.10 | ELECT ALBERT C. ZAPANTA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN ANNUAL INCENTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. | Management | For | For |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN SUCH THAT THE GRANT OF STOCK INCENTIVES CAN QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 | Management | For | Against |
4 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005.1 | Management | For | For |
5 | TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF POLITICAL CONTRIBUTIONS. | Shareholder | Against | Against |
6 | TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT EXAMINING ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT FARMS. | Shareholder | Against | Against |
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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. |
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ISSUER NAME: U.S. BANCORP MEETING DATE: 04/19/2005 |
TICKER: USB SECURITY ID: 902973304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOEL W. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID B. O'MALEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT O'DELL M. OWENS MD, MPH AS A DIRECTOR | Management | For | For |
1.4 | ELECT CRAIG D. SCHNUCK AS A DIRECTOR | Management | For | For |
1.5 | ELECT WARREN R. STALEY AS A DIRECTOR | Management | For | For |
2 | RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.1 | Management | For | For |
3 | AMEND CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING. | Management | For | For |
4 | SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHARES. | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL: PROHIBITION ON TAX AND NON-AUDIT WORK BY INDEPENDENT AUDITORS. | 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. |
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ISSUER NAME: UNIONBANCAL CORPORATION MEETING DATE: 04/27/2005 |
TICKER: UB SECURITY ID: 908906100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT AIDA M. ALVAREZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID R. ANDREWS AS A DIRECTOR | Management | For | For |
1.3 | ELECT L. DALE CRANDALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD D. FARMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT STANLEY F. FARRAR AS A DIRECTOR | Management | For | For |
1.6 | ELECT PHILIP B. FLYNN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MICHAEL J. GILLFILLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT RONALD L. HAVNER, JR AS A DIRECTOR | Management | For | For |
1.9 | ELECT NORIMICHI KANARI AS A DIRECTOR | Management | For | For |
1.10 | ELECT MARY S. METZ AS A DIRECTOR | Management | For | For |
1.11 | ELECT SHIGEMITSU MIKI AS A DIRECTOR | Management | For | For |
1.12 | ELECT TAKAHIRO MORIGUCHI AS A DIRECTOR | Management | For | For |
1.13 | ELECT TAKASHI MORIMURA AS A DIRECTOR | Management | For | For |
1.14 | ELECT J. FERNANDO NIEBLA AS A DIRECTOR | Management | For | For |
1.15 | ELECT TETSUO SHIMURA AS A DIRECTOR | Management | For | For |
2 | TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2005.1 | Management | For | For |
4 | TO APPROVE A STOCKHOLDER PROPOSAL REGARDING CONFIDENTIAL VOTING. | Shareholder | 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. |
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ISSUER NAME: UNITED DEFENSE INDUSTRIES, INC. MEETING DATE: 05/10/2005 |
TICKER: UDI SECURITY ID: 91018B104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION, AND UTE ACQUISITION COMPANY INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF BAE SYSTEMS NORTH AMERICA INC. | Management | For | For |
2.1 | ELECT FRANK C. CARLUCCI AS A DIRECTOR | Management | For | For |
2.2 | ELECT PETER J. CLARE AS A DIRECTOR | Management | For | For |
2.3 | ELECT WILLIAM E. CONWAY, JR. AS A DIRECTOR | Management | For | For |
2.4 | ELECT C. THOMAS FAULDERS, III AS A DIRECTOR | Management | For | For |
2.5 | ELECT ROBERT J. NATTER AS A DIRECTOR | Management | For | For |
2.6 | ELECT J.H. BINFORD PEAY, III AS A DIRECTOR | Management | For | For |
2.7 | ELECT THOMAS W. RABAUT AS A DIRECTOR | Management | For | For |
2.8 | ELECT FRANCIS RABORN AS A DIRECTOR | Management | For | For |
2.9 | ELECT JOHN M. SHALIKASHVILI AS A DIRECTOR | Management | For | For |
3 | TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN THE ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. | Management | For | Abstain |
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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 |
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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 |
| | | | |
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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. |
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ISSUER NAME: UNOCAL CORPORATION MEETING DATE: 05/23/2005 |
TICKER: UCL SECURITY ID: 915289102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT CRAIG ARNOLD AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT JAMES W. CROWNOVER AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT DONALD B. RICE AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT MARK A. SUWYN AS A DIRECTOR | Management | For | Withhold |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Management | For | For |
3 | STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN BE AN INDEPENDENT DIRECTOR | Shareholder | Against | Against |
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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 |
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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 |
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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 |
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ISSUER NAME: VERIZON COMMUNICATIONS INC. MEETING DATE: 05/05/2005 |
TICKER: VZ SECURITY ID: 92343V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT J.R. BARKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.L. CARRION AS A DIRECTOR | Management | For | For |
1.3 | ELECT R.W. LANE AS A DIRECTOR | Management | For | For |
1.4 | ELECT S.O. MOOSE AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. NEUBAUER AS A DIRECTOR | Management | For | For |
1.6 | ELECT T.H. O'BRIEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT H.B. PRICE AS A DIRECTOR | Management | For | For |
1.8 | ELECT I.G. SEIDENBERG AS A DIRECTOR | Management | For | For |
1.9 | ELECT W.V. SHIPLEY AS A DIRECTOR | Management | For | For |
1.10 | ELECT J.R. STAFFORD AS A DIRECTOR | Management | For | For |
1.11 | ELECT R.D. STOREY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
3 | CUMULATIVE VOTING | Shareholder | Against | Abstain |
4 | MAJORITY VOTE FOR ELECTION OF DIRECTORS | Shareholder | Against | Against |
5 | BOARD COMPOSITION | Shareholder | Against | Against |
6 | SEPARATE CHAIRMAN AND CEO | Shareholder | Against | Against |
7 | DIRECTORS LIABILITY | Shareholder | Against | Against |
8 | REPORT ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Against |
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ISSUER NAME: VF CORPORATION MEETING DATE: 04/26/2005 |
TICKER: VFC SECURITY ID: 918204108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JUAN ERNESTO DE BEDOUT AS A DIRECTOR | Management | For | For |
1.2 | ELECT URSULA O. FAIRBAIRN AS A DIRECTOR | Management | For | For |
1.3 | ELECT BARBARA S. FEIGIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT MACKEY J. MCDONALD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
| | | | |
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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 |
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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 |
| | | | |
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ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 10/28/2004 |
TICKER: WB SECURITY ID: 929903102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004. | Management | For | For |
| | | | |
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ISSUER NAME: WACHOVIA CORPORATION MEETING DATE: 04/19/2005 |
TICKER: WB SECURITY ID: 929903102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JOHN D. BAKER, II* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT PETER C. BROWNING* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT DONALD M. JAMES* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT VAN L. RICHEY* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT G. KENNEDY THOMPSON* AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT JOHN C. WHITAKER, JR.* AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT WALLACE D. MALONE, JR** AS A DIRECTOR1 | Management | For | For |
1.8 | ELECT ROBERT J. BROWN*** AS A DIRECTOR1 | Management | For | For |
2 | A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS 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. |
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ISSUER NAME: WAL-MART STORES, INC. MEETING DATE: 06/03/2005 |
TICKER: WMT SECURITY ID: 931142103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | ELECT JAMES W. BREYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT M. MICHELE BURNS AS A DIRECTOR | Management | For | For |
1.3 | ELECT DOUGLAS N. DAFT AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID D. GLASS AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROLAND A. HERNANDEZ AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN D. OPIE AS A DIRECTOR | Management | For | For |
1.7 | ELECT J. PAUL REASON AS A DIRECTOR | Management | For | For |
1.8 | ELECT H. LEE SCOTT, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT JACK C. SHEWMAKER AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOSE H. VILLARREAL AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOHN T. WALTON AS A DIRECTOR | Management | For | For |
1.12 | ELECT S. ROBSON WALTON AS A DIRECTOR | Management | For | For |
1.13 | ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR | Management | For | For |
1.14 | ELECT LINDA S. WOLF AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2005, AS AMENDED | Management | For | Against |
3 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Management | For | For |
4 | A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION FRAMEWORK | Shareholder | Against | Against |
5 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shareholder | Against | Against |
6 | A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION REPORT | Shareholder | Against | Against |
7 | A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT | Shareholder | Against | Against |
8 | A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT OPPORTUNITY REPORT | Shareholder | Against | Against |
9 | A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | Against | Against |
10 | A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE | Shareholder | Against | Against |
11 | A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING SHARES | Shareholder | Against | Against |
| | | | |
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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. |
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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 |
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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. |
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ISSUER NAME: WESCO INTERNATIONAL, INC. MEETING DATE: 05/18/2005 |
TICKER: WCC SECURITY ID: 95082P105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT ROY W. HALEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT GEORGE L. MILES, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES L. SINGLETON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005: PRICEWATERHOUSECOOPERS LLP | Management | For | For |
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ISSUER NAME: WEYERHAEUSER COMPANY MEETING DATE: 04/21/2005 |
TICKER: WY SECURITY ID: 962166104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT D. MICHAEL STEUERT AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTHA R. INGRAM AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN I. KIECKHEFER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARNOLD G. LANGBO AS A DIRECTOR | Management | For | For |
1.5 | ELECT CHARLES R. WILLIAMSON AS A DIRECTOR | Management | For | For |
2 | SHAREHOLDER PROPOSAL ON EXPENSING STOCK OPTIONS | Shareholder | Against | Against |
3 | SHAREHOLDER PROPOSAL ON A CLASSIFIED BOARD | Shareholder | Against | For |
4 | SHAREHOLDER PROPOSAL ON PERFORMANCE-BASED OPTIONS | Shareholder | Against | Against |
5 | SHAREHOLDER PROPOSAL ON NATIONAL FOREST TIMBER PURCHASES | Shareholder | Against | Against |
6 | APPROVAL, ON AN ADVISORY BASIS OF THE APPOINTMENT OF AUDITORS | Management | For | For |
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ISSUER NAME: XEROX CORPORATION MEETING DATE: 05/19/2005 |
TICKER: XRX SECURITY ID: 984121103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT GLENN A. BRITT AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD J. HARRINGTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM CURT HUNTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT HILMAR KOPPER AS A DIRECTOR | Management | For | For |
1.6 | ELECT RALPH S. LARSEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ROBERT A. MCDONALD AS A DIRECTOR | Management | For | For |
1.8 | ELECT ANNE M. MULCAHY AS A DIRECTOR | Management | For | For |
1.9 | ELECT N.J. NICHOLAS, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT ANN N. REESE AS A DIRECTOR | Management | For | For |
1.11 | ELECT STEPHEN ROBERT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
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ISSUER NAME: XILINX, INC. MEETING DATE: 08/05/2004 |
TICKER: XLNX SECURITY ID: 983919101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT WILLEM P. ROELANDTS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN L. DOYLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERALD G. FISHMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT PHILIP T. GIANOS AS A DIRECTOR | Management | For | For |
1.5 | ELECT HAROLD E. HUGHES, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM G. HOWARD, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD W. SEVCIK AS A DIRECTOR | Management | For | For |
1.8 | ELECT ELIZABETH VANDERSLICE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF XILINX FOR THE FISCAL YEAR ENDING APRIL 2, 2005.1 | Management | For | For |
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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. |
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ISSUER NAME: XTO ENERGY INC. MEETING DATE: 11/16/2004 |
TICKER: XTO SECURITY ID: 98385X106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | APPROVAL OF THE XTO ENERGY INC. 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
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ISSUER NAME: YAHOO! INC. MEETING DATE: 05/19/2005 |
TICKER: YHOO SECURITY ID: 984332106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: YELLOW ROADWAY CORPORATION MEETING DATE: 05/19/2005 |
TICKER: YELL SECURITY ID: 985577105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 |
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ISSUER NAME: ZALE CORPORATION MEETING DATE: 11/12/2004 |
TICKER: ZLC SECURITY ID: 988858106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | ELECT RICHARD C. MARCUS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARY L. FORTE AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. GLEN ADAMS AS A DIRECTOR | Management | For | For |
1.4 | ELECT A. DAVID BROWN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARY E. BURTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT SUE E. GOVE AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN B. LOWE, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT THOMAS C. SHULL AS A DIRECTOR | Management | For | For |
1.9 | ELECT DAVID M. SZYMANSKI AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 150,000,000. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JULY 31, 2005. | Management | For | For |