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 Small Cap Independence 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
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/11/2005 08:59:22 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Small Cap Independence Fund
07/01/2004 - 06/30/2005
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ACCREDO HEALTH, INCORPORATED MEETING DATE: 11/22/2004 | ||||
TICKER: ACDO SECURITY ID: 00437V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM EDWARD EVANS AS A DIRECTOR | Management | For | For |
1.2 | ELECT NANCY-ANN DEPARLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH R. MASTERSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS. ON THE PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
3 | APPROVAL OF PROPOSED AMENDMENT TO THE LONG-TERM INCENTIVE PLAN. TO CONSIDER AND VOTE ON THE APPROVAL OF THE AMENDMENT OF THE ACCREDO HEALTH, INCORPORATED 2002 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED AND AVAILABLE FOR AWARDS FROM 3,900,000 TO 6,900,000. | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: AFC ENTERPRISES, INC. MEETING DATE: 07/19/2004 | ||||
TICKER: AFCE SECURITY ID: 00104Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VICTOR ARIAS, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK J. BELATTI AS A DIRECTOR | Management | For | For |
1.3 | ELECT CAROLYN HOGAN BYRD AS A DIRECTOR | Management | For | For |
1.4 | ELECT DICK R. HOLBROOK AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. WILLIAM IDE, III AS A DIRECTOR | Management | For | For |
1.6 | ELECT KELVIN J. PENNINGTON AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN M. ROTH AS A DIRECTOR | Management | For | For |
1.8 | ELECT RONALD P. SPOGLI AS A DIRECTOR | Management | For | For |
1.9 | ELECT PETER STARRETT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT TO BYLAWS TO REMOVE THE REQUIREMENT THAT AFC HAVE AN ODD NUMBER OF DIRECTORS. | Management | For | For |
ISSUER NAME: AFC ENTERPRISES, INC. MEETING DATE: 05/03/2005 | ||||
TICKER: AFCE SECURITY ID: 00104Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VICTOR ARIAS, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK J. BELATTI AS A DIRECTOR | Management | For | For |
1.3 | ELECT CAROLYN HOGAN BYRD AS A DIRECTOR | Management | For | For |
1.4 | ELECT R. WILLIAM IDE, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT KELVIN J. PENNINGTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN M. ROTH AS A DIRECTOR | Management | For | For |
1.7 | ELECT RONALD P. SPOGLI AS A DIRECTOR | Management | For | For |
1.8 | ELECT PETER STARRETT AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE 1992 STOCK OPTION PLAN, THE 2002 INCENTIVE STOCK PLAN, THE 1996 NONQUALIFIED STOCK OPTION PLAN, THE 1996 NONQUALIFIED PERFORMANCE STOCK OPTION PLAN - EXECUTIVE AND THE 1996 NONQUALIFIED PERFORMANCE STOCK OPTION PLAN - GENERAL. | Management | For | For |
ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: 10/28/2004 | ||||
TICKER: ACS SECURITY ID: 008190100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DARWIN DEASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY A. RICH AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK A. KING AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH P. O'NEILL AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK A. ROSSI AS A DIRECTOR | Management | For | For |
1.6 | ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR | Management | For | For |
1.7 | ELECT DENNIS MCCUISTION AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005 | Management | For | For |
ISSUER NAME: ALLIANT TECHSYSTEMS INC. MEETING DATE: 08/03/2004 | ||||
TICKER: ATK SECURITY ID: 018804104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ISSUER NAME: AMBASSADORS GROUP, INC. MEETING DATE: 05/13/2005 | ||||
TICKER: EPAX SECURITY ID: 023177108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRIGITTE M. BREN AS A DIRECTOR | Management | For | For |
1.2 | ELECT DANIEL G. BYRNE AS A DIRECTOR | Management | For | For |
1.3 | ELECT RAFER L. JOHNSON AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 20,000,000 SHARES TO 50,000,000 SHARES. | Management | For | For |
ISSUER NAME: AMERICAN DENTAL PARTNERS, INC. MEETING DATE: 04/26/2005 | ||||
TICKER: ADPI SECURITY ID: 025353103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES T. KELLY AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARTIN J. MANNION AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF AMERICAN DENTAL PARTNERS 2005 EQUITY INCENTIVE PLAN AND 450,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF AMERICAN DENTAL PARTNERS 2005 DIRECTORS STOCK OPTION PLAN AND 150,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For |
ISSUER NAME: AMSURG CORP. MEETING DATE: 05/19/2005 | ||||
TICKER: AMSG SECURITY ID: 03232P405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CLAIRE M. GULMI* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT HENRY D. HERR** AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT KEN P. MCDONALD** AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT KEVIN P. LAVENDER** AS A DIRECTOR1 | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 20051 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANDREW CORPORATION MEETING DATE: 02/08/2005 | ||||
TICKER: ANDW SECURITY ID: 034425108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T.A. DONAHOE AS A DIRECTOR | Management | For | For |
1.2 | ELECT R.E. FAISON AS A DIRECTOR | Management | For | For |
1.3 | ELECT J.D. FLUNO AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.O. HUNT AS A DIRECTOR | Management | For | For |
1.5 | ELECT C.R. NICHOLAS AS A DIRECTOR | Management | For | For |
1.6 | ELECT R.G. PAUL AS A DIRECTOR | Management | For | For |
1.7 | ELECT G.A. POCH AS A DIRECTOR | Management | For | For |
1.8 | ELECT A.F. POLLACK AS A DIRECTOR | Management | For | For |
1.9 | ELECT G.O. TONEY AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF A NEW MANAGEMENT INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE THE ADOPTION OF A NEW LONG TERM INCENTIVE PLAN. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2005.1 | Management | For | For |
5 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ANTEON INTERNATIONAL CORPORATION MEETING DATE: 10/22/2004 | ||||
TICKER: ANT SECURITY ID: 03674E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE AND ADOPT THE ANTEON INTERNATIONAL CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: ASBURY AUTOMOTIVE GROUP, INC. MEETING DATE: 04/28/2005 | ||||
TICKER: ABG SECURITY ID: 043436104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TIMOTHY C. COLLINS AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH B. GILMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT VERNON E. JORDAN, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS F. MCLARTY, III AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: ATLAS AMERICA, INC. MEETING DATE: 06/13/2005 | ||||
TICKER: ATLS SECURITY ID: 049167109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO PROVIDE FOR A CLASSIFIED BOARD. | Management | For | Against |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO PROVIDE THAT ANY VACANCY ON THE BOARD SHALL BE FILLED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE REMAINING DIRECTORS. | Management | For | Against |
3 | PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO REMOVE PROVISIONS PERMITTING REMOVAL OF MEMBERS OF THE BOARD WITHOUT CAUSE AND INCREASE THE VOTE REQUIRED. | Management | For | Against |
4.1 | ELECT WILLIAM R. BAGNELL* AS A DIRECTOR1 | Management | For | For |
4.2 | ELECT NICHOLAS A. DINUBILE* AS A DIRECTOR1 | Management | For | For |
4.3 | ELECT CARLTON M. ARRENDELL** AS A DIRECTOR1 | Management | For | For |
4.4 | ELECT JONATHAN Z. COHEN** AS A DIRECTOR1 | Management | For | For |
4.5 | ELECT DONALD W. DELSON** AS A DIRECTOR1 | Management | For | For |
4.6 | ELECT EDWARD E. COHEN*** AS A DIRECTOR1 | Management | For | For |
4.7 | ELECT DENNIS A. HOLTZ*** AS A DIRECTOR1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BEACON ROOFING SUPPLY, INC. MEETING DATE: 02/22/2005 | ||||
TICKER: BECN SECURITY ID: 073685109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT R. BUCK AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDREW R. LOGIE AS A DIRECTOR | Management | For | For |
1.3 | ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES J. GAFFNEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER M. GOTSCH AS A DIRECTOR | Management | For | For |
1.6 | ELECT KRISTA M. HATCHER AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILSON B. SEXTON AS A DIRECTOR | Management | For | For |
1.8 | ELECT BRIAN P. SIMMONS AS A DIRECTOR | Management | For | For |
ISSUER NAME: BERKSHIRE HATHAWAY INC. MEETING DATE: 04/30/2005 | ||||
TICKER: BRKA SECURITY ID: 084670108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WARREN E. BUFFETT AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES T. MUNGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT HOWARD G. BUFFETT AS A DIRECTOR | Management | For | For |
1.4 | ELECT MALCOLM G. CHACE AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM H. GATES III AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID S. GOTTESMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT CHARLOTTE GUYMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT DONALD R. KEOUGH AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS S. MURPHY AS A DIRECTOR | Management | For | For |
1.10 | ELECT RONALD L. OLSON AS A DIRECTOR | Management | For | For |
1.11 | ELECT WALTER SCOTT, JR. AS A DIRECTOR | Management | For | For |
2 | PROPOSED AMENDMENT OF THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION THAT WOULD ADD TO THE VOTING RIGHTS OF HOLDERS OF CLASS B COMMON STOCK IN CERTAIN SITUATIONS. | Management | For | For |
3 | PROPOSED AMENDMENT OF THE CORPORATION S RESTATED CERTIFICATE OF INCORPORATION THAT WOULD CLARIFY THE RIGHTS OF HOLDERS OF CLASS B COMMON STOCK IN A STOCK SPLIT OR STOCK DIVIDEND. | Management | For | For |
ISSUER NAME: BJ'S WHOLESALE CLUB, INC. MEETING DATE: 05/26/2005 | ||||
TICKER: BJ SECURITY ID: 05548J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 |
ISSUER NAME: BLACK BOX CORPORATION MEETING DATE: 08/10/2004 | ||||
TICKER: BBOX SECURITY ID: 091826107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM F. ANDREWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD L. CROUCH AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS W. GOLONSKI AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS G. GREIG AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD A. NICHOLSON PHD AS A DIRECTOR | Management | For | For |
1.6 | ELECT FRED C. YOUNG AS A DIRECTOR | Management | For | For |
2 | THE APPROVAL OF AN AMENDMENT TO THE 1992 COMPANY STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN AND TO LIMIT THE NUMBER OF SHARES WITH RESPECT TO OPTIONS OR RIGHTS THAT MAY BE AWARDED TO ANY ONE PERSON IN ANY GIVEN YEAR. | Management | For | For |
3 | THE APPROVAL OF AN AMENDMENT TO THE 1992 DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN. | Management | For | For |
4 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: BLACK BOX CORPORATION MEETING DATE: 05/04/2005 | ||||
TICKER: BBOX SECURITY ID: 091826107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE APPROVAL OF AN AMENDMENT TO THE 1992 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN. | Management | For | For |
ISSUER NAME: BLACKBAUD, INC. MEETING DATE: 06/21/2005 | ||||
TICKER: BLKB SECURITY ID: 09227Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL V. BARBER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARCO W. HELLMAN AS A DIRECTOR | Management | For | For |
2 | APPROVE THE AMENDMENT OF OUR 2004 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 1,156,250 TO 1,906,250. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: BLOUNT INTERNATIONAL, INC. MEETING DATE: 04/19/2005 | ||||
TICKER: BLT SECURITY ID: 095180105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R. EUGENE CARTLEDGE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSHUA L. COLLINS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ELIOT M. FRIED AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS J. FRUECHTEL AS A DIRECTOR | Management | For | For |
1.5 | ELECT E. DANIEL JAMES AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT D. KENNEDY AS A DIRECTOR | Management | For | For |
1.7 | ELECT HAROLD E. LAYMAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES S. OSTERMAN AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: BLUELINX HOLDINGS INC MEETING DATE: 05/11/2005 | ||||
TICKER: BXC SECURITY ID: 09624H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOEL A. ASEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JEFFREY J. FENTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHEN E. MACADAM AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD B. MARCHESE AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN F. MAYER AS A DIRECTOR | Management | For | For |
1.6 | ELECT CHARLES H. MCELREA AS A DIRECTOR | Management | For | For |
1.7 | ELECT ALAN H. SCHUMACHER AS A DIRECTOR | Management | For | For |
1.8 | ELECT MARK A. SUWYN AS A DIRECTOR | Management | For | For |
1.9 | ELECT LENARD B. TESSLER AS A DIRECTOR | Management | For | For |
1.10 | ELECT ROBERT G. WARDEN AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CACI INTERNATIONAL INC MEETING DATE: 12/01/2004 | ||||
TICKER: CAI SECURITY ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HERBERT W. ANDERSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. BAYER AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER A. DEROW AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. PHILLIP LONDON AS A DIRECTOR | Management | For | For |
1.6 | ELECT BARBARA A. MCNAMARA AS A DIRECTOR | Management | For | For |
1.7 | ELECT ARTHUR L. MONEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT WARREN R. PHILLIPS AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES P. REVOILE AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN M. TOUPS AS A DIRECTOR | Management | For | For |
1.11 | ELECT LARRY D. WELCH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.1 | Management | For | For |
3 | APPROVAL OF AMENDMENTS TO THE COMPANY S 1996 STOCK INCENTIVE PLAN. | Management | For | For |
4 | APPROVAL TO ADJOURN THE MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE ITEM 3. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CARRIAGE SERVICES, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: CSV SECURITY ID: 143905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD A. ERICKSON AS A DIRECTOR | Management | For | For |
2 | AMEND 1996 DIRECTORS STOCK OPTION PLAN TO INCREASE SHARES AVAILABLE TO 425,000. | Management | For | For |
ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: 05/13/2005 | ||||
TICKER: CBI SECURITY ID: 167250109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | FIRST POSITION: JENNETT | Management | Unknown | None |
2 | FIRST POSITION: BORDAGES | Management | Unknown | None |
3 | SECOND POSITION: NEALE | Management | Unknown | None |
4 | SECOND POSITION: LEVENTRY | Management | Unknown | None |
5 | THIRD POSITION: WILLIAMS | Management | Unknown | None |
6 | THIRD POSITION: BYERS | Management | Unknown | None |
7 | TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE. | Management | For | None |
8 | TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY. | Management | For | None |
9 | TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY. | Management | For | None |
10 | TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005. | Management | For | None |
11 | TO APPROVE THE MANAGEMENT BOARD COMPENSATION POLICY. | Management | For | None |
12 | TO DETERMINE THE COMPENSATION OF THE SUPERVISORY DIRECTORS WHO ARE NOT EMPLOYEES. | Management | For | None |
13 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | None |
14 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO AQUIRE SHARES. | Management | For | None |
15 | TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL. | Management | For | None |
16 | TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 1999 LONG- TERM INCENTIVE PLAN.1 | Management | For | None |
17 | TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON INCENTIVE COMPENSATION PLAN.1 | Management | For | None |
18 | TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | None |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CHRISTOPHER & BANKS CORPORATION MEETING DATE: 07/28/2004 | ||||
TICKER: CBK SECURITY ID: 171046105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ANNE L. JONES AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT EZRILOV AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S CURRENT FISCAL YEAR. | Management | For | For |
ISSUER NAME: CMS ENERGY CORPORATION MEETING DATE: 05/20/2005 | ||||
TICKER: CMS SECURITY ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MERRIBEL S. AYRES AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD M. GABRYS AS A DIRECTOR | Management | For | For |
1.3 | ELECT EARL D. HOLTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID W. JOOS AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL T. MONAHAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOSEPH F. PAQUETTE, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT PERCY A. PIERRE AS A DIRECTOR | Management | For | For |
1.9 | ELECT S. KINNIE SMITH, JR. AS A DIRECTOR | Management | For | For |
1.10 | ELECT KENNETH L. WAY AS A DIRECTOR | Management | For | For |
1.11 | ELECT KENNETH WHIPPLE AS A DIRECTOR | Management | For | For |
1.12 | ELECT JOHN B. YASINSKY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: COMPUTER SCIENCES CORPORATION MEETING DATE: 08/09/2004 | ||||
TICKER: CSC SECURITY ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT IRVING W. BAILEY, II AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN L. BAUM AS A DIRECTOR | Management | For | For |
1.3 | ELECT RODNEY F. CHASE AS A DIRECTOR | Management | For | For |
1.4 | ELECT VAN B. HONEYCUTT AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM R. HOOVER AS A DIRECTOR | Management | For | For |
1.6 | ELECT LEON J. LEVEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT F. WARREN MCFARLAN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JAMES R. MELLOR AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS H. PATRICK AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE 2004 INCENTIVE PLAN | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: CORINTHIAN COLLEGES, INC. MEETING DATE: 11/18/2004 | ||||
TICKER: COCO SECURITY ID: 218868107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID G. MOORE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JACK D. MASSIMINO AS A DIRECTOR | Management | For | For |
1.3 | ELECT HANK ADLER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORRECTIONS CORPORATION OF AMERICA MEETING DATE: 05/10/2005 | ||||
TICKER: CXW SECURITY ID: 22025Y407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM F. ANDREWS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN D. FERGUSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONNA M. ALVARADO AS A DIRECTOR | Management | For | For |
1.4 | ELECT LUCIUS E. BURCH, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN D. CORRENTI AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN R. HORNE AS A DIRECTOR | Management | For | For |
1.7 | ELECT C. MICHAEL JACOBI AS A DIRECTOR | Management | For | For |
1.8 | ELECT THURGOOD MARSHALL, JR. AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES L. OVERBY AS A DIRECTOR | Management | For | For |
1.10 | ELECT JOHN R. PRANN, JR. AS A DIRECTOR | Management | For | For |
1.11 | ELECT JOSEPH V. RUSSELL AS A DIRECTOR | Management | For | For |
1.12 | ELECT HENRI L. WEDELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: CORVEL CORPORATION MEETING DATE: 08/05/2004 | ||||
TICKER: CRVL SECURITY ID: 221006109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT V. GORDON CLEMONS AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN J. HAMERSLAG AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN R. HOOPS AS A DIRECTOR | Management | For | For |
1.4 | ELECT R. JUDD JESSUP AS A DIRECTOR | Management | For | For |
1.5 | ELECT JEFFREY J. MICHAEL AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005. | Management | For | For |
ISSUER NAME: DAVITA INC. MEETING DATE: 05/13/2005 | ||||
TICKER: DVA SECURITY ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NANCY-ANN DEPARLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD B. FONTAINE AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER T. GRAUER AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHELE J. HOOPER AS A DIRECTOR | Management | For | For |
1.5 | ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN M. NEHRA AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM L. ROPER, M.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT KENT J. THIRY AS A DIRECTOR | Management | For | For |
2 | AMENDMENT AND RESTATEMENT OF THE DAVITA INC. EXECUTIVE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: DENBURY RESOURCES INC. MEETING DATE: 05/11/2005 | ||||
TICKER: DNR SECURITY ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD G. GREENE AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID I. HEATHER AS A DIRECTOR | Management | For | For |
1.3 | ELECT GREG MCMICHAEL AS A DIRECTOR | Management | For | For |
1.4 | ELECT GARETH ROBERTS AS A DIRECTOR | Management | For | For |
1.5 | ELECT RANDY STEIN AS A DIRECTOR | Management | For | For |
1.6 | ELECT WIELAND F. WETTSTEIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD D. WOLF AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO EXTEND THE TERM OF OUR EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: DIRECT GENERAL CORPORATION MEETING DATE: 05/04/2005 | ||||
TICKER: DRCT SECURITY ID: 25456W204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JACQUELINE C. ADAIR AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRED H. MELDING AS A DIRECTOR | Management | For | For |
ISSUER NAME: DOLLAR TREE STORES, INC. MEETING DATE: 06/16/2005 | ||||
TICKER: DLTR SECURITY ID: 256747106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMENDMENT TO BYLAWS TO SET NUMBER OF DIRECTORS AT ELEVEN. | Management | For | For |
2.1 | ELECT MACON F. BROCK, JR. AS A DIRECTOR | Management | For | For |
2.2 | ELECT RICHARD G. LESSER AS A DIRECTOR | Management | For | For |
2.3 | ELECT THOMAS E. WHIDDON AS A DIRECTOR | Management | For | For |
3 | PROPOSAL TO APPROVE THE 2005 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: DOMINO'S PIZZA, INC. MEETING DATE: 05/05/2005 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VERNON BUD O. HAMILTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDREW B. BALSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. | Management | For | For |
ISSUER NAME: DYNAMEX INC. MEETING DATE: 01/11/2005 | ||||
TICKER: DDN SECURITY ID: 26784F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD K. MCCLELLAND AS A DIRECTOR | Management | For | For |
1.2 | ELECT KENNETH H. BISHOP AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRIAN J. HUGHES AS A DIRECTOR | Management | For | For |
1.4 | ELECT WAYNE KERN AS A DIRECTOR | Management | For | For |
1.5 | ELECT BRUCE E. RANCK AS A DIRECTOR | Management | For | For |
1.6 | ELECT STEPHEN P. SMILEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Management | For | For |
3 | APPROVAL OF THE SECOND AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 1996 STOCK OPTION PLAN | Management | For | For |
4 | IN THE DISCRETION OF THE PROXY, ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF | Management | For | Abstain |
ISSUER NAME: EDUCATION REALTY TRUST, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: EDR SECURITY ID: 28140H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL O. BOWER AS A DIRECTOR | Management | For | For |
1.2 | ELECT MONTE J. BARROW AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM J. CAHILL, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT RANDALL L. CHURCHEY AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN L. FORD AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: EMULEX CORPORATION MEETING DATE: 11/18/2004 | ||||
TICKER: ELX SECURITY ID: 292475209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED B. COX AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL P. DOWNEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT BRUCE C. EDWARDS AS A DIRECTOR | Management | For | For |
1.4 | ELECT PAUL F. FOLINO AS A DIRECTOR | Management | For | For |
1.5 | ELECT ROBERT H. GOON AS A DIRECTOR | Management | For | For |
1.6 | ELECT DON M. LYLE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION AND APPROVAL OF THE OPTION EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK OPTIONS WITH A NEW EXERCISE PRICE. | Management | For | For |
3 | RATIFICATION AND APPROVAL OF THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK INCENTIVE PLAN. | Management | For | For |
4 | RATIFICATION AND APPROVAL OF THE 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. PROPOSAL TO RATIFY AND APPROVE THE COMPANY S 1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Management | For | For |
5 | RATIFICATION AND APPROVAL OF THE AMENDMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES. | Management | For | For |
6 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: ENCORE ACQUISITION COMPANY MEETING DATE: 05/03/2005 | ||||
TICKER: EAC SECURITY ID: 29255W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT I. JON BRUMLEY AS A DIRECTOR | Management | For | For |
1.2 | ELECT JON S. BRUMLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARTIN C. BOWEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT TED COLLINS, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT TED A. GARDNER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN V. GENOVA AS A DIRECTOR | Management | For | For |
1.7 | ELECT JAMES A. WINNE III AS A DIRECTOR | Management | For | For |
2 | AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK | Management | For | For |
3 | AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DELETE ARTICLE SIX IN ITS ENTIRETY. | Management | For | For |
4 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: ENERGY PARTNERS, LTD. MEETING DATE: 05/12/2005 | ||||
TICKER: EPL SECURITY ID: 29270U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD A. BACHMANN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN C. BUMGARNER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERRY D. CARLISLE AS A DIRECTOR | Management | For | For |
1.4 | ELECT HAROLD D. CARTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT ENOCH L. DAWKINS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT D. GERSHEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM R. HERRIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT WILLIAM O. HILTZ AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN G. PHILLIPS AS A DIRECTOR | Management | For | For |
1.10 | ELECT DR. NORMAN D. FRANCIS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2005 | Management | For | For |
ISSUER NAME: ENGINEERED SUPPORT SYSTEMS, INC. MEETING DATE: 03/01/2005 | ||||
TICKER: EASI SECURITY ID: 292866100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GERALD A. POTTHOFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY C. GERHARDT AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS J. GUILFOIL AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES A. SCHAEFER AS A DIRECTOR | Management | For | For |
1.5 | ELECT MG GEORGE E. FRIEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT C.T. ROBERTSON, JR. AS A DIRECTOR | Management | For | For |
2 | ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON-EXECUTIVE STOCK OPTION PLAN AND THE ALLOCATION OF 400,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC. COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION PLAN. | Management | For | For |
ISSUER NAME: ESS TECHNOLOGY, INC. MEETING DATE: 06/27/2005 | ||||
TICKER: ESST SECURITY ID: 269151106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRED S.L. CHAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT L. BLAIR AS A DIRECTOR | Management | For | For |
1.3 | ELECT GARY L. FISCHER AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID S. LEE AS A DIRECTOR | Management | For | For |
1.5 | ELECT PETER T. MOK AS A DIRECTOR | Management | For | For |
1.6 | ELECT ALFRED J. STEIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE CHANGING THE COMPANY S STATE OF INCORPORATION FROM CALIFORNIA TO DELAWARE. | Management | For | Against |
3 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 1995 EQUITY INCENTIVE PLAN TO EXTEND THE TERMINATION DATE OF SUCH PLAN FROM JULY 31, 2005 TO JULY 31, 2010. | Management | For | Against |
4 | TO ADOPT THE ACQUISITION EQUITY INCENTIVE PLAN WITH 2,000,000 SHARES RESERVED FOR ISSUANCE THEREUNDER. | Management | For | Against |
5 | 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 |
ISSUER NAME: EUROBANCSHARES, INC. MEETING DATE: 05/12/2005 | ||||
TICKER: EUBK SECURITY ID: 298716101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT R. ARRILLAGA-TORRENS JR AS A DIRECTOR | Management | For | For |
1.2 | ELECT PEDRO FELICIANO BENITEZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT P. GONZALEZ CORDOVA AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF 2005 STOCK OPTION PLAN | Management | For | Against |
ISSUER NAME: EVERGREEN RESOURCES, INC. MEETING DATE: 09/28/2004 | ||||
TICKER: EVG SECURITY ID: 299900308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2004, AMONG PIONEER NATURAL RESOURCES COMPANY, BC MERGER SUB, INC. AND EVERGREEN RESOURCES, INC. | Management | For | For |
2 | TO APPROVE AN ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 ABOVE. | Management | For | Abstain |
ISSUER NAME: EXPRESSJET HOLDINGS, INC. MEETING DATE: 05/11/2005 | ||||
TICKER: XJT SECURITY ID: 30218U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES B. REAM AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD REITZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS E. SCHICK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF INDEPENDENT AUDITORS. | Management | For | For |
3 | PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT)1 | Management | Unknown | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: 12/16/2004 | ||||
TICKER: FNF SECURITY ID: 316326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM A. IMPARATO AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD M. KOLL AS A DIRECTOR | Management | For | For |
1.3 | ELECT GEN. WILLIAM LYON AS A DIRECTOR | Management | For | For |
1.4 | ELECT CARY H. THOMPSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION OF THE FIDELITY NATIONAL FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN. | Management | For | Against |
3 | TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. | Management | For | For |
4 | TO APPROVE THE SECOND AMENDMENT AND RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN. | Management | For | For |
5 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC. 1987 STOCK OPTION PLAN. | Management | For | For |
6 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. | Management | For | For |
ISSUER NAME: FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: 06/22/2005 | ||||
TICKER: FNF SECURITY ID: 316326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM P. FOLEY, II AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANK P. WILLEY AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY N. CHRISTENSEN AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS M. HAGERTY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. | Management | For | For |
ISSUER NAME: FISHER SCIENTIFIC INTERNATIONAL INC. MEETING DATE: 08/02/2004 | ||||
TICKER: FSH SECURITY ID: 338032204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ISSUANCE OF FISHER COMMON STOCK | Management | For | For |
2.1 | ELECT MICHAEL D. DINGMAN* AS A DIRECTOR1 | Management | For | For |
2.2 | ELECT CHARLES A SANDERS M.D.* AS A DIRECTOR1 | Management | For | For |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004*1 | Management | For | For |
4 | ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | Abstain |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FISHER SCIENTIFIC INTERNATIONAL INC. MEETING DATE: 05/06/2005 | ||||
TICKER: FSH SECURITY ID: 338032204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROSANNE F. COPPOLA* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT BRUCE L. KOEPFGEN* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT PAUL M. MEISTER* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT W. CLAYTON STEPHENS* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT RICHARD W. VIESER** AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC 2005 EQUITY AND INCENTIVE PLAN. | Management | For | Against |
3 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: FLUSHING FINANCIAL CORPORATION MEETING DATE: 05/17/2005 | ||||
TICKER: FFIC SECURITY ID: 343873105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. HEGARTY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONNA M. O'BRIEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN J. MCCABE AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL J. RUSSO AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE COMPANY S 2005 OMNIBUS INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: FOREST OIL CORPORATION MEETING DATE: 05/10/2005 | ||||
TICKER: FST SECURITY ID: 346091705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FORREST E. HOGLUND AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES H. LEE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN ADDITIONAL 175,000 SHARES FOR ISSUANCE UNDER THE 1999 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: GARDNER DENVER, INC. MEETING DATE: 05/03/2005 | ||||
TICKER: GDI SECURITY ID: 365558105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD G. BARGER, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAYMOND R. HIPP AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID D. PETRATIS AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE COMPANY S EXECUTIVE ANNUAL BONUS PLAN. | Management | For | For |
ISSUER NAME: GROUP 1 AUTOMOTIVE, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: GPI SECURITY ID: 398905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LOUIS E. LATAIF AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN D. QUINN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: HANMI FINANCIAL CORPORATION MEETING DATE: 05/18/2005 | ||||
TICKER: HAFC SECURITY ID: 410495105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT UNG KYUN AHN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RICHARD B.C. LEE AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHANG KYU PARK AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM J. RUH AS A DIRECTOR | Management | For | For |
ISSUER NAME: HARBOR FLORIDA BANCSHARES, INC. MEETING DATE: 01/28/2005 | ||||
TICKER: HARB SECURITY ID: 411901101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BRUCE R. ABERNETHY, SR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT STANDISH C. CRIPPEN AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD L. LYNCH AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDWIN R. MASSEY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA BANCSHARES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. | Management | For | For |
ISSUER NAME: HOLLY CORPORATION MEETING DATE: 05/09/2005 | ||||
TICKER: HOC SECURITY ID: 435758305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT B.P. BERRY AS A DIRECTOR | Management | For | For |
1.2 | ELECT M.P. CLIFTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT W.J. GLANCY AS A DIRECTOR | Management | For | For |
1.4 | ELECT W.J. GRAY AS A DIRECTOR | Management | For | For |
1.5 | ELECT M.R. HICKERSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT T.K. MATTHEWS AS A DIRECTOR | Management | For | For |
1.7 | ELECT R.G. MCKENZIE AS A DIRECTOR | Management | For | For |
1.8 | ELECT L. NORSWORTHY AS A DIRECTOR | Management | For | For |
1.9 | ELECT J.P. REID AS A DIRECTOR | Management | For | For |
1.10 | ELECT P.T. STOFFEL AS A DIRECTOR | Management | For | For |
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 |
ISSUER NAME: IBERIABANK CORPORATION MEETING DATE: 05/11/2005 | ||||
TICKER: IBKC SECURITY ID: 450828108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT HARRY V. BARTON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT DARYL G. BYRD AS A DIRECTOR | Management | For | For |
1.3 | ELECT E. STEWART SHEA III AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID H. WELCH AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF CASTAING, HUSSEY & LOLAN, LLC AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
3 | APPROVAL OF THE IBERIABANK CORPORATION 2005 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT. | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INDEPENDENT BANK CORP.- MASS MEETING DATE: 04/21/2005 | ||||
TICKER: INDB SECURITY ID: 453836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALFRED L. DONOVAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT E. WINTHROP HALL AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT D. SULLIVAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT BRIAN S. TEDESCHI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITOR OF INDEPENDENT BANK CORP. FOR 2005. | Management | For | For |
3 | TO APPROVE THE 2005 INDEPENDENT BANK CORP. EMPLOYEE STOCK PLAN. | Management | For | For |
4 | TO APPROVE PROVISIONS RELATING TO UNLIMITED VOTING RIGHTS FOR COMMON STOCK AND THE RIGHT TO RECEIVE THE NET ASSETS OF INDEPENDENT BANK CORP. UPON LIQUIDATION OR SIMILAR EVENT. | Management | For | For |
5 | TO APPROVE THE ELIMINATION OF PROVISIONS RELATING TO SERIES A PREFERRED STOCK. | Management | For | For |
6 | TO APPROVE PROVISIONS ALLOWING PROPOSALS AT SHAREHOLDER MEETINGS THAT ARE NOT OTHERWISE SPECIFIED IN THE NOTICE OF SUCH MEETINGS. | Management | For | For |
7 | TO APPROVE THE ELIMINATION OF PROVISIONS RELATING TO ACQUIRING ENTITIES. | Management | For | For |
8 | TO APPROVE A PROVISION RELATING TO A MANDATORY RETIREMENT AGE FOR DIRECTORS. | Management | For | For |
9 | TO APPROVE PROVISIONS RELATING TO REMOVAL OF DIRECTORS BY THE BOARD FOR CAUSE. | Management | For | For |
10 | TO APPROVE PROVISIONS RELATING TO INDEMNIFICATION OF DIRECTORS AND OFFICERS. | Management | For | For |
ISSUER NAME: INKINE PHARMACEUTICAL COMPANY, INC. MEETING DATE: 06/08/2005 | ||||
TICKER: INKP SECURITY ID: 457214104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT L.S. JACOB, MD, PHD AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT F. APPLE AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM HARRAL III AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOHN R. LEONE AS A DIRECTOR | Management | For | For |
1.5 | ELECT STEVEN B. RATOFF AS A DIRECTOR | Management | For | For |
1.6 | ELECT NORMAN D. SCHELLENGER AS A DIRECTOR | Management | For | For |
1.7 | ELECT THOMAS P. STAGNARO AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE ADOPTION OF THE INKINE PHARMACEUTICAL COMPANY, INC. LONG TERM INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE SELECTION OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: INPUT/OUTPUT, INC. MEETING DATE: 05/04/2005 | ||||
TICKER: IO SECURITY ID: 457652105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT P. PEEBLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN N. SEITZ AS A DIRECTOR | Management | For | For |
1.3 | ELECT SAM K. SMITH AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AMENDMENTS TO THE INPUT/OUTPUT, INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE PRINCIPAL AMENDMENT BEING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 1 MILLION TO 2.6 MILLION. | Management | For | Against |
3 | TO APPROVE THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100 MILLION TO 200 MILLION. | Management | For | For |
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS I/O S INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
ISSUER NAME: INSIGHT ENTERPRISES, INC. MEETING DATE: 04/28/2005 | ||||
TICKER: NSIT SECURITY ID: 45765U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LARRY A. GUNNING AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERTSON C. JONES AS A DIRECTOR | Management | For | For |
2 | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM SIZE OF OUR BOARD OF DIRECTORS FROM 9 MEMBERS TO 12 MEMBERS. | Management | For | For |
3 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: INTEGRATED ELECTRICAL SERVICES, INC. MEETING DATE: 02/17/2005 | ||||
TICKER: IES SECURITY ID: 45811E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD P. BADIE AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN R. SIELBECK AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE PRIVATE PLACEMENT AND ISSUANCE OF SHARES OF COMMON STOCK UPON CONVERSION OF THE CONVERTIBLE NOTES. | Management | For | For |
3 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: INVITROGEN CORPORATION MEETING DATE: 04/20/2005 | ||||
TICKER: IVGN SECURITY ID: 46185R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BALAKRISHNAN S. IYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONALD A. MATRICARIA AS A DIRECTOR | Management | For | For |
1.3 | ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAY M. SHORT, PH.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: IPC HOLDINGS, LTD. MEETING DATE: 06/10/2005 | ||||
TICKER: IPCR SECURITY ID: G4933P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH C.H. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES P. BRYCE AS A DIRECTOR | Management | For | For |
1.3 | ELECT KENNETH L. HAMMOND AS A DIRECTOR | Management | For | For |
1.4 | ELECT DR. THE HON C.E. JAMES AS A DIRECTOR | Management | For | For |
1.5 | ELECT FRANK MUTCH AS A DIRECTOR | Management | For | For |
1.6 | ELECT ANTHONY M. PILLING AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENTS TO THE IPC HOLDINGS, LTD. STOCK OPTION PLAN. | Management | For | For |
3 | APPOINTMENT AND REMUNERATION OF INDEPENDENT AUDITORS: TO APPOINT THE FIRM OF KPMG AS THE COMPANY S INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE COMPENSATION FOR THE COMPANY S INDEPENDENT AUDITORS. | Management | For | For |
ISSUER NAME: J2 GLOBAL COMMUNICATIONS, INC. MEETING DATE: 05/04/2005 | ||||
TICKER: JCOM SECURITY ID: 46626E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS Y. BECH AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. CRESCI AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN F. RIELEY AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD S. RESSLER AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL P. SCHULHOF AS A DIRECTOR | Management | For | For |
2 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. | Management | For | Abstain |
ISSUER NAME: JACOBS ENGINEERING GROUP INC. MEETING DATE: 02/08/2005 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DR. DALE R. LAURANCE AS A DIRECTOR | Management | For | For |
1.2 | ELECT LINDA FAYNE LEVINSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT CRAIG L. MARTIN AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT TO THE JACOBS ENGINEERING GROUP INC. 1999 STOCK INCENTIVE PLAN | Management | For | For |
3 | TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: JARDEN CORPORATION MEETING DATE: 06/09/2005 | ||||
TICKER: JAH SECURITY ID: 471109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS W. HUEMME AS A DIRECTOR | Management | For | For |
1.2 | ELECT IRWIN D. SIMON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT L. WOOD AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AND ADOPT THE JARDEN CORPORATION AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
4 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 50,000,000 TO 150,000,000 SHARES. | Management | For | For |
5 | PROPOSAL TO APPROVE THE CONVERSION FEATURE OF OUR SERIES C PREFERRED STOCK INTO SERIES B PREFERRED STOCK AND COMMON STOCK AND THE ISSUANCE OF COMMON STOCK AS A RESULT OF THE SUBSEQUENT CONVERSION OF SERIES B PREFERRED STOCK. | Management | For | For |
6 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO AMEND THE DEFINITION OF RELATED PARTY IN SECTION C OF ARTICLE VIII. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: KCS ENERGY, INC. MEETING DATE: 06/10/2005 | ||||
TICKER: KCS SECURITY ID: 482434206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES W. CHRISTMAS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOEL D. SIEGEL AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHRISTOPHER A. VIGGIANO AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE 2005 EMPLOYEE AND DIRECTORS STOCK PLAN | Management | For | For |
ISSUER NAME: KEYSTONE AUTOMOTIVE INDUSTRIES, INC. MEETING DATE: 08/18/2004 | ||||
TICKER: KEYS SECURITY ID: 49338N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD G. FOSTER AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES ROBERT GERRITY AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD L. KEISTER AS A DIRECTOR | Management | For | For |
1.4 | ELECT TIMOTHY C. MCQUAY AS A DIRECTOR | Management | For | For |
1.5 | ELECT GEORGE E. SEEBART AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEITH M. THOMPSON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC AUDITORS1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LANDAMERICA FINANCIAL GROUP, INC. MEETING DATE: 05/17/2005 | ||||
TICKER: LFG SECURITY ID: 514936103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GALE K. CARUSO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT F. NORFLEET, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT JULIOUS P. SMITH, JR. AS A DIRECTOR | Management | For | For |
1.4 | ELECT THOMAS G. SNEAD, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT EUGENE P. TRANI AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE LANDAMERICA FINANCIAL GROUP, INC. 423 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | APPROVAL OF THE LANDAMERICA FINANCIAL GROUP, INC. EXECUTIVE OFFICER INCENTIVE PLAN. | Management | For | Against |
4 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: LITHIA MOTORS, INC. MEETING DATE: 05/05/2005 | ||||
TICKER: LAD SECURITY ID: 536797103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SIDNEY B. DEBOER AS A DIRECTOR | Management | For | For |
1.2 | ELECT M.L. DICK HEIMANN AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS BECKER AS A DIRECTOR | Management | For | For |
1.4 | ELECT WILLIAM J. YOUNG AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARYANN N. KELLER AS A DIRECTOR | Management | For | For |
1.6 | ELECT GERALD F. TAYLOR AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2003 STOCK INCENTIVE PLAN. | Management | For | For |
3 | TO APPROVE THE 2005 DISCRETIONARY EXECUTIVE BONUS PLAN. | Management | For | Against |
ISSUER NAME: LKQ CORP. MEETING DATE: 05/09/2005 | ||||
TICKER: LKQX SECURITY ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT A CLINTON ALLEN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT M. DEVLIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT DONALD F. FLYNN AS A DIRECTOR | Management | For | For |
1.4 | ELECT JOSEPH M. HOLSTEN AS A DIRECTOR | Management | For | For |
1.5 | ELECT PAUL M. MEISTER AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN F. O'BRIEN AS A DIRECTOR | Management | For | For |
1.7 | ELECT WILLIAM M. WEBSTER, IV AS A DIRECTOR | Management | For | For |
2 | THE AMENDMENT TO LKQ CORPORATION S 1998 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MARINER HEALTH CARE, INC. MEETING DATE: 11/30/2004 | ||||
TICKER: MHCA SECURITY ID: 56845X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 29, 2004, AMONG MARINER, NATIONAL SENIOR CARE AND NCARE ACQUISITION, PROVIDING FOR THE MERGER OF A WHOLLY-OWNED SUBSIDIARY OF NATIONAL SENIOR CARE WITH AND INTO MARINER. | Management | For | For |
2.1 | ELECT C. CHRISTIAN WINKLE AS A DIRECTOR | Management | For | For |
2.2 | ELECT VICTOR L. LUND AS A DIRECTOR | Management | For | For |
2.3 | ELECT EARL P. HOLLAND AS A DIRECTOR | Management | For | For |
2.4 | ELECT PHILIP L. MASLOWE AS A DIRECTOR | Management | For | For |
2.5 | ELECT MOHSIN Y. MEGHJI AS A DIRECTOR | Management | For | For |
3 | THE ADOPTION OF A PROPOSAL TO AMEND MARINER S AMENDED AND RESTATED BY-LAWS TO ALLOW MARINER S BOARD OF DIRECTORS TO SET THE NUMBER OF MEMBERS AT ANY NUMBER FROM FIVE TO NINE AND TO FILL ALL VACANCIES CREATED BY AN INCREASE IN THE SIZE OF THE BOARD OF DIRECTORS UNTIL THE NEXT ELECTION OF DIRECTORS. | Management | For | For |
4 | THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE ANNUAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL VOTES WITH RESPECT TO PROPOSALS 1, 2 AND/OR 3, AS APPROPRIATE. | Management | For | For |
ISSUER NAME: MARKETWATCH.COM, INC. MEETING DATE: 08/04/2004 | ||||
TICKER: MKTW SECURITY ID: 570619106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT LAWRENCE S. KRAMER AS A DIRECTOR | Management | For | For |
1.2 | ELECT PETER GLUSKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT CHRISTIE HEFNER AS A DIRECTOR | Management | For | For |
1.4 | ELECT ANDREW HEYWARD AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID HODGSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT PHILIP HOFFMAN AS A DIRECTOR | Management | For | For |
1.7 | ELECT ZACHARY LEONARD AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT H. LESSIN AS A DIRECTOR | Management | For | For |
1.9 | ELECT DOUGLAS MCCORMICK AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID MOORE AS A DIRECTOR | Management | For | For |
1.11 | ELECT JEFFREY F. RAYPORT AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004. | Management | For | For |
3 | PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO MARKETWATCH, INC. | Management | For | For |
ISSUER NAME: MARLIN BUSINESS SERVICES CORP. MEETING DATE: 05/26/2005 | ||||
TICKER: MRLN SECURITY ID: 571157106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DANIEL P. DYER AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY R. SHIVERS AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN J. CALAMARI AS A DIRECTOR | Management | For | For |
1.4 | ELECT LAWRENCE J. DEANGELO AS A DIRECTOR | Management | For | For |
1.5 | ELECT KEVIN J. MCGINTY AS A DIRECTOR | Management | For | For |
1.6 | ELECT JAMES W. WERT AS A DIRECTOR | Management | For | For |
1.7 | ELECT LOYAL W. WILSON AS A DIRECTOR | Management | For | For |
ISSUER NAME: MEASUREMENT SPECIALTIES, INC. MEETING DATE: 09/08/2004 | ||||
TICKER: MSS SECURITY ID: 583421102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK D. GUIDONE AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN D. ARNOLD AS A DIRECTOR | Management | For | For |
1.3 | ELECT R. BARRY UBER AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION BY THE COMPANY OF GRANT THORNTON LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005. | Management | For | For |
ISSUER NAME: MERIT MEDICAL SYSTEMS, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: MMSI SECURITY ID: 589889104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES J. ELLIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT FRANKLIN J. MILLER, MD AS A DIRECTOR | Management | For | For |
1.3 | ELECT M.E. STILLABOWER, M.D. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: MOLDFLOW CORPORATION MEETING DATE: 11/18/2004 | ||||
TICKER: MFLO SECURITY ID: 608507109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FRANK W. HAYDU III AS A DIRECTOR | Management | For | For |
ISSUER NAME: MOLINA HEALTHCARE, INC. MEETING DATE: 04/27/2005 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. MARIO MOLINA, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT RONNA ROMNEY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE MOLINA HEALTHCARE, INC. 2005 INCENTIVE COMPENSATION PLAN. | Management | For | For |
ISSUER NAME: MONTPELIER RE HOLDINGS LTD MEETING DATE: 05/20/2005 | ||||
TICKER: MRH SECURITY ID: G62185106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RAYMOND BARRETTE* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT STEVEN J. GILBERT* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT JOHN D. GILLESPIE* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT WILLIAM L. SPIEGEL* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT ANTHONY TAYLOR** AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT T.G. STORY BUSHER** AS A DIRECTOR1 | Management | For | For |
1.7 | ELECT C.R. FLETCHER, III** AS A DIRECTOR1 | Management | For | For |
1.8 | ELECT KERNAN V. OBERTING** AS A DIRECTOR1 | Management | For | For |
2 | TO APPOINT PRICEWATERHOUSECOOPERS OF HAMILTON, BERMUDA AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 AND TO AUTHORIZE THE COMPANY S BOARD, ACTING BY THE COMPANY S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NETBANK, INC. MEETING DATE: 04/28/2005 | ||||
TICKER: NTBK SECURITY ID: 640933107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. STEPHEN HEARD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS K. FREEMAN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CATHERINE A. GHIGLIERI AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 20051 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NII HOLDINGS, INC. MEETING DATE: 04/27/2005 | ||||
TICKER: NIHD SECURITY ID: 62913F201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT NEAL P. GOLDMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES M. HERINGTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN W. RISNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. | Management | For | For |
ISSUER NAME: NOBLE INTERNATIONAL, LTD. MEETING DATE: 06/24/2005 | ||||
TICKER: NOBL SECURITY ID: 655053106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT J. SKANDALARIS AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANTHONY R. TERSIGNI AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK T. BEHRMAN AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NU HORIZONS ELECTRONICS CORP. MEETING DATE: 09/23/2004 | ||||
TICKER: NUHC SECURITY ID: 669908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOMINIC POLIMENI* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT RICHARD S. SCHUSTER* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT MARTIN N. NOVICK** AS A DIRECTOR1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: NUTRACEUTICAL INTERNATIONAL CORPORAT MEETING DATE: 02/14/2005 | ||||
TICKER: NUTR SECURITY ID: 67060Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY A. HINRICHS AS A DIRECTOR | Management | For | For |
1.2 | ELECT J. KIMO ESPLIN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. | Management | For | For |
3 | TO APPROVE THE NUTRACEUTICAL INTERNATIONAL CORPORATION 2005 LONG-TERM EQUITY INCENTIVE PLAN. | Management | For | Against |
ISSUER NAME: NUVEEN INVESTMENTS, INC. MEETING DATE: 05/17/2005 | ||||
TICKER: JNC SECURITY ID: 67090F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN P. AMBOIAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLARD L. BOYD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN L. CARL AS A DIRECTOR | Management | For | For |
1.4 | ELECT W. JOHN DRISCOLL AS A DIRECTOR | Management | For | For |
1.5 | ELECT DUANE R. KULLBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT RODERICK A. PALMORE AS A DIRECTOR | Management | For | For |
1.7 | ELECT TIMOTHY R. SCHWERTFEGER AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE NUVEEN INVESTMENTS, INC. 2005 EQUITY INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF THE NUVEEN INVESTMENTS, INC. EXECUTIVE PERFORMANCE PLAN. | Management | For | For |
4 | RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
5 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | For | Abstain |
ISSUER NAME: OCEANEERING INTERNATIONAL, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT T. JAY COLLINS AS A DIRECTOR | Management | For | For |
1.2 | ELECT D. MICHAEL HUGHES AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE 2005 INCENTIVE PLAN OF OCEANEERING INTERNATIONAL, INC. | Management | For | Against |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OIL STATES INTERNATIONAL, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: OIS SECURITY ID: 678026105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT L.E. SIMMONS AS A DIRECTOR | Management | For | For |
1.2 | ELECT DOUGLAS E. SWANSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OR ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT YEAR.1 | Management | For | For |
3 | APPROVAL OF THE OIL STATES INTERNATIONAL, INC. 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 16, 2005. | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: OLD SECOND BANCORP, INC. MEETING DATE: 04/19/2005 | ||||
TICKER: OSBC SECURITY ID: 680277100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARVIN FAGEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT BARRY FINN AS A DIRECTOR | Management | For | For |
1.3 | ELECT WILLIAM KANE AS A DIRECTOR | Management | For | For |
1.4 | ELECT KENNETH LINDGREN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JESSE MABERRY AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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. |
ISSUER NAME: OMNICARE, INC. MEETING DATE: 05/17/2005 | ||||
TICKER: OCR SECURITY ID: 681904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EDWARD L. HUTTON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOEL F. GEMUNDER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN T. CROTTY AS A DIRECTOR | Management | For | For |
1.4 | ELECT CHARLES H. ERHART, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT DAVID W. FROESEL, JR. AS A DIRECTOR | Management | For | For |
1.6 | ELECT SANDRA E. LANEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT A.R. LINDELL, DNSC, RN AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN H. TIMONEY AS A DIRECTOR | Management | For | For |
1.9 | ELECT AMY WALLMAN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: OSHKOSH TRUCK CORPORATION MEETING DATE: 02/01/2005 | ||||
TICKER: OSK SECURITY ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD M. DONNELLY AS A DIRECTOR | Management | For | For |
1.2 | ELECT DONALD V. FITES AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD G. SIM AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS A COMMON STOCK. | Management | For | Against |
ISSUER NAME: PACER INTERNATIONAL, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: PACR SECURITY ID: 69373H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MARC E. BECKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ANDREW C. CLARKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOSHUA J. HARRIS AS A DIRECTOR | Management | For | For |
ISSUER NAME: PACIFIC SUNWEAR OF CALIFORNIA, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: PSUN SECURITY ID: 694873100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GREG H. WEAVER* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT JULIUS JENSEN III* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT PEARSON C. CUMMIN III* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT MICHAEL GOLDSTEIN* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT SETH R. JOHNSON** AS A DIRECTOR1 | Management | For | For |
2 | APPROVAL OF THE PACIFIC SUNWEAR OF CALIFORNIA, INC. 2005 PERFORMANCE INCENTIVE PLAN. | Management | For | For |
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PER-SE TECHNOLOGIES, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: PSTI SECURITY ID: 713569309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN W. CLAY, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN W. DANAHER, M.D. AS A DIRECTOR | Management | For | For |
1.3 | ELECT CRAIG MACNAB AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID E. MCDOWELL AS A DIRECTOR | Management | For | For |
1.5 | ELECT PHILIP M. PEAD AS A DIRECTOR | Management | For | For |
1.6 | ELECT C. CHRISTOPHER TROWER AS A DIRECTOR | Management | For | For |
1.7 | ELECT JEFFREY W. UBBEN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PERRY ELLIS INTERNATIONAL, INC. MEETING DATE: 06/07/2005 | ||||
TICKER: PERY SECURITY ID: 288853104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD L. BUCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT SALOMON HANONO AS A DIRECTOR | Management | For | For |
2 | ADOPTION OF THE COMPANY S 2005 LONG TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
3 | ADOPTION OF THE COMPANY S 2005 MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2006.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PERVASIVE SOFTWARE INC. MEETING DATE: 11/02/2004 | ||||
TICKER: PVSW SECURITY ID: 715710109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID R. BRADFORD AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID SIKORA AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 20051 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PETROLEUM DEVELOPMENT CORPORATION MEETING DATE: 06/10/2005 | ||||
TICKER: PETD SECURITY ID: 716578109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JEFFREY C. SWOVELAND AS A DIRECTOR | Management | For | For |
1.2 | ELECT DAVID C. PARKE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
3 | TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. | Management | For | For |
ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT, MEETING DATE: 05/18/2005 | ||||
TICKER: PPDI SECURITY ID: 717124101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STUART BONDURANT, M.D. AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK FRANK AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR | Management | For | For |
1.4 | ELECT FREDRIC N. ESHELMAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR | Management | For | For |
1.6 | ELECT ERNEST MARIO, PH.D. AS A DIRECTOR | Management | For | For |
1.7 | ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR | Management | For | For |
1.8 | ELECT CATHERINE M. KLEMA AS A DIRECTOR | Management | For | For |
1.9 | ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR | Management | For | For |
2 | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING | Management | For | Abstain |
ISSUER NAME: PHILADELPHIA CONSOLIDATED HOLDING CO MEETING DATE: 04/28/2005 | ||||
TICKER: PHLY SECURITY ID: 717528103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MICHAEL J. CASCIO AS A DIRECTOR | Management | For | For |
1.2 | ELECT ELIZABETH H. GEMMILL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES J. MAGUIRE AS A DIRECTOR | Management | For | For |
1.4 | ELECT JAMES J. MAGUIRE, JR. AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARGARET M. MATTIX AS A DIRECTOR | Management | For | For |
1.6 | ELECT MICHAEL J. MORRIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT DONALD A. PIZER AS A DIRECTOR | Management | For | For |
1.8 | ELECT DIRK A. STUUROP AS A DIRECTOR | Management | For | For |
1.9 | ELECT SEAN S. SWEENEY AS A DIRECTOR | Management | For | For |
2 | EMPLOYEES STOCK INCENTIVE AND PERFORMANCE BASED COMPENSATION PLAN: APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S PLAN. | Management | For | For |
3 | APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: PINNACLE AIRLINES CORP. MEETING DATE: 05/12/2005 | ||||
TICKER: PNCL SECURITY ID: 723443107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES E. MCGEHEE, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT PHILIP H. TRENARY AS A DIRECTOR | Management | For | For |
1.3 | ELECT ROBERT A. PEISER AS A DIRECTOR | Management | For | For |
ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO. MEETING DATE: 05/05/2005 | ||||
TICKER: PXP SECURITY ID: 726505100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES C. FLORES AS A DIRECTOR | Management | For | For |
1.2 | ELECT ISAAC ARNOLD, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR | Management | For | For |
1.4 | ELECT JERRY L. DEES AS A DIRECTOR | Management | For | For |
1.5 | ELECT TOM H. DELIMITROS AS A DIRECTOR | Management | For | For |
1.6 | ELECT ROBERT L. GERRY III AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOHN H. LOLLAR AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: POMEROY IT SOLUTIONS, INC. MEETING DATE: 06/16/2005 | ||||
TICKER: PMRY SECURITY ID: 731822102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DAVID B. POMEROY, II AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES H. SMITH, III AS A DIRECTOR | Management | For | For |
1.3 | ELECT MICHAEL E. ROHRKEMPER AS A DIRECTOR | Management | For | For |
1.4 | ELECT STEPHEN E. POMEROY AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM H. LOMICKA AS A DIRECTOR | Management | For | For |
1.6 | ELECT VINCENT D. RINALDI AS A DIRECTOR | Management | For | For |
1.7 | ELECT DEBRA E. TIBEY AS A DIRECTOR | Management | For | For |
1.8 | ELECT EDWARD E. FABER AS A DIRECTOR | Management | For | For |
1.9 | ELECT KENNETH R. WATERS AS A DIRECTOR | Management | For | For |
1.10 | ELECT DAVID G. BOUCHER AS A DIRECTOR | Management | For | For |
2 | TO APPROVE CERTAIN AMENDMENTS TO THE 2002 AMENDED AND RESTATED OUTSIDE DIRECTORS STOCK OPTION PLAN. | Management | For | For |
ISSUER NAME: PROSPERITY BANCSHARES, INC. MEETING DATE: 02/23/2005 | ||||
TICKER: PRSP SECURITY ID: 743606105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF REORGANIZATION (THE AGREEMENT ) DATED AS OF OCTOBER 25, 2004 BY AND BETWEEN PROSPERITY AND FIRST CAPITAL BANKERS, INC. ( FIRST CAPITAL ), WHICH PROVIDES FOR THE MERGER OF FIRST CAPITAL WITH AND INTO PROSPERITY AS DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS.1 | Management | For | For |
2 | PROPOSAL TO APPROVE THE PROSPERITY BANCSHARES, INC. 2004 STOCK INCENTIVE PLAN. | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PROSPERITY BANCSHARES, INC. MEETING DATE: 04/19/2005 | ||||
TICKER: PRSP SECURITY ID: 743606105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM H. FAGAN, MD* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT D. MICHAEL HUNTER* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT PERRY MUELLER, JR, DDS* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT HARRISON STAFFORD II* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT S. REED MORIAN** AS A DIRECTOR1 | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: PROTECTIVE LIFE CORPORATION MEETING DATE: 05/02/2005 | ||||
TICKER: PL SECURITY ID: 743674103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN J. MCMAHON, JR. AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES S.M. FRENCH AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN D. JOHNS AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONALD M. JAMES AS A DIRECTOR | Management | For | For |
1.5 | ELECT J. GARY COOPER AS A DIRECTOR | Management | For | For |
1.6 | ELECT H. CORBIN DAY AS A DIRECTOR | Management | For | For |
1.7 | ELECT W. MICHAEL WARREN, JR. AS A DIRECTOR | Management | For | For |
1.8 | ELECT MALCOLM PORTERA AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS L. HAMBY AS A DIRECTOR | Management | For | For |
1.10 | ELECT VANESSA LEONARD AS A DIRECTOR | Management | For | For |
1.11 | ELECT WILLIAM A. TERRY AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. | Management | For | For |
ISSUER NAME: QUIXOTE CORPORATION MEETING DATE: 11/18/2004 | ||||
TICKER: QUIX SECURITY ID: 749056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WILLIAM G. FOWLER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT D. VAN ROIJEN JR AS A DIRECTOR | Management | For | For |
2 | APPROVING AN AMENDMENT TO THE 2001 EMPLOYEE STOCK INCENTIVE PLAN. | Management | For | For |
3 | APPROVING AN AMENDMENT TO THE 2001 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. | Management | For | For |
4 | APPROVING THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
ISSUER NAME: R&G FINANCIAL CORPORATION MEETING DATE: 04/26/2005 | ||||
TICKER: RGF SECURITY ID: 749136107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT VICTOR J. GALAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT RAMON PRATS AS A DIRECTOR | Management | For | For |
1.3 | ELECT ENRIQUE UMPIERRE-SUAREZ AS A DIRECTOR | Management | For | For |
1.4 | ELECT EDUARDO MCCORMACK AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: RAINIER PACIFIC FINANCIAL GROUP, INC MEETING DATE: 04/25/2005 | ||||
TICKER: RPFG SECURITY ID: 75087U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES E. CUZZETTO AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEPHEN M. BADER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN A. HALL AS A DIRECTOR | Management | For | For |
ISSUER NAME: RANGE RESOURCES CORPORATION MEETING DATE: 05/18/2005 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT E. AIKMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT CHARLES L. BLACKBURN AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANTHONY V. DUB AS A DIRECTOR | Management | For | For |
1.4 | ELECT V. RICHARD EALES AS A DIRECTOR | Management | For | For |
1.5 | ELECT ALLEN FINKELSON AS A DIRECTOR | Management | For | For |
1.6 | ELECT JONATHAN S. LINKER AS A DIRECTOR | Management | For | For |
1.7 | ELECT KEVIN S. MCCARTHY AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN H. PINKERTON AS A DIRECTOR | Management | For | For |
1.9 | ELECT JEFFREY L. VENTURA AS A DIRECTOR | Management | For | For |
2 | APPROVE ADDITIONAL COMMON STOCK UNDER CERTIFICATE. | Management | For | For |
3 | APPROVE INDEMNIFICATION CHANGE TO CERTIFICATE. | Management | For | For |
4 | APPROVE 2005 EQUITY-BASED COMPENSATION PLAN. | Management | For | For |
5 | INCREASE COMMON STOCK UNDER 2005 EQUITY PLAN. | Management | For | For |
6 | RATIFY ERNST & YOUNG LLP FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: RC2 CORPORATION MEETING DATE: 05/06/2005 | ||||
TICKER: RCRC SECURITY ID: 749388104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT E. DODS AS A DIRECTOR | Management | For | For |
1.2 | ELECT BOYD L. MEYER AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER K.K. CHUNG AS A DIRECTOR | Management | For | For |
1.4 | ELECT CURTIS W. STOELTING AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN S. BAKALAR AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN J. VOSICKY AS A DIRECTOR | Management | For | For |
1.7 | ELECT PAUL E. PURCELL AS A DIRECTOR | Management | For | For |
1.8 | ELECT DANIEL M. WRIGHT AS A DIRECTOR | Management | For | For |
1.9 | ELECT THOMAS M. COLLINGER AS A DIRECTOR | Management | For | For |
1.10 | ELECT RICHARD E. ROTHKOPF AS A DIRECTOR | Management | For | For |
1.11 | ELECT M.J. MERRIMAN, JR. AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE RC2 CORPORATION 2005 STOCK INCENTIVE PLAN. | Management | For | Against |
3 | APPROVAL OF THE RC2 CORPORATION INCENTIVE BONUS PLAN AND THE RC2 CORPORATION TOP MANAGEMENT ADDITIONAL BONUS PLAN. | Management | For | For |
ISSUER NAME: REGIS CORPORATION MEETING DATE: 10/28/2004 | ||||
TICKER: RGS SECURITY ID: 758932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROLF F. BJELLAND AS A DIRECTOR | Management | For | For |
1.2 | ELECT PAUL D. FINKELSTEIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS L. GREGORY AS A DIRECTOR | Management | For | For |
1.4 | ELECT VAN ZANDT HAWN AS A DIRECTOR | Management | For | For |
1.5 | ELECT SUSAN HOYT AS A DIRECTOR | Management | For | For |
1.6 | ELECT DAVID B. KUNIN AS A DIRECTOR | Management | For | For |
1.7 | ELECT MYRON KUNIN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
3 | TO APPROVE THE COMPANY S 2004 LONG-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | TO APPROVE THE COMPANY S SHORT-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For |
5 | IN THEIR DISCRETION, ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING A MOTION TO ADJOURN THE MEETING. | Management | For | Abstain |
ISSUER NAME: REINSURANCE GROUP OF AMERICA, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: RGA SECURITY ID: 759351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. CLIFF EASON AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH A. REALI AS A DIRECTOR | Management | For | For |
ISSUER NAME: RENAL CARE GROUP, INC. MEETING DATE: 06/08/2005 | ||||
TICKER: RCI SECURITY ID: 759930100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PETER J. GRUA AS A DIRECTOR | Management | For | For |
1.2 | ELECT WILLIAM P. JOHNSTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT C. THOMAS SMITH AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO: CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE RENAL CARE GROUP, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, WHICH WE REFER TO AS THE EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: REPUBLIC BANCORP, INC. MEETING DATE: 04/14/2005 | ||||
TICKER: RBCAA SECURITY ID: 760281204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BERNARD M. TRAGER AS A DIRECTOR | Management | For | For |
1.2 | ELECT STEVEN E. TRAGER AS A DIRECTOR | Management | For | For |
1.3 | ELECT A. SCOTT TRAGER AS A DIRECTOR | Management | For | For |
1.4 | ELECT BILL PETTER AS A DIRECTOR | Management | For | For |
1.5 | ELECT R. WAYNE STRATTON AS A DIRECTOR | Management | For | For |
1.6 | ELECT HENRY M. ALTMAN, JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT SANDRA METTS SNOWDEN AS A DIRECTOR | Management | For | For |
1.8 | ELECT SUSAN STOUT TAMME AS A DIRECTOR | Management | For | For |
1.9 | ELECT CHARLES E. ANDERSON AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE DEFERRED COMPENSATION PLAN. | Management | For | For |
3 | TO APPROVE THE 2005 STOCK INCENTIVE PLAN. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST ITEM 4. | Management | For | Against |
4 | TO CONSIDER A SHAREHOLDER PROPOSAL TO EXIT SHORT TERM CONSUMER LENDING PROGRAMS. | Shareholder | Against | Against |
ISSUER NAME: SANTANDER BANCORP MEETING DATE: 04/28/2005 | ||||
TICKER: SBP SECURITY ID: 802809103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSE R. GONZALEZ AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERTO H. VALENTIN AS A DIRECTOR | Management | For | For |
1.3 | ELECT CARLOS M. GARCIA AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE CORPORATION S 2005 EMPLOYEE STOCK OPTION PLAN. | Management | For | Against |
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SERENA SOFTWARE, INC. MEETING DATE: 06/24/2005 | ||||
TICKER: SRNA SECURITY ID: 817492101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DOUGLAS D. TROXEL AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT I. PENDER, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. HALLAM DAWSON AS A DIRECTOR | Management | For | For |
1.4 | ELECT DAVID G. DEWALT AS A DIRECTOR | Management | For | For |
1.5 | ELECT MARK E. WOODWARD AS A DIRECTOR | Management | For | For |
1.6 | ELECT CARL BASS AS A DIRECTOR | Management | For | For |
1.7 | ELECT GREGORY J. OWENS AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. | Management | For | For |
ISSUER NAME: SI INTERNATIONAL, INC. MEETING DATE: 06/16/2005 | ||||
TICKER: SINT SECURITY ID: 78427V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JAMES E. CRAWFORD, III AS A DIRECTOR | Management | For | For |
1.2 | ELECT WALTER C. FLORENCE AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SI INTERNATIONAL S INDEPENDENT ACCOUNTANTS FOR THE CURRENT FISCAL YEAR.1 | Management | For | For |
3 | TO APPROVE THE 2002 AMENDED AND RESTATED OMNIBUS STOCK INCENTIVE PLAN. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: 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. |
ISSUER NAME: SOURCECORP, INCORPORATED MEETING DATE: 05/23/2005 | ||||
TICKER: SRCP SECURITY ID: 836167106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT THOMAS C. WALKER AS A DIRECTOR | Management | For | For |
1.2 | ELECT ED H. BOWMAN, JR. AS A DIRECTOR | Management | For | For |
1.3 | ELECT DAVID LOWENSTEIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT G. MICHAEL BELLENGHI AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICHAEL J. BRADLEY AS A DIRECTOR | Management | For | For |
1.6 | ELECT DONALD F. MOOREHEAD JR. AS A DIRECTOR | Management | For | For |
1.7 | ELECT EDWARD M. ROWELL AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: SOUTHWEST BANCORP, INC. MEETING DATE: 04/28/2005 | ||||
TICKER: OKSB SECURITY ID: 844767103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT J. BERRY HARRISON AS A DIRECTOR | Management | For | For |
1.2 | ELECT ERD M. JOHNSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT BETTY B. KERNS AS A DIRECTOR | Management | For | For |
1.4 | ELECT RUSSELL W. TEUBNER AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: STAKTEK HOLDINGS, INC. MEETING DATE: 04/21/2005 | ||||
TICKER: STAK SECURITY ID: 85256P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOSEPH C. ARAGONA AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES W. CADY AS A DIRECTOR | Management | For | For |
1.3 | ELECT HARVEY B. CASH AS A DIRECTOR | Management | For | For |
1.4 | ELECT CLARK W. JERNIGAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT EDWARD E. OLKKOLA AS A DIRECTOR | Management | For | For |
1.6 | ELECT MORTON L. TOPFER AS A DIRECTOR | Management | For | For |
1.7 | ELECT A. TRAVIS WHITE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO ADOPT THE STAKTEK 2005 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
ISSUER NAME: STANCORP FINANCIAL GROUP, INC. MEETING DATE: 05/09/2005 | ||||
TICKER: SFG SECURITY ID: 852891100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT FREDERICK W. BUCKMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOHN E. CHAPOTON AS A DIRECTOR | Management | For | For |
1.3 | ELECT WANDA G. HENTON AS A DIRECTOR | Management | For | For |
1.4 | ELECT RONALD E. TIMPE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
ISSUER NAME: STERLING FINANCIAL CORPORATION -WA MEETING DATE: 04/26/2005 | ||||
TICKER: STSA SECURITY ID: 859319105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DONALD N. BAUHOFER AS A DIRECTOR | Management | For | For |
1.2 | ELECT THOMAS H. BOONE AS A DIRECTOR | Management | For | For |
1.3 | ELECT HAROLD B. GILKEY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 AND ANY INTERIM PERIODS. | Management | For | For |
ISSUER NAME: STUDENT LOAN CORPORATION MEETING DATE: 05/19/2005 | ||||
TICKER: STU SECURITY ID: 863902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GINA DOYNOW AS A DIRECTOR | Management | For | For |
1.2 | ELECT RODMAN L. DRAKE AS A DIRECTOR | Management | For | For |
1.3 | ELECT STEPHANIE B. MUDICK AS A DIRECTOR | Management | For | For |
1.4 | ELECT MICHAEL J. REARDON AS A DIRECTOR | Management | For | For |
1.5 | ELECT SIMON WILLIAMS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For |
ISSUER NAME: SUPERIOR ENERGY SERVICES, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: SPN SECURITY ID: 868157108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ENOCH L. DAWKINS AS A DIRECTOR | Management | For | For |
1.2 | ELECT JAMES M. FUNK AS A DIRECTOR | Management | For | For |
1.3 | ELECT TERENCE E. HALL AS A DIRECTOR | Management | For | For |
1.4 | ELECT ERNEST E. HOWARD, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD A. PATTAROZZI AS A DIRECTOR | Management | For | For |
1.6 | ELECT JUSTIN L. SULLIVAN AS A DIRECTOR | Management | For | For |
2 | 2005 STOCK INCENTIVE PLAN | Management | For | For |
3 | APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 | Management | For | For |
ISSUER NAME: TALX CORPORATION MEETING DATE: 09/09/2004 | ||||
TICKER: TALX SECURITY ID: 874918105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT TONY G. HOLCOMBE AS A DIRECTOR | Management | For | For |
1.2 | ELECT CRAIG E. LABARGE AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO AMEND THE TALX CORPORATION OUTSIDE DIRECTORS STOCK OPTION PLAN AND TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS UNDER THE PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2005 FISCAL YEAR. | Management | For | For |
ISSUER NAME: THE BISYS GROUP, INC. MEETING DATE: 11/11/2004 | ||||
TICKER: BSG SECURITY ID: 055472104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT DENIS A. BOVIN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. CASALE AS A DIRECTOR | Management | For | For |
1.3 | ELECT THOMAS A. COOPER AS A DIRECTOR | Management | For | For |
1.4 | ELECT RUSSELL P. FRADIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT RICHARD J. HAVILAND AS A DIRECTOR | Management | For | For |
1.6 | ELECT PAULA G. MCINERNEY AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOSEPH J. MELONE AS A DIRECTOR | Management | For | For |
2 | THE PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
3 | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. | Management | For | For |
ISSUER NAME: THE GENLYTE GROUP INCORPORATED MEETING DATE: 04/28/2005 | ||||
TICKER: GLYT SECURITY ID: 372302109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ROBERT D. NIXON AS A DIRECTOR | Management | For | For |
2 | PROPOSAL TO APPROVE THE AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For |
ISSUER NAME: THE GEO GROUP, INC. MEETING DATE: 05/05/2005 | ||||
TICKER: GGI SECURITY ID: 36159R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT WAYNE H. CALABRESE AS A DIRECTOR | Management | For | For |
1.2 | ELECT NORMAN A. CARLSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT ANNE N. FOREMAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT RICHARD H. GLANTON AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM M. MURPHY AS A DIRECTOR | Management | For | For |
1.6 | ELECT JOHN M. PERZEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT GEORGE C. ZOLEY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE GEO GROUP, INC.1 | Management | For | For |
3 | TO APPROVE THE SENIOR MANAGEMENT PERFORMANCE AWARD PLAN. | Management | For | For |
4 | TO REQUEST THAT THE BOARD S COMPENSATION COMMITTEE, WHEN SETTING EXECUTIVE COMPENSATION, INCLUDE SOCIAL RESPONSIBILITY AS WELL AS CORPORATE GOVERNANCE FINANCIAL CRITERIA IN THE EVALUATION. | Shareholder | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: THE 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 |
ISSUER NAME: THE PEP BOYS - MANNY, MOE & JACK MEETING DATE: 06/08/2005 | ||||
TICKER: PBY SECURITY ID: 713278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT BENJAMIN STRAUSS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MALCOLMN D. PRYOR AS A DIRECTOR | Management | For | For |
1.3 | ELECT PETER A. BASSI AS A DIRECTOR | Management | For | For |
1.4 | ELECT JANE SCACCETTI AS A DIRECTOR | Management | For | For |
1.5 | ELECT JOHN T. SWEETWOOD AS A DIRECTOR | Management | For | For |
1.6 | ELECT WILLIAM LEONARD AS A DIRECTOR | Management | For | For |
1.7 | ELECT LAWRENCE N. STEVENSON AS A DIRECTOR | Management | For | For |
1.8 | ELECT M. SHAN ATKINS AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT H. HOTZ AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS.1 | Management | For | For |
3 | SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER RIGHTS PLAN. | Shareholder | Against | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: TOTAL ENTERTAINMENT RESTAURANT CORP. MEETING DATE: 05/17/2005 | ||||
TICKER: TENT SECURITY ID: 89150E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT STEVEN M. JOHNSON AS A DIRECTOR | Management | For | For |
1.2 | ELECT GARY M. JUDD AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN D. HARKEY, JR. AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF AUDITORS: TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2005. | Management | For | For |
3 | TO AMEND THE COMPANY S 1997 DIRECTORS STOCK OPTION PLAN (THE DIRECTORS PLAN ) TO APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES RESERVED FOR ISSUANCE PURSUANT TO THE DIRECTORS PLAN, FROM 400,000 SHARES OF COMMON STOCK TO 500,000 SHARES OF COMMON STOCK.1 | Management | For | Against |
4 | TO AMEND THE COMPANY S 1997 INCENTIVE AND NON-QUALIFIED STOCK OPTION PLAN (THE PLAN ) TO APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES RESERVED FOR ISSUANCE PURSUANT TO THE PLAN, FROM 2,000,000 SHARES OF COMMON STOCK TO 2,500,000 SHARES OF COMMON STOCK.1 | Management | For | Against |
5 | TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY S CORPORATE NAME OF THE COMPANY TO FOX & HOUND RESTAURANT GROUP.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UMPQUA HOLDINGS CORPORATION MEETING DATE: 05/06/2005 | ||||
TICKER: UMPQ SECURITY ID: 904214103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALLYN C. FORD* AS A DIRECTOR1 | Management | For | For |
1.2 | ELECT DIANE D. MILLER* AS A DIRECTOR1 | Management | For | For |
1.3 | ELECT RONALD F. ANGELL* AS A DIRECTOR1 | Management | For | For |
1.4 | ELECT BRYAN L. TIMM* AS A DIRECTOR1 | Management | For | For |
1.5 | ELECT THOMAS W. WEBORG** AS A DIRECTOR1 | Management | For | For |
1.6 | ELECT THEODORE S. MASON*** AS A DIRECTOR1 | Management | For | For |
2 | ADOPTION OF THE UMPQUA HOLDINGS CORPORATION 2005 PERFORMANCE-BASED EXECUTIVE INCENTIVE PLAN. | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIT CORPORATION MEETING DATE: 05/04/2005 | ||||
TICKER: UNT SECURITY ID: 909218109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KING P. KIRCHNER AS A DIRECTOR | Management | For | For |
1.2 | ELECT DON COOK AS A DIRECTOR | Management | For | For |
1.3 | ELECT J. MICHAEL ADCOCK AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF AUDITORS | Management | For | For |
ISSUER NAME: UNITED AUTO GROUP, INC. MEETING DATE: 04/14/2005 | ||||
TICKER: UAG SECURITY ID: 909440109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN BARR AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL EISENSON AS A DIRECTOR | Management | For | For |
1.3 | ELECT JAMES HISLOP AS A DIRECTOR | Management | For | For |
1.4 | ELECT HIROSHI ISHIKAWA AS A DIRECTOR | Management | For | For |
1.5 | ELECT WILLIAM LOVEJOY AS A DIRECTOR | Management | For | For |
1.6 | ELECT KIMBERLY MCWATERS AS A DIRECTOR | Management | For | For |
1.7 | ELECT EUSTACE MITA AS A DIRECTOR | Management | For | For |
1.8 | ELECT LUCIO NOTO AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROGER PENSKE AS A DIRECTOR | Management | For | For |
1.10 | ELECT RICHARD PETERS AS A DIRECTOR | Management | For | For |
1.11 | ELECT RONALD STEINHART AS A DIRECTOR | Management | For | For |
1.12 | ELECT BRIAN THOMPSON AS A DIRECTOR | Management | For | For |
ISSUER NAME: UNIVERSAL AMERICAN FINANCIAL CORP. MEETING DATE: 05/26/2005 | ||||
TICKER: UHCO SECURITY ID: 913377107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RICHARD A. BARASCH AS A DIRECTOR | Management | For | For |
1.2 | ELECT BRADLEY E. COOPER AS A DIRECTOR | Management | For | For |
1.3 | ELECT MARK M. HARMELING AS A DIRECTOR | Management | For | For |
1.4 | ELECT BERTRAM HARNETT AS A DIRECTOR | Management | For | For |
1.5 | ELECT LINDA H. LAMEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT ERIC W. LEATHERS AS A DIRECTOR | Management | For | For |
1.7 | ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR | Management | For | For |
1.8 | ELECT ROBERT A. SPASS AS A DIRECTOR | Management | For | For |
1.9 | ELECT ROBERT F. WRIGHT AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: UNIVERSAL FOREST PRODUCTS, INC. MEETING DATE: 04/20/2005 | ||||
TICKER: UFPI SECURITY ID: 913543104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY F. GOODE AS A DIRECTOR | Management | For | For |
1.2 | ELECT MARK A. MURRAY AS A DIRECTOR | Management | For | For |
1.3 | ELECT LOUIS A. SMITH AS A DIRECTOR | Management | For | For |
ISSUER NAME: URS CORPORATION MEETING DATE: 03/22/2005 | ||||
TICKER: URS SECURITY ID: 903236107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT H. JESSE ARNELLE AS A DIRECTOR | Management | For | For |
1.2 | ELECT BETSY J. BERNARD AS A DIRECTOR | Management | For | For |
1.3 | ELECT RICHARD C. BLUM AS A DIRECTOR | Management | For | For |
1.4 | ELECT ARMEN DER MARDEROSIAN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MICKEY P. FORET AS A DIRECTOR | Management | For | For |
1.6 | ELECT MARTIN M. KOFFEL AS A DIRECTOR | Management | For | For |
1.7 | ELECT JOSEPH W. RALSTON AS A DIRECTOR | Management | For | For |
1.8 | ELECT JOHN D. ROACH AS A DIRECTOR | Management | For | For |
1.9 | ELECT WILLIAM D. WALSH AS A DIRECTOR | Management | For | For |
ISSUER NAME: VARSITY GROUP INC. MEETING DATE: 06/24/2005 | ||||
TICKER: VSTY SECURITY ID: 922281100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ERIC KUHN AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY S INDEPENDENT AUDITORS FOR 2005. | Management | For | For |
ISSUER NAME: VINTAGE PETROLEUM, INC. MEETING DATE: 05/10/2005 | ||||
TICKER: VPI SECURITY ID: 927460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CHARLES C STEPHENSON JR AS A DIRECTOR | Management | For | For |
1.2 | ELECT JOSEPH D. MAHAFFEY AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF AMENDMENT NUMBER 8 TO VINTAGE PETROLEUM, INC. 1990 STOCK PLAN. | Management | For | For |
3 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2005.1 | Management | For | For |
4 | STOCKHOLDER PROPOSAL ON CLIMATE CHANGE REPORT. | Management | Against | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: W HOLDING COMPANY, INC. MEETING DATE: 05/27/2005 | ||||
TICKER: WHI SECURITY ID: 929251106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT CORNELIUS TAMBOER AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDESWINDA G. FRONTERA AS A DIRECTOR | Management | For | For |
2 | TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK, PAR VALUE $1.00 PER SHARE (THE COMMON STOCK ), FROM 300,000,000 SHARES TO 500,000,000 SHARES.1 | Management | For | For |
3 | TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S PREFERRED STOCK, PAR VALUE $1.00 PER SHARE (THE PREFERRED STOCK ), FROM 20,000,000 SHARES TO 50,000,000 SHARES.1 | Management | For | Against |
4 | TO RATIFY APPOINTMENT BY THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WADDELL & REED FINANCIAL, INC. MEETING DATE: 04/27/2005 | ||||
TICKER: WDR SECURITY ID: 930059100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT ALAN W. KOSLOFF AS A DIRECTOR | Management | For | For |
1.2 | ELECT KEITH A. TUCKER AS A DIRECTOR | Management | For | For |
1.3 | ELECT JERRY W. WALTON AS A DIRECTOR | Management | For | For |
ISSUER NAME: WASTE CONNECTIONS, INC. MEETING DATE: 05/25/2005 | ||||
TICKER: WCN SECURITY ID: 941053100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT EUGENE V. DUPREAU AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT H. DAVIS AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: WELLCHOICE, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: WC SECURITY ID: 949475107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT JOHN F. MCGILLICUDDY AS A DIRECTOR | Management | For | For |
1.2 | ELECT FREDERICK O. TERRELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN R. GUNN AS A DIRECTOR | Management | For | For |
1.4 | ELECT HERMES L. AMES, III AS A DIRECTOR | Management | For | For |
1.5 | ELECT LOUIS R. TOMSON AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WEST CORPORATION MEETING DATE: 06/10/2005 | ||||
TICKER: WSTC SECURITY ID: 952355105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT GARY L. WEST AS A DIRECTOR | Management | For | For |
1.2 | ELECT GREG T. SLOMA AS A DIRECTOR | Management | For | For |
2 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL AUDITOR.1 | Management | For | For |
3 | APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION PLAN. | Management | For | For |
4 | APPROVAL OF AMENDED AND RESTATED WEST CORPORATION 1996 STOCK INCENTIVE PLAN, AS AMENDED. | Management | For | Against |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WHITING PETROLEUM CORPORATION MEETING DATE: 05/10/2005 | ||||
TICKER: WLL SECURITY ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT KENNETH R. WHITING AS A DIRECTOR | Management | For | For |
1.2 | ELECT PALMER L. MOE AS A DIRECTOR | Management | For | For |
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |
ISSUER NAME: WILSHIRE STATE BANK MEETING DATE: 08/25/2004 | ||||
TICKER: WSBK SECURITY ID: 97200A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND AMONG THE BANK AND INTERIM WILSHIRE BANCORP, INC., AND JOINTED IN BY WILSHIRE BANCORP, INC., AND APPROVE THE MERGER OF INTERIM WILSHIRE BANCORP, INC. WITH AND INTO THE BANK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. | Management | For | Against |
2.1 | ELECT STEVEN KOH AS A DIRECTOR | Management | For | For |
2.2 | ELECT SOO BONG MIN AS A DIRECTOR | Management | For | For |
2.3 | ELECT MEL ELLIOT AS A DIRECTOR | Management | For | For |
2.4 | ELECT LARRY GREENFIELD, MD AS A DIRECTOR | Management | For | For |
2.5 | ELECT GAPSU KIM AS A DIRECTOR | Management | For | For |
2.6 | ELECT KYU-HYUN KIM AS A DIRECTOR | Management | For | For |
2.7 | ELECT RICHARD LIM AS A DIRECTOR | Management | For | For |
2.8 | ELECT FRED MAUTNER AS A DIRECTOR | Management | For | For |
2.9 | ELECT YOUNG HI PAK AS A DIRECTOR | Management | For | For |
2.10 | ELECT HARRY SIAFARIS AS A DIRECTOR | Management | For | For |
2.11 | ELECT FORREST STICHMAN AS A DIRECTOR | Management | For | For |
ISSUER NAME: WIRELESS FACILITIES, INC. MEETING DATE: 05/18/2005 | ||||
TICKER: WFII SECURITY ID: 97653A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT MASOOD K. TAYEBI, PH.D. AS A DIRECTOR | Management | For | Withhold |
1.2 | ELECT SCOTT I. ANDERSON AS A DIRECTOR | Management | For | Withhold |
1.3 | ELECT BANDEL L. CARANO AS A DIRECTOR | Management | For | Withhold |
1.4 | ELECT ERIC M. DEMARCO AS A DIRECTOR | Management | For | Withhold |
1.5 | ELECT WILLIAM A. HOGLUND AS A DIRECTOR | Management | For | Withhold |
1.6 | ELECT SCOT B. JARVIS AS A DIRECTOR | Management | For | Withhold |
1.7 | ELECT ANDREW M. LEITCH AS A DIRECTOR | Management | For | Withhold |
2 | TO APPROVE THE WIRELESS FACILITIES, INC. 2005 EQUITY INCENTIVE PLAN. | Management | For | For |
3 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005. | Management | For | For |
ISSUER NAME: WORLD FUEL SERVICES CORPORATION MEETING DATE: 06/20/2005 | ||||
TICKER: INT SECURITY ID: 981475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT PAUL H. STEBBINS AS A DIRECTOR | Management | For | For |
1.2 | ELECT MICHAEL J. KASBAR AS A DIRECTOR | Management | For | For |
1.3 | ELECT JOHN R. BENBOW AS A DIRECTOR | Management | For | For |
1.4 | ELECT MYLES KLEIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT JEROME SIDEL AS A DIRECTOR | Management | For | For |
1.6 | ELECT KEN BAKSHI AS A DIRECTOR | Management | For | For |
1.7 | ELECT RICHARD A. KASSAR AS A DIRECTOR | Management | For | For |
1.8 | ELECT J. THOMAS PRESBY AS A DIRECTOR | Management | For | For |
2 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. | Management | For | For |
ISSUER NAME: YANKEE CANDLE COMPANY, INC. MEETING DATE: 06/02/2005 | ||||
TICKER: YCC SECURITY ID: 984757104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT SANDRA J. HORBACH AS A DIRECTOR | Management | For | For |
1.2 | ELECT ROBERT J. O'CONNELL AS A DIRECTOR | Management | For | For |
1.3 | ELECT CRAIG W. RYDIN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DOREEN A. WRIGHT AS A DIRECTOR | Management | For | For |
2 | TO APPROVE THE ADOPTION BY THE COMPANY OF THE 2005 STOCK OPTION AND AWARD PLAN. | Management | For | Against |
3 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 | Management | For | For |
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. |